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HH NO.1 HOLDINGS LIMITED

HH NO.1 HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameHH NO.1 HOLDINGS LIMITED
    Company StatusIn Administration
    Legal FormPrivate limited company
    Company Number 11908205
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of HH NO.1 HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is HH NO.1 HOLDINGS LIMITED located?

    Registered Office Address
    Pricewaterhousecoopers Llp 8th Floor, Central Square
    29 Wellington Street
    LS1 4DL Leeds
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HH NO.1 HOLDINGS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for HH NO.1 HOLDINGS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 26, 2026
    Next Confirmation Statement DueApr 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 26, 2025
    OverdueYes

    What are the latest filings for HH NO.1 HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Notice of deemed approval of proposals

    		4 pagesAM06

    Registered office address changed from 6 Wellington Place Fourth Floor [Ref: Csu] Leeds LS1 4AP England to Pricewaterhousecoopers Llp 8th Floor, Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on May 13, 2026

    		3 pagesAD01

    Statement of administrator's proposal

    		87 pagesAM03

    Statement of affairs with form AM02SOA/AM02SOC

    		13 pagesAM02

    Appointment of an administrator

    		4 pagesAM01

    Termination of appointment of Jonathan Paul Conway as a director on Apr 15, 2025

    		1 pagesTM01

    Confirmation statement made on Mar 26, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2024

    		20 pagesAA

    Director's details changed for Giles Patrick Cyril Mackay on Jun 05, 2024

    		2 pagesCH01

    Confirmation statement made on Mar 26, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2023

    		20 pagesAA

    Full accounts made up to Sep 30, 2022

    		22 pagesAA

    Confirmation statement made on Mar 27, 2023 with updates

    		4 pagesCS01

    Full accounts made up to Sep 30, 2021

    		23 pagesAA

    Confirmation statement made on Mar 28, 2022 with updates

    		5 pagesCS01

    Appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on Mar 21, 2022

    		2 pagesAP04

    Change of details for Hh No.1 New Holdings Limited as a person with significant control on Nov 30, 2021

    		2 pagesPSC05

    Registered office address changed from 5th Floor One New Change London EC4M 9AF England to 6 Wellington Place Fourth Floor [Ref: Csu] Leeds LS1 4AP on Nov 30, 2021

    		1 pagesAD01

    Change of details for Hh No.1 New Holdings Limited as a person with significant control on Sep 30, 2021

    		2 pagesPSC05

    Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) 6 Wellington Place Leeds LS1 4AP England to 5th Floor One New Change London EC4M 9AF on Sep 30, 2021

    		1 pagesAD01

    Change of details for Hh No.1 New Holdings Limited as a person with significant control on Sep 21, 2021

    		2 pagesPSC05

    Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on Sep 21, 2021

    		1 pagesTM02

    Registered office address changed from 5th Floor One New Change London EC4M 9AF England to Squire Patton Boggs (Uk) Llp (Ref: Csu) 6 Wellington Place Leeds LS1 4AP on Sep 22, 2021

    		1 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		5 pagesMA
    View All Filings

    Who are the officers of HH NO.1 HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
    148 Edmund Street
    B3 2JR Birmingham
    Rutland House
    England
    		Secretary
    148 Edmund Street
    B3 2JR Birmingham
    Rutland House
    England
    Identification TypeUK Limited Company
    Registration Number2911328
    		73037780028
    GECZY, Andrew William
    Design Centre East
    Chelsea Harbour
    SW10 0XF London
    Level 6
    England
    		Director
    Design Centre East
    Chelsea Harbour
    SW10 0XF London
    Level 6
    England
    		United KingdomAmerican82820480001
    MACKAY, Giles Patrick Cyril
    Design Centre East
    Chelsea Harbour
    SW10 0XF London
    Level 6
    England
    		Director
    Design Centre East
    Chelsea Harbour
    SW10 0XF London
    Level 6
    England
    		MonacoBritish258420060003
    GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
    New Change
    EC4M 9AF London
    One
    England
    		Secretary
    New Change
    EC4M 9AF London
    One
    England
    Identification TypeUK Limited Company
    Registration Number02540309
    		48725320001
    CONWAY, Jonathan Paul
    Design Centre East
    Chelsea Harbour
    SW10 0XF London
    Level 6
    England
    		Director
    Design Centre East
    Chelsea Harbour
    SW10 0XF London
    Level 6
    England
    		United KingdomBritish263946230001
    DAVY, Simon George
    1 Finsbury Avenue
    EC2M 2PF London
    First Floor
    United Kingdom
    		Director
    1 Finsbury Avenue
    EC2M 2PF London
    First Floor
    United Kingdom
    		United KingdomBritish176679510001
    RULE, Christopher Paul
    SE1 0LL London
    169 Union Street
    England
    		Director
    SE1 0LL London
    169 Union Street
    England
    		United KingdomBritish235461320001
    SIMPSON, Colin James
    1 Finsbury Avenue
    EC2M 2PF London
    First Floor
    United Kingdom
    		Director
    1 Finsbury Avenue
    EC2M 2PF London
    First Floor
    United Kingdom
    		United KingdomBritish256823630001
    TOMLINSON, John Richard
    Guildhall Street
    PR1 3NU Preston
    Lppi, Norwest Court
    England
    		Director
    Guildhall Street
    PR1 3NU Preston
    Lppi, Norwest Court
    England
    		EnglandBritish203457160001
    WARDEN, Louise Victoria
    1 Finsbury Avenue
    EC2M 2PF London
    First Floor
    United Kingdom
    		Director
    1 Finsbury Avenue
    EC2M 2PF London
    First Floor
    United Kingdom
    		United KingdomBritish273624790001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HH NO.1 HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hh No.1 New Holdings Limited
    Wellington Place
    Fourth Floor [Ref: Csu]
    LS1 4AP Leeds
    6
    England
    		May 18, 2021
    Wellington Place
    Fourth Floor [Ref: Csu]
    LS1 4AP Leeds
    6
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Companies House
    Registration Number12905718
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Lancashire County Council As The Administering Authority Of The Lancashire County Pension Fund
    SE1 0LL London
    C/O 169 Union Street
    United Kingdom
    		Mar 27, 2019
    SE1 0LL London
    C/O 169 Union Street
    United Kingdom
    		Yes
    Legal FormStatutory Body
    Legal AuthorityEngland And Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does HH NO.1 HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 12, 2026Administration started
    		In administration
    NameRoleAddressAppointed OnCeased On
    David Robert Baxendale
    7 More London Riverside
    SE1 2RT London
    		practitioner
    7 More London Riverside
    SE1 2RT London
    Iain David Boot
    7 More London Riverside
    London
    		practitioner
    7 More London Riverside
    London
    Peter David Dickens
    1 Hardman Square
    M3 3EB Manchester
    		practitioner
    1 Hardman Square
    M3 3EB Manchester
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0