HH NO. 5 LIMITED
Overview
| Company Name | HH NO. 5 LIMITED |
|---|---|
| Company Status | In Administration |
| Legal Form | Private limited company |
| Company Number | 11992843 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HH NO. 5 LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HH NO. 5 LIMITED located?
| Registered Office Address | Pricewaterhousecoopers Llp 8th Floor, Central Square 29 Wellington Street LS1 4DL Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HH NO. 5 LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for HH NO. 5 LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 12, 2026 |
| Next Confirmation Statement Due | May 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 12, 2025 |
| Overdue | Yes |
What are the latest filings for HH NO. 5 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notice of deemed approval of proposals | 4 pages | AM06 | ||
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 pages | AD01 | ||
Statement of administrator's proposal | 37 pages | AM03 | ||
Statement of affairs with form AM02SOA/AM02SOC | 14 pages | AM02 | ||
Appointment of an administrator | 4 pages | AM01 | ||
Part of the property or undertaking no longer forms part of charge 119928430004 | 5 pages | MR05 | ||
Registration of charge 119928430021, created on Feb 17, 2026 | 8 pages | MR01 | ||
Registration of charge 119928430020, created on Jan 13, 2026 | 8 pages | MR01 | ||
Registration of charge 119928430019, created on Oct 06, 2025 | 8 pages | MR01 | ||
Change of details for Heylo Housing Group Limited as a person with significant control on Sep 19, 2025 | 2 pages | PSC05 | ||
Registration of charge 119928430018, created on Jul 21, 2025 | 8 pages | MR01 | ||
Confirmation statement made on May 12, 2025 with no updates | 3 pages | CS01 | ||
Registration of charge 119928430017, created on Apr 14, 2025 | 8 pages | MR01 | ||
Termination of appointment of Jonathan Paul Conway as a director on Apr 15, 2025 | 1 pages | TM01 | ||
Registration of charge 119928430016, created on Jan 09, 2025 | 8 pages | MR01 | ||
Full accounts made up to Sep 30, 2024 | 34 pages | AA | ||
Registration of charge 119928430015, created on Jul 22, 2024 | 8 pages | MR01 | ||
Director's details changed for Giles Patrick Cyril Mackay on Jun 05, 2024 | 2 pages | CH01 | ||
Confirmation statement made on May 12, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 119928430014, created on Apr 08, 2024 | 8 pages | MR01 | ||
Registration of charge 119928430013, created on Jan 16, 2024 | 8 pages | MR01 | ||
Full accounts made up to Sep 30, 2023 | 32 pages | AA | ||
Registration of charge 119928430012, created on Oct 10, 2023 | 9 pages | MR01 | ||
Registration of charge 119928430011, created on Jul 05, 2023 | 8 pages | MR01 | ||
Confirmation statement made on May 12, 2023 with no updates | 3 pages | CS01 | ||
Who are the officers of HH NO. 5 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | Secretary | 148 Edmund Street B3 2JR Birmingham Rutland House England |
| 73037780028 | ||||||||||
| GECZY, Andrew William | Director | Chelsea Harbour SW10 0XF London Level 6 Design Centre East England | United Kingdom | American | 82820480001 | |||||||||
| MACKAY, Giles Patrick Cyril | Director | Design Centre East Chelsea Harbour SW10 0XF London Level 6 United Kingdom | Monaco | British | 258420060005 | |||||||||
| GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | Secretary | One New Change EC4M 9AF London Fifth Floor United Kingdom |
| 48725320001 | ||||||||||
| CONWAY, Jonathan Paul | Director | Chelsea Harbour SW10 0XF London Level 6 Design Centre East England | United Kingdom | British | 263946230001 | |||||||||
| HEWITT, Chris | Director | Design Centre East Chelsea Harbour SW10 0XF London Level 6 United Kingdom | United Kingdom | British | 258420040001 | |||||||||
| LAING, Iain Gordon | Director | Chelsea Harbour SW10 0XF London Level 6 Design Centre East England | Wales | British | 161330620001 | |||||||||
| LOCHEAD, Brian Gerard | Director | Design Centre East Chelsea Harbour SW10 0XF London Level 6 United Kingdom | United Kingdom | Italian | 257476330001 | |||||||||
| MCALPINE-LEE, Nicholas Alexander | Director | Design Centre East Chelsea Harbour SW10 0XF London Level 6 United Kingdom | United Kingdom | British | 188695990004 |
Who are the persons with significant control of HH NO. 5 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Heylo Housing Group Limited | May 13, 2019 | Wellington Place Fourth Floor (Ref: Csu) LS1 4AP Leeds 6 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does HH NO. 5 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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