HH NO. 6 LIMITED

Overview

Company Name	HH NO. 6 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11993284
Jurisdiction	England/Wales
Date of Creation	May 13, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HH NO. 6 LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is HH NO. 6 LIMITED located?

Registered Office Address	6 Wellington Place Fourth Floor [Ref: Csu] LS1 4AP Leeds England
Undeliverable Registered Office Address	No

What are the latest accounts for HH NO. 6 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for HH NO. 6 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 12, 2025
Next Confirmation Statement Due	May 26, 2025
Next Confirmation Statement Made Up To	May 12, 2024
Overdue	No

What are the latest filings for HH NO. 6 LIMITED?

Filings
Date	Description	Document	Type
Jun 05, 2024	Director's details changed for Giles Patrick Cyril Mackay on Jun 05, 2024	2 pages	CH01

May 13, 2024	Confirmation statement made on May 12, 2024 with no updates	3 pages	CS01

Apr 24, 2024	Audit exemption subsidiary accounts made up to Sep 30, 2023	18 pages	AA

Apr 24, 2024	legacy	68 pages	PARENT_ACC

Apr 24, 2024	legacy	3 pages	GUARANTEE2

Apr 24, 2024	legacy	1 pages	AGREEMENT2

May 19, 2023	Audit exemption subsidiary accounts made up to Sep 30, 2022	25 pages	AA

May 19, 2023	legacy	65 pages	PARENT_ACC

May 19, 2023	legacy	3 pages	GUARANTEE2

May 19, 2023	legacy	1 pages	AGREEMENT2

May 12, 2023	Confirmation statement made on May 12, 2023 with no updates	3 pages	CS01

Mar 14, 2023	Audit exemption subsidiary accounts made up to Sep 30, 2021	23 pages	AA

Mar 14, 2023	legacy	62 pages	PARENT_ACC

Mar 14, 2023	legacy	3 pages	GUARANTEE2

Mar 14, 2023	legacy	1 pages	AGREEMENT2

Mar 07, 2023	legacy	62 pages	PARENT_ACC

Mar 07, 2023	legacy	3 pages	GUARANTEE2

Dec 20, 2022	Confirmation statement made on Dec 19, 2022 with no updates	3 pages	CS01

Aug 16, 2022	Satisfaction of charge 119932840001 in full	1 pages	MR04

May 12, 2022	Confirmation statement made on May 12, 2022 with no updates	3 pages	CS01

Apr 20, 2022	Satisfaction of charge 119932840001 in part	1 pages	MR04

Apr 12, 2022	Registration of charge 119932840012, created on Apr 12, 2022	9 pages	MR01

Mar 21, 2022	Appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on Mar 21, 2022	2 pages	AP04

Feb 17, 2022	Registration of charge 119932840011, created on Feb 10, 2022	9 pages	MR01

Feb 16, 2022	Registration of charge 119932840010, created on Feb 08, 2022	13 pages	MR01

View All Filings

Who are the officers of HH NO. 6 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

Mar 21, 2022

Secretary

148 Edmund Street

B3 2JR Birmingham

Rutland House

England

Identification Type	UK Limited Company
Registration Number	2911328

73037780028

CONWAY, Jonathan Paul

Jul 03, 2020

Director

Chelsea Harbour

SW10 0XF London

Level 6 Design Centre East

England

British

1975-6

Corporate Finance Director

263946230001

GECZY, Andrew William

Nov 13, 2020

Director

Chelsea Harbour

SW10 0XF London

Level 6 Design Centre East

England

American

1963-7

Ceo

82820480001

MACKAY, Giles Patrick Cyril

May 13, 2019

Director

Design Centre East

Chelsea Harbour

SW10 0XF London

Level 6

United Kingdom

Monaco

British

1962-3

Director

258420060004

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

May 13, 2019

Sep 21, 2021

Secretary

One New Change

EC4M 9AF London

Fifth Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	02540309

48725320001

HEWITT, Chris

May 13, 2019

Jul 03, 2020

Director

Design Centre East

Chelsea Harbour

SW10 0XF London

Level 6

United Kingdom

British

1978-10

Self Employed

258420040001

LAING, Iain Gordon

Jul 03, 2020

Nov 13, 2020

Director

Chelsea Harbour

SW10 0XF London

Level 6 Design Centre East

England

Wales

British

1971-1

Risk Officer

161330620001

LOCHEAD, Brian Gerard

May 13, 2019

Jul 03, 2020

Director

Design Centre East

Chelsea Harbour

SW10 0XF London

Level 6

United Kingdom

Italian

1963-11

Chief Operating Officer

257476330001

MCALPINE-LEE, Nicholas Alexander

May 13, 2019

Aug 31, 2019

Director

Design Centre East

Chelsea Harbour

SW10 0XF London

Level 6

United Kingdom

British

1974-5

Self Employed

188695990004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HH NO. 6 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hh No. 6 Holdco Limited

Jan 15, 2021

Wellington Place

Fourth Floor [Ref: Csu]

LS1 4AP Leeds

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Uk Companies Act 2006
Place Registered	Companies House England & Wales
Registration Number	12905853

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.

Heylo Housing Group Limited

May 13, 2019

One New Change

EC4M 9AF London

Fifth Floor

United Kingdom

Yes

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	11104403

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. 6 LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Apr 12, 2022 Delivered On Apr 12, 2022	Outstanding
	Brief description The whole of the land registered at the land registry under the parent title number MAN246461, which title includes the individual property known as cat I' th' window plot number 120 and such further land as listed in the annex to the security agreement. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lucid Trustee Services Limited as Security Agent
	Transactions Apr 12, 2022Registration of a charge (MR01)
A registered charge	Created On Feb 10, 2022 Delivered On Feb 17, 2022	Outstanding
	Brief description The whole of the land registered at the land registry under the parent title number NYK466219, which title includes the individual property known as northfield meadows plot number 43 and such further land as listed in the annex to the security agreement. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lucid Trustee Services Limited (As Security Agent)
	Transactions Feb 17, 2022Registration of a charge (MR01)
A registered charge	Created On Feb 08, 2022 Delivered On Feb 16, 2022	Outstanding
	Brief description The whole of the land registered at the land registry under the parent title number ON336628, which title includes the individual property known as ironstone place plot number 69 and such further land as listed in the annex to the security agreement. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lucid Trustee Services Limited (As Security Agent)
	Transactions Feb 16, 2022Registration of a charge (MR01)
A registered charge	Created On Jan 21, 2022 Delivered On Feb 01, 2022	Outstanding
	Brief description The whole of the land registered at the land registry under the parent title number DY534099, which title includes the individual property known as waterside quarter plot number 58 and such further land as listed in the annex to the security agreement. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lucid Trustee Services Limited as Security Agent
	Transactions Feb 01, 2022Registration of a charge (MR01)
A registered charge	Created On Jan 06, 2022 Delivered On Jan 14, 2022	Outstanding
	Brief description The whole of the land registered at the land registry under the parent title number NYK234666, which title includes the individual property known as grainbeck lane plot number 17 and such further land as listed in the annex to the security agreement. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lucid Trustee Services Limited as Security Agent
	Transactions Jan 14, 2022Registration of a charge (MR01)
A registered charge	Created On Dec 07, 2021 Delivered On Dec 08, 2021	Outstanding
	Brief description The whole of the land registered at the land registry under the parent title number DY424343, which title includes the individual property known as manor kingsway plot number 247 and such further land as listed in the annex to the security agreement. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lucid Trustee Services Limited as Security Agent
	Transactions Dec 08, 2021Registration of a charge (MR01)
A registered charge	Created On Nov 10, 2021 Delivered On Nov 17, 2021	Outstanding
	Brief description The whole of the land registered at the land registry under the parent title number ON336628, which title includes the individual property known as ironstone place plot number 69 and such further land as listed in the annex to the security agreement. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lucid Trustee Services Limited as Security Agent
	Transactions Nov 17, 2021Registration of a charge (MR01)
A registered charge	Created On Oct 07, 2021 Delivered On Oct 08, 2021	Outstanding
	Brief description The whole of the land registered at the land registry under the parent title number SK389507, which title includes the individual property known as cavendish view plot number 19 and such further land as listed in the annex to the security agreement. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lucid Trustee Services Limited as the Security Agent
	Transactions Oct 08, 2021Registration of a charge (MR01)
A registered charge	Created On Sep 06, 2021 Delivered On Sep 16, 2021	Outstanding
	Brief description The whole of the land registered at the land registry under the parent title number SL265244, which title includes the individual property known as oteley gardens plot number 75 and such further land as listed in the annex to the security agreement. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lucid Trustee Services Limited (As Security Agent)
	Transactions Sep 16, 2021Registration of a charge (MR01)
A registered charge	Created On Sep 06, 2021 Delivered On Sep 13, 2021	Outstanding
	Brief description The whole of the land registered at the land registry under the parent title number CH682056, which title includes the individual property known as aston meadows plot number 9 and such further land as listed in the annex to the security agreement. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lucid Trustee Services Limited (As Security Agent)
	Transactions Sep 13, 2021Registration of a charge (MR01)
A registered charge	Created On Aug 18, 2021 Delivered On Aug 25, 2021	Outstanding
	Brief description The whole of the land registered at the land registry under the parent title number WSX404687, which title includes the individual property known as yapton view plot number 41 and such further land as listed in the annex to the security agreement. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lucid Trustee Services Limited as Security Agent
	Transactions Aug 25, 2021Registration of a charge (MR01)
A registered charge	Created On Jan 29, 2021 Delivered On Feb 02, 2021	Satisfied
	Brief description Please refer to instrument. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lucid Trustee Services Limited (As Security Agent)
	Transactions Feb 02, 2021Registration of a charge (MR01) Apr 20, 2022Satisfaction of a charge in part (MR04) Aug 16, 2022Satisfaction of a charge (MR04)

View Detailed Information on Charges

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.
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