HH NO.6 HOLDCO LIMITED
Overview
| Company Name | HH NO.6 HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12905853 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HH NO.6 HOLDCO LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HH NO.6 HOLDCO LIMITED located?
| Registered Office Address | 6 Wellington Place Fourth Floor [Ref: Csu] LS1 4AP Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HH NO.6 HOLDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAMSARD 3591 LIMITED | Sep 25, 2020 | Sep 25, 2020 |
What are the latest accounts for HH NO.6 HOLDCO LIMITED?
| Overdue | No |
|---|---|
| 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.6 HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Dec 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 18, 2025 |
| Overdue | No |
What are the latest filings for HH NO.6 HOLDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 18, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2024 | 12 pages | AA | ||
legacy | 76 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Dec 18, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2023 | 12 pages | AA | ||
legacy | 68 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Dec 18, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2022 | 14 pages | AA | ||
legacy | 65 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2021 | 14 pages | AA | ||
legacy | 62 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Dec 18, 2022 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 129058530001 in full | 1 pages | MR04 | ||
Satisfaction of charge 129058530002 in full | 1 pages | MR04 | ||
Appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on Mar 21, 2022 | 2 pages | AP04 | ||
Confirmation statement made on Dec 18, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of HH NO.6 HOLDCO 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 Hosue England |
| 73037780028 | ||||||||||
| CONWAY, Jonathan Paul | Director | Chelsea Harbour SW10 0XF London Level 6 Design Centre East England | United Kingdom | British | 263946230001 | |||||||||
| GECZY, Andrew William | Director | Chelsea Harbour SW10 0XF London Level 6 Design Centre East England | United Kingdom | American | 82820480001 | |||||||||
| GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | Secretary | New Change EC4M 9AF London One England |
| 48725320001 | ||||||||||
| SQUIRE PATTON BOGGS SECRETARIES LIMITED | Secretary | 2 & A Half Devonshire Square EC2M 4UJ London Premier Place United Kingdom |
| 184926900002 | ||||||||||
| JONES, Jonathan James | Director | 2 & A Half Devonshire Square EC2M 4UJ London Premier House United Kingdom | United Kingdom | British | 326777120001 | |||||||||
| MACKAY, Giles Patrick Cyril | Director | Chelsea Harbour SW10 0XF London Level 6, Design Centre East England | England | British | 258420060001 | |||||||||
| SQUIRE PATTON BOGGS DIRECTORS LIMITED | Director | 2 & A Half Devonshire Square EC2M 4UJ London Premier Place United Kingdom |
| 184926890002 |
Who are the persons with significant control of HH NO.6 HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hhgl Limited | Dec 18, 2020 | 500-600 Witan Gate MK9 1BA Milton Keynes Witan Gate House United Kingdom | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Heylo Housing Group Limited | Dec 18, 2020 | Wellington Place Fourth Floor [Ref: Csu] LS1 4AP Leeds 6 England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Hamsard 3590 Limited | Nov 05, 2020 | One New Change EC4M 9AF London 5th Floor England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Squire Patton Boggs Directors Limited | Sep 25, 2020 | 2 & A Half Devonshire Square EC2M 4UJ London Premier Place United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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