HH NO.7 LIMITED

Overview

Company Name	HH NO.7 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	16373232
Jurisdiction	England/Wales
Date of Creation	Apr 08, 2025

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.7 LIMITED?

Renting and operating of Housing Association real estate (68201) / Real estate activities

Where is HH NO.7 LIMITED located?

Registered Office Address	One Sovereign Quay LS1 4AG Leeds United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for HH NO.7 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jan 08, 2027

What is the status of the latest confirmation statement for HH NO.7 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 07, 2027
Next Confirmation Statement Due	Apr 21, 2027
Next Confirmation Statement Made Up To	Apr 07, 2026
Overdue	No

What are the latest filings for HH NO.7 LIMITED?

Filings

Date

Description

Document

Type

Aug 28, 2026

Registration of charge 163732320009, created on Aug 25, 2026

8 pages

MR01

Aug 28, 2026

Registration of charge 163732320008, created on Aug 25, 2026

9 pages

MR01

Aug 28, 2026

Registration of charge 163732320007, created on Aug 25, 2026

8 pages

MR01

Aug 25, 2026

Appointment of Ms Wendy Elizabeth Colgrave as a director on Aug 14, 2026

2 pages

AP01

Aug 03, 2026

Registration of charge 163732320006, created on Jul 24, 2026

8 pages

MR01

Apr 28, 2026

Appointment of Andrew William Geczy as a director on Apr 27, 2026

2 pages

AP01

Apr 24, 2026

Registered office address changed from 6 Wellington Place Fourth Floor [Ref: Csu] Leeds LS1 4AP United Kingdom to One Sovereign Quay Leeds LS1 4AG on Apr 24, 2026

1 pages

AD01

Apr 23, 2026

Registration of charge 163732320004, created on Apr 20, 2026

10 pages

MR01

Apr 23, 2026

Registration of charge 163732320005, created on Apr 20, 2026

8 pages

MR01

Apr 13, 2026

Termination of appointment of Jonathan Paul Conway as a director on Apr 10, 2026

1 pages

TM01

Apr 13, 2026

Termination of appointment of Andrew William Geczy as a director on Apr 10, 2026

1 pages

TM01

Apr 07, 2026

Confirmation statement made on Apr 07, 2026 with no updates

3 pages

CS01

Feb 04, 2026

Registration of charge 163732320003, created on Feb 03, 2026

8 pages

MR01

Jan 27, 2026

Registration of charge 163732320002, created on Jan 13, 2026

8 pages

MR01

Jul 03, 2025

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re: company buisness 25/06/2025	RES13
incorporation		Resolution of alteration of Articles of Association	RES01

Jul 03, 2025

Memorandum and Articles of Association

23 pages

Jun 30, 2025

Registration of charge 163732320001, created on Jun 26, 2025

58 pages

MR01

Jun 23, 2025

Appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on Jun 23, 2025

2 pages

AP04

Apr 10, 2025

Current accounting period extended from Apr 30, 2026 to Sep 30, 2026

1 pages

AA01

Apr 09, 2025

Director's details changed for Andrew Geczy on Apr 08, 2025

2 pages

CH01

Apr 08, 2025

Incorporation

35 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Apr 08, 2025	Statement of capital on Apr 08, 2025 Capital: GBP 2	SH01

View All Filings

Who are the officers of HH NO.7 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

Jun 23, 2025

Secretary

Rutland House

148 Edmund Street

B3 2JR Birmingham

Squire Patton Boggs (Uk) Llp (Ref: Csu)

United Kingdom

Identification Type	UK Limited Company
Registration Number	2911328

73037780028

COLGRAVE, Wendy Elizabeth

Aug 14, 2026

Director

LS1 4AG Leeds

One Sovereign Quay

United Kingdom

British

1965-1

54431170002

GECZY, Andrew William

Apr 27, 2026

Director

LS1 4AG Leeds

One Sovereign Quay

United Kingdom

American

1963-7

82820480001

MACKAY, Giles Patrick Cyril

Apr 08, 2025

Director

Design Centre East

Chelsea Harbour

SW10 0XF London

6th Floor

United Kingdom

Monaco

British,Irish

1962-3

334423370001

CONWAY, Jonathan Paul

Apr 08, 2025

Apr 10, 2026

Director

Design Center East

Chelsea Harbour

SW10 0XF London

6th Floor

United Kingdom

British

1975-6

263946230001

GECZY, Andrew William

Apr 08, 2025

Apr 10, 2026

Director

Chelsea Harbour

SW10 0XF London

6th Floor, Design Centre East

England

United Kingdom

American

1963-7

82820480001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HH NO.7 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Heylo Housing Registered Provider Limited

Apr 08, 2025

Wellington Place

4th Floor [Ref: Csu]

LS1 4AP Leeds

United Kingdom

Legal Form	Corporate
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	06573772

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

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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