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HEYLO HOUSING HOLDCO LIMITED

HEYLO HOUSING HOLDCO LIMITED

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

    • Overview

    Company NameHEYLO HOUSING HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16972964
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of HEYLO HOUSING HOLDCO LIMITED?

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

    Where is HEYLO HOUSING HOLDCO LIMITED located?

    Registered Office Address
    One
    Sovereign Quay
    LS1 4AG Leeds
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HEYLO HOUSING HOLDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027

    What is the status of the latest confirmation statement for HEYLO HOUSING HOLDCO LIMITED?

    Last Confirmation Statement Made Up ToJan 18, 2027
    Next Confirmation Statement DueFeb 01, 2027
    OverdueNo

    What are the latest filings for HEYLO HOUSING HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    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 pagesAD01

    Statement of capital following an allotment of shares on Jan 22, 2026

    • Capital: GBP 135.03
    		3 pagesSH01

    Current accounting period shortened from Jan 31, 2027 to Sep 30, 2026

    		1 pagesAA01

    Incorporation

    		34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 19, 2026

    Statement of capital on Jan 19, 2026

    • Capital: GBP 0.01
    		SH01
    View All Filings

    Who are the officers of HEYLO HOUSING HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACKAY, Giles Patrick Cyril
    Design Centre East
    Chelsea Harbour
    SW10 0XF London
    6th Floor
    United Kingdom
    		Director
    Design Centre East
    Chelsea Harbour
    SW10 0XF London
    6th Floor
    United Kingdom
    		MonacoBritish,Irish334423370001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HEYLO HOUSING HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rutland House
    148 Edmund Street
    B3 2JR Birmingham
    Squire Patton Boggs (Uk) Llp (Ref: Csu)
    United Kingdom
    		Jan 19, 2026
    Rutland House
    148 Edmund Street
    B3 2JR Birmingham
    Squire Patton Boggs (Uk) Llp (Ref: Csu)
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number13941851
    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.
    • license: CC0