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Companies/09123811

Hh No. 1 Limited

Private Limited Company · Leeds

In AdministrationUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 7 ceased
Hh No.1 Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-05-21 · No cessation recorded

Source record 1168050
Show 7 ceased records
Lancashire County Council (As Administering Authority Of Lancashire County Pension Fund)Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-09-14 · Ceased 2019-05-21

Source record 239873
Heylo Housing Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-08-23 · Ceased 2018-09-14

Source record 200602
Sentrino Investments LtdCorporate
Significant influence or control

Notified 2016-04-06 · Ceased 2018-08-23

Source record 12185030
NM
Mr Nicholas Alexander Mcalpine-LeeIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-08-23

Source record 12185126
Lancashire County CouncilCorporate
Significant influence or control

Notified 2016-04-06 · Ceased 2018-08-23

Source record 12251498
GM
Mr Giles Patrick Cyril MackayIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-08-23

Source record 12183851
CH
Chris HewittIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-08-23

Source record 12184952

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
CorpSquire Patton Boggs Secretarial Services LimitedCurrent secretary
Appointed 2022-03-21 · 4 yrs
+182 others
GM
Giles MackayCurrent director
Appointed 2021-05-18 · 5 yrs · Director
+55 others
AG
Andrew GeczyCurrent director
Appointed 2021-05-18 · 5 yrs · Ceo
+12 others
Show 11 historical appointments
JC
Jonathan ConwayResigned director
Resigned 2021-05-18 · 3 yrs · Corporate Finance Director
SD
Simon DavyResigned director
Resigned 2020-01-09 · 1 yr · Director
CS
Colin SimpsonResigned director
Resigned 2019-11-07 · 1 yr · Head Of Asset Management
JT
John TomlinsonResigned director
Resigned 2018-11-30 · 2 yrs · Investment Director
CR
Christopher RuleResigned director
Resigned 2018-09-14 · 1 yr · Chief Investment Officer
JS
Jonathan ShortResigned director
Resigned 2016-04-28 · 2 yrs · Company Director
TC
Trevor CastledineResigned director
Resigned 2014-07-28 · 4 yrs · Director
SF
Steven FaberResigned director
Resigned 2014-07-28 · 1 yr · Director
GM
Giles MackayResigned director
Resigned 2014-07-28 · 4 yrs · Self Employed
CH
Christopher HewittResigned director
Resigned 2014-07-10 · 4 yrs · Self-Employed
NM
Nicholas Mcalpine LeeResigned director
Resigned 2014-07-10 · 4 yrs · Self-Employed

Board profile

People with appointments
3
Directors assessed
2
Median age
64
Under 35
0
65 and over
0
Disqualified match
None active