Heylo Housing Group Limited

Private Limited Company · Leeds

ActiveUnited KingdomIncorporated 2017Private Limited Company

Ownership evidence

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

Reported ownership & control

1 without an end date · 4 ceased

Heylo Housing Holdco LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2026-01-22 · No cessation recorded

Source record 10038145

Show 4 ceased records

Manifesto Technologies LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-04-27 · Ceased 2026-01-22

Source record 4287317

Mr Giles Patrick Cyril MackayIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-08-23 · Ceased 2022-04-27

Source record 1359055

Nicholas Alexander Mcalpine-LeeIndividual

Significant influence or control

Notified 2018-08-23 · Ceased 2019-08-31

Source record 1377578

Mr Christopher Andrew HewittIndividual

Significant influence or control

Notified 2017-12-08 · Ceased 2020-11-30

Source record 12303422

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 8 historical

Martin SamworthCurrent director

Appointed 2023-10-20 · 2 yrs · Chartered Surveyor

+1 other

Felicity James SmithCurrent director

Appointed 2023-09-11 · 2 yrs · Consultant

CorpSquire Patton Boggs Secretarial Services LimitedCurrent secretary

Appointed 2023-04-14 · 3 yrs

+182 others

Nick JoplingCurrent director

Appointed 2019-04-10 · 7 yrs · Director

Jonathan ShortCurrent director

Appointed 2017-12-08 · 8 yrs · Company Director

+13 others

Giles MackayCurrent director

Appointed 2017-12-08 · 8 yrs · Self Employed

+55 others

Show 8 historical appointments

Jason Timothy GreenResigned director

Resigned 2025-02-13 · 1 yr · Director

Joanna MakinsonResigned director

Resigned 2023-11-01 · 1 yr · Company Director

David MontagueResigned director

Resigned 2022-01-24 · 4 yrs · Director

Brian LocheadResigned director

Resigned 2019-04-10 · 1 yr · Chief Operating Officer

Grenville TurnerResigned director

Resigned 2019-04-10 · 4 yrs · Director

Trevor CastledineResigned director

Resigned 2017-12-08 · Director

Christopher HewittResigned director

Resigned 2017-12-08 · 3 yrs · Self Employed

Nicholas Mcalpine LeeResigned director

Resigned 2017-12-08 · 1 yr · Self Employed

Board profile

People with appointments: 6
Directors assessed: 5
Median age: 64
Under 35: 0
65 and over: 2
Disqualified match: None active