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Companies/11159018

Hh No. 3 Limited

Private Limited Company · Leeds

ActiveUnited KingdomIncorporated 2018Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-01-19 · No cessation recorded

Source record 5541208

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
WC
Wendy ColgraveCurrent director
Appointed 2026-08-14
+7 others
AG
Andrew GeczyCurrent director
Appointed 2026-04-27
+12 others
Appointed 2022-03-21 · 4 yrs
+182 others
GM
Giles MackayCurrent director
Appointed 2019-04-10 · 7 yrs · Director
+55 others
Show 6 historical appointments
AG
Andrew GeczyResigned director
Resigned 2020-11-13 · 5 yrs · Ceo
IL
Iain LaingResigned director
Resigned 2020-07-03 · Risk Officer
JC
Jonathan ConwayResigned director
Resigned 2020-07-03 · 4 yrs · Corporate Finance Director
BL
Brian LocheadResigned director
Resigned 2019-04-10 · 1 yr · Chief Operating Officer
CH
Christopher HewittResigned director
Resigned 2018-01-19 · 2 yrs · Self Employed
NM
Nicholas Mcalpine LeeResigned director
Resigned 2018-01-19 · 1 yr · Self Employed

Board profile

People with appointments
4
Directors assessed
3
Median age
63
Under 35
0
65 and over
0
Disqualified match
None active