Hh No.1 Holdings Limited
Private Limited Company · Leeds
In AdministrationUnited KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedHh No.1 New Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-05-18 · No cessation recorded
Source record 4501484Show 1 ceased record
Lancashire County Council As The Administering Authority Of The Lancashire County Pension FundLegal Person
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-03-27 · Ceased 2021-05-18
Source record 14752196People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 6 historicalCorpSquire Patton Boggs Secretarial Services LimitedCurrent secretary
Appointed 2022-03-21 · 4 yrs
Show 6 historical appointments
JC
Jonathan ConwayResigned director
Resigned 2021-05-18 · 3 yrs · Corporate Finance Director
LW
Louise WardenResigned director
Resigned 2020-12-31 · Real Estate Portfolio Manager
SD
Simon DavyResigned director
Resigned 2020-01-09 · 1 yr · Director
JT
John TomlinsonResigned director
Resigned 2019-05-08 · 1 yr · Investment Director
CS
Colin SimpsonResigned director
Resigned 2019-03-27 · 2 yrs · Head Of Asset Management Inves
CR
Christopher RuleResigned director
Resigned 2019-03-27 · Chief Investment Officer
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 64
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active