Hh No.1 New Holdings Limited
Private Limited Company · Leeds
In AdministrationUnited KingdomIncorporated 2020Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedHeylo Housing Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-01-15 · No cessation recorded
Source record 5706553Show 4 ceased records
GM
Giles Patrick Cyril MackayIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-12-18 · Ceased 2021-01-15
Source record 5667521Hhgl LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-12-18 · Ceased 2020-12-18
Source record 5706456GM
Giles Patrick Cyril MackayIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2020-11-05 · Ceased 2020-12-18
Source record 9272911Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-09-25 · Ceased 2020-11-05
Source record 5637200People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 3 historicalCorpSquire Patton Boggs Secretarial Services LimitedCurrent secretary
Appointed 2022-03-21 · 4 yrs
AG
Andrew GezcyCurrent director
Appointed 2021-01-15 · 5 yrs · Ceo
Show 3 historical appointments
JC
Jonathan ConwayResigned director
Resigned 2021-01-15 · 4 yrs · Corporate Finance Director
JC
Jonathan ConwayResigned director
Resigned 2020-12-18 · Cfo
AG
Andrew GeczyResigned director
Resigned 2020-12-18 · Ceo
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 64
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active