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Nom	HH NO. 1 Limited
Adresse	6 Wellington Place Fourth Floor [Ref: Csu] Leeds LS1 4AP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09123811 Show on Companies House
Accounts	full last accounts made up to 30 septembre 2022
Activité (Code NAF)	68201 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	Heylo Housing Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (8)

Source: Companies House

GB Hh No.1 Holdings Limited Status: Active Notified: 21/05/2019 Companies House Number: 11908205 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Hewitt, Chris Status: Ceased Notified: 06/04/2016 Ceased: 23/08/2018 Date of Birth: 10/1978 Nature of Control

Significant influence or control

GB Heylo Housing Group Limited Status: Ceased Notified: 23/08/2018 Ceased: 14/09/2018 Companies House Number: 11104403 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lancashire County Council Status: Ceased Notified: 06/04/2016 Ceased: 23/08/2018 Companies House Number: N/A Nature of Control

Significant influence or control

GB Lancashire County Council (As Administering Authority Of Lancashire County Pension Fund) Status: Ceased Notified: 14/09/2018 Ceased: 21/05/2019 Companies House Number: N/A Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Mackay, Giles Patrick Cyril Status: Ceased Notified: 06/04/2016 Ceased: 23/08/2018 Date of Birth: 03/1962 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Mcalpine-Lee, Nicholas Alexander Status: Ceased Notified: 06/04/2016 Ceased: 23/08/2018 Date of Birth: 05/1974 Nature of Control

Significant influence or control

GB Sentrino Investments Ltd Status: Ceased Notified: 06/04/2016 Ceased: 23/08/2018 Companies House Number: 05948858 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Conway, Jonathan Paul London, England Status: Active Notified: 18/05/2021 Date of Birth: 06/1975 Occupation: Corporate Finance Director Role: Director Country of Residence: England Nationality: British

Geczy, Andrew William London, England Status: Active Notified: 18/05/2021 Date of Birth: 07/1963 Occupation: Ceo Role: Director Country of Residence: England Nationality: American

Mackay, Giles Patrick Cyril London, England Status: Active Notified: 18/05/2021 Date of Birth: 03/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Squire Patton Boggs Secretarial Services Limited, Birmingham, England Status: Active Notified: 21/03/2022 Role: Secretary Nationality: British

Companies Controlled by This Company (4)

GB HHT Limited Status: Active Notified: 06/04/2016 Companies House Number: 08898992 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Pall Mall House (Manchester) Management Limited Status: Active Notified: 15/03/2018 Companies House Number: 05840734 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Riverside Court Hitchin Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 06392812 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Heylo Housing Registered Provider Limited Status: Ceased Notified: 24/01/2017 Ceased: 24/08/2018 Companies House Number: 06573772 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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HH NO. 1 Limited

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Persons with Significant Control (8)

Officers (4)

Companies Controlled by This Company (4)