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Nom

HH NO.6 Holdco 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 12905853 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 septembre 2022
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
Noms Précédents
  • Hamsard 3591 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Heylo Housing Group Limited Status: Active Notified: 18/12/2020 Companies House Number: 01114403 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Hamsard 3590 Limited Status: Ceased Notified: 05/11/2020 Ceased: 18/12/2020 Companies House Number: 12905718 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Hhgl Limited Status: Ceased Notified: 18/12/2020 Ceased: 18/12/2020 Companies House Number: 00533033 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Squire Patton Boggs Directors Limited Status: Ceased Notified: 25/09/2020 Ceased: 05/11/2020 Companies House Number: 02806502 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Conway, Jonathan Paul London, England Status: Active Notified: 18/12/2020 Date of Birth: 06/1975 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Geczy, Andrew William London, England Status: Active Notified: 18/12/2020 Date of Birth: 07/1963 Occupation: Ceo Role: Director Country of Residence: England Nationality: American
    Squire Patton Boggs Secretarial Services Limited, Birmingham, England Status: Active Notified: 21/03/2022 Role: Secretary Nationality: British
    Jones, Jonathan James London, United Kingdom Status: Ceased Notified: 25/09/2020 Ceased: 05/11/2020 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB HH NO. 6 Limited Status: Active Notified: 15/01/2021 Companies House Number: 11993284 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •