This company is commonly known as Hh No. 1 Limited. The company was founded 9 years ago and was given the registration number 09123811. The firm's registered office is in LONDON. You can find them at First Floor, 1 Finsbury Avenue, London, . This company's SIC code is 68201 - Renting and operating of Housing Association real estate.
| Name | : | HH NO. 1 LIMITED |
|---|---|---|
| Company Number | : | 09123811 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 July 2014 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | First Floor, 1 Finsbury Avenue, London, United Kingdom, EC2M 2PF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR | Corporate Secretary | 21 March 2022 | Active |
| Level 6 Design Centre East, Chelsea Harbour, London, England, SW10 0XF | Director | 18 May 2021 | Active |
| Level 6 Design Centre East, Chelsea Harbour, London, England, SW10 0XF | Director | 18 May 2021 | Active |
| Level 6 Design Centre East, Chelsea Harbour, London, England, SW10 0XF | Director | 18 May 2021 | Active |
| One, New Change, London, England, EC4M 9AF | Corporate Secretary | 18 May 2021 | Active |
| One, New Change, London, United Kingdom, EC4M 9AF | Corporate Secretary | 14 July 2014 | Active |
| C/O Local Pensions Partnership, 169 Union Street, London, England, SE1 0LL | Director | 28 July 2014 | Active |
| First Floor, 1 Finsbury Avenue, London, United Kingdom, EC2M 2PF | Director | 09 January 2020 | Active |
| Internos Global Investors Ltd, 65 Grosvenor Street, London, England, W1K 3JH | Director | 28 July 2014 | Active |
| Level 6, Design Centre East, Chelsea Harbour, London, United Kingdom, SW10 0XF | Director | 10 July 2014 | Active |
| Level 6 Design Centre East, Chelsea Harbour, London, England, SW10 0XF | Director | 28 July 2014 | Active |
| Level 6, Design Centre East, Chelsea Harbour, London, United Kingdom, SW10 0XF | Director | 10 July 2014 | Active |
| Lpp, 2nd Floor, 169 Union Street, London, England, SE1 0LL | Director | 14 September 2018 | Active |
| 65, Grosvenor Street, London, England, W1K 3JH | Director | 28 April 2016 | Active |
| First Floor, 1 Finsbury Avenue, London, United Kingdom, EC2M 2PF | Director | 07 November 2019 | Active |
| Lppi, Norwest Court, Guildhall Street, Preston, England, PR1 3NU | Director | 30 November 2018 | Active |
| Hh No.1 Holdings Limited | ||
| Notified on | : | 21 May 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 6, Wellington Place, Leeds, England, LS1 4AP |
| Nature of control | : |
|
| Lancashire County Council (As Administering Authority Of Lancashire County Pension Fund) | ||
| Notified on | : | 14 September 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | County Hall, Bow Lane, Preston, England, PR1 8RL |
| Nature of control | : |
|
| Heylo Housing Group Limited | ||
| Notified on | : | 23 August 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5th Floor, One New Change, London, England, EC4M 9AF |
| Nature of control | : |
|
| Mr Giles Patrick Cyril Mackay | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Level 6, Design Centre East, Chelsea Harbour, London, England, SW10 0XF |
| Nature of control | : |
|
| Chris Hewitt | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1978 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Level 6, Design Centre East, Chelsea Harbour, London, England, SW10 0XF |
| Nature of control | : |
|
| Sentrino Investments Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 65, Grosvenor Street, London, England, W1K 3JH |
| Nature of control | : |
|
| Mr Nicholas Alexander Mcalpine-Lee | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Level 6, Design Centre East, Chelsea Harbour, London, England, SW10 0XF |
| Nature of control | : |
|
| Lancashire County Council | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | PO BOX 78, County Hall, Preston, England, PR1 8XJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-01-11 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-04-15 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-02-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-01-31 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-04-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-03-21 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-02-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-12-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-11-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-30 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-30 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-22 | Officers | Termination secretary company with name termination date. | Download |
| 2021-09-22 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-03 | Resolution | Resolution. | Download |
| 2021-06-03 | Incorporation | Memorandum articles. | Download |
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