This company is commonly known as Hh No.1 Holdings Limited. The company was founded 5 years ago and was given the registration number 11908205. 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 64209 - Activities of other holding companies n.e.c..
| Name | : | HH NO.1 HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 11908205 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 March 2019 |
| 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 |
| First Floor, 1 Finsbury Avenue, London, United Kingdom, EC2M 2PF | Director | 09 January 2020 | Active |
| 169 Union Street, London, England, SE1 0LL | Director | 27 March 2019 | Active |
| First Floor, 1 Finsbury Avenue, London, United Kingdom, EC2M 2PF | Director | 27 March 2019 | Active |
| Lppi, Norwest Court, Guildhall Street, Preston, England, PR1 3NU | Director | 08 May 2019 | Active |
| First Floor, 1 Finsbury Avenue, London, United Kingdom, EC2M 2PF | Director | 31 December 2020 | Active |
| Hh No.1 New Holdings Limited | ||
| Notified on | : | 18 May 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 6, Wellington Place, Leeds, England, LS1 4AP |
| Nature of control | : |
|
| Lancashire County Council As The Administering Authority Of The Lancashire County Pension Fund | ||
| Notified on | : | 27 March 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | C/O 169 Union Street, London, United Kingdom, SE1 0LL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-02 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-28 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-14 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-21 | Officers | Appoint corporate secretary company with name 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 |
| 2021-09-30 | 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 |
| 2021-05-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-05-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-05-24 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-05-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-05-24 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-05-24 | Officers | Appoint person director company with name date. | Download |
| 2021-05-24 | Officers | Appoint person director company with name date. | Download |
| 2021-05-24 | Officers | Appoint person director company with name date. | Download |
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