HH No. 1 Limited
- Company number
- 09123811
- Status
- In Administration
- Type
- Private Limited Company
- Incorporated
- 10 Jul 2014
- Nature of business
- Renting and operating of Housing Association real estate
- Corporate group
- HH No.1 New Holdings Limited (4 companies)
Registered office
Previous names
- Heylo Housing Limited (until 10 Oct 2018)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sentrino Investments Ltd | Significant Influence Or Control | 6 Apr 2016 | 23 Aug 2018 |
| Lancashire County Council | Significant Influence Or Control | 6 Apr 2016 | 23 Aug 2018 |
| Chris Hewitt | Significant Influence Or Control | 6 Apr 2016 | 23 Aug 2018 |
| Mr Giles Patrick Cyril Mackay | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 23 Aug 2018 |
| Mr Nicholas Alexander Mcalpine-Lee | Significant Influence Or Control | 6 Apr 2016 | 23 Aug 2018 |
| Heylo Housing Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Aug 2018 | 14 Sep 2018 |
| Lancashire County Council (As Administering Authority Of Lancashire County Pension Fund) | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Sep 2018 | 21 May 2019 |
| Hh No.1 Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
21 May 2019 |
Accounts
Connections
Owned by
HH No. 1 Limited → HH No.1 Holdings Limited → HH No.1 New Holdings Limited
Controls
- Pall Mall House (Manchester) Management Limited (05840734)
- Riverside Court Hitchin Management Limited (06392812)
Companies at the same address
- Bf1 Realisations Limited (04416650)
- Cardiff Rugby Limited (03199030)
- HH No. 5 Limited (11992843)
- HH No.1 Holdings Limited (11908205)
- HH No.1 New Holdings Limited (12905718)
- Momenta Holdings (Ppi) Limited (04406973)
- ODL Realisations (2025) Limited (13840212)
- Oirl Realisations (2025) Limited (05432837)
- Ruroc Limited (07450896)
- VGL Holdco Limited (13500300)