Heylo Housing Group Limited
- Company number
- 11104403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Dec 2017
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Manifesto Technologies Limited (13 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JAMES SMITH, Felicity | Director | 11 Sep 2023 | |
| SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 14 Apr 2023 | |
| SHORT, Jonathan Ottley | Director | 8 Dec 2017 | |
| MACKAY, Giles Patrick Cyril | Director | 8 Dec 2017 | |
| SAMWORTH, Martin David | Director | 20 Oct 2023 | 30 Sep 2026 |
| JOPLING, Nick | Director | 10 Apr 2019 | 30 Sep 2026 |
| GREEN, Jason Timothy | Director | 13 Feb 2025 | 20 Apr 2026 |
| MONTAGUE, David Frederick | Director | 24 Jan 2022 | 20 Apr 2026 |
| MAKINSON, Joanna Claire | Director | 1 Nov 2023 | 12 Feb 2025 |
| TURNER, Grenville | Director | 10 Apr 2019 | 1 Jul 2023 |
| GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 8 Dec 2017 | 21 Sep 2021 |
| HEWITT, Christopher Andrew | Director | 8 Dec 2017 | 25 Feb 2021 |
| LOCHEAD, Brian Gerard | Director | 10 Apr 2019 | 23 Jun 2020 |
| MCALPINE-LEE, Nicholas Alexander | Director | 8 Dec 2017 | 31 Aug 2019 |
| CASTLEDINE, Trevor Vaughan | Director | 8 Dec 2017 | 12 Jun 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Heylo Housing Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
22 Jan 2026 | |
| Manifesto Technologies Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Apr 2022 | 22 Jan 2026 |
| Mr Giles Patrick Cyril Mackay | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Aug 2018 | 27 Apr 2022 |
| Mr Christopher Andrew Hewitt | Significant Influence Or Control | 8 Dec 2017 | 30 Nov 2020 |
| Nicholas Alexander Mcalpine-Lee | Significant Influence Or Control | 23 Aug 2018 | 31 Aug 2019 |
Accounts
Connections
Owned by
Heylo Housing Group Limited → Heylo Housing Holdco Limited → Manifesto Technologies Limited
Controls
- Heylo Housing Group Rp Limited (11403468)
- Heylo Housing Registered Provider Limited (06573772)
- Heylo Housing Secured Bond PLC (11222614)
- HH No. 2 Limited (11159014)
- HH No. 3 Limited (11159018)
- HH No. 5 Limited (11992843)
Directors’ other companies
- MACKAY, Giles Patrick Cyril - Director at Gpcm Holdco Limited
- MACKAY, Giles Patrick Cyril - Director at Resimanagement Limited
- MACKAY, Giles Patrick Cyril - Director at Statuslist Limited
- MACKAY, Giles Patrick Cyril - Director at Outra Limited
- MACKAY, Giles Patrick Cyril - Director at Touchdown Relocation Limited
- SHORT, Jonathan Ottley - Director at Sentrino Management Limited
- SHORT, Jonathan Ottley - Director at Sentrino Investments Limited
- SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED - Corporate-Secretary at ES Media Group Limited
- SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED - Corporate-Secretary at The Interesting Drinks Company Limited
- SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Xexec Limited
Companies at the same address
- Bivar Limited (02767173)
- Heylo Housing Registered Provider Limited (06573772)
- Heylo Housing Secured Bond PLC (11222614)
- HH No. 2 Limited (11159014)
- HH No. 3 Limited (11159018)
- HH No. 6 Limited (11993284)
- HH No.6 Holdco Limited (12905853)
- HH No.7 Limited (16373232)
- Manifesto Technologies Limited (13941851)
- Outra Limited (10366987)