HH No.1 New Holdings Limited
- Company number
- 12905718
- Status
- In Administration
- Type
- Private Limited Company
- Incorporated
- 25 Sep 2020
- Nature of business
- Dormant Company
Registered office
Previous names
- Hamsard 3590 Limited (until 18 Jan 2021)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Squire Patton Boggs Directors Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Sep 2020 | 5 Nov 2020 |
| Hhgl Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Dec 2020 | 18 Dec 2020 |
| Giles Patrick Cyril Mackay | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
5 Nov 2020 | 18 Dec 2020 |
| Giles Patrick Cyril Mackay | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Dec 2020 | 15 Jan 2021 |
| Heylo Housing Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Jan 2021 |
Accounts
| Year ended |
|---|
| 30 Sep 2024 |
| 30 Sep 2023 |
| 30 Sep 2022 |
| 30 Sep 2021 |
Connections
Controls
- HH No.1 Holdings Limited (11908205)
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