HH NO. 1 LIMITED

09123811
6 WELLINGTON PLACE FOURTH FLOOR [REF: CSU] LEEDS LS1 4AP

Documents

Documents
Date Category Description Pages
26 Jul 2024 mortgage Registration of a charge 8 Buy now
05 Jun 2024 officers Change of particulars for director (Giles Patrick Cyril Mackay) 2 Buy now
10 Apr 2024 mortgage Registration of a charge 8 Buy now
24 Jan 2024 mortgage Registration of a charge 8 Buy now
11 Jan 2024 accounts Annual Accounts 38 Buy now
11 Oct 2023 mortgage Registration of a charge 11 Buy now
29 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2023 mortgage Registration of a charge 11 Buy now
15 Apr 2023 accounts Annual Accounts 39 Buy now
12 Apr 2023 mortgage Registration of a charge 9 Buy now
16 Feb 2023 mortgage Registration of a charge 9 Buy now
31 Jan 2023 accounts Annual Accounts 39 Buy now
26 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2022 mortgage Registration of a charge 9 Buy now
13 Apr 2022 mortgage Registration of a charge 9 Buy now
21 Mar 2022 officers Appointment of corporate secretary (Squire Patton Boggs Secretarial Services Limited) 2 Buy now
16 Feb 2022 mortgage Registration of a charge 9 Buy now
02 Dec 2021 mortgage Registration of a charge 9 Buy now
30 Nov 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Sep 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Sep 2021 officers Termination of appointment of secretary (Gravitas Company Secretarial Services Limited) 1 Buy now
22 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jun 2021 resolution Resolution 1 Buy now
03 Jun 2021 incorporation Memorandum Articles 32 Buy now
25 May 2021 mortgage Registration of a charge 148 Buy now
25 May 2021 mortgage Registration of a charge 26 Buy now
24 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 May 2021 officers Appointment of corporate secretary (Gravitas Company Secretarial Services Limited) 2 Buy now
21 May 2021 officers Appointment of director (Giles Patrick Cyril Mackay) 2 Buy now
21 May 2021 officers Appointment of director (Mr Andrew William Geczy) 2 Buy now
21 May 2021 officers Appointment of director (Jonathan Paul Conway) 2 Buy now
21 May 2021 officers Termination of appointment of director (Colin James Simpson) 1 Buy now
21 May 2021 officers Termination of appointment of director (Simon George Davy) 1 Buy now
21 May 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 May 2021 accounts Annual Accounts 40 Buy now
05 Jan 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
05 Jan 2021 capital Statement of capital (Section 108) 4 Buy now
05 Jan 2021 insolvency Solvency Statement dated 18/12/20 1 Buy now
05 Jan 2021 resolution Resolution 1 Buy now
04 Jan 2021 officers Termination of appointment of director (John Richard Tomlinson) 1 Buy now
18 Dec 2020 capital Return of Allotment of shares 3 Buy now
14 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2020 mortgage Statement of satisfaction of a charge 1 Buy now
09 Oct 2020 officers Change of particulars for director (Mr John Richard Tomlinson) 2 Buy now
09 Oct 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jul 2020 accounts Annual Accounts 29 Buy now
14 Jan 2020 mortgage Statement of satisfaction of a charge 4 Buy now
09 Jan 2020 officers Appointment of director (Mr Simon George Davy) 2 Buy now
09 Jan 2020 officers Termination of appointment of director (Christopher Paul Rule) 1 Buy now
07 Nov 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Nov 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Nov 2019 officers Appointment of director (Mr Colin James Simpson) 2 Buy now
10 Oct 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Sep 2019 mortgage Statement of satisfaction of a charge 4 Buy now
06 Sep 2019 mortgage Statement of satisfaction of a charge 4 Buy now
06 Sep 2019 mortgage Statement of satisfaction of a charge 4 Buy now
06 Sep 2019 mortgage Statement of satisfaction of a charge 4 Buy now
06 Sep 2019 mortgage Statement of satisfaction of a charge 4 Buy now
06 Sep 2019 mortgage Statement of satisfaction of a charge 4 Buy now
06 Sep 2019 mortgage Statement of satisfaction of a charge 4 Buy now
06 Sep 2019 mortgage Statement of satisfaction of a charge 4 Buy now
06 Sep 2019 mortgage Statement of satisfaction of a charge 4 Buy now
06 Sep 2019 mortgage Statement of satisfaction of a charge 4 Buy now
06 Sep 2019 mortgage Statement of satisfaction of a charge 4 Buy now
06 Sep 2019 mortgage Statement of satisfaction of a charge 4 Buy now
06 Sep 2019 mortgage Statement of satisfaction of a charge 4 Buy now
06 Sep 2019 mortgage Statement of satisfaction of a charge 4 Buy now
06 Sep 2019 mortgage Statement of satisfaction of a charge 4 Buy now
06 Sep 2019 mortgage Statement of satisfaction of a charge 4 Buy now
06 Sep 2019 mortgage Statement of satisfaction of a charge 4 Buy now
06 Sep 2019 mortgage Statement of satisfaction of a charge 4 Buy now
06 Sep 2019 mortgage Statement of satisfaction of a charge 4 Buy now
06 Sep 2019 mortgage Statement of satisfaction of a charge 4 Buy now
06 Sep 2019 mortgage Statement of satisfaction of a charge 4 Buy now
06 Sep 2019 mortgage Statement of satisfaction of a charge 4 Buy now
06 Sep 2019 mortgage Statement of satisfaction of a charge 4 Buy now
06 Sep 2019 mortgage Statement of satisfaction of a charge 4 Buy now
06 Sep 2019 mortgage Statement of satisfaction of a charge 4 Buy now
06 Sep 2019 mortgage Statement of satisfaction of a charge 4 Buy now
06 Sep 2019 mortgage Statement of satisfaction of a charge 4 Buy now
06 Sep 2019 mortgage Statement of satisfaction of a charge 4 Buy now
06 Sep 2019 mortgage Statement of satisfaction of a charge 4 Buy now
06 Sep 2019 mortgage Statement of satisfaction of a charge 4 Buy now
06 Sep 2019 mortgage Statement of satisfaction of a charge 4 Buy now
06 Sep 2019 mortgage Statement of satisfaction of a charge 4 Buy now
06 Sep 2019 mortgage Statement of satisfaction of a charge 4 Buy now
06 Sep 2019 mortgage Statement of satisfaction of a charge 4 Buy now
06 Sep 2019 mortgage Statement of satisfaction of a charge 4 Buy now
06 Sep 2019 mortgage Statement of satisfaction of a charge 4 Buy now
09 Jul 2019 mortgage Registration of a charge 45 Buy now
08 Jul 2019 mortgage Registration of a charge 17 Buy now
12 Jun 2019 resolution Resolution 1 Buy now
04 Jun 2019 capital Return of Allotment of shares 3 Buy now
30 May 2019 capital Return of Allotment of shares 3 Buy now
10 Apr 2019 accounts Annual Accounts 31 Buy now