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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 21
  • 1
    Jones, Mervyn Edward
    Management Consultant born in August 1953
    Individual (5 offsprings)
    Officer
    2018-01-02 ~ 2022-07-15
    OF - Director → CIF 0
  • 2
    Mcalpine-lee, Nicholas Alexander
    Director born in May 1974
    Individual (32 offsprings)
    Officer
    2017-01-24 ~ 2019-08-31
    OF - Director → CIF 0
  • 3
    Montague, David Frederick
    Born in April 1963
    Individual (18 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
  • 4
    Green, Jason Timothy
    Born in February 1970
    Individual (19 offsprings)
    Officer
    2024-06-13 ~ now
    OF - Director → CIF 0
  • 5
    Shah, Ommasalma
    Born in July 1984
    Individual (9 offsprings)
    Officer
    2022-11-23 ~ now
    OF - Director → CIF 0
  • 6
    Moran, Graeme John
    Director born in April 1963
    Individual (11 offsprings)
    Officer
    2017-01-24 ~ 2021-10-27
    OF - Director → CIF 0
  • 7
    Callaghan, John William
    Director born in January 1956
    Individual (6 offsprings)
    Officer
    2008-04-23 ~ 2017-01-24
    OF - Director → CIF 0
    Callaghan, John William
    Individual (6 offsprings)
    Officer
    2008-04-23 ~ 2017-01-24
    OF - Secretary → CIF 0
  • 8
    Adonis, Andrew
    Director born in February 1963
    Individual (20 offsprings)
    Officer
    2022-01-24 ~ 2025-01-31
    OF - Director → CIF 0
  • 9
    Edwards, Timothy Charles James
    Director born in November 1956
    Individual (6 offsprings)
    Officer
    2008-04-23 ~ 2017-01-24
    OF - Director → CIF 0
  • 10
    Akojie, Ebele
    Born in June 1969
    Individual (32 offsprings)
    Officer
    2024-06-17 ~ now
    OF - Director → CIF 0
  • 11
    Whitehead, Christine Margaret Elizabeth, Professor
    Academic Researcher born in July 1942
    Individual (3 offsprings)
    Officer
    2018-02-13 ~ 2019-01-25
    OF - Director → CIF 0
  • 12
    Raynsford, Wyvill Richard Nicholl, Mr (rt Hon)
    Member Of Parliament born in January 1945
    Individual (2 offsprings)
    Officer
    2017-04-01 ~ 2022-07-15
    OF - Director → CIF 0
  • 13
    Geczy, Andrew William
    Born in July 1963
    Individual (28 offsprings)
    Officer
    2021-10-26 ~ now
    OF - Director → CIF 0
  • 14
    Nicholson, Thomas Marshall
    Born in June 1965
    Individual (120 offsprings)
    Officer
    2023-10-20 ~ now
    OF - Director → CIF 0
  • 15
    Kassem, Tabitha
    Solicitor born in July 1979
    Individual (2 offsprings)
    Officer
    2022-07-29 ~ 2023-07-20
    OF - Director → CIF 0
  • 16
    Willcocks, Timothy Stuart
    Born in June 1975
    Individual (3 offsprings)
    Officer
    2022-01-24 ~ now
    OF - Director → CIF 0
  • 17
    Nair, Priya
    Consultant/Advisor born in June 1975
    Individual (27 offsprings)
    Officer
    2020-06-20 ~ 2024-02-28
    OF - Director → CIF 0
  • 18
    HH NO. 1 LIMITED - now
    HEYLO HOUSING LIMITED
    - 2018-10-10 09123811
    5th Floor One New Change, New Change, London, England
    Active Corporate (19 parents, 4 offsprings)
    Person with significant control
    2017-01-24 ~ 2018-08-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
    02540309
    5th Floor, One New Change, London, England
    Active Corporate (20 parents, 494 offsprings)
    Officer
    2017-05-23 ~ 2021-09-21
    OF - Secretary → CIF 0
  • 20
    HEYLO HOUSING GROUP LIMITED
    11104403 11403468
    6, Wellington Place, Fourth Floor [ref: Csu], Leeds, England
    Active Corporate (16 parents, 10 offsprings)
    Person with significant control
    2018-08-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 21
    SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
    - now 02911328
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
    HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (17 parents, 404 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2022-03-21 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HEYLO HOUSING REGISTERED PROVIDER LIMITED

Period: 2017-01-25 ~ now
Company number: 06573772
Registered names
HEYLO HOUSING REGISTERED PROVIDER LIMITED - now
Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-05-01 ~ 2016-04-30
Debtors
98 GBP2016-04-30
80 GBP2015-04-30
Cash at bank and in hand
6 GBP2016-04-30
5,660 GBP2015-04-30
Current Assets
104 GBP2016-04-30
5,740 GBP2015-04-30
Current liabilities
3,661 GBP2016-04-30
4,467 GBP2015-04-30
Net Current Assets/Liabilities
-3,557 GBP2016-04-30
1,273 GBP2015-04-30
Total Assets Less Current Liabilities
-3,557 GBP2016-04-30
1,273 GBP2015-04-30
Called-up share capital
2 GBP2016-04-30
2 GBP2015-04-30
Retained earnings
-3,559 GBP2016-04-30
1,271 GBP2015-04-30
Shareholder's fund
-3,557 GBP2016-04-30
1,273 GBP2015-04-30
Number of shares allotted
Class 1 ordinary share
2 shares2016-04-30
Paid-up share capital
Class 1 ordinary share
2 GBP2016-04-30
2 GBP2015-04-30

Related profiles found in government register
  • HEYLO HOUSING REGISTERED PROVIDER LIMITED
    Info
    THREE CONDITIONS LTD - 2017-01-25
    Registered number 06573772
    6 Wellington Place, Fourth Floor [ref: Csu], Leeds LS1 4AP
    PRIVATE LIMITED COMPANY incorporated on 2008-04-23 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
  • HEYLO HOUSING REGISTERED PROVIDER LIMITED
    S
    Registered number 06573772
    6, Wellington Place, 4th Floor [ref: Csu], Leeds, United Kingdom, LS1 4AP
    Corporate in Companies House, England And Wales
    CIF 1
  • HEYLO HOUSING REGISTERED PROVIDER LIMITED
    S
    Registered number 06573772
    6, Wellington Place, Fourth Floor [ref: Csu], Leeds, England, LS1 4AP
    Corporate in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HEYLO HOUSING INVESTMENTS RP LIMITED
    11403466 11159018... (more)
    6 Wellington Place, Fourth Floor [ref: Csu], Leeds, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Person with significant control
    2018-06-07 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    HH NO.7 LIMITED
    16373232 09123811... (more)
    6 Wellington Place, Fourth Floor [ref: Csu], Leeds, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-04-08 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.