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
Active 4
  • 1
    Mackay, Giles Patrick Cyril
    Director born in March 1962
    Individual (46 offsprings)
    Officer
    2021-05-18 ~ now
    OF - Director → CIF 0
  • 2
    Geczy, Andrew William
    Ceo born in July 1963
    Individual (14 offsprings)
    Officer
    2021-05-18 ~ now
    OF - Director → CIF 0
  • 3
    6, Wellington Place, Fourth Floor [ref: Csu], Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-05-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    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 (2 parents, 197 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2022-03-21 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Short, Jonathan Ottley
    Company Director born in July 1961
    Individual (12 offsprings)
    Officer
    2016-04-28 ~ 2018-09-14
    OF - Director → CIF 0
  • 2
    Simpson, Colin James
    Head Of Asset Management born in April 1983
    Individual (15 offsprings)
    Officer
    2019-11-07 ~ 2021-05-18
    OF - Director → CIF 0
  • 3
    Mcalpine-lee, Nicholas Alexander
    Self-Employed born in May 1974
    Individual (16 offsprings)
    Officer
    2014-07-10 ~ 2018-09-14
    OF - Director → CIF 0
    Mr Nicholas Alexander Mcalpine-lee
    Born in May 1974
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-23
    PE - Has significant influence or control → CIF 0
  • 4
    Conway, Jonathan Paul
    Corporate Finance Director born in June 1975
    Individual (11 offsprings)
    Officer
    2021-05-18 ~ 2025-04-15
    OF - Director → CIF 0
  • 5
    Faber, Steven Robert
    Director born in July 1974
    Individual (3 offsprings)
    Officer
    2014-07-28 ~ 2016-04-28
    OF - Director → CIF 0
  • 6
    Mackay, Giles Patrick Cyril
    Self Employed born in March 1962
    Individual (46 offsprings)
    Officer
    2014-07-28 ~ 2018-09-14
    OF - Director → CIF 0
    Mr Giles Patrick Cyril Mackay
    Born in March 1962
    Individual (46 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-23
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Hewitt, Christopher Andrew
    Self-Employed born in October 1978
    Individual (3 offsprings)
    Officer
    2014-07-10 ~ 2018-09-14
    OF - Director → CIF 0
    Chris Hewitt
    Born in October 1978
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-23
    PE - Has significant influence or control → CIF 0
  • 8
    Castledine, Trevor Vaughan
    Director born in February 1969
    Individual (4 offsprings)
    Officer
    2014-07-28 ~ 2018-11-30
    OF - Director → CIF 0
  • 9
    Tomlinson, John Richard
    Investment Director born in January 1960
    Individual (4 offsprings)
    Officer
    2018-11-30 ~ 2020-12-31
    OF - Director → CIF 0
  • 10
    Davy, Simon George
    Director born in October 1970
    Individual (2 offsprings)
    Officer
    2020-01-09 ~ 2021-05-18
    OF - Director → CIF 0
  • 11
    Rule, Christopher Paul
    Chief Investment Officer born in January 1979
    Individual (11 offsprings)
    Officer
    2018-09-14 ~ 2020-01-09
    OF - Director → CIF 0
  • 12
    One, New Change, London, United Kingdom
    Active Corporate (7 parents, 180 offsprings)
    Officer
    2014-07-14 ~ 2019-01-14
    PE - Secretary → CIF 0
    2021-05-18 ~ 2021-09-21
    PE - Secretary → CIF 0
  • 13
    5th Floor, One New Change, London, England
    Active Corporate (9 parents, 8 offsprings)
    Person with significant control
    2018-08-23 ~ 2018-09-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 14
    County Hall, Bow Lane, Preston, Lancashire, England
    Corporate
    Person with significant control
    2018-09-14 ~ 2019-05-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 15
    PRINCIPAL REAL ESTATE LIMITED - now
    INTERNOS GLOBAL INVESTORS LIMITED - 2018-04-16
    INTERNOS REAL LIMITED - 2012-10-01
    GPT HALVERTON LIMITED - 2010-01-28
    HALVERTON REAL ESTATE INVESTMENT MANAGEMENT LIMITED - 2007-08-20
    65, Grosvenor Street, London, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-23
    PE - Has significant influence or control → CIF 0
  • 16
    Po Box 78, County Hall, Fishergate, Preston, Lancashire, England
    Corporate (27 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-23
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

HH NO. 1 LIMITED

Previous name
HEYLO HOUSING LIMITED - 2018-10-10
Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
Related profiles found in government register
  • HH NO. 1 LIMITED
    Info
    HEYLO HOUSING LIMITED - 2018-10-10
    Registered number 09123811
    6 Wellington Place, Fourth Floor [ref: Csu], Leeds LS1 4AP
    Private Limited Company incorporated on 2014-07-10 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    CIF 0
  • HH NO. 1 LIMITED
    S
    Registered number 09123811
    169, Union Street, London, England, SE1 0LL
    Private Limited Company in England And Wales, England
    CIF 1
  • HEYLO HOUSING LTD
    S
    Registered number 09123811
    5th Floor One New Change, New Change, London, England, EC4M 9AF
    Limited Company in Companies House, Uk
    CIF 2
  • HEYLO HOUSING LIMITED
    S
    Registered number 09123811
    5th Floor One, New Change, London, England, EC4M 9AF
    Private Limited Company in Registrar Of Companies (England And Wales) Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    HHT PLC - 2020-02-05
    AHA TREASURY PLC - 2014-08-01
    169 Union Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    HALLCO 1335 LIMITED - 2006-07-18
    384a Deansgate, Manchester, Greater Manchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    240 GBP2024-03-30
    Person with significant control
    2018-03-15 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    The Barn, Downing Park Station Road, Swaffham Bulbeck, Cambridge, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 1
  • THREE CONDITIONS LTD - 2017-01-25
    6 Wellington Place, Fourth Floor [ref: Csu], Leeds, England
    Active Corporate (9 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -3,557 GBP2016-04-30
    Person with significant control
    2017-01-24 ~ 2018-08-24
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.