logo
explain how to read the page

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
    Born in March 1962
    Individual (47 offsprings)
    Officer
    icon of calendar 2021-05-18 ~ now
    OF - Director → CIF 0
  • 2
    Geczy, Andrew William
    Born in July 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-05-18 ~ now
    OF - Director → CIF 0
  • 3
    icon of address6, Wellington Place, Fourth Floor [ref: Csu], Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-05-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
    icon of addressRutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (2 parents, 197 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    icon of calendar 2022-03-21 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Davy, Simon George
    Director born in October 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-09 ~ 2021-05-18
    OF - Director → CIF 0
  • 2
    Mackay, Giles Patrick Cyril
    Self Employed born in March 1962
    Individual (47 offsprings)
    Officer
    icon of calendar 2014-07-28 ~ 2018-09-14
    OF - Director → CIF 0
    Mr Giles Patrick Cyril Mackay
    Born in March 1962
    Individual (47 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-23
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Faber, Steven Robert
    Director born in July 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-07-28 ~ 2016-04-28
    OF - Director → CIF 0
  • 4
    Tomlinson, John Richard
    Investment Director born in January 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-11-30 ~ 2020-12-31
    OF - Director → CIF 0
  • 5
    Rule, Christopher Paul
    Chief Investment Officer born in January 1979
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-09-14 ~ 2020-01-09
    OF - Director → CIF 0
  • 6
    Simpson, Colin James
    Head Of Asset Management born in April 1983
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-11-07 ~ 2021-05-18
    OF - Director → CIF 0
  • 7
    Mcalpine-lee, Nicholas Alexander
    Self-Employed born in May 1974
    Individual (16 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2018-08-23
    PE - Has significant influence or control → CIF 0
  • 8
    Short, Jonathan Ottley
    Company Director born in July 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-04-28 ~ 2018-09-14
    OF - Director → CIF 0
  • 9
    Hewitt, Christopher Andrew
    Self-Employed born in October 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-10 ~ 2018-09-14
    OF - Director → CIF 0
    Chris Hewitt
    Born in October 1978
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-23
    PE - Has significant influence or control → CIF 0
  • 10
    Conway, Jonathan Paul
    Corporate Finance Director born in June 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-05-18 ~ 2025-04-15
    OF - Director → CIF 0
  • 11
    Castledine, Trevor Vaughan
    Director born in February 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-07-28 ~ 2018-11-30
    OF - Director → CIF 0
  • 12
    icon of address5th 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 voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    PRINCIPAL REAL ESTATE LIMITED - now
    HALVERTON REAL ESTATE INVESTMENT MANAGEMENT LIMITED - 2007-08-20
    INTERNOS REAL LIMITED - 2012-10-01
    GPT HALVERTON LIMITED - 2010-01-28
    INTERNOS GLOBAL INVESTORS LIMITED - 2018-04-16
    icon of address65, 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
  • 14
    icon of addressOne, New Change, London, United Kingdom
    Active Corporate (6 parents, 180 offsprings)
    Officer
    2014-07-14 ~ 2019-01-14
    PE - Secretary → CIF 0
    2021-05-18 ~ 2021-09-21
    PE - Secretary → CIF 0
  • 15
    icon of addressCounty Hall, Bow Lane, Preston, Lancashire, England
    Corporate (3 offsprings)
    Person with significant control
    2018-09-14 ~ 2019-05-21
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 16
    icon of addressPo Box 78, County Hall, Fishergate, Preston, Lancashire, England
    Corporate (28 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
    icon of address6 Wellington Place, Fourth Floor [ref: Csu], Leeds LS1 4AP
    PRIVATE LIMITED COMPANY incorporated on 2014-07-10 (11 years 5 months). 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
    icon of address169, Union Street, London, England, SE1 0LL
    Private Limited Company in England And Wales, England
    CIF 1
  • HEYLO HOUSING LTD
    S
    Registered number 09123811
    icon of address5th 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
    icon of address5th 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
    AHA TREASURY PLC - 2014-08-01
    HHT PLC - 2020-02-05
    icon of address169 Union Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    HALLCO 1335 LIMITED - 2006-07-18
    icon of address384a Deansgate, Manchester, Greater Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    240 GBP2024-03-30
    Person with significant control
    icon of calendar 2018-03-15 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of addressThe Barn, Downing Park Station Road, Swaffham Bulbeck, Cambridge, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 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
    icon of address6 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
    icon of calendar 2017-01-24 ~ 2018-08-24
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.