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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
Active 5
  • 1
    Mackay, Giles Patrick Cyril
    Born in March 1962
    Individual (47 offsprings)
    Officer
    icon of calendar 2019-04-10 ~ now
    OF - Director → CIF 0
  • 2
    Geczy, Andrew William
    Born in July 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-11-13 ~ now
    OF - Director → CIF 0
  • 3
    Conway, Jonathan Paul
    Born in June 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-07-03 ~ now
    OF - Director → CIF 0
  • 4
    icon of address6, Wellington Place, Fourth Floor [ref: Csu], Leeds, England
    Active Corporate (9 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2018-01-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    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 5
  • 1
    Lochead, Brian Gerard
    Chief Operating Officer born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-10 ~ 2020-07-03
    OF - Director → CIF 0
  • 2
    Laing, Iain Gordon
    Risk Officer born in January 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-03 ~ 2020-11-13
    OF - Director → CIF 0
  • 3
    Mcalpine-lee, Nicholas Alexander
    Self Employed born in May 1974
    Individual (16 offsprings)
    Officer
    icon of calendar 2018-01-19 ~ 2019-08-31
    OF - Director → CIF 0
  • 4
    Hewitt, Christopher Andrew
    Self Employed born in October 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-01-19 ~ 2020-07-03
    OF - Director → CIF 0
  • 5
    icon of addressOne New Change, London, United Kingdom
    Active Corporate (6 parents, 180 offsprings)
    Officer
    2018-01-19 ~ 2021-09-21
    PE - Secretary → CIF 0
parent relation
Company in focus

HH NO. 2 LIMITED

Previous name
HEYLO HOUSING INVESTMENTS 2 LIMITED - 2018-08-21
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • HH NO. 2 LIMITED
    Info
    HEYLO HOUSING INVESTMENTS 2 LIMITED - 2018-08-21
    Registered number 11159014
    icon of address6 Wellington Place, Fourth Floor [ref: Csu], Leeds LS1 4AP
    PRIVATE LIMITED COMPANY incorporated on 2018-01-19 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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