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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 10
  • 1
    Lochead, Brian Gerard
    Chief Operating Officer born in November 1963
    Individual (10 offsprings)
    Officer
    2019-04-10 ~ 2020-07-03
    OF - Director → CIF 0
  • 2
    Laing, Iain Gordon
    Risk Officer born in January 1971
    Individual (11 offsprings)
    Officer
    2020-07-03 ~ 2020-11-13
    OF - Director → CIF 0
  • 3
    Conway, Jonathan Paul
    Corporate Finance Director born in June 1975
    Individual (24 offsprings)
    Officer
    2020-07-03 ~ 2025-03-27
    OF - Director → CIF 0
  • 4
    Mackay, Giles Patrick Cyril
    Born in March 1962
    Individual (74 offsprings)
    Officer
    2019-04-10 ~ now
    OF - Director → CIF 0
  • 5
    Geczy, Andrew William
    Born in July 1963
    Individual (28 offsprings)
    Officer
    2020-11-13 ~ now
    OF - Director → CIF 0
  • 6
    Mcalpine-lee, Nicholas Alexander
    Self Employed born in May 1974
    Individual (32 offsprings)
    Officer
    2018-01-19 ~ 2019-08-31
    OF - Director → CIF 0
  • 7
    Hewitt, Christopher Andrew
    Self Employed born in October 1978
    Individual (19 offsprings)
    Officer
    2018-01-19 ~ 2020-07-03
    OF - Director → CIF 0
  • 8
    HEYLO HOUSING GROUP LIMITED
    11104403 11403468
    6, Wellington Place, Fourth Floor [ref: Csu], Leeds, England
    Active Corporate (17 parents, 10 offsprings)
    Person with significant control
    2018-01-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
    02540309
    One New Change, London, United Kingdom
    Active Corporate (20 parents, 497 offsprings)
    Officer
    2018-01-19 ~ 2021-09-21
    OF - Secretary → CIF 0
  • 10
    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, 402 offsprings)
    Officer
    2022-03-21 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HH NO. 3 LIMITED

Period: 2018-08-21 ~ now
Company number: 11159018 09123811... (more)
Registered names
HH NO. 3 LIMITED - now 09123811... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • HH NO. 3 LIMITED
    Info
    HEYLO HOUSING INVESTMENTS 3 LIMITED - 2018-08-21
    Registered number 11159018
    6 Wellington Place, 4th Floor [ref: Csu], Leeds LS1 4AP
    PRIVATE LIMITED COMPANY incorporated on 2018-01-19 (8 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.