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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 11
  • 1
    Jones, Jonathan James
    Born in October 1967
    Individual (289 offsprings)
    Officer
    2020-09-25 ~ 2020-11-05
    OF - Director → CIF 0
  • 2
    Conway, Jonathan Paul
    Born in June 1975
    Individual (24 offsprings)
    Officer
    2021-01-15 ~ 2025-04-15
    OF - Director → CIF 0
  • 3
    Mackay, Giles Patrick Cyril
    Born in March 1962
    Individual (74 offsprings)
    Officer
    2024-07-22 ~ now
    OF - Director → CIF 0
    2020-11-05 ~ 2020-12-18
    OF - Director → CIF 0
    2020-11-05 ~ 2021-01-15
    OF - Director → CIF 0
    Giles Patrick Cyril Mackay
    Born in March 1962
    Individual (74 offsprings)
    Person with significant control
    2020-11-05 ~ 2020-12-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2020-12-18 ~ 2021-01-15
    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
  • 4
    Gezcy, Andrew William
    Born in July 1963
    Individual (28 offsprings)
    Officer
    2021-01-15 ~ now
    OF - Director → CIF 0
    Geczy, Andrew William
    Born in July 1963
    Individual (28 offsprings)
    Officer
    2020-12-18 ~ 2020-12-18
    OF - Director → CIF 0
  • 5
    Conway, Jonathan
    Born in December 1975
    Individual (1 offspring)
    Officer
    2020-12-18 ~ 2020-12-18
    OF - Director → CIF 0
  • 6
    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
  • 7
    GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
    02540309
    One, New Change, London, England
    Active Corporate (20 parents, 497 offsprings)
    Officer
    2021-01-15 ~ 2021-09-21
    OF - Secretary → 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
    2021-01-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    SQUIRE PATTON BOGGS SECRETARIES LIMITED
    - now 02806507
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    Premier Place, 2 & A Half Devonshire Square, London, United Kingdom
    Active Corporate (13 parents, 1774 offsprings)
    Officer
    2020-09-25 ~ 2020-11-05
    OF - Secretary → CIF 0
  • 10
    HHGL LIMITED
    - now 00533033
    HOMEBASE LIMITED - 2016-12-23
    TEXAS HOMECARE LIMITED - 1996-03-11
    HOME CHARM RETAIL LIMITED - 1982-12-31
    B. FOGEL AND CO. LIMITED - 1970-08-26
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    In Administration Corporate (74 parents, 13 offsprings)
    Person with significant control
    2020-12-18 ~ 2020-12-18
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    SQUIRE PATTON BOGGS DIRECTORS LIMITED
    - now 02806502
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    Premier Place, 2 & A Half Devonshire Square, London, United Kingdom
    Active Corporate (13 parents, 1697 offsprings)
    Officer
    2020-09-25 ~ 2020-11-05
    OF - Director → CIF 0
    Person with significant control
    2020-09-25 ~ 2020-11-05
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HH NO.1 NEW HOLDINGS LIMITED

Period: 2021-01-18 ~ now
Company number: 12905718
Registered names
HH NO.1 NEW HOLDINGS LIMITED - now 11908205
HAMSARD 3590 LIMITED - 2021-01-18 12081606... (more)
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • HH NO.1 NEW HOLDINGS LIMITED
    Info
    HAMSARD 3590 LIMITED - 2021-01-18
    Registered number 12905718
    6 Wellington Place, Fourth Floor [ref: Csu], Leeds LS1 4AP
    PRIVATE LIMITED COMPANY incorporated on 2020-09-25 (5 years 6 months). The company status is In Administration.
    The last date of confirmation statement was made at 2026-01-15
    CIF 0
  • HH NO.1 NEW HOLDINGS LIMITED
    S
    Registered number 12905718
    6, Wellington Place, Fourth Floor [ref: Csu], Leeds, England, LS1 4AP
    Private Limited Company in England And Wales Companies House, England
    CIF 1
  • HAMSARD 3590 LIMITED
    S
    Registered number 12905718
    5th Floor, One New Change, London, England, EC4M 9AF
    Company Limited By Shares in Companies House Cardiff, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HH NO.1 HOLDINGS LIMITED
    11908205 12905718
    6 Wellington Place, Fourth Floor [ref: Csu], Leeds, England
    In Administration Corporate (12 parents, 1 offspring)
    Person with significant control
    2021-05-18 ~ now
    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
    HH NO.6 HOLDCO LIMITED - now
    HAMSARD 3591 LIMITED
    - 2020-12-18 12905853 11508797... (more)
    6 Wellington Place, Fourth Floor [ref: Csu], Leeds, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2020-11-05 ~ 2020-12-18
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.