HH NO. 1 LIMITED

Company number 09123811

1 active person with significant control / 0 active statements

Hh No.1 Holdings Limited (Active)

• Correspondence address: 6 Wellington Place, Fourth Floor [Ref: Csu], Leeds, England, LS1 4AP
• Notified on: 21 May 2019
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England And Wales Companies House
• Registration number: 11908205
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Lancashire County Council (As Administering Authority Of Lancashire County Pension Fund) (Ceased)

• Correspondence address: County Hall, Bow Lane, Preston, Lancashire, England, PR1 8RL
• Notified on: 14 September 2018
• Ceased on: 21 May 2019
• Governing law: United Kingdom
• Legal form: Local Authority
• Place registered: Companies House
• Registration number: N/A
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Heylo Housing Group Limited (Ceased)

• Correspondence address: 5th Floor, One New Change, London, England, EC4M 9AF
• Notified on: 23 August 2018
• Ceased on: 14 September 2018
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House England & Wales
• Registration number: 11104403
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Chris Hewitt (Ceased)

• Correspondence address: Level 6, Design Centre East, Chelsea Harbour, London, England, SW10 0XF
• Notified on: 6 April 2016
• Ceased on: 23 August 2018
• Date of birth: October 1978
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Mr Giles Patrick Cyril Mackay (Ceased)

• Correspondence address: Level 6, Design Centre East, Chelsea Harbour, London, England, SW10 0XF
• Notified on: 6 April 2016
• Ceased on: 23 August 2018
• Date of birth: March 1962
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Nicholas Alexander Mcalpine-Lee (Ceased)

• Correspondence address: Level 6, Design Centre East, Chelsea Harbour, London, England, SW10 0XF
• Notified on: 6 April 2016
• Ceased on: 23 August 2018
• Date of birth: May 1974
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Sentrino Investments Ltd (Ceased)

• Correspondence address: 65 Grosvenor Street, London, England, W1K 3JH
• Notified on: 6 April 2016
• Ceased on: 23 August 2018
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 05948858
• Incorporated in: England
• Nature of control: Has significant influence or control

Lancashire County Council (Ceased)

• Correspondence address: PO BOX 78, County Hall, Fishergate, Preston, Lancashire, England, PR1 8XJ
• Notified on: 6 April 2016
• Ceased on: 23 August 2018
• Governing law: Uk
• Legal form: Local Authority
• Place registered: N/A
• Registration number: N/A
• Incorporated in: N/A
• Nature of control: Has significant influence or control