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Company number
09123811

HH NO. 1 LIMITED

Bankruptcy
✓ Status: In Administration. Next accounts due 30 June 2026.

Company details

Yorkshire and The Humber, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
HH NO. 1 LIMITED
Company number
09123811
Registered office
PRICEWATERHOUSECOOPERS LLP 8TH FLOOR, CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL · 509 other companies at this postcode
Company type
Private Limited Company
Incorporated on
10 July 2014
Status
Bankruptcy
Age
12 years
Previous names
HEYLO HOUSING LIMITED (to 10 Oct 2018)
Nature of business (SIC)
68201 — Renting and operating of Housing Association real estate
Accounts — next due
30 Jun 2026
Accounts — last made up to
30 Sept 2024
Confirmation statement — next due
13 Oct 2026
Confirmation statement — last
29 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Chris Hewitt
has significant influence or control
Notified 06/04/2016
Heylo Housing Group Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 23/08/2018
Hh No.1 Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 21/05/2019
Lancashire County Council
has significant influence or control
Notified 06/04/2016
Lancashire County Council (As Administering Authority Of Lancashire County Pension Fund)
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 14/09/2018
Mr Giles Patrick Cyril Mackay
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr Nicholas Alexander Mcalpine-Lee
has significant influence or control
Notified 06/04/2016
Sentrino Investments Ltd
has significant influence or control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

8 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 21/05/2019
Chris Hewitt
born 10/1978 · Scotland has significant influence or control Control ended 23/08/2018 Controls 2 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 14/09/2018 Controls 8 companies
Lancashire County Council name only
has significant influence or control Control ended 23/08/2018 Controls 28 companies
Lancashire County Council (As Administering Authority Of Lancashire County Pension Fund) name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 21/05/2019
Mr Giles Patrick Cyril Mackay
born 03/1962 · England owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 23/08/2018 Controls 7 companies
Mr Nicholas Alexander Mcalpine-Lee
born 05/1974 · United Kingdom has significant influence or control Control ended 23/08/2018 Controls 6 companies
Corporate owner has significant influence or control Control ended 23/08/2018 Controls 9 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
21/05/2019 Person with significant control ceased Lancashire County Council (As Administering Authority Of Lancashire County Pension Fund)
21/05/2019 Person with significant control added Hh No.1 Holdings Limited
10/10/2018 Registered name changed HEYLO HOUSING LIMITED HH NO. 1 LIMITED
14/09/2018 Person with significant control ceased Heylo Housing Group Limited
14/09/2018 Person with significant control added Lancashire County Council (As Administering Authority Of Lancashire County Pension Fund)
23/08/2018 Person with significant control ceased Sentrino Investments Ltd
23/08/2018 Person with significant control ceased Mr Nicholas Alexander Mcalpine-Lee
23/08/2018 Person with significant control ceased Mr Giles Patrick Cyril Mackay
23/08/2018 Person with significant control ceased Lancashire County Council
23/08/2018 Person with significant control ceased Chris Hewitt
23/08/2018 Person with significant control added Heylo Housing Group Limited
06/04/2016 Person with significant control added Sentrino Investments Ltd
06/04/2016 Person with significant control added Mr Nicholas Alexander Mcalpine-Lee
06/04/2016 Person with significant control added Mr Giles Patrick Cyril Mackay
06/04/2016 Person with significant control added Lancashire County Council
06/04/2016 Person with significant control added Chris Hewitt

Documents for HH NO. 1 LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of HH NO. 1 LIMITED?
According to the official registry, the company number of HH NO. 1 LIMITED is 09123811.
Where is HH NO. 1 LIMITED registered?
The registered office is PRICEWATERHOUSECOOPERS LLP 8TH FLOOR, CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL.
What is the SIC code of HH NO. 1 LIMITED?
The nature of business is recorded under SIC code 68201 — Renting and operating of Housing Association real estate.
Who controls HH NO. 1 LIMITED?
Chris Hewitt is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of HH NO. 1 LIMITED due?
The next annual accounts are due by 30 June 2026, and the last accounts were made up to 30 September 2024.

About HH NO. 1 LIMITED (09123811)

HH NO. 1 LIMITED is a private limited company incorporated on 10 July 2014 and registered in the United Kingdom under company number 09123811. Its registered office is at PRICEWATERHOUSECOOPERS LLP 8TH FLOOR, CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL. The recorded nature of business is renting and operating of housing association real estate (SIC 68201). The company is currently bankruptcy , with statutory accounts last made up to 30 September 2024. , and the person with significant control is Chris Hewitt. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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