HH NO.1 NEW HOLDINGS LIMITED
Company details
- Registered name
- HH NO.1 NEW HOLDINGS LIMITED
- Company number
- 12905718
- 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
- 25 September 2020
- Status
- Bankruptcy
- Age
- 5 years
- Previous names
- HAMSARD 3590 LIMITED (to 18 Jan 2021)
- Nature of business (SIC)
- 99999 — Dormant Company
- Accounts — next due
- 30 Jun 2026
- Accounts — last made up to
- 30 Sept 2024
- Confirmation statement — next due
- 29 Jan 2027
- Confirmation statement — last
- 15 Jan 2026
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.
- The register records this company as In Administration.
- 2 of 2 registered charges outstanding — a lender has a claim over the assets.
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
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 18/01/2021 | Registered name changed | HAMSARD 3590 LIMITED | HH NO.1 NEW HOLDINGS LIMITED |
| 15/01/2021 | Person with significant control ceased | Giles Patrick Cyril Mackay | — |
| 15/01/2021 | Person with significant control added | — | Heylo Housing Group Limited |
| 18/12/2020 | Person with significant control ceased | Hhgl Limited | — |
| 18/12/2020 | Person with significant control ceased | Giles Patrick Cyril Mackay | — |
| 18/12/2020 | Person with significant control added | — | Hhgl Limited |
| 18/12/2020 | Person with significant control added | — | Giles Patrick Cyril Mackay |
| 05/11/2020 | Person with significant control ceased | Squire Patton Boggs Directors Limited | — |
| 05/11/2020 | Person with significant control added | — | Giles Patrick Cyril Mackay |
| 25/09/2020 | Person with significant control added | — | Squire Patton Boggs Directors Limited |
Documents for HH NO.1 NEW HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About HH NO.1 NEW HOLDINGS LIMITED (12905718)
HH NO.1 NEW HOLDINGS LIMITED is a private limited company incorporated on 25 September 2020 and registered in the United Kingdom under company number 12905718. 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 dormant company (SIC 99999). The company is currently bankruptcy , with statutory accounts last made up to 30 September 2024. , and the person with significant control is Giles Patrick Cyril Mackay. 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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