HH NO. 1 LIMITED
09123811 · Administration · Ltd · 12 yrs · Leeds
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What Chris sees
Filing calendar
Annual accounts are overdue by 76 days (deadline was 30 Jun 2026). Confirmation statement is due 13 Oct 2026 (last filed 29 Sept 2025).
Next accounts
30 Jun 2026
Next confirmation
13 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
Corporate Secretary
GECZY, Andrew William
Director
MACKAY, Giles Patrick Cyril
Director
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned 2021-09-21
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned 2019-01-14
CASTLEDINE, Trevor Vaughan
Director · Resigned 2018-11-30
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HH NO. 1 LIMITED
09123811Administration· Ltd· England Wales· 2014-07-10Incorporated 2014-07-10Health 5/100 · Risk
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- CONWAY, Jonathan Paul· DirectorResigned 2025-04-15
- SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED· Corporate SecretaryAppointed 2022-03-21
- GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED· Corporate SecretaryResigned 2021-09-21
- GECZY, Andrew William· DirectorAppointed 2021-05-18
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2022-03-21
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GECZY, Andrew William
Director
- Appointed
- 2021-05-18
- Nationality
- American
- Residence
- United Kingdom
- Born
- 07/1963
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MACKAY, Giles Patrick Cyril
Director
- Appointed
- 2021-05-18
- Nationality
- British
- Residence
- Monaco
- Born
- 03/1962
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GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2021-05-18
- Resigned
- 2021-09-21
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GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2014-07-14
- Resigned
- 2019-01-14
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CASTLEDINE, Trevor Vaughan
Director
- Appointed
- 2014-07-28
- Resigned
- 2018-11-30
- Nationality
- British
- Residence
- England
- Born
- 02/1969
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CONWAY, Jonathan Paul
Director
- Appointed
- 2021-05-18
- Resigned
- 2025-04-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1975
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DAVY, Simon George
Director
- Appointed
- 2020-01-09
- Resigned
- 2021-05-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1970
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FABER, Steven Robert
Director
- Appointed
- 2014-07-28
- Resigned
- 2016-04-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1974
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HEWITT, Christopher Andrew
Director
- Appointed
- 2014-07-10
- Resigned
- 2018-09-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1978
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MACKAY, Giles Patrick Cyril
Director
- Appointed
- 2014-07-28
- Resigned
- 2018-09-14
- Nationality
- British
- Residence
- England
- Born
- 03/1962
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MCALPINE-LEE, Nicholas Alexander
Director
- Appointed
- 2014-07-10
- Resigned
- 2018-09-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1974
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RULE, Christopher Paul
Director
- Appointed
- 2018-09-14
- Resigned
- 2020-01-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1979
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SHORT, Jonathan Ottley
Director
- Appointed
- 2016-04-28
- Resigned
- 2018-09-14
- Nationality
- British
- Residence
- England
- Born
- 07/1961
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SIMPSON, Colin James
Director
- Appointed
- 2019-11-07
- Resigned
- 2021-05-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1983
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TOMLINSON, John Richard
Director
- Appointed
- 2018-11-30
- Resigned
- 2020-12-31
- Nationality
- British
- Residence
- England
- Born
- 01/1960
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