HH NO.1 HOLDINGS LIMITED

Key Data

Status

In Administration

Company No.

11908205

Incorporation date

27/03/2019

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/02/2023)

18/03/2026

Appointment of an administrator

View PDF (4 pages)

16/04/2025

Termination of appointment of Jonathan Paul Conway as a director on 2025-04-15

View PDF (1 pages)

26/03/2025

Confirmation statement made on 2025-03-26 with no updates

View PDF (3 pages)

28/01/2025

Full accounts made up to 2024-09-30

View PDF (20 pages)

05/06/2024

Director's details changed for Giles Patrick Cyril Mackay on 2024-06-05

View PDF (2 pages)

26/03/2024

Confirmation statement made on 2024-03-26 with no updates

View PDF (3 pages)

02/02/2024

Full accounts made up to 2023-09-30

View PDF (20 pages)

28/06/2023

Full accounts made up to 2022-09-30

View PDF (22 pages)

27/03/2023

Confirmation statement made on 2023-03-27 with updates

View PDF (4 pages)

13/02/2023

Full accounts made up to 2021-09-30

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

26/03/2026

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	Corporate Secretary	21/03/2022 - Present	183
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	18/05/2021 - 21/09/2021	175
Tomlinson, John Richard	Director	08/05/2019 - 31/12/2020	11
Mackay, Giles Patrick Cyril	Director	18/05/2021 - Present	65
Conway, Jonathan Paul	Director	18/05/2021 - 15/04/2025	22

Persons with Significant Control

No PSC data available.

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CHRISTIES (FOCHABERS) LIMITEDSuite B, 4th Floor Meridian, Union Row, Aberdeen AB10 1SA

In Administration

Category:

Silviculture and other forestry activities

Comp. code:

SC031874

Reg. date:

26/11/1956

Turnover:

No. of employees:

CLIVEY BARN FARM LIMITEDOpus Restructuring Llp, 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire MK5 8PJ

In Administration

Category:

Raising of other animals

Comp. code:

02753760

Reg. date:

07/10/1992

Turnover:

No. of employees:

JONES FOOD COMPANY LIMITEDRsm Uk Restructuring Advisory Llp, 25, Farringdon Street, London EC4A 4AB

In Administration

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Growing of other perennial crops

Comp. code:

10504047

Reg. date:

30/11/2016

Turnover:

No. of employees:

GROUNDWORK COMMUNITY FORESTS NORTH EAST DEVELOPMENT LIMITEDC/O GEOFFREY MARTIN & CO, St Andrew House, 119-121 The Headrow, Leeds LS1 5JW

In Administration

Category:

Forestry and logging

Comp. code:

03327239

Reg. date:

25/02/1997

Turnover:

No. of employees:

NORTHWAY MUSHROOMS LIMITEDC/O Ernst & Young Llp, Bedford House, 16 Bedford Street, Belfast BT2 7DT

In Administration

Category:

Support activities for crop production

Comp. code:

NI039227

Reg. date:

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No. of employees:

Description

About HH NO.1 HOLDINGS LIMITED

HH NO.1 HOLDINGS LIMITED is an(a) In Administration company incorporated on 27/03/2019 with the registered office located at 6 Wellington Place, Fourth Floor [Ref: Csu], Leeds LS1 4AP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HH NO.1 HOLDINGS LIMITED?

HH NO.1 HOLDINGS LIMITED is currently In Administration. It was registered on 27/03/2019 .

Where is HH NO.1 HOLDINGS LIMITED located?

HH NO.1 HOLDINGS LIMITED is registered at 6 Wellington Place, Fourth Floor [Ref: Csu], Leeds LS1 4AP.

What does HH NO.1 HOLDINGS LIMITED do?

HH NO.1 HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for HH NO.1 HOLDINGS LIMITED?

The latest filing was on 18/03/2026: Appointment of an administrator.