HH NO.1 NEW HOLDINGS LIMITED

Key Data

Status

In Administration

Company No.

12905718

Incorporation date

25/09/2020

Size

Group

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 15/01/2023)

18/03/2026

Appointment of an administrator

View PDF (4 pages)

21/01/2026

Confirmation statement made on 2026-01-15 with no updates

View PDF (3 pages)

16/04/2025

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

View PDF (1 pages)

28/01/2025

Group of companies' accounts made up to 2024-09-30

View PDF (46 pages)

17/01/2025

Confirmation statement made on 2025-01-15 with no updates

View PDF (3 pages)

23/07/2024

Appointment of Giles Patrick Cyril Mackay as a director on 2024-07-22

View PDF (2 pages)

02/02/2024

Group of companies' accounts made up to 2023-09-30

View PDF (46 pages)

15/01/2024

Confirmation statement made on 2024-01-15 with no updates

View PDF (3 pages)

23/05/2023

Group of companies' accounts made up to 2022-09-30

View PDF (47 pages)

19/02/2023

Full accounts made up to 2021-09-30

View PDF (24 pages)

15/01/2023

Confirmation statement made on 2023-01-15 with no updates

View PDF (3 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

15/01/2027

Last change occurred

30/09/2024

Accounts

Group

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 SECRETARIES LIMITED	Corporate Secretary	25/09/2020 - 05/11/2020	352
SQUIRE PATTON BOGGS DIRECTORS LIMITED	Corporate Director	25/09/2020 - 05/11/2020	359
Mackay, Giles Patrick Cyril	Director	05/11/2020 - 15/01/2021	61
Mackay, Giles Patrick Cyril	Director	22/07/2024 - Present	61
Conway, Jonathan Paul	Director	15/01/2021 - 15/04/2025	22

Persons with Significant Control

This information is available in our reports and to subscription users.

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Silviculture and other forestry activities

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26/11/1956

Turnover:

No. of employees:

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Raising of other animals

Comp. code:

02753760

Reg. date:

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

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Growing of other perennial crops

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

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Category:

Forestry and logging

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03327239

Reg. date:

25/02/1997

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

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Description

About HH NO.1 NEW HOLDINGS LIMITED

HH NO.1 NEW HOLDINGS LIMITED is an(a) In Administration company incorporated on 25/09/2020 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 NEW HOLDINGS LIMITED?

HH NO.1 NEW HOLDINGS LIMITED is currently In Administration. It was registered on 25/09/2020 .

Where is HH NO.1 NEW HOLDINGS LIMITED located?

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

What does HH NO.1 NEW HOLDINGS LIMITED do?

HH NO.1 NEW HOLDINGS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

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

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