HH NO. 3 LIMITED

Key Data

Status

Active

Company No.

11159018

Incorporation date

19/01/2018

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/10/2022)

28/04/2026

Appointment of Andrew William Geczy as a director on 2026-04-27

View PDF (2 pages)

23/04/2026

Registration of charge 111590180039, created on 2026-04-20

View PDF (9 pages)

13/04/2026

Termination of appointment of Andrew William Geczy as a director on 2026-04-10

View PDF (1 pages)

28/02/2026

All of the property or undertaking no longer forms part of charge 111590180038

View PDF (5 pages)

20/01/2026

Confirmation statement made on 2026-01-18 with no updates

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14/01/2026

Registration of charge 111590180038, created on 2026-01-13

View PDF (8 pages)

08/10/2025

Registration of charge 111590180037, created on 2025-10-06

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11/04/2025

Termination of appointment of Jonathan Paul Conway as a director on 2025-03-27

View PDF (1 pages)

20/01/2025

Confirmation statement made on 2025-01-18 with no updates

View PDF (3 pages)

31/12/2024

Full accounts made up to 2024-09-30

View PDF (39 pages)

05/06/2024

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

View PDF (2 pages)

24/01/2024

Registration of charge 111590180036, created on 2024-01-16

View PDF (8 pages)

18/01/2024

Confirmation statement made on 2024-01-18 with no updates

View PDF (3 pages)

11/01/2024

Full accounts made up to 2023-09-30

View PDF (38 pages)

11/10/2023

Registration of charge 111590180035, created on 2023-10-10

View PDF (8 pages)

10/07/2023

Registration of charge 111590180034, created on 2023-07-05

View PDF (8 pages)

15/04/2023

Full accounts made up to 2022-09-30

View PDF (37 pages)

12/04/2023

Registration of charge 111590180033, created on 2023-04-05

View PDF (8 pages)

16/02/2023

Registration of charge 111590180032, created on 2023-02-10

View PDF (9 pages)

18/01/2023

Confirmation statement made on 2023-01-18 with no updates

View PDF (3 pages)

06/12/2022

Auditor's resignation

View PDF (2 pages)

15/11/2022

Full accounts made up to 2021-09-30

View PDF (35 pages)

21/10/2022

Registration of charge 111590180031, created on 2022-10-17

View PDF (10 pages)

12/10/2022

Registration of charge 111590180030, created on 2022-10-07

View PDF (15 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

18/01/2027

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	184
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	19/01/2018 - 21/09/2021	179
Lochead, Brian Gerard	Director	10/04/2019 - 03/07/2020	8
Laing, Iain Gordon	Director	03/07/2020 - 13/11/2020	9
Geczy, Andrew William	Director	13/11/2020 - 10/04/2026	25

Persons with Significant Control

No PSC data available.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About HH NO. 3 LIMITED

HH NO. 3 LIMITED is an(a) Active company incorporated on 19/01/2018 with the registered office located at One Sovereign Quay, Leeds LS1 4AG. 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. 3 LIMITED?

HH NO. 3 LIMITED is currently Active. It was registered on 19/01/2018 .

Where is HH NO. 3 LIMITED located?

HH NO. 3 LIMITED is registered at One Sovereign Quay, Leeds LS1 4AG.

What does HH NO. 3 LIMITED do?

HH NO. 3 LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for HH NO. 3 LIMITED?

The latest filing was on 28/04/2026: Appointment of Andrew William Geczy as a director on 2026-04-27.