HH NO. 1 LIMITED

Active Leeds

Renting and operating of Housing Association real estate

0 employees website.com
Property, infrastructure and construction Housing associations & social housing Renting and operating of Housing Association real estate
H

HH NO. 1 LIMITED

Renting and operating of Housing Association real estate

Founded 10 Jul 2014 Active Leeds, England 0 employees website.com
Property, infrastructure and construction Housing associations & social housing Renting and operating of Housing Association real estate

Previous Company Names

HEYLO HOUSING LIMITED 10 Jul 2014 — 10 Oct 2018
Accounts Due 30 Jun 2026 24 days remaining
Confirmation Submitted 10 Oct 2025 Next due 13 Oct 2026 4 months remaining
Net assets £512M £24M 2024 year on year
Total assets £573M £28M 2024 year on year
Total Liabilities £61M £3M 2024 year on year
Charges 34
21 outstanding 13 satisfied

Contact & Details

Contact

Registered Address

6 Wellington Place Fourth Floor [Ref: Csu] Leeds LS1 4AP England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for HH NO. 1 LIMITED (09123811), an active property, infrastructure and construction company based in Leeds, England. Incorporated 10 Jul 2014. Renting and operating of Housing Association real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Oct → 30 Sept 2024
Type full
Next accounts 30 Sept 2025
Due by 30 Jun 2026 24 days remaining

Balance Sheet & P&L (2019–2024)

Cash in Bank

£1.56M

Increased by £1.46M (+1457%)

Net Assets

£511.55M

Increased by £24.50M (+5%)

Total Liabilities

£61.09M

Increased by £3.42M (+6%)

Turnover

£15.14M

Increased by £1.48M (+11%)

Employees

N/A

Debt Ratio

11%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
30 Sept Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 35,049,675,337 Shares £350.50m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Dec 20202,000,000,000£20.00m£0.01
21 May 201925,337£253.37£0.01
21 May 201933,049,650,000£330.50m£0.01

Officers

Officers

1 active 2 resigned
Status
Mackay, Giles Patrick CyrilDirectorBritishMonaco6418 May 2021Active

Shareholders

Shareholders (1)

Hh No.1 Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 7 Ceased
Active
Notified 21 May 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Chris Hewitt

Ceased 23 Aug 2018

Ceased

Sentrino Investments Ltd

Ceased 23 Aug 2018

Ceased

Lancashire County Council

Ceased 23 Aug 2018

Ceased

Heylo Housing Group Limited

Ceased 14 Sept 2018

Ceased

Giles Patrick Cyril Mackay

Ceased 23 Aug 2018

Ceased

Nicholas Alexander Mcalpine-lee

Ceased 23 Aug 2018

Ceased

Group Structure

Group Structure

HH NO. 1 LIMITED Current Company

Charges

Charges

21 outstanding 13 satisfied

Properties

Properties

2077 freehold 556 leasehold 2633 total
AddressTenurePrice PaidDate Added
68 Birch Tree Grove, Langley Park, Durham (DH7 9BZ) COUNTY DURHAM
Freehold-11 Feb 2026
5 Horseshoe Way, East Ayton, Scarborough (YO13 9HE) NORTH YORKSHIRE
Freehold£191,9963 Nov 2025
29 Deer Park Way, Thorney, Peterborough (PE6 0FT) CITY OF PETERBOROUGH
Freehold£360,00017 Oct 2025
98 Deer Park Way, Thorney, Peterborough (PE6 0FS) CITY OF PETERBOROUGH
Freehold£264,00017 Oct 2025
4 Kingscote Lane, Thornton, Bradford (BD13 3FW) BRADFORD
Freehold£58,4988 Jul 2025
68 Birch Tree Grove, Langley Park, Durham (DH7 9BZ)
Freehold
Added 11 Feb 2026
District COUNTY DURHAM
5 Horseshoe Way, East Ayton, Scarborough (YO13 9HE)
Freehold £191,996
Added 3 Nov 2025
District NORTH YORKSHIRE
29 Deer Park Way, Thorney, Peterborough (PE6 0FT)
Freehold £360,000
Added 17 Oct 2025
District CITY OF PETERBOROUGH
98 Deer Park Way, Thorney, Peterborough (PE6 0FS)
Freehold £264,000
Added 17 Oct 2025
District CITY OF PETERBOROUGH
4 Kingscote Lane, Thornton, Bradford (BD13 3FW)
Freehold £58,498
Added 8 Jul 2025
District BRADFORD

Documents

Company Filings

DateCategoryDescriptionDocument
29 May 2026InsolvencyLiquidation Administration Notice Deemed Approval Of Proposals
13 May 2026AddressChange Registered Office Address Company With Date Old Address New Address
13 May 2026InsolvencyLiquidation In Administration Proposals
24 Apr 2026InsolvencyLiquidation In Administration Statement Of Affairs With Form Attached
10 Apr 2026InsolvencyLiquidation In Administration Appointment Of Administrator
29 May 2026 Insolvency

Liquidation Administration Notice Deemed Approval Of Proposals

13 May 2026 Address

Change Registered Office Address Company With Date Old Address New Address

13 May 2026 Insolvency

Liquidation In Administration Proposals

24 Apr 2026 Insolvency

Liquidation In Administration Statement Of Affairs With Form Attached

10 Apr 2026 Insolvency

Liquidation In Administration Appointment Of Administrator

Recent Activity

Latest Activity

Liquidation Administration Notice Deemed Approval Of Proposals

1 weeks ago on 29 May 2026

Change Registered Office Address Company With Date Old Address New Address

3 weeks ago on 13 May 2026

Liquidation In Administration Proposals

3 weeks ago on 13 May 2026

Liquidation In Administration Statement Of Affairs With Form Attached

1 months ago on 24 Apr 2026

Liquidation In Administration Appointment Of Administrator

1 months ago on 10 Apr 2026