OpenRegistry
Companies House/Leeds/Company profile

HH NO.6 HOLDCO LIMITED

Active
12905853·incorporated 2020-09-25

HH NO.6 HOLDCO LIMITED is an active UK private limited company, incorporated on 25 September 2020 at Companies House (number 12905853; OpenRegistry canonical ID GB-12905853-hh-no-6-holdco-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 109,903 active UK entities in that code and one of 51,954 active companies registered in Leeds (postcode LS1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-09-25
Registered Address
ONE SOVEREIGN QUAY, LEEDS, LS1 4AG, UNITED KINGDOM
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-12-18. Next confirmation statement due 2027-01-01.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

HH NO.6 HOLDCO LIMITED has 1 person with significant control on file:

  • Heylo Housing Group Limited (United Kingdom reg. 01114403). Notified 2020-12-18.
    • Owns 75% or more of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Squire Patton Boggs Directors Limited (England And Wales reg. 2806502). Notified 2020-09-25. Ceased 2020-11-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Hamsard 3590 Limited (United Kingdom reg. 12905718). Notified 2020-11-05. Ceased 2020-12-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Hhgl Limited (United Kingdom reg. 00533033). Notified 2020-12-18. Ceased 2020-12-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

HH NO.6 HOLDCO LIMITED has previously traded as:

  • HAMSARD 3591 LIMITED (until 2020-12-18)

Similar UK companies

Other companies registered under SIC 99999 (Dormant Company):

Other companies registered in Leeds: