Ltd Facts The UK company register, as filed

Register entry · No. 11908205

HH NO.1 HOLDINGS LIMITED

In Administration Private Limited Company Incorporated 27 Mar 2019

Checks

1 warning 1 to look at 5 clear · 5 can't tell yet

  • Warning
    Company status

    In Administration: an administrator is running it to rescue it or repay creditors.

    Companies House register · What this means
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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Filing history (form AA01)
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    Office moves

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    Disqualified directors

    None of the 3 current officers checked are disqualified.

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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 27 Mar 2019 (7 years ago).

    Companies House register
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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    PRICEWATERHOUSECOOPERS LLP 8TH FLOOR, CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Jun 2026
    Last made up to
    30 Sep 2024
    Type
    FULL

  4. Confirmation statement

    Next due
    9 Apr 2026
    Last made up to
    26 Mar 2025

  5. Charges

    Outstanding
    2
    All time
    2

  6. Names

    1. HH NO.1 HOLDINGS LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 10, with past →

NameRoleAppointedResignedBornNationality · lives in
Giles Patrick Cyril Mackay Director Director 18 May 2021 — March 1962 British · Monaco
Andrew William Geczy Ceo Director 18 May 2021 — July 1963 American · United Kingdom
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED Corporate secretary 21 Mar 2022 — — British

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Hh No.1 New Holdings Limited company · 12905718 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 18 May 2021 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

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Questions

Is HH NO.1 HOLDINGS LIMITED still trading?

No. The register shows HH NO.1 HOLDINGS LIMITED as in administration.

What does HH NO.1 HOLDINGS LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was HH NO.1 HOLDINGS LIMITED set up?

It was incorporated on 27 March 2019.

Who runs HH NO.1 HOLDINGS LIMITED?

HH NO.1 HOLDINGS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 12381557 BROOKS GLOBAL (HOLDING) LTD Active Private Limited Company Inc. 31 Dec 2019 64209 · Activities of other holding companies n.e.c.
  2. 12381428 COLD MOUNTAIN LIMITED Active Private Limited Company Inc. 31 Dec 2019 64209 · Activities of other holding companies n.e.c.
  3. 12381486 JAYE INVESTMENTS Active Private Unlimited Company Inc. 31 Dec 2019 64209 · Activities of other holding companies n.e.c.
  4. 12381750 REEF GROUP LIMITED Active Private Limited Company Inc. 31 Dec 2019 41100 · Development of building projects
  5. 12381663 SPECIALS LIGHTING DESIGN HOLDINGS LIMITED Active Private Limited Company Inc. 31 Dec 2019 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House