Ltd Facts The UK company register, as filed

Register entry · No. 12905718

HH NO.1 NEW HOLDINGS LIMITED

In Administration Private Limited Company Incorporated 25 Sep 2020

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 25 Sep 2020 (6 years ago).

    Companies House register
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    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 10 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

  3. Accounts

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

  4. Confirmation statement

    Next due
    29 Jan 2027
    Last made up to
    15 Jan 2026

  5. Charges

    Outstanding
    2
    All time
    2

  6. Names

    1. HH NO.1 NEW HOLDINGS LIMITED current
    2. HAMSARD 3590 LIMITED earlier

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 11, with past →

NameRoleAppointedResignedBornNationality · lives in
Andrew William Gezcy Ceo Director 15 Jan 2021 — July 1963 American · England
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED Corporate secretary 21 Mar 2022 — — British
Giles Patrick Cyril Mackay Company Director Director 22 Jul 2024 — March 1962 British · Monaco

Owners and controllers All 5, with past →

NameControlNotifiedCeasedBornNationality · lives in
Heylo Housing Group Limited company · 01114304 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 15 Jan 2021 — —

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

Ask about this company

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Questions

Is HH NO.1 NEW HOLDINGS LIMITED still trading?

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

What does HH NO.1 NEW HOLDINGS LIMITED do?

It files the industry code 99999 (Dormant Company).

When was HH NO.1 NEW HOLDINGS LIMITED set up?

It was incorporated on 25 September 2020.

Who runs HH NO.1 NEW HOLDINGS LIMITED?

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

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The file

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