- Sources fused
- 2
- Ownership hops held
- 25
An absent edge means not yet observed — never does not exist.
HH NO.1 HOLDINGS LIMITED
HH NO.1 HOLDINGS LIMITED — administration UK company, incorporated 2019 (oo:GB-COH-11908205). UBO chain traced 25 hops, 4 owners, 1 holding, 10 officers.…
Ownership resolves 25 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- administration
- Incorporated
- 2019-03-27
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Pricewaterhousecoopers Llp 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- HH NO.1 HOLDINGS LIMITED
- Lancashire County Council As The Administering Authority Of The Lancashire County Pension Fund· beneficial owner87.5%· via CH PSC
- HH NO.1 HOLDINGS LIMITED
25-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Register record, filings & financials
live · Companies House- Company no.
- 11908205
- Status
- administration
- Type
- ltd
- Incorporated
- 2019-03-27
- Registered office
- Pricewaterhousecoopers Llp 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
- SIC
- 64209
People & control
14 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- GECZY, Andrew William
- director · American · appointed 2021-05-18 · Companies House
- Hh No.1 New Holdings Limited
- corporate PSC · 75–100% shares · England · since 2021-05-18 · CH · PSC register
Also holds roles at 6 other companies- HH NO.6 HOLDCO LIMITEDbeneficial owner
- Giles Patrick Cyril Mackaybeneficial owner
- SQUIRE PATTON BOGGS DIRECTORS LIMITEDbeneficial owner
- MACKAY, Giles Patrick Cyril
- director · British · appointed 2021-05-18 · Companies House
- SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
- corporate secretary · appointed 2022-03-21 · Companies House
- CONWAY, Jonathan Paul
- director · British · appointed 2021-05-18 · resigned · Companies House
- DAVY, Simon George
- director · British · appointed 2020-01-09 · resigned · Companies House
- GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
- corporate secretary · appointed 2021-05-18 · resigned · Companies House
- HH NO. 1 LIMITEDAlso holds roles at 9 other companies
- HEYLO HOUSING GROUP LIMITEDbeneficial owner
- Hna Group Limitedbeneficial owner
- Chris Hewittbeneficial owner
- HH NO.1 HOLDINGS LIMITEDAlso holds roles at 3 other companies
- HH NO.1 NEW HOLDINGS LIMITEDbeneficial owner
- HH NO. 1 LIMITEDbeneficial owner
- Lancashire County Council As The Administering Authority Of The Lancashire County Pension Fundbeneficial owner
- Lancashire County Council As The Administering Authority Of The Lancashire County Pension Fund
- corporate PSC · 75–100% shares · United Kingdom · ceased 2021-05-18 · CH · PSC register
- RULE, Christopher Paul
- director · British · appointed 2019-03-27 · resigned · Companies House
- SIMPSON, Colin James
- director · British · appointed 2019-03-27 · resigned · Companies House
- TOMLINSON, John Richard
- director · British · appointed 2019-05-08 · resigned · Companies House
- WARDEN, Louise Victoria
- director · British · appointed 2020-12-31 · resigned · Companies House
14 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns HH NO.1 HOLDINGS LIMITED?
- What is HH NO.1 HOLDINGS LIMITED's risk level?
- Where does HH NO.1 HOLDINGS LIMITED appear across sources?
Community intel
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