---
title: "HH NO.1 HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/af17b7e8-80d1-5750-897c-a1bcbf58cda8
json: https://whiteintel.dev/api/public/dossier/af17b7e8-80d1-5750-897c-a1bcbf58cda8
identifier: oo:GB-COH-11908205
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HH NO.1 HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11908205`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/af17b7e8-80d1-5750-897c-a1bcbf58cda8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/af17b7e8-80d1-5750-897c-a1bcbf58cda8  

## Ownership & control

### Owners / controllers

- **HH NO.1 NEW HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b997bf12-cca0-5aad-9c1e-4813c87ad4a2
- **HH NO.1 HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/af17b7e8-80d1-5750-897c-a1bcbf58cda8
- **HH NO.1 NEW HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b997bf12-cca0-5aad-9c1e-4813c87ad4a2
- **Lancashire County Council As The Administering Authority Of The Lancashire County Pension Fund** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/aff35c84-8b13-45ef-a370-61d36103224f

### Holdings / subsidiaries

- **HH NO. 1 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8669238a-8e9f-55f0-a57c-f5f0f0823c6b

### UBO chain (walk to the ultimate owner)

A **25-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `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

### Officers

- SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED — corporate secretary · appointed 2022-03-21
- GECZY, Andrew William — director · American · appointed 2021-05-18
- MACKAY, Giles Patrick Cyril — director · British · appointed 2021-05-18
- [GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED](https://whiteintel.dev/entity/df2af681-f0b5-5382-a346-02a14dc7c756) — corporate secretary · appointed 2021-05-18 · resigned 2021-09-21
- CONWAY, Jonathan Paul — director · British · appointed 2021-05-18 · resigned 2025-04-15
- DAVY, Simon George — director · British · appointed 2020-01-09 · resigned 2021-05-18
- RULE, Christopher Paul — director · British · appointed 2019-03-27 · resigned 2020-01-09
- SIMPSON, Colin James — director · British · appointed 2019-03-27 · resigned 2021-05-18
- TOMLINSON, John Richard — director · British · appointed 2019-05-08 · resigned 2020-12-31
- WARDEN, Louise Victoria — director · British · appointed 2020-12-31 · resigned 2021-05-18

### Beneficial owners (Persons with Significant Control)

- [Hh No.1 New Holdings Limited](https://whiteintel.dev/entity/b997bf12-cca0-5aad-9c1e-4813c87ad4a2) — 75–100% shares · corporate PSC · England — since 2021-05-18
- Lancashire County Council As The Administering Authority Of The Lancashire County Pension Fund — 75–100% shares · corporate PSC · United Kingdom — ceased 2021-05-18

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11908205
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11908205

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **HH NO.1 HOLDINGS LIMITED** — https://whiteintel.dev/entity/af17b7e8-80d1-5750-897c-a1bcbf58cda8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HH NO.1 HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/af17b7e8-80d1-5750-897c-a1bcbf58cda8 · Structured JSON: https://whiteintel.dev/api/public/dossier/af17b7e8-80d1-5750-897c-a1bcbf58cda8._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._