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Companies/12905853

Hh No.6 Holdco Limited

Private Limited Company · Leeds

ActiveUnited KingdomIncorporated 2020Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2020-12-18 · No cessation recorded

Source record 197481729
Show 3 ceased records
Hhgl LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-12-18 · Ceased 2020-12-18

Source record 201111254
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-11-05 · Ceased 2020-12-18

Source record 204927728
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-09-25 · Ceased 2020-11-05

Source record 204697897

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
GM
Appointed 2026-10-08
+2 others
Appointed 2022-03-21 · 4 yrs
+153 others
Show 7 historical appointments
Resigned 2021-01-15
AG
Andrew GeczyResigned director
Resigned 2020-12-18 · 5 yrs · Ceo
JC
Jonathan ConwayResigned director
Resigned 2020-12-18 · 5 yrs · Cfo
GM
Giles MackayResigned director
Resigned 2020-11-05 · Company Director
JJ
Jonathan JonesResigned director
Resigned 2020-09-25 · Solicitor
Resigned 2020-09-25
Resigned 2020-09-25

Board profile

People with appointments
2
Directors assessed
1
Median age
64
Under 35
0
65 and over
0
Disqualified match
None active