Is HH No.1 Holdings Limited in administration?
Last verified 6 June 2026
Yes, HH No.1 Holdings Limited (company number 11908205) entered administration on 18 March 2026.
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HH No.1 Holdings Limited is now under the control of an administrator. Below are the key dates, the directors, the public-record timeline that led here, and what the administration means if you are a creditor, employee, customer or supplier.
Company at a glance
| Status | In Administration |
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| Company number | 11908205 |
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| Incorporated | 27 March 2019 (7 years old) |
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| Registered office | 6 Wellington Place, Leeds, LS1 4AP |
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| Nature of business (SIC) | 64209: Activities of other holding companies n.e.c. |
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| Date entered administration | 18 March 2026 |
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| Official notice | View the official notice ↗ |
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| Statement of Affairs | Filed 24 April 2026, declared assets & liabilities ↗ |
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| Public register | View filing history ↗ |
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About the business
HH No.1 Holdings Limited is a UK limited company based in Leeds, incorporated in 2019 and 7 years old when the administrator was appointed. Its registered activity is activities of other holding companies n.e.c. (SIC 64209). There have been 10 director appointments since incorporation, of which 3 were on the board when the administrator was appointed, alongside 1 person with significant control. 2 charges have been registered against the company, 2 of which are still outstanding.
Statement of Affairs
The administrator filed a Statement of Affairs on 24 April 2026. It declared:
Assets available to unsecured creditors
£-417,237,508
Estimated shortfall to unsecured creditors
£417,634,508
Show secured-creditor figures
Estimated total assets available for floating charge holders£0
The Statement of Affairs is the administrator's estimate at the point of filing. Realisations on insolvency often differ. View the full filing ↗
Directors
10 people have been appointed as directors of HH No.1 Holdings Limited.
DirectorStatusAppointedResigned
+4 former directors · resigned 2020 to 2021
A director resignation shortly before an insolvency is a matter of public record; it does not by itself imply wrongdoing.
Persons with significant control
Individuals or entities with significant influence or control.
Hh No.1 New Holdings Limited
corporate entity person with significant control
Ownership of shares 75-100%Voting rights 75-100%Right to appoint and remove directors
1 ceased control
- Lancashire County Council As The Administering Authority Of The Lancashire County Pension Fund · ceased 18 May 2021
Charges register
Secured creditors and encumbrances against the company. 2 outstanding · 0 satisfied.
Status · Creditor · Type · Dates
OutstandingU.S. Bank Trustees Limited (And Its Successors in Title and Permitted Transferees)
A registered charge · Created 19 May 2021 · Pending
OutstandingU.S. Bank Trustees Limited (And Its Successors in Title and Permitted Transferees)
A registered charge · Created 19 May 2021 · Pending
What happened
EventDateType
Notice of deemed approval of proposals29 May 2026AM06
Registered office address changed13 May 2026AD01 Statement of administrator's proposal13 May 2026AM03 Statement of affairs24 April 2026AM02 Appointment of an administrator18 March 2026AM01 +52 earlier events · 2019 to 2025
Termination of appointment as a director16 April 2025TM01 Confirmation statement made with no updates26 March 2025CS01 Full accounts made up28 January 2025AA Director's details changed5 June 2024CH01 Confirmation statement made with no updates26 March 2024CS01 Full accounts made up2 February 2024AA Full accounts made up28 June 2023AA Confirmation statement made with updates27 March 2023CS01 Full accounts made up14 February 2023AA Confirmation statement made with updates28 April 2022CS01 Appointment as a secretary21 March 2022AP04 Registered office address changed30 November 2021AD01 Change of details as a person with significant control30 November 2021PSC05 Registered office address changed30 September 2021AD01 Change of details as a person with significant control30 September 2021PSC05 Termination of appointment as a secretary22 September 2021TM02 Change of details as a person with significant control22 September 2021PSC05 Registered office address changed22 September 2021AD01 Memorandum and Articles of Association3 June 2021MA Registration of charge , created25 May 2021MR01 Registration of charge , created25 May 2021MR01 Appointment as a secretary24 May 2021AP04 Registered office address changed24 May 2021AD01 Notification as a person with significant control24 May 2021PSC02 Cessation as a person with significant control24 May 2021PSC07 Appointment as a director24 May 2021AP01 Appointment as a director24 May 2021AP01 Appointment as a director24 May 2021AP01 Termination of appointment as a director24 May 2021TM01 Termination of appointment as a director24 May 2021TM01 Termination of appointment as a director24 May 2021TM01 Group of companies' accounts made up17 May 2021AA Confirmation statement made with no updates30 March 2021CS01 Statement of capital5 January 2021SH19 Legacy5 January 2021CAP-SS
Appointment as a director5 January 2021AP01 Termination of appointment as a director4 January 2021TM01 Statement of capital following an allotment of shares18 December 2020SH01 Registered office address changed9 October 2020AD01 Director's details changed9 October 2020CH01 Group of companies' accounts made up3 July 2020AA Confirmation statement made with updates1 April 2020CS01 Appointment as a director9 January 2020AP01 Termination of appointment as a director9 January 2020TM01 Previous accounting period shortened5 December 2019AA01 Statement of capital following an allotment of shares4 June 2019SH01 Statement of capital following an allotment of shares31 May 2019SH01 Appointment as a director8 May 2019AP01 Incorporation27 March 2019NEWINC What this means for you
If you are a creditor
Contact the administrator to register your claim. You cannot start or continue legal action against the company without the court's or administrator's permission. Unsecured creditors are typically paid last.
A creditor's checklist →If you are an employee
Employees are preferential creditors for certain unpaid wages and holiday pay, and may be able to claim from the Redundancy Payments Service if roles are made redundant.
Employee rights and redundancy pay →If you are a customer
Orders, deposits and warranties may be affected. Deposits paid are usually unsecured claims. Contact the administrator about outstanding work or refunds.
What customers can recover →If you are a supplier
Goods supplied before the appointment are an unsecured claim. Check whether any retention-of-title clause applies to goods you can identify and recover.
How retention of title works →Don't be the last to know next time
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Related guides
The bigger picture
Frequently asked questions
- Is HH No.1 Holdings Limited in administration?
- Yes. HH No.1 Holdings Limited (company number 11908205) entered administration on 18 March 2026.
- What does HH No.1 Holdings Limited do?
- HH No.1 Holdings Limited's registered nature of business is activities of other holding companies n.e.c. (SIC 64209).
- Where is HH No.1 Holdings Limited based?
- HH No.1 Holdings Limited's registered office is 6 Wellington Place, Leeds, LS1 4AP. The registered office is the address held on the public register, which is not always the trading address.
- When was HH No.1 Holdings Limited founded?
- HH No.1 Holdings Limited was incorporated on 27 March 2019, 7 years before the administrator was appointed.
- What is HH No.1 Holdings Limited's company number?
- HH No.1 Holdings Limited's registered company number is 11908205.
- Who has significant control of HH No.1 Holdings Limited?
- 1 active person with significant control over HH No.1 Holdings Limited is on the register: Hh No.1 New Holdings Limited.
- Does HH No.1 Holdings Limited have any outstanding charges?
- 2 outstanding charges are registered against HH No.1 Holdings Limited out of 2 on file. Outstanding charges represent secured creditors who rank ahead of unsecured creditors in any recovery.
- Are jobs at HH No.1 Holdings Limited at risk?
- When a company enters administration the administrator decides whether to continue trading, sell the business as a going concern, or wind it down. Employees can contact the administrator for any update on their role, and may be able to claim from the Redundancy Payments Service if their job is made redundant.
- What does administration mean for creditors of HH No.1 Holdings Limited?
- Administration is a formal insolvency process that gives a company protection from creditors while an administrator tries to rescue it or achieve a better result than liquidation. Creditors cannot start or continue legal action without permission. Unsecured creditors are usually paid last, often only a portion of what they are owed, if anything.
- When did HH No.1 Holdings Limited go into administration?
- HH No.1 Holdings Limited went into administration on 18 March 2026.
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