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HH No.1 New Holdings Limited Is HH No.1 New Holdings Limited in administration?
Last verified 6 June 2026
Yes, HH No.1 New Holdings Limited (company number 12905718) entered administration on 18 March 2026.
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HH No.1 New 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 | 12905718 |
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| Incorporated | 25 September 2020 (6 years old) |
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| Registered office | 6 Wellington Place, Leeds, LS1 4AP |
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| Nature of business (SIC) | 99999: Dormant Company |
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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 New Holdings Limited is a UK limited company based in Leeds, incorporated in 2020 and 6 years old when the administrator was appointed. Its registered activity is dormant company (SIC 99999). There have been 11 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
£-453,763,681
Estimated shortfall to unsecured creditors
£489,502,450
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
11 people have been appointed as directors of HH No.1 New Holdings Limited.
DirectorStatusAppointedResigned
+5 former directors · resigned 2020
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.
Heylo Housing Group Limited
corporate entity person with significant control
Ownership of shares 75-100%Voting rights 75-100%Right to appoint and remove directors
4 ceased controls
- Squire Patton Boggs Directors Limited · ceased 5 Nov 2020
- Hhgl Limited · ceased 18 Dec 2020
- Giles Patrick Cyril Mackay · ceased 18 Dec 2020
- Giles Patrick Cyril Mackay · ceased 15 Jan 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 30 Apr 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 · 2020 to 2026
Confirmation statement made with no updates21 January 2026CS01 Termination of appointment as a director16 April 2025TM01 Group of companies' accounts made up28 January 2025AA Confirmation statement made with no updates17 January 2025CS01 Appointment as a director23 July 2024AP01 Group of companies' accounts made up2 February 2024AA Confirmation statement made with no updates15 January 2024CS01 Group of companies' accounts made up23 May 2023AA Full accounts made up20 February 2023AA Confirmation statement made with no updates16 January 2023CS01 Appointment as a secretary21 March 2022AP04 Confirmation statement made with no updates17 January 2022CS01 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 Registered office address changed22 September 2021AD01 Change of details as a person with significant control22 September 2021PSC05 Current accounting period shortened16 June 2021AA01 Registration of charge , created25 May 2021MR01 Memorandum and Articles of Association17 May 2021MA Registration of charge , created11 May 2021MR01 Director's details changed18 January 2021CH01 Appointment as a secretary18 January 2021AP04 Director's details changed18 January 2021CH01 Appointment as a director15 January 2021AP01 Appointment as a director15 January 2021AP01 Termination of appointment as a director15 January 2021TM01 Notification as a person with significant control15 January 2021PSC02 Cessation as a person with significant control15 January 2021PSC07 Confirmation statement made with updates15 January 2021CS01 Termination of appointment as a director18 December 2020TM01 Notification as a person with significant control18 December 2020PSC01 Termination of appointment as a director18 December 2020TM01 Cessation as a person with significant control18 December 2020PSC07 Appointment as a director18 December 2020AP01 Appointment as a director18 December 2020AP01 Termination of appointment as a director18 December 2020TM01 Notification as a person with significant control18 December 2020PSC02 Cessation as a person with significant control18 December 2020PSC07 Appointment as a director18 December 2020AP01 Current accounting period extended5 November 2020AA01 Termination of appointment as a director5 November 2020TM01 Termination of appointment as a secretary5 November 2020TM02 Notification as a person with significant control5 November 2020PSC01 Termination of appointment as a director5 November 2020TM01 Cessation as a person with significant control5 November 2020PSC07 Registered office address changed5 November 2020AD01 Appointment as a director5 November 2020AP01 Incorporation25 September 2020NEWINC 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 New Holdings Limited in administration?
- Yes. HH No.1 New Holdings Limited (company number 12905718) entered administration on 18 March 2026.
- What does HH No.1 New Holdings Limited do?
- HH No.1 New Holdings Limited's registered nature of business is dormant company (SIC 99999).
- Where is HH No.1 New Holdings Limited based?
- HH No.1 New 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 New Holdings Limited founded?
- HH No.1 New Holdings Limited was incorporated on 25 September 2020, 6 years before the administrator was appointed.
- What is HH No.1 New Holdings Limited's company number?
- HH No.1 New Holdings Limited's registered company number is 12905718.
- Who has significant control of HH No.1 New Holdings Limited?
- 1 active person with significant control over HH No.1 New Holdings Limited is on the register: Heylo Housing Group Limited.
- Does HH No.1 New Holdings Limited have any outstanding charges?
- 2 outstanding charges are registered against HH No.1 New 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 New 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 New 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 New Holdings Limited go into administration?
- HH No.1 New Holdings Limited went into administration on 18 March 2026.
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