Company number 09123811
Status Active
Incorporation Date 10 July 2014
Company Type Private Limited Company
Address 5TH FLOOR, ONE NEW CHANGE, LONDON, EC4M 9AF
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Group of companies' accounts made up to 30 September 2016
This document is being processed and will be available in 5 days.
; Registration of charge 091238110024, created on 23 February 2017; Registration of charge 091238110022, created on 16 December 2016. The most likely internet sites of HEYLO HOUSING LIMITED are www.heylohousing.co.uk, and www.heylo-housing.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heylo Housing Limited is a Private Limited Company.
The company registration number is 09123811. Heylo Housing Limited has been working since 10 July 2014.
The present status of the company is Active. The registered address of Heylo Housing Limited is 5th Floor One New Change London Ec4m 9af. . GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. CASTLEDINE, Trevor Vaughan is a Director of the company. HEWITT, Christopher Andrew is a Director of the company. MACKAY, Giles Patrick Cyril is a Director of the company. MCALPINE-LEE, Nicholas Alexander is a Director of the company. SHORT, Jonathan Ottley is a Director of the company. Director FABER, Steven Robert has been resigned. The company operates in "Renting and operating of Housing Association real estate".
Current Directors
Secretary
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 14 July 2014
Resigned Directors
Persons With Significant Control
Chris Hewitt
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control
Mr Giles Patrick Cyril Mackay
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Internos Global Investors Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Lancashire County Council
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
HEYLO HOUSING LIMITED Events
23 Mar 2017
Group of companies' accounts made up to 30 September 2016
This document is being processed and will be available in 5 days.
06 Mar 2017
Registration of charge 091238110024, created on 23 February 2017
24 Dec 2016
Registration of charge 091238110022, created on 16 December 2016
24 Dec 2016
Registration of charge 091238110020, created on 16 December 2016
24 Dec 2016
Registration of charge 091238110017, created on 16 December 2016
...
... and 37 more events
01 Aug 2014
Appointment of Gravitas Company Secretarial Services Limited as a secretary on 14 July 2014
30 Jul 2014
Appointment of Mr Steven Robert Faber as a director on 28 July 2014
29 Jul 2014
Registered office address changed from 400 Capability Green Luton Bedfordshire LU1 3AE United Kingdom to 5th Floor One New Change London EC4M 9AF on 29 July 2014
29 Jul 2014
Appointment of Mr Giles Patrick Cyril Mackay as a director on 28 July 2014
10 Jul 2014
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
23 February 2017
Charge code 0912 3811 0024
Delivered: 6 March 2017
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited (As Security Trustee)
Description: Properties including:. (1) 75 estcots drive, east…
16 December 2016
Charge code 0912 3811 0023
Delivered: 24 December 2016
Status: Outstanding
Persons entitled: Bovis Homes Limited
Description: Plot 116 forest edge cuddington forming part of…
16 December 2016
Charge code 0912 3811 0022
Delivered: 24 December 2016
Status: Outstanding
Persons entitled: Bovis Homes Limited
Description: Plot 168 forest edge cuddington forming part of…
16 December 2016
Charge code 0912 3811 0021
Delivered: 24 December 2016
Status: Outstanding
Persons entitled: Bovis Homes Limited
Description: Plot 115 forest edge cuddington forming part of…
16 December 2016
Charge code 0912 3811 0020
Delivered: 24 December 2016
Status: Outstanding
Persons entitled: Bovis Homes Limited
Description: Plot 114 forest edge cuddington forming part of…
16 December 2016
Charge code 0912 3811 0019
Delivered: 24 December 2016
Status: Outstanding
Persons entitled: Bovis Homes Limited
Description: Plot 109 forest edge cuddington forming part of…
16 December 2016
Charge code 0912 3811 0018
Delivered: 24 December 2016
Status: Outstanding
Persons entitled: Bovis Homes Limited
Description: Plot 113 forest edge cuddington forming part of…
16 December 2016
Charge code 0912 3811 0017
Delivered: 24 December 2016
Status: Outstanding
Persons entitled: Bovis Homes Limited
Description: Plot 110 forest edge cuddington forming part of…
16 December 2016
Charge code 0912 3811 0016
Delivered: 24 December 2016
Status: Outstanding
Persons entitled: Bovis Homes Limited
Description: Plot 108 forest edge cuddington forming part of…
16 December 2016
Charge code 0912 3811 0015
Delivered: 22 December 2016
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited as Security Trustee for the Beneficiaries
Description: The freehold land known as 40 brooklands road, bletchley…
9 November 2016
Charge code 0912 3811 0014
Delivered: 14 November 2016
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited
Description: The freehold property being 1 dyke drive, orpington, kent…
31 August 2016
Charge code 0912 3811 0013
Delivered: 1 September 2016
Status: Outstanding
Persons entitled: Rowland Homes Limited
Description: Plots 11, 20, 21, 35 & 36 the pastures, fleetwood road…
31 August 2016
Charge code 0912 3811 0012
Delivered: 1 September 2016
Status: Outstanding
Persons entitled: Rowland Homes Limited
Description: Plots 9,10,11,12,13,14,15,16,17 and 18 thornton fields…
19 August 2016
Charge code 0912 3811 0011
Delivered: 23 August 2016
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited
Description: 9 young close, leigh on sea, essex, SS9 5UQ, registered at…
24 June 2016
Charge code 0912 3811 0010
Delivered: 6 July 2016
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited
Description: 8 keats road welling kent DA16 3NB. To see all charges…
31 May 2016
Charge code 0912 3811 0009
Delivered: 10 June 2016
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited
Description: 46 watersmeet, grove road, hitchin SG4 0AF…
23 February 2016
Charge code 0912 3811 0008
Delivered: 2 March 2016
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited
Description: 12 bakers lane, long buckby NN6 7WA to see all charges…
14 January 2016
Charge code 0912 3811 0007
Delivered: 25 January 2016
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited
Description: Marshall's court, marshalls road, sutton, surrey, SM1 4DU…
18 December 2015
Charge code 0912 3811 0006
Delivered: 5 January 2016
Status: Satisfied
on 5 March 2016
Persons entitled: Bovis Homes Limited
Description: Houses at long buckby, bishops cleeve, eastbourne, chester…
4 September 2015
Charge code 0912 3811 0005
Delivered: 9 September 2015
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited
Description: F/H downs court 56-64 meads street eastbourne t/no…
31 March 2015
Charge code 0912 3811 0004
Delivered: 14 April 2015
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited
Description: L/H property k/a 8 woodbine close t/no WSX341020 please see…
17 December 2014
Charge code 0912 3811 0003
Delivered: 23 December 2014
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited
Description: L/H k/a 39 watersmeet grove road hitchin t/no.HD481273 for…
5 September 2014
Charge code 0912 3811 0002
Delivered: 10 September 2014
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited
Description: 1 pall mall house 18-24 church street manchester t/no…
5 September 2014
Charge code 0912 3811 0001
Delivered: 8 September 2014
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited
Description: Contains fixed charge…