HEYLO HOUSING GROUP LIMITED

Company summary

Accounts overdue

Company number: 11104403
Status: ACTIVE
Incorporated / age: 8 December 20178 years
Registered office: One Sovereign Quay, Leeds, LS1 4AG, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 21 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 05:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
One Sovereign Quay, Leeds, LS1 4AG, United Kingdom
Nature of business
Activities of other holding companies n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	14 Apr 2023				Rutland House, 148 Edmund Street, Birmingham, B3 2JR, England
JAMES SMITH, Felicity ACTIVE	Director	11 Sep 2023		England	April 1968	One Sovereign Quay, Leeds, LS1 4AG, United Kingdom
MACKAY, Giles Patrick Cyril ACTIVE	Director	08 Dec 2017		Monaco	March 1962	Level 6 Design Centre East, Chelsea Harbour, London, SW10 0XF, England
SHORT, Jonathan Ottley ACTIVE	Director	08 Dec 2017		England	July 1961	Internos Global Investors Ltd, 65 Grosvenor Street, London, W1K 3JH, England
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	08 Dec 2017	21 Sep 2021			One, New Change, London, EC4M 9AF
CASTLEDINE, Trevor Vaughan RESIGNED	Director	08 Dec 2017	12 Jun 2018	England	February 1969	Lancashire County Pension Fund, Bow Lane, Preston, Lancashire, PR1 8RL, England
GREEN, Jason Timothy RESIGNED	Director	13 Feb 2025	20 Apr 2026	England	February 1970	6th Floor Design Centre East, Chelsea Harbour, London, SW10 0XF, England
HEWITT, Christopher Andrew RESIGNED	Director	08 Dec 2017	25 Feb 2021	United Kingdom	October 1978	Level 6 Design Centre East, Chelsea Harbour, London, SW10 0XF, England
JOPLING, Nick RESIGNED	Director	10 Apr 2019	30 Sep 2026	England	October 1961	Level 6, Design Centre East, Chelsea Harbour, London, SW10 0XF, England
LOCHEAD, Brian Gerard RESIGNED	Director	10 Apr 2019	23 Jun 2020	United Kingdom	November 1963	Level 6 Design Centre East, Chelsea Harbour, London, SW10 0XF, England
MAKINSON, Joanna Claire RESIGNED	Director	01 Nov 2023	12 Feb 2025	England	December 1983	6th Floor Design Centre East, Chelsea Harbour, London, SW10 0XF, England
MCALPINE-LEE, Nicholas Alexander RESIGNED	Director	08 Dec 2017	31 Aug 2019	United Kingdom	May 1974	Level 6 Design Centre East, Chelsea Harbour, London, SW10 0XF, England
MONTAGUE, David Frederick RESIGNED	Director	24 Jan 2022	20 Apr 2026	England	April 1963	6, Wellington Place, Fourth Floor [Ref: Csu], Leeds, LS1 4AP, England
SAMWORTH, Martin David RESIGNED	Director	20 Oct 2023	30 Sep 2026	England	November 1960	One Sovereign Quay, Leeds, LS1 4AG, United Kingdom
TURNER, Grenville RESIGNED	Director	10 Apr 2019	01 Jul 2023	England	November 1957	Level 6, Design Centre East, Chelsea Harbour, London, SW10 0XF, England

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 14 Apr 2023
Address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR, England

JAMES SMITH, Felicity ACTIVE
Role: Director
Appointed on: 11 Sep 2023
Country of Residence: England
Date of birth: April 1968
Address: One Sovereign Quay, Leeds, LS1 4AG, United Kingdom

MACKAY, Giles Patrick Cyril ACTIVE
Role: Director
Appointed on: 08 Dec 2017
Country of Residence: Monaco
Date of birth: March 1962
Address: Level 6 Design Centre East, Chelsea Harbour, London, SW10 0XF, England

SHORT, Jonathan Ottley ACTIVE
Role: Director
Appointed on: 08 Dec 2017
Country of Residence: England
Date of birth: July 1961
Address: Internos Global Investors Ltd, 65 Grosvenor Street, London, W1K 3JH, England

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 08 Dec 2017
Resigned on: 21 Sep 2021
Address: One, New Change, London, EC4M 9AF

CASTLEDINE, Trevor Vaughan RESIGNED
Role: Director
Appointed on: 08 Dec 2017
Resigned on: 12 Jun 2018
Country of Residence: England
Date of birth: February 1969
Address: Lancashire County Pension Fund, Bow Lane, Preston, Lancashire, PR1 8RL, England

GREEN, Jason Timothy RESIGNED
Role: Director
Appointed on: 13 Feb 2025
Resigned on: 20 Apr 2026
Country of Residence: England
Date of birth: February 1970
Address: 6th Floor Design Centre East, Chelsea Harbour, London, SW10 0XF, England

HEWITT, Christopher Andrew RESIGNED
Role: Director
Appointed on: 08 Dec 2017
Resigned on: 25 Feb 2021
Country of Residence: United Kingdom
Date of birth: October 1978
Address: Level 6 Design Centre East, Chelsea Harbour, London, SW10 0XF, England

JOPLING, Nick RESIGNED
Role: Director
Appointed on: 10 Apr 2019
Resigned on: 30 Sep 2026
Country of Residence: England
Date of birth: October 1961
Address: Level 6, Design Centre East, Chelsea Harbour, London, SW10 0XF, England

LOCHEAD, Brian Gerard RESIGNED
Role: Director
Appointed on: 10 Apr 2019
Resigned on: 23 Jun 2020
Country of Residence: United Kingdom
Date of birth: November 1963
Address: Level 6 Design Centre East, Chelsea Harbour, London, SW10 0XF, England

MAKINSON, Joanna Claire RESIGNED
Role: Director
Appointed on: 01 Nov 2023
Resigned on: 12 Feb 2025
Country of Residence: England
Date of birth: December 1983
Address: 6th Floor Design Centre East, Chelsea Harbour, London, SW10 0XF, England

MCALPINE-LEE, Nicholas Alexander RESIGNED
Role: Director
Appointed on: 08 Dec 2017
Resigned on: 31 Aug 2019
Country of Residence: United Kingdom
Date of birth: May 1974
Address: Level 6 Design Centre East, Chelsea Harbour, London, SW10 0XF, England

MONTAGUE, David Frederick RESIGNED
Role: Director
Appointed on: 24 Jan 2022
Resigned on: 20 Apr 2026
Country of Residence: England
Date of birth: April 1963
Address: 6, Wellington Place, Fourth Floor [Ref: Csu], Leeds, LS1 4AP, England

SAMWORTH, Martin David RESIGNED
Role: Director
Appointed on: 20 Oct 2023
Resigned on: 30 Sep 2026
Country of Residence: England
Date of birth: November 1960
Address: One Sovereign Quay, Leeds, LS1 4AG, United Kingdom

TURNER, Grenville RESIGNED
Role: Director
Appointed on: 10 Apr 2019
Resigned on: 01 Jul 2023
Country of Residence: England
Date of birth: November 1957
Address: Level 6, Design Centre East, Chelsea Harbour, London, SW10 0XF, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Mar 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Mar 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Apr 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Jan 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Aug 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Jul 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Mar 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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