HEYLO HOUSING SECURED BOND PLC

Company summary

Company number: 11222614
Status: ACTIVE
Incorporated / age: 23 February 20188 years
Registered office: One Sovereign Quay, Leeds, LS1 4AG, United Kingdom
Accounts due: 31 March 2027
Confirmation statement due: 8 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 04:52 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
One Sovereign Quay, Leeds, LS1 4AG, United Kingdom
Nature of business
Other business support service activities n.e.c.
Previous company names
HEYLO HOUSING INVESTMENTS 4 PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	21 Mar 2022				Rutland House, 148 Edmund Street, Birmingham, B3 2JR, England
COLGRAVE, Wendy Elizabeth ACTIVE	Director	14 Aug 2026		United Kingdom	January 1965	One Sovereign Quay, Leeds, LS1 4AG, United Kingdom
MACKAY, Giles Patrick Cyril ACTIVE	Director	10 Apr 2019		Monaco	March 1962	Level 6 Design Centre East, Chelsea Harbour, London, SW10 0XF, England
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	23 Feb 2018	21 Sep 2021			One New Change, London, EC4M 9AF, United Kingdom
CONWAY, Jonathan Paul RESIGNED	Director	03 Jul 2020	15 Apr 2025	United Kingdom	June 1975	Level 6 Design Centre East, Chelsea Harbour, London, SW10 0XF, England
GECZY, Andrew William RESIGNED	Director	13 Nov 2020	30 Sep 2026	United Kingdom	July 1963	Level 6 Design Centre East, Chelsea Harbour, London, SW10 0XF, England
HEWITT, Christopher Andrew RESIGNED	Director	23 Feb 2018	03 Jul 2020	United Kingdom	October 1978	Level 6 Design Centre East, Chelsea Harbour, London, England, SW10 0XF, England
LAING, Iain Gordon RESIGNED	Director	03 Jul 2020	13 Nov 2020	Wales	January 1971	Level 6 Design Centre East, Chelsea Harbour, London, SW10 0XF, England
LOCHEAD, Brian Gerard RESIGNED	Director	10 Apr 2019	03 Jul 2020	United Kingdom	November 1963	Level 6 Design Centre East, Chelsea Harbour, London, SW10 0XF, England
MCALPINE-LEE, Nicholas Alexander RESIGNED	Director	23 Feb 2018	31 Aug 2019	United Kingdom	May 1974	Level 6 Design Centre East, Chelsea Harbour, London, England, SW10 0XF, England

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 21 Mar 2022
Address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR, England

COLGRAVE, Wendy Elizabeth ACTIVE
Role: Director
Appointed on: 14 Aug 2026
Country of Residence: United Kingdom
Date of birth: January 1965
Address: One Sovereign Quay, Leeds, LS1 4AG, United Kingdom

MACKAY, Giles Patrick Cyril ACTIVE
Role: Director
Appointed on: 10 Apr 2019
Country of Residence: Monaco
Date of birth: March 1962
Address: Level 6 Design Centre East, Chelsea Harbour, London, SW10 0XF, England

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 23 Feb 2018
Resigned on: 21 Sep 2021
Address: One New Change, London, EC4M 9AF, United Kingdom

CONWAY, Jonathan Paul RESIGNED
Role: Director
Appointed on: 03 Jul 2020
Resigned on: 15 Apr 2025
Country of Residence: United Kingdom
Date of birth: June 1975
Address: Level 6 Design Centre East, Chelsea Harbour, London, SW10 0XF, England

GECZY, Andrew William RESIGNED
Role: Director
Appointed on: 13 Nov 2020
Resigned on: 30 Sep 2026
Country of Residence: United Kingdom
Date of birth: July 1963
Address: Level 6 Design Centre East, Chelsea Harbour, London, SW10 0XF, England

HEWITT, Christopher Andrew RESIGNED
Role: Director
Appointed on: 23 Feb 2018
Resigned on: 03 Jul 2020
Country of Residence: United Kingdom
Date of birth: October 1978
Address: Level 6 Design Centre East, Chelsea Harbour, London, England, SW10 0XF, England

LAING, Iain Gordon RESIGNED
Role: Director
Appointed on: 03 Jul 2020
Resigned on: 13 Nov 2020
Country of Residence: Wales
Date of birth: January 1971
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: 03 Jul 2020
Country of Residence: United Kingdom
Date of birth: November 1963
Address: Level 6 Design Centre East, Chelsea Harbour, London, SW10 0XF, England

MCALPINE-LEE, Nicholas Alexander RESIGNED
Role: Director
Appointed on: 23 Feb 2018
Resigned on: 31 Aug 2019
Country of Residence: United Kingdom
Date of birth: May 1974
Address: Level 6 Design Centre East, Chelsea Harbour, London, England, SW10 0XF, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Aug 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Apr 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Oct 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Jul 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Jan 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Oct 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Jul 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Apr 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Feb 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Oct 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Jun 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Jan 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Oct 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)
08 Apr 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Jan 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Dec 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Sep 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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