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Nom	Heylo Housing Registered Provider Limited
Adresse	10 Warmington Gardens Downhead Park Milton Keynes MK15 9BP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	27 mai 2017
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	14 août 2017
Company Register Address	6 Wellington Place Leeds LS1 4AP
Société Numéro de Registre	06573772 Show on Companies House
Accounts	full last accounts made up to 30 septembre 2022
Activité (Code NAF)	68201 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	Three Conditions LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Heylo Housing Group Limited Status: Active Notified: 24/08/2018 Companies House Number: 11104403 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Heylo Housing Limited Status: Ceased Notified: 24/01/2017 Ceased: 24/08/2018 Companies House Number: 09123811 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (10)

Source: Companies House

Adonis, Andrew Fourth Floor [ref: Csu], Leeds, England Status: Active Notified: 24/01/2022 Date of Birth: 02/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Akojie, Ebele London, England Status: Active Notified: 17/06/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Geczy, Andrew William Fourth Floor [ref: Csu], Leeds, England Status: Active Notified: 26/10/2021 Date of Birth: 07/1963 Occupation: Ceo Role: Director Country of Residence: England Nationality: American

Green, Jason Timothy Fourth Floor [ref: Csu], Leeds, England Status: Active Notified: 13/06/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Montague, David Frederick Fourth Floor [ref: Csu], Leeds, England Status: Active Notified: 31/05/2022 Date of Birth: 04/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Nicholson, Thomas Marshall Fourth Floor [ref: Csu], Leeds, England Status: Active Notified: 20/10/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Shah, Ommasalma Fourth Floor [ref: Csu], Leeds, England Status: Active Notified: 23/11/2022 Date of Birth: 07/1984 Occupation: Policy And Comms Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Squire Patton Boggs Secretarial Services Limited, Birmingham, England Status: Active Notified: 21/03/2022 Role: Secretary Nationality: British

Willcocks, Timothy Stuart Level 6, Design Centre East Chelsea Harbour, London, England, SW10 0XF Status: Active Notified: 24/01/2022 Date of Birth: 06/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Nair, Priya London, England Status: Ceased Notified: 20/06/2020 Ceased: 28/02/2024 Date of Birth: 06/1975 Occupation: Consultant/advisor Role: Director Country of Residence: England Nationality: Irish

Companies Controlled by This Company (1)

GB Heylo Housing Investments RP Limited Status: Active Notified: 07/06/2018 Companies House Number: 11403466 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Heylo Housing Registered Provider Limited

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Persons with Significant Control (2)

Officers (10)

Companies Controlled by This Company (1)