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HH Winnington Ltd

HH Winnington Ltd is an active company incorporated on 18 August 2021 with the registered office located in Liverpool, Merseyside. HH Winnington Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13571933
Private limited company
Age
4 years
Incorporated 18 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 August 2025 (21 days ago)
Next confirmation dated 17 August 2026
Due by 31 August 2026 (11 months remaining)
Last change occurred 10 days ago
Accounts
Submitted
For period 31 Aug30 Aug 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 August 2024
Due by 26 November 2025 (2 months remaining)
Contact
Address
Marion House, 23-25 Elbow Lane
Formby
Liverpool
Merseyside
L37 4AB
England
Address changed on 15 Nov 2024 (9 months ago)
Previous address was Second Floor 1F Columbus Quay Riverside Drive Liverpool Merseyside L3 4DB England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1972
Director • Executive Director • British • Lives in England • Born in Jun 1973
Director • British • Lives in England • Born in Nov 1995
Tower Grange Capital Limited
PSC
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Mutual Companies
HH Formby Ltd
Jamie Blennerhassett, Stephen Sullivan, and 1 more are mutual people.
Active
Derwent Forest Development Consortium Limited
Stephen Sullivan and Steven James Peck are mutual people.
Active
Tower Grange Homes Limited
Stephen Sullivan and Steven James Peck are mutual people.
Active
Tower Grange Estates Limited
Stephen Sullivan and Steven James Peck are mutual people.
Active
Tower Grange Finance Limited
Stephen Sullivan and Steven James Peck are mutual people.
Active
Hassett Homes Ltd
Stephen Sullivan and Steven James Peck are mutual people.
Active
Tower Grange Holdings Limited
Stephen Sullivan and Steven James Peck are mutual people.
Active
Tower Grange Capital Limited
Stephen Sullivan and Steven James Peck are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
30 Aug 2023
For period 30 Aug30 Aug 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.62M
Increased by £75.55K (+5%)
Total Liabilities
-£1.62M
Increased by £75.55K (+5%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Confirmation Submitted
10 Days Ago on 28 Aug 2025
Accounting Period Shortened
12 Days Ago on 26 Aug 2025
New Charge Registered
8 Months Ago on 31 Dec 2024
New Charge Registered
8 Months Ago on 31 Dec 2024
Mr Steven James Peck Appointed
9 Months Ago on 15 Nov 2024
Jamie Blennerhassett Resigned
9 Months Ago on 15 Nov 2024
Registered Address Changed
9 Months Ago on 15 Nov 2024
Mr Stephen Sullivan Appointed
9 Months Ago on 15 Nov 2024
Tower Grange Capital Limited (PSC) Appointed
9 Months Ago on 15 Nov 2024
Hassett Homes Ltd (PSC) Resigned
9 Months Ago on 15 Nov 2024
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Documents
Confirmation statement made on 17 August 2025 with updates
Submitted on 28 Aug 2025
Previous accounting period shortened from 30 August 2024 to 29 August 2024
Submitted on 26 Aug 2025
Registration of charge 135719330003, created on 31 December 2024
Submitted on 6 Jan 2025
Registration of charge 135719330002, created on 31 December 2024
Submitted on 6 Jan 2025
Appointment of Mr Steven James Peck as a director on 15 November 2024
Submitted on 18 Nov 2024
Cessation of Hassett Homes Ltd as a person with significant control on 15 November 2024
Submitted on 15 Nov 2024
Appointment of Mr Stephen Sullivan as a director on 15 November 2024
Submitted on 15 Nov 2024
Registered office address changed from Second Floor 1F Columbus Quay Riverside Drive Liverpool Merseyside L3 4DB England to Marion House, 23-25 Elbow Lane Formby Liverpool Merseyside L37 4AB on 15 November 2024
Submitted on 15 Nov 2024
Notification of Tower Grange Capital Limited as a person with significant control on 15 November 2024
Submitted on 15 Nov 2024
Termination of appointment of Jamie Blennerhassett as a director on 15 November 2024
Submitted on 15 Nov 2024
Repayment History
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