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HH Formby Ltd

HH Formby Ltd is an active company incorporated on 19 August 2021 with the registered office located in Liverpool, Merseyside. HH Formby Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13574657
Private limited company
Age
4 years
Incorporated 19 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 August 2025 (19 days ago)
Next confirmation dated 18 August 2026
Due by 1 September 2026 (11 months remaining)
Last change occurred 9 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
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1972
Director • British • Lives in England • Born in Nov 1995
Director • British • Lives in England • Born in Jun 1973
Tower Grange Capital Limited
PSC
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Mutual Companies
HH Winnington Ltd
Jamie Blennerhassett, Steven James Peck, and 1 more are mutual people.
Active
Derwent Forest Development Consortium Limited
Steven James Peck and Stephen Sullivan are mutual people.
Active
Tower Grange Homes Limited
Steven James Peck and Stephen Sullivan are mutual people.
Active
Tower Grange Estates Limited
Steven James Peck and Stephen Sullivan are mutual people.
Active
Tower Grange Finance Limited
Steven James Peck and Stephen Sullivan are mutual people.
Active
Hassett Homes Ltd
Steven James Peck and Stephen Sullivan are mutual people.
Active
Tower Grange Holdings Limited
Steven James Peck and Stephen Sullivan are mutual people.
Active
Tower Grange Capital Limited
Steven James Peck and Stephen Sullivan 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
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 2 (+200%)
Total Assets
£2.66M
Increased by £1.94M (+270%)
Total Liabilities
-£2.66M
Increased by £1.94M (+270%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Confirmation Submitted
9 Days Ago on 28 Aug 2025
Accounting Period Shortened
11 Days Ago on 26 Aug 2025
Registered Address Changed
9 Months Ago on 15 Nov 2024
Tower Grange Capital Limited (PSC) Appointed
9 Months Ago on 15 Nov 2024
Jamie Blennerhassett Resigned
9 Months Ago on 15 Nov 2024
Hassett Homes Ltd (PSC) Resigned
9 Months Ago on 15 Nov 2024
Confirmation Submitted
11 Months Ago on 10 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 30 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Oct 2023
Hassett Construction Ltd (PSC) Details Changed
3 Years Ago on 20 Apr 2022
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Documents
Confirmation statement made on 18 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
Termination of appointment of Jamie Blennerhassett as a director 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
Cessation of Hassett Homes Ltd as a person with significant control 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
Confirmation statement made on 18 August 2024 with updates
Submitted on 10 Oct 2024
Total exemption full accounts made up to 30 August 2023
Submitted on 30 May 2024
Change of details for Hassett Construction Ltd as a person with significant control on 20 April 2022
Submitted on 19 Oct 2023
Confirmation statement made on 18 August 2023 with no updates
Submitted on 19 Oct 2023
Repayment History
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