Introduction
Watch Company
H
HIT LIQUID LIMITED
HIT LIQUID LIMITED is an active company incorporated on 24 November 2017 with the registered office located in Warrington. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale via mail order houses or via internet. HIT LIQUID LIMITED was registered 8 years ago.(SIC: 47910)
Status
active
Active since 8 years ago
Company No
11081120
LTD Company
Age
8 Years
Incorporated 24 November 2017
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 25 April 2025 (11 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 May 2025 (10 months ago)
Submitted on 6 May 2025 (10 months ago)
Next Due
Due by 17 May 2026
For period ending 3 May 2026
Address
The Barn Elms Farm Hobb Lane Warrington, WA4 5LS,
Previous Addresses
59 Wilson Patten Street Warrington WA1 1NF England
From: 3 May 2022To: 23 February 2023
Elizabeth House 1 Elizabeth Street Manchester M8 8JJ England
From: 30 September 2020To: 3 May 2022
4 Trentham Avenue Stockport SK4 3QD England
From: 24 November 2017To: 30 September 2020
20 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Director Joined
Feb 18
Appoint Person Director Company With Nam...
Director Left
Feb 18
Termination Director Company With Name T...
Owner Exit
Feb 18
Cessation Of A Person With Significant C...
Owner Exit
Jun 20
Cessation Of A Person With Significant C...
Director Left
Jun 20
Termination Director Company With Name T...
New Owner
Jul 20
Notification Of A Person With Significan...
New Owner
Sept 20
Notification Of A Person With Significan...
Owner Exit
Sept 20
Cessation Of A Person With Significant C...
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
New Owner
Mar 21
Notification Of A Person With Significan...
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
New Owner
Oct 21
Notification Of A Person With Significan...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
New Owner
Oct 21
Notification Of A Person With Significan...
Owner Exit
Apr 22
Cessation Of A Person With Significant C...
Director Left
Apr 22
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
7
Officers
12
Ownership
0
Accounts
Officers
6
1 Active
5 Resigned
Name
Role
Appointed
Status
STRETTON, Steven John
ActiveElms Farm, WarringtonWA4 5LS
Born January 1984
Director
Appointed 28 Oct 2021
STRETTON, Steven John
Elms Farm, WarringtonWA4 5LS
Born January 1984
Director
28 Oct 2021
Active
LYNCH, Jordana Imogen
ResignedStockportSK4 3QD
Secretary
Appointed 24 Nov 2017
Resigned 01 Jul 2020
LYNCH, Jordana Imogen
StockportSK4 3QD
Secretary
24 Nov 2017
Resigned 01 Jul 2020
Resigned
CORRAL, Miguel Carlos
ResignedElms Farm, WarringtonWA4 5LS
Born May 1971
Director
Appointed 17 Nov 2023
Resigned 26 Feb 2026
CORRAL, Miguel Carlos
Elms Farm, WarringtonWA4 5LS
Born May 1971
Director
17 Nov 2023
Resigned 26 Feb 2026
Resigned
HIRA, Anand Shanker
ResignedStockportSK4 3QD
Born January 1974
Director
Appointed 24 Nov 2017
Resigned 22 Feb 2018
HIRA, Anand Shanker
StockportSK4 3QD
Born January 1974
Director
24 Nov 2017
Resigned 22 Feb 2018
Resigned
KELLY, Daniel Stuart
Resigned1 Elizabeth Street, ManchesterM8 8JJ
Born September 1974
Director
Appointed 22 Feb 2018
Resigned 28 Apr 2022
KELLY, Daniel Stuart
1 Elizabeth Street, ManchesterM8 8JJ
Born September 1974
Director
22 Feb 2018
Resigned 28 Apr 2022
Resigned
LYNCH, Jordana Imogen
ResignedStockportSK4 3QD
Born January 1974
Director
Appointed 24 Nov 2017
Resigned 01 Jul 2020
LYNCH, Jordana Imogen
StockportSK4 3QD
Born January 1974
Director
24 Nov 2017
Resigned 01 Jul 2020
Resigned
Persons with significant control
7
1 Active
6 Ceased
Name
Nature of Control
Notified
Status
Mr Daniel Stuart Kelly
Ceased1 Elizabeth Street, ManchesterM8 8JJ
Born September 1974
Nature of Control
Significant influence or control
Notified 04 Sept 2021
Ceased 28 Apr 2022
Mr Daniel Stuart Kelly
1 Elizabeth Street, ManchesterM8 8JJ
Born September 1974
Significant influence or control
04 Sept 2021
Ceased 28 Apr 2022
Ceased
Mr Steven John Stretton
ActiveElms Farm, WarringtonWA4 5LS
Born January 1984
Nature of Control
Ownership of shares 75 to 100 percent
Notified 17 Mar 2021
Mr Steven John Stretton
Elms Farm, WarringtonWA4 5LS
Born January 1984
Ownership of shares 75 to 100 percent
17 Mar 2021
Active
Mr Anand Shanker Hira
Ceased8 The Avenue, AltrinchamWA15 0LX
Born January 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 12 Mar 2021
Ceased 04 Sept 2021
Mr Anand Shanker Hira
8 The Avenue, AltrinchamWA15 0LX
Born January 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
12 Mar 2021
Ceased 04 Sept 2021
Ceased
Mr Anand Shanker Hira
Ceased1 Elizabeth Street, ManchesterM8 8JJ
Born May 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 25 Sept 2020
Ceased 12 Mar 2021
Mr Anand Shanker Hira
1 Elizabeth Street, ManchesterM8 8JJ
Born May 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
25 Sept 2020
Ceased 12 Mar 2021
Ceased
Mr Anand Shanker Hira
CeasedStockportSK4 3QD
Born January 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jul 2020
Ceased 25 Sept 2020
Mr Anand Shanker Hira
StockportSK4 3QD
Born January 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Jul 2020
Ceased 25 Sept 2020
Ceased
Ms Jordana Imogen Lynch
CeasedStockportSK4 3QD
Born January 1974
Nature of Control
Significant influence or control
Notified 24 Nov 2017
Ceased 01 Jul 2020
Ms Jordana Imogen Lynch
StockportSK4 3QD
Born January 1974
Significant influence or control
24 Nov 2017
Ceased 01 Jul 2020
Ceased
Mr Anand Shanker Hira
CeasedStockportSK4 3QD
Born January 1974
Nature of Control
Significant influence or control
Notified 24 Nov 2017
Ceased 22 Feb 2018
Mr Anand Shanker Hira
StockportSK4 3QD
Born January 1974
Significant influence or control
24 Nov 2017
Ceased 22 Feb 2018
Ceased
Filing History
45
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
26 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
9 December 2025
23 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 February 2023
3 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 May 2022
28 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
28 April 2022
29 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 October 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 October 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 October 2021
15 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 March 2021
12 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 March 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 March 2021
30 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 September 2020
25 September 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 September 2020
25 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 September 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 July 2020
1 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 July 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
22 February 2018
22 February 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 February 2018