Introduction
Watch Company
H
HH ECCLESTON LTD
HH ECCLESTON LTD is an active company incorporated on 16 January 2020 with the registered office located in Liverpool. The company operates in the Construction sector, specifically engaged in development of building projects. HH ECCLESTON LTD was registered 6 years ago.(SIC: 41100)
Status
active
Active since 6 years ago
Company No
12407167
LTD Company
Age
6 Years
Incorporated 16 January 2020
Size
N/A
Accounts
ARD: 27/3Up to Date
Last Filed
Made up to 27 March 2025 (1 year ago)
Submitted on 19 December 2025 (3 months ago)
Period: 28 March 2024 - 27 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 27 December 2026
Period: 28 March 2025 - 27 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 January 2026 (2 months ago)
Submitted on 19 February 2026 (1 month ago)
Next Due
Due by 29 January 2027
For period ending 15 January 2027
Address
17 Mann Island Liverpool, L3 1BP,
Previous Addresses
14 Mann Island Liverpool Merseyside L3 1BP England
From: 12 January 2024To: 8 February 2024
Second Floor 1F Columbus Quay Riverside Drive Liverpool Merseyside L3 4DB England
From: 9 May 2022To: 12 January 2024
5th Floor, 19 Old Hall Street Liverpool L3 9JQ England
From: 16 January 2020To: 9 May 2022
12 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Loan Secured
Jun 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 20
Mortgage Create With Deed
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Funding Round
Aug 20
Capital Allotment Shares
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 26
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
1
Funding
4
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
BLENNERHASSETT, Jamie
ActiveMann Island, LiverpoolL3 1BP
Born November 1995
Director
Appointed 16 Jan 2020
BLENNERHASSETT, Jamie
Mann Island, LiverpoolL3 1BP
Born November 1995
Director
16 Jan 2020
Active
PECK, Steven James
ResignedElbow Lane, LiverpoolL37 4AB
Born February 1972
Director
Appointed 12 Jun 2020
Resigned 15 Nov 2024
PECK, Steven James
Elbow Lane, LiverpoolL37 4AB
Born February 1972
Director
12 Jun 2020
Resigned 15 Nov 2024
Resigned
SULLIVAN, Stephen
ResignedElbow Lane, LiverpoolL37 4AB
Born June 1963
Director
Appointed 25 Mar 2021
Resigned 15 Nov 2024
SULLIVAN, Stephen
Elbow Lane, LiverpoolL37 4AB
Born June 1963
Director
25 Mar 2021
Resigned 15 Nov 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Old Hall Street, LiverpoolL3 9TX
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Jun 2020
Ceased 14 Jan 2026
Tower Grange Capital Limited
Old Hall Street, LiverpoolL3 9TX
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Jun 2020
Ceased 14 Jan 2026
Ceased
Hassett Holdings Ltd
ActiveMann Island, LiverpoolL3 1BP
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 12 Jun 2020
Hassett Holdings Ltd
Mann Island, LiverpoolL3 1BP
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
12 Jun 2020
Active
Mr Jamie Blennerhassett
CeasedOld Hall Street, LiverpoolL3 9JQ
Born November 1995
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Jan 2020
Ceased 12 Jun 2020
Mr Jamie Blennerhassett
Old Hall Street, LiverpoolL3 9JQ
Born November 1995
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Jan 2020
Ceased 12 Jun 2020
Ceased
Filing History
42
Description
Type
Date Filed
Document
18 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 February 2026
18 February 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
13 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
13 February 2026
5 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 March 2025
13 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 December 2024
7 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 March 2024
8 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
8 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
12 January 2024
12 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 January 2024
19 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 December 2023
9 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 May 2022
30 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
30 September 2021
6 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 April 2021
6 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 April 2021
10 February 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 February 2021
9 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 February 2021
9 February 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 February 2021
Mortgage Create With Deed
13 July 2020
MR01Registration of a Charge
Mortgage Create With Deed
MR01Registration of a Charge
13 July 2020
No document
1 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 July 2020