Introduction
Watch Company
H
HH AUGHTON LTD
HH AUGHTON LTD is an active company incorporated on 11 February 2020 with the registered office located in Liverpool. The company operates in the Construction sector, specifically engaged in development of building projects. HH AUGHTON LTD was registered 6 years ago.(SIC: 41100)
Status
active
Active since 6 years ago
Company No
12455396
LTD Company
Age
6 Years
Incorporated 11 February 2020
Size
N/A
Accounts
ARD: 29/3Up to Date
Last Filed
Made up to 29 March 2025 (1 year ago)
Submitted on 19 December 2025 (3 months ago)
Period: 30 March 2024 - 29 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 29 December 2026
Period: 30 March 2025 - 29 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 February 2026 (1 month ago)
Submitted on 19 February 2026 (1 month ago)
Next Due
Due by 24 February 2027
For period ending 10 February 2027
Previous Company Names
HH BIRKDALE LTD
From: 11 February 2020To: 24 August 2020
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 United Kingdom
From: 11 February 2020To: 9 May 2022
7 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Loan Secured
Nov 20
Mortgage Create With Deed With Charge Nu...
Funding Round
Mar 21
Capital Allotment Shares
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 26
Termination Director Company With Name T...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
1
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
BLENNERHASSETT, Jamie
ActiveMann Island, LiverpoolL3 1BP
Born November 1995
Director
Appointed 11 Feb 2020
BLENNERHASSETT, Jamie
Mann Island, LiverpoolL3 1BP
Born November 1995
Director
11 Feb 2020
Active
PECK, Steven James
ResignedElbow Lane, LiverpoolL37 4AB
Born February 1972
Director
Appointed 28 Oct 2020
Resigned 15 Nov 2024
PECK, Steven James
Elbow Lane, LiverpoolL37 4AB
Born February 1972
Director
28 Oct 2020
Resigned 15 Nov 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Tower Grange Capital Ltd
CeasedCotton House, LiverpoolL3 9TX
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Oct 2020
Ceased 10 Feb 2026
Tower Grange Capital Ltd
Cotton House, LiverpoolL3 9TX
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Oct 2020
Ceased 10 Feb 2026
Ceased
Hassett Holdings Ltd
ActiveOld Hall Street, LiverpoolL3 9JQ
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 11 Feb 2020
Hassett Holdings Ltd
Old Hall Street, LiverpoolL3 9JQ
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
11 Feb 2020
Active
Filing History
33
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
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
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
13 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
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
4 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 June 2021
23 March 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 March 2021
23 March 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 March 2021
2 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 November 2020