HA

HH AUGHTON LTD

Active

Company number 12455396

Liverpool, England · Incorporated 11 February 2020

17 Mann Island, Liverpool, L3 1BP, England

Last updated on 25 March 2026

Development of building projects · SIC 41100

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 October 2020

Company history

Previous company names

HH BIRKDALE LTD · 11 February 2020 – 24 August 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
29 March 2025
Next due
29 December 2026
4 months left
Confirmation statement Up to date
Last filed
10 February 2026
Next due
24 February 2027
6 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
29 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hassett Holdings Ltd
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
11 February 2020

Funding

1 funding round
28 October 2020
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
19 February 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
18 February 2026 View
Termination Director Company With Name Termination Date
Officers
13 February 2026 View
Accounts With Accounts Type Micro Entity
Accounts
19 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
5 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 February 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
13 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 February 2024 View
Change Person Director Company With Change Date
Officers
8 February 2024 View
Change Person Director Company With Change Date
Officers
13 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 November 2021 View
Change Account Reference Date Company Previous Extended
Accounts
30 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
23 March 2021 View
Capital Allotment Shares
Capital
22 March 2021 View
Memorandum Articles
Incorporation
10 November 2020 View
Resolution
Resolution
10 November 2020 View
Capital Name Of Class Of Shares
Capital
7 November 2020 View
Appoint Person Director Company With Name Date
Officers
2 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 November 2020 View
Resolution
Resolution
24 August 2020 View
Incorporation Company
Incorporation
11 February 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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