Introduction
Watch Company
H
HH WEST DERBY LTD
HH WEST DERBY LTD is an active company incorporated on 14 September 2020 with the registered office located in Liverpool. The company operates in the Construction sector, specifically engaged in development of building projects. HH WEST DERBY LTD was registered 5 years ago.(SIC: 41100)
Status
active
Active since 5 years ago
Company No
12878049
LTD Company
Age
5 Years
Incorporated 14 September 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 30 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 September 2025 (6 months ago)
Submitted on 23 September 2025 (6 months ago)
Next Due
Due by 27 September 2026
For period ending 13 September 2026
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: 14 September 2020To: 9 May 2022
3 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Owner Exit
Apr 22
Cessation Of A Person With Significant C...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BLENNERHASSETT, Jamie
ActiveMann Island, LiverpoolL3 1BP
Born November 1995
Director
Appointed 14 Sept 2020
BLENNERHASSETT, Jamie
Mann Island, LiverpoolL3 1BP
Born November 1995
Director
14 Sept 2020
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Hassett Homes Ltd
ActiveSecond Floor, LiverpoolL3 4DB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Apr 2022
Hassett Homes Ltd
Second Floor, LiverpoolL3 4DB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Apr 2022
Active
Hassett Homes Ltd
Ceased19 Old Hall Street, LiverpoolL3 9JQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Sept 2020
Ceased 13 Apr 2022
Hassett Homes Ltd
19 Old Hall Street, LiverpoolL3 9JQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Sept 2020
Ceased 13 Apr 2022
Ceased
Filing History
19
Description
Type
Date Filed
Document
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
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
Change Person Director Company With Change Date
CH01Change of Director Details
12 January 2024
19 October 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 October 2023
31 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 October 2022
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
19 April 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 April 2022
19 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 April 2022