Introduction
Watch Company
H
HH FORMBY LTD
HH FORMBY LTD is an active company incorporated on 19 August 2021 with the registered office located in Liverpool. The company operates in the Construction sector, specifically engaged in development of building projects. HH FORMBY LTD was registered 4 years ago.(SIC: 41100)
Status
active
Active since 4 years ago
Company No
13574657
LTD Company
Age
4 Years
Incorporated 19 August 2021
Size
N/A
Accounts
ARD: 29/8Up to Date
Last Filed
Made up to 29 August 2024 (1 year ago)
Submitted on 27 December 2025 (3 months ago)
Period: 31 August 2023 - 29 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 May 2026
Period: 30 August 2024 - 29 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 August 2025 (7 months ago)
Submitted on 28 August 2025 (7 months ago)
Next Due
Due by 1 September 2026
For period ending 18 August 2026
Address
Marion House, 23-25 Elbow Lane Formby Liverpool, L37 4AB,
Previous Addresses
Second Floor 1F Columbus Quay Riverside Drive Liverpool Merseyside L3 4DB England
From: 9 May 2022To: 15 November 2024
5th Floor 19 Old Hall Street Liverpool L3 9JQ England
From: 19 August 2021To: 9 May 2022
9 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Owner Exit
Apr 22
Cessation Of A Person With Significant C...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 24
Termination Director Company With Name T...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
PECK, Steven James
ActiveElbow Lane, LiverpoolL37 4AB
Born February 1972
Director
Appointed 25 Oct 2022
PECK, Steven James
Elbow Lane, LiverpoolL37 4AB
Born February 1972
Director
25 Oct 2022
Active
SULLIVAN, Stephen
ActiveElbow Lane, LiverpoolL37 4AB
Born June 1973
Director
Appointed 25 Oct 2022
SULLIVAN, Stephen
Elbow Lane, LiverpoolL37 4AB
Born June 1973
Director
25 Oct 2022
Active
BLENNERHASSETT, Jamie
Resigned1f Columbus Quay, LiverpoolL3 4DB
Born November 1995
Director
Appointed 19 Aug 2021
Resigned 15 Nov 2024
BLENNERHASSETT, Jamie
1f Columbus Quay, LiverpoolL3 4DB
Born November 1995
Director
19 Aug 2021
Resigned 15 Nov 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
509 - 510 Cotton Exchange, LiverpoolL3 9LQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Nov 2024
Tower Grange Capital Limited
509 - 510 Cotton Exchange, LiverpoolL3 9LQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Nov 2024
Active
Hassett Homes Ltd
CeasedSecond 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
Ceased 15 Nov 2024
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
Ceased 15 Nov 2024
Ceased
Mr Jamie Blennerhassett
Ceased19 Old 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 19 Aug 2021
Ceased 13 Apr 2022
Mr Jamie Blennerhassett
19 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
19 Aug 2021
Ceased 13 Apr 2022
Ceased
Filing History
26
Description
Type
Date Filed
Document
26 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 August 2025
15 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 November 2024
15 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 November 2024
15 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 November 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
9 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 May 2023
15 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 November 2022
15 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 November 2022
3 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 November 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
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 April 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