Introduction
Watch Company
H
HH CONSULTANCY GROUP LTD
HH CONSULTANCY GROUP LTD is an active company incorporated on 30 August 2022 with the registered office located in Liverpool. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. HH CONSULTANCY GROUP LTD was registered 3 years ago.(SIC: 74909)
Status
active
Active since 3 years ago
Company No
14324787
LTD Company
Age
3 Years
Incorporated 30 August 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 December 2025 (4 months ago)
Submitted on 16 January 2026 (3 months ago)
Next Due
Due by 6 January 2027
For period ending 23 December 2026
Address
Office 402 Cotton Exchange Bixteth Street Liverpool, L3 9LQ,
Previous Addresses
Office 14, Clock Tower Building Clock Tower Park Longmoor Lane Liverpool L10 1LD England
From: 4 January 2023To: 18 February 2026
Office 8 18 Clock Tower Park Longmoor Lane Liverpool L10 1LD United Kingdom
From: 30 August 2022To: 4 January 2023
3 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
New Owner
Dec 22
Notification Of A Person With Significan...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HEALEY, James Francis
ActiveBixteth Street, LiverpoolL3 9LQ
Born January 1978
Director
Appointed 23 Dec 2022
HEALEY, James Francis
Bixteth Street, LiverpoolL3 9LQ
Born January 1978
Director
23 Dec 2022
Active
HOWELL, Jonathan Matthew
ActiveBixteth Street, LiverpoolL3 9LQ
Born October 1979
Director
Appointed 30 Aug 2022
HOWELL, Jonathan Matthew
Bixteth Street, LiverpoolL3 9LQ
Born October 1979
Director
30 Aug 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr James Francis Healey
ActiveBixteth Street, LiverpoolL3 9LQ
Born January 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Dec 2022
Mr James Francis Healey
Bixteth Street, LiverpoolL3 9LQ
Born January 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Dec 2022
Active
Mr Jonathan Matthew Howell
ActiveBixteth Street, LiverpoolL3 9LQ
Born October 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Aug 2022
Mr Jonathan Matthew Howell
Bixteth Street, LiverpoolL3 9LQ
Born October 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Aug 2022
Active
Filing History
16
Description
Type
Date Filed
Document
18 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 February 2026
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
27 March 2024
16 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 January 2023
4 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 January 2023
23 December 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 December 2022