HE

HA ENGINEERING HOLDINGS LIMITED

Active

Company number 17147561

Liverpool, England · Incorporated 9 April 2026

Spinnaker House, 141 Sefton Street, Liverpool, L8 5SN, England

Last updated on 19 August 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
Less than a year
Company type
Private limited
Accounts
Up to date
Total raised
£162
Shares allotted
162
Latest round
2 June 2026

Company overview

HA ENGINEERING HOLDINGS LIMITED is an active private limited company incorporated on 9 April 2026 under the jurisdiction of England and Wales. The company is registered at Spinnaker House, 141 Sefton Street, Liverpool, L8 5SN. Its principal activity is that of a holding company (SIC 64209).

The company has three directors, all appointed on 22 April 2026: James Blennerhassett, Gareth Simm and Michael Francis Blennerhassett, all British nationals resident in England. Persons with significant control are Mr Gareth Simm and Mr Gregory Maddox Simm, each holding 25–50% of the shares and voting rights. Both were notified on 2 June 2026.

There are no charges, no insolvency history and the company has not been liquidated. Accounts are next due on 9 January 2028 (made up to 30 April 2027) and the next confirmation statement is due on 22 April 2027. Recent filings include a notification of persons with significant control and a resolution passed on 22 July 2026.

Compliance

Annual accounts Up to date
Last filed
Next due
9 January 2028
16 months left
Confirmation statement Up to date
Last filed
Next due
22 April 2027
8 months left

Financial snapshot

Last accounts type
Period end

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

Capital table

Updated on 19 August 2026
  • ANTHONY CARNEY (100.0%)
Total shares
38
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 38 GBP £1.000
Total 38

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ANTHONY CARNEY ORDINARY 38 100.00% 38 100.00%
Total 38 100% 38 100%

Officers

No officers on record.

Persons with significant control

PS
Mr Gareth Simm
Born August 1971
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
2 June 2026
PS
Mr Gregory Maddox Simm
Born June 1975
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
2 June 2026

Funding

1 funding round
2 June 2026
ORDINARY · 162 shares allotted
£162
Total (1 round, 162 shares)
£162

Filing history

Resolution
Resolution
22 July 2026 View
Capital Allotment Shares
Capital
14 July 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 July 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 July 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 July 2026 View
Appoint Person Director Company With Name Date
Officers
23 April 2026 View
Appoint Person Director Company With Name Date
Officers
22 April 2026 View
Appoint Person Director Company With Name Date
Officers
22 April 2026 View
Appoint Person Director Company With Name Date
Officers
22 April 2026 View
Incorporation Company
Incorporation
9 April 2026 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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