HH ECCLESTON LTD - LIVERPOOL


Company Profile Company Filings

Overview

HH ECCLESTON LTD is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
HH ECCLESTON LTD was incorporated 4 years ago on 16/01/2020 and has the registered number: 12407167. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 19/03/2024.

HH ECCLESTON LTD - LIVERPOOL

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2022 19/03/2024

Registered Office

14 MANN ISLAND
LIVERPOOL
MERSEYSIDE
L3 1BP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/01/2023 29/01/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN SULLIVAN Jun 1963 British Director 2021-03-25 CURRENT
MR STEVEN JAMES PECK Feb 1972 British Director 2020-06-12 CURRENT
MR JAMIE BLENNERHASSETT Nov 1995 British Director 2020-01-16 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Hassett Homes Ltd 2020-06-12 Liverpool   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Tower Grange Capital Limited 2020-06-12 Liverpool   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jamie Blennerhassett 2020-01-16 - 2020-06-12 11/1995 Liverpool   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DERWENT FOREST DEVELOPMENT CONSORTIUM LIMITED FORMBY ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ALTOS PROPERTIES LIMITED BLACKPOOL ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ITXL ESTATES LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
TOWER GRANGE ESTATES LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
TOWER GRANGE FINANCE LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
TGF (ALEXANDRA) LIMITED LIVERPOOL UNITED KINGDOM Dissolved... DORMANT 68100 - Buying and selling of own real estate
HASSETT HOMES LTD LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SSID PROPERTIES LTD FORMBY ENGLAND Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
NW PROJECT 1 LTD FORMBY ENGLAND Dissolved... NO ACCOUNTS FILED 43290 - Other construction installation
CHANDOS ALTOS LTD PRESTON ENGLAND Active MICRO ENTITY 64929 - Other credit granting n.e.c.
TOWER GRANGE HOLDINGS LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HH AUGHTON LTD LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
TOWER GRANGE CAPITAL LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
TGC AUGHTON LIMITED LIVERPOOL ENGLAND Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
TGC ECCLESTON LIMITED LIVERPOOL ENGLAND Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
HH FORMBY LTD LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
THREE CI CYMRU LIMITED LIVERPOOL ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
JIMDAVNIC LLP MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL None Supplied
HR SOLUTIONS (UK) LLP FORMBY ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
HH Eccleston Ltd - Period Ending 2023-03-29 2024-03-29 29-03-2023
HH Eccleston Ltd - Period Ending 2022-03-31 2022-12-22 31-03-2022 £2,810 Cash
HH Eccleston Ltd - Period Ending 2021-03-31 2021-10-15 31-03-2021 £19,121 Cash

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