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HH AUGHTON LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hh Aughton Ltd. The company was founded 4 years ago and was given the registration number 12455396. The firm's registered office is in LIVERPOOL. You can find them at 5th Floor, 19, Old Hall Street, Liverpool, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HH AUGHTON LTD
Company Number:12455396
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:5th Floor, 19, Old Hall Street, Liverpool, United Kingdom, L3 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Mann Island, Liverpool, England, L3 1BP

Director11 February 2020Active
23-25, Elbow Lane, Formby, Liverpool, England, L37 4AB

Director28 October 2020Active

People with Significant Control

Tower Grange Capital Ltd
Notified on:28 October 2020
Status:Active
Country of residence:England
Address:7th Floor, Cotton House, Liverpool, England, L3 9TX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Hassett Homes Ltd
Notified on:11 February 2020
Status:Active
Country of residence:United Kingdom
Address:5th Floor, 19, Old Hall Street, Liverpool, United Kingdom, L3 9JQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Confirmation statement

Confirmation statement with updates.

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2024-02-08Address

Change registered office address company with date old address new address.

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2024-02-08Officers

Change person director company with change date.

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2024-01-13Officers

Change person director company with change date.

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2024-01-12Address

Change registered office address company with date old address new address.

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2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-03-09Confirmation statement

Confirmation statement with updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-05-09Address

Change registered office address company with date old address new address.

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2022-02-17Confirmation statement

Confirmation statement with updates.

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2021-11-10Accounts

Accounts with accounts type total exemption full.

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2021-09-30Accounts

Change account reference date company previous extended.

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2021-06-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-23Confirmation statement

Confirmation statement with updates.

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2021-03-23Persons with significant control

Notification of a person with significant control.

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2021-03-23Persons with significant control

Change to a person with significant control.

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2021-03-22Capital

Capital allotment shares.

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2020-11-10Incorporation

Memorandum articles.

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2020-11-10Resolution

Resolution.

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2020-11-07Capital

Capital name of class of shares.

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2020-11-02Officers

Appoint person director company with name date.

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2020-11-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-08-24Resolution

Resolution.

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2020-02-11Incorporation

Incorporation company.

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