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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 5
  • 1
    Peck, Steven James
    Born in February 1972
    Individual (29 offsprings)
    Officer
    2022-10-25 ~ now
    OF - Director → CIF 0
  • 2
    Sullivan, Stephen
    Born in June 1973
    Individual (28 offsprings)
    Officer
    2022-10-25 ~ now
    OF - Director → CIF 0
  • 3
    Blennerhassett, Jamie
    Born in November 1995
    Individual (13 offsprings)
    Officer
    2021-08-19 ~ 2024-11-15
    OF - Director → CIF 0
    Mr Jamie Blennerhassett
    Born in November 1995
    Individual (13 offsprings)
    Person with significant control
    2021-08-19 ~ 2022-04-13
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    TOWER GRANGE CAPITAL LIMITED
    12575505
    C/o Lonsdale & Marsh, 509 - 510 Cotton Exchange, Bixteth Street, Liverpool, England
    Active Corporate (5 parents, 14 offsprings)
    Person with significant control
    2024-11-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    HASSETT HOMES LTD
    - now 11263116 10418863
    HASSETT CONSTRUCTION LTD - 2022-04-20 11263116
    1f Columbus Quay, Second Floor, 1f Columbus Quay, Liverpool, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2022-04-13 ~ 2024-11-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HH FORMBY LTD

Period: 2021-08-19 ~ now
Company number: 13574657
Registered name
HH FORMBY LTD - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
0 GBP2024-08-29
135 GBP2023-08-30
Debtors
1 GBP2024-08-29
0 GBP2023-08-30
Cash at bank and in hand
0 GBP2024-08-29
1 GBP2023-08-30
Current Assets
5,085,778 GBP2024-08-29
2,655,882 GBP2023-08-30
Net Current Assets/Liabilities
1 GBP2024-08-29
39,866 GBP2023-08-30
Total Assets Less Current Liabilities
1 GBP2024-08-29
40,001 GBP2023-08-30
Creditors
Non-current
0 GBP2024-08-29
-40,000 GBP2023-08-30
Net Assets/Liabilities
1 GBP2024-08-29
1 GBP2023-08-30
Equity
Called up share capital
1 GBP2024-08-29
1 GBP2023-08-30
Average Number of Employees
32023-08-31 ~ 2024-08-29
32022-08-31 ~ 2023-08-30
Property, Plant & Equipment - Gross Cost
Other
0 GBP2024-08-29
135 GBP2023-08-30
Property, Plant & Equipment - Other Disposals
Other
-135 GBP2023-08-31 ~ 2024-08-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2023-08-30
Property, Plant & Equipment
Other
0 GBP2024-08-29
135 GBP2023-08-30
Other Debtors
Current, Amounts falling due within one year
1 GBP2024-08-29
0 GBP2023-08-30
Bank Borrowings/Overdrafts
Current
3,206,682 GBP2024-08-29
2,174,397 GBP2023-08-30
Other Creditors
Current
1,879,095 GBP2024-08-29
441,619 GBP2023-08-30
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-08-29
40,000 GBP2023-08-30

  • HH FORMBY LTD
    Info
    Registered number 13574657
    Marion House, 23-25 Elbow Lane, Formby, Liverpool, Merseyside L37 4AB
    PRIVATE LIMITED COMPANY incorporated on 2021-08-19 (4 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.