# HH Formby Ltd

## Details

- **Company number:** [13574657](https://find-and-update.company-information.service.gov.uk/company/13574657)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Aug 2021
- **Registered office:** MARION HOUSE, 23-25 ELBOW LANE, FORMBY, LIVERPOOL, L37 4AB
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [Flourishing Communities Limited](/group/19320) (8 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PECK, Steven James | director | 25 Oct 2022 |  |
| SULLIVAN, Stephen | director | 25 Oct 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jamie Blennerhassett | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 19 Aug 2021 | 13 Apr 2022 |
| Hassett Homes Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 13 Apr 2022 | 15 Nov 2024 |
| Tower Grange Capital Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 15 Nov 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 29 Aug 2024 | £1 | £0 | 0 |
| 30 Aug 2023 | £1 | £1 | 1 |
| 30 Aug 2022 | £1 | £1 | 1 |



## Owned by

HH Formby Ltd → [Tower Grange Capital Limited](/company/12575505) → [Tower Grange Holdings Limited](/company/12310940)




## Directors' other companies

- [PECK, Steven James](/person/5468448) - llp-designated-member at [Jimdavnic LLP](/company/OC326614)
- [PECK, Steven James](/person/5468448) - director at [Tower Grange Finance Limited](/company/10714683)
- [PECK, Steven James](/person/5468448) - director at [Chandos Altos Ltd](/company/12110850)
- [PECK, Steven James](/person/5468448) - director at [Marram Formby Ltd](/company/15865938)
- [PECK, Steven James](/person/5468448) - director at [HH Winnington Ltd](/company/13571933)
- [PECK, Steven James](/person/5468448) - director at [Tower Grange Capital Limited](/company/12575505)
- [SULLIVAN, Stephen](/person/5468446) - director at [Marram Formby Ltd](/company/15865938)
- [SULLIVAN, Stephen](/person/5468446) - director at [HH Winnington Ltd](/company/13571933)
- [SULLIVAN, Stephen](/person/5468446) - director at [TGF Consulting Limited](/company/11450284)
- [SULLIVAN, Stephen](/person/5468446) - director at [Tower Grange Capital Limited](/company/12575505)



## Companies at the same address

- [HH Winnington Ltd](/company/13571933) (13571933)