H & H Padiham Limited

Active12971080 Private limited company
Incorporated
23 October 2020 (6 years)
Industry
Retail sale by opticians (47782)
Accounts type
Micro entity
Region
North West
Address
2C 2nd Floor Charlotte House
35/37 Hoghton Street
Southport
PR9 0NS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 November 2026
Last conf. stmt
22 October 2025

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 23 October 2020
British
Born July 1978 (48)
Director · Appointed 23 October 2020
British
Born May 1991 (35)

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 10 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11101076
Former controllers (2)
10 December 2024
Ceased Philip Iain Houston — Owns 25–50% of shares
10 December 2024
Ceased Daniel David Martin Hurst — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

H & H Padiham Limited This company Owns 75–100% of shares
John F. Stott Limited Owns 75–100% of shares
Whitfield & Stott Ltd Owns 75–100% of shares

Financials

Net Assets
£100
Employees
3
Debt Ratio
100%
Current Ratio
1.0x

Trend

Net Assets
£0 £50k £100k 2021 2022 2023 2024 £2,235 £68,982 £9,500 £100
Balance sheet detail
2024202320222021
Fixed Assets£146,069£210,199£236,621£201,775
Current Assets£24,914£55,813£36,159£21,577
Creditors (< 1 year)£24,127£157,688£71,389£16,717
Creditors (> 1 year)£146,756£101,754£132,509£204,500
Net Current Assets£787(£98,945)(£35,130)£4,960
Net Assets£100£9,500£68,982£2,235
Shareholder Funds£100£9,500£68,982£2,235

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Registered office address changed
8 September 2026Micro company accounts31 December 2025
3 July 2026Registration of a charge
3 July 2026Registration of a charge
3 July 2026Registration of a charge
Show all recent filings

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