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Company number
01015272

TOWNLEY-HUGHES AND COMPANY LIMITED

Officer · WATERS, Allan George and 10 others
InLiquidation
✓ Status: Liquidation. Next accounts due 31 March 2022.
1 outstanding charge registered against this company. View charges.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
TOWNLEY-HUGHES AND COMPANY LIMITED
Company number
01015272
Registered office
3RD FLOOR EXCHANGE STATION, TITHEBARN STREET, LIVERPOOL, L2 2QP · 238 other companies at this postcode
Company type
Private Limited Company
Incorporated on
22 June 1971
Status
InLiquidation
Age
55 years
Nature of business (SIC)
43210 — Electrical installation · 43220 — Plumbing, heat and air-conditioning installation
Accounts — next due
31 Mar 2022
Accounts — last made up to
30 Jun 2020
Confirmation statement — next due
19 Oct 2022
Confirmation statement — last
05 Oct 2021

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 8 resigned

secretary
Appointed 09/05/2018
Active
director
Appointed 12/04/2017
Active
director
Appointed 21/04/1995
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Allan George Waters
owns 25–50% of shares · holds 25–50% of voting rights
Notified 01/07/2016
Mr Martin John Townley
owns 75–100% of shares · holds 75–100% of voting rights
Notified 01/07/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Martin John Townley
born 12/1963 · England owns 75–100% of shares · holds 75–100% of votes Notified 01/07/2016
Mr Allan George Waters
born 09/1957 · England owns 25–50% of shares · holds 25–50% of votes Control ended 29/06/2018

Serving officers

secretary Appointed 09/05/2018
director Appointed 12/04/2017
director Appointed 21/04/1995

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
20/08/2021 Director resigned KILGALLON, Peter Kenneth
18/06/2019 Charge registered A registered charge
30/06/2018 Director resigned WATERS, Alan George
29/06/2018 Person with significant control ceased Mr Allan George Waters
09/05/2018 Secretary resigned TOWNLEY, Martin John
09/05/2018 Secretary appointed WATERS, Allan George
12/04/2017 Director appointed KILGALLON, Peter Kenneth
12/04/2017 Director appointed DWYER, Kieran Francis
01/07/2016 Person with significant control added Mr Martin John Townley
01/07/2016 Person with significant control added Mr Allan George Waters
25/10/2006 Charge registered Legal charge
30/06/2004 Director resigned WADKIN, Alan Graham
31/12/2002 Director resigned JONES, John Philip
31/12/2002 Secretary resigned JONES, John Philip
31/12/2002 Secretary appointed TOWNLEY, Martin John
01/03/2001 Director appointed WADKIN, Alan Graham
21/04/1995 Director appointed TOWNLEY, Martin John
22/03/1995 Director resigned TOWNLEY, Arthur John
31/05/1994 Director resigned HUGHES, Leonard Owen

Financial highlights

No figures could be read from the accounts filed on 30 Jun 2021. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for TOWNLEY-HUGHES AND COMPANY LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

LIQ14 — liquidation-voluntary-creditors-return-of-final-meeting
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
LIQ10 — liquidation-voluntary-removal-of-liquidator-by-court
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
NDISC — liquidation-disclaimer-notice
insolvency
LIQ02 — liquidation-voluntary-statement-of-affairs
insolvency
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
RESOLUTIONS — resolution
resolution
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control

Charges

1 outstanding · 1 satisfied

A registered charge — persons entitled: Marketinvoice Limited
outstanding
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of TOWNLEY-HUGHES AND COMPANY LIMITED?
According to the official registry, the company number of TOWNLEY-HUGHES AND COMPANY LIMITED is 01015272.
Where is TOWNLEY-HUGHES AND COMPANY LIMITED registered?
The registered office is 3RD FLOOR EXCHANGE STATION, TITHEBARN STREET, LIVERPOOL, L2 2QP.
Who runs TOWNLEY-HUGHES AND COMPANY LIMITED?
WATERS, Allan George is listed among the officers of TOWNLEY-HUGHES AND COMPANY LIMITED.
What is the SIC code of TOWNLEY-HUGHES AND COMPANY LIMITED?
The nature of business is recorded under SIC code 43210 — Electrical installation, 43220 — Plumbing, heat and air-conditioning installation.
Who controls TOWNLEY-HUGHES AND COMPANY LIMITED?
Mr Allan George Waters is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of TOWNLEY-HUGHES AND COMPANY LIMITED due?
The next annual accounts are due by 31 March 2022, and the last accounts were made up to 30 June 2020.
Does TOWNLEY-HUGHES AND COMPANY LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 1 already satisfied.

About TOWNLEY-HUGHES AND COMPANY LIMITED (01015272)

TOWNLEY-HUGHES AND COMPANY LIMITED is a private limited company incorporated on 22 June 1971 and registered in the United Kingdom under company number 01015272. Its registered office is at 3RD FLOOR EXCHANGE STATION, TITHEBARN STREET, LIVERPOOL, L2 2QP. The recorded nature of business is electrical installation (SIC 43210). The company is currently inliquidation , with statutory accounts last made up to 30 June 2020. 11 active officers are on record , and the person with significant control is Mr Allan George Waters. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

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