HH Developments (Northumberland) Ltd

Active09259849 Private limited company
Incorporated
13 October 2014 (12 years)
Previously known as
Dockleaf Developments Limited (until 28 January 2025)
Dockleaf Riding Mill Limited (until 11 April 2017)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Owned by
Hadrian Healthcare Limited
Accounts type
Audit exemption subsidiary
Region
North East
Address
Hadrian Offices 3 Keel Row
The Watermark
Gateshead
NE11 9SZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 October 2027
Last conf. stmt
13 October 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (5 former)
24 January 2025
Appointed Gill, Jasvinder Singh as Director
24 January 2025
Appointed Watson, Ian as Director
24 January 2025
Resigned Anderson, Annie as Director
24 January 2025
Resigned Anderson, Joseph David as Director
24 January 2025
Resigned Anderson, Matthew Harrison as Director
24 January 2025
Resigned Anderson, Sally as Director
24 January 2025
Resigned Anderson, Timothy John as Director
13 August 2021
Appointed Anderson, Annie as Director
14 February 2020
Appointed Anderson, Joseph David as Director
14 February 2020
Appointed Anderson, Matthew Harrison as Director
13 October 2014
Appointed Anderson, Sally as Director
13 October 2014
Appointed Anderson, Timothy John as Director

Ownership 1 active

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

Hadrian Healthcare Limited
Corporate entity · Notified 24 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares

Holdings 1

Companies where HH Developments (Northumberland) Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
24 January 2025
Ceased Timothy John Anderson — Owns 75–100% of shares
22 November 2016
Ceased Sally Anderson — Owns 25–50% of shares

Financials

Net Assets
£529,863
Cash
£3,454
Employees
4
Debt Ratio
6%
Current Ratio
16.8x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £987,029 £630,507 £667,974 £617,759 £618,822 £529,863
Balance sheet detail
202420232022202120202019
Fixed Assets£49,691£74,366£140,428£138,423£134,511£1,034,376
Current Assets£511,029£633,731£648,023£743,874£666,777£682,046
Debtors£507,575£630,537£644,315£736,040£662,239£680,854
Cash£3,454£3,194£3,708£5,381£2,561£1,192
Creditors (< 1 year)£30,436£63,999£90,549£112,495£78,328£729,393
Creditors (> 1 year)£5,780£18,399£45,086£68,028£92,453
Net Current Assets£480,593£569,732£557,474£631,379£588,449(£47,347)
Net Assets£529,863£618,822£617,759£667,974£630,507£987,029
Shareholder Funds£529,863£618,822£617,759£987,029

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 January 2026Other filing
7 January 2026Other filing
7 January 2026Accounts filing
7 January 2026Audit exemption subsidiary accounts31 March 2025
16 October 2025Confirmation statement with updates13 October 2025
Show all recent filings

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