Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 27 May 2027
- Last conf. stmt
- 13 May 2026
HH Development Group Limited
- Incorporated
- 14 May 2019 (7 years)
- Industry
- Construction of domestic buildings (41202)
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- Friars Gate 1011 Stratford RoadShirleySolihullB90 4BN
Charges
- Total
- 36
- Outstanding
- 36
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 27 August 2019
British
Born February 1966 (60)
Director · Appointed 7 August 2019
British
Born December 1963 (62)
Director · Appointed 14 May 2019
British
Born May 1981 (45)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 12094137
Other holdings 32
Companies where HH Development Group Limited is registered as a person with significant control
Owns 75–100% of shares (as a firm)
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares (as a firm)
Active
Owns 75–100% of shares (as a firm)
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares (as a firm)
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares (as a firm)
Active
Owns 75–100% of shares (as a firm)
Active
Owns 75–100% of shares (as a firm)
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares (as a firm)
Active
Owns 75–100% of shares (as a firm)
Active
Owns 75–100% of shares (as a firm)
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares (as a firm)
Active
Owns 75–100% of shares (as a firm)
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares (as a firm)
Active
Owns 75–100% of shares (as a firm)
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares (as a firm)
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares (as a firm)
Active
Former controllers (1)
22 July 2019
Ceased Kingsley Development Group Limited — Owns 75–100% of shares
Group structure 22 shown
Ownership group derived from the Companies House PSC register
Hayfield Homes Construction Limited Owns 75–100% of shares
Hayfield Rise (West Lavington) Management Company Limited Has significant influence or control
Hayfield PM Limited Owns 75–100% of shares (as a firm)
Marlow Road (Henley on Thames) Limited Owns 75–100% of shares
HH Facilities Limited Owns 75–100% of shares
HH Development Group Limited This company Owns 75–100% of shares
HH (Adderbury) Limited Owns 75–100% of shares (as a firm)
HH (Aston Clinton) Limited Owns 75–100% of shares
HH (Beadlow) Limited Owns 75–100% of shares (as a firm)
HH (Blunsdon) Limited Owns 75–100% of shares
HH (Broad Hinton) Limited Owns 75–100% of shares (as a firm)
HH (Bromham) Limited Owns 75–100% of shares (as a firm)
HH (Campton) Limited Owns 75–100% of shares (as a firm)
HH (Castlethorpe) Limited Owns 75–100% of shares
HH (Cleeve Prior) Limited Owns 75–100% of shares
HH (Clifton 2) Limited Owns 75–100% of shares (as a firm)
HH (Clifton) Limited Owns 75–100% of shares
HH (Clophill) Limited Owns 75–100% of shares
HH (Clophill2) Limited Owns 75–100% of shares (as a firm)
HH (Codicote) Limited Owns 75–100% of shares (as a firm)
HH (Drakes Broughton) Limited Owns 75–100% of shares (as a firm)
Financials
Balance sheet as at 31 December 2024 · full accounts
- Cash
- £298,972
- Profit Before Tax
- (£4,373,811)
- Current Ratio
- 0.6x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £21 | £10 | £7 | |
| Current Assets | £7,379,772 | £1,170,777 | ||
| Cash | £298,972 | £107,681 | £201,993 | £476,201 |
| Creditors (< 1 year) | £12,253,630 | £1,670,797 | £702,002 | £476,207 |
| Net Current Assets | (£4,873,858) | (£500,020) | (£500,009) | (£6) |
| Shareholder Funds | (£4,873,810) | (£499,999) | (£499,999) |
Filings 65
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Confirmation statement with no updates | 13 May 2026 | ||
| 27 June 2026 | Replacement filing for the appointment of a director | |||
| 28 April 2026 | Registered office address changed | |||
| 19 March 2026 | Full accounts | 31 December 2024 | ||
| 11 June 2025 | Confirmation statement with no updates | 13 May 2025 |
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