HH (Great Gransden) Limited

Active12007025 Private limited company
Incorporated
20 May 2019 (7 years)
Industry
Construction of domestic buildings (41202)
Accounts type
Small
Region
West Midlands
Address
Friars Gate 1011 Stratford Road
Shirley
Solihull
B90 4BN

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Thompson, James
Secretary · Appointed 13 January 2020
Director · Appointed 27 August 2019
British
Born February 1966 (60)
Director · Appointed 20 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 20 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11994089

Holdings 1

Companies where HH (Great Gransden) Limited is registered as a person with significant control

Group structure 23 shown

Ownership group derived from the Companies House PSC register

Hayfield Homes Construction Limited Owns 75–100% of shares
Hayfield PM Limited Owns 75–100% of shares (as a firm)
HH Facilities Limited Owns 75–100% of shares
HH Development Group Limited 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)
HH (Great Gransden) Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Cash
£43

Trend

Shareholder Funds
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 £500k 2019 2020 2021 2024 (£284,936) (£1,564,121) (£1,403,839) £43
Balance sheet detail
2024202120202019
Current Assets£5,611,943£6,583,532
Debtors£0£2,214,919£497,319
Cash£43£77£4
Creditors (< 1 year)£7,015,782£8,147,653£4,555,390
Net Current Assets£43(£1,403,839)(£1,564,121)(£284,936)
Shareholder Funds£43(£1,403,839)(£1,564,121)(£284,936)

Filings

Filing history not loaded yet. See it on Companies House

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