Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 22 July 2027
- Last conf. stmt
- 8 July 2026
HH Facilities Limited
- Incorporated
- 9 July 2019 (7 years)
- Industry
- Construction of domestic buildings (41202)
- Directors
- Patrick Joseph Shovlin
- Accounts type
- Full
- Region
- West Midlands
- Address
- Friars Gate 1011 Stratford RoadShirleySolihullB90 4BN
Charges
- Total
- 5
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 18 October 2019
British
Born February 1966 (60)
Thompson, James
Secretary · Appointed 12 August 2019
Director · Appointed 7 August 2019
British
Born August 1967 (59)
Shovlin, Patrick Joseph
Director · Appointed 9 July 2019
British
Born December 1963 (62)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 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. 11646331
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 This company 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)
Financials
Balance sheet as at 31 December 2024 · full accounts
- Net Assets
- (£10,013,047)
- Cash
- £2,478
- Profit Before Tax
- (£583,964)
Trend
Net Assets
Balance sheet detail
| 2024 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £1 | £1 | ||
| Current Assets | £47,207,682 | £40,409,944 | ||
| Debtors | £3,115,002 | £46,300,960 | £36,095,325 | |
| Cash | £2,478 | £906,722 | £4,314,619 | £7 |
| Creditors (< 1 year) | £0 | £325,000 | £7 | |
| Creditors (> 1 year) | £13,130,528 | £47,427,384 | £40,304,646 | |
| Net Current Assets | £3,117,480 | £47,207,682 | £40,084,944 | |
| Net Assets | (£10,013,047) | (£219,701) | (£219,701) | |
| Shareholder Funds | (£10,013,047) | (£219,701) | (£219,701) |
Filings 34
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Confirmation statement with no updates | 8 July 2026 | ||
| 26 August 2026 | Other filing | |||
| 28 April 2026 | Registered office address changed | |||
| 19 March 2026 | Full accounts | 31 December 2024 | ||
| 11 July 2025 | Confirmation statement with no updates | 8 July 2025 |
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