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HH Developments (Northumberland) Ltd

HH Developments (Northumberland) Ltd is an active company incorporated on 13 October 2014 with the registered office located in Gateshead, Tyne and Wear. HH Developments (Northumberland) Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09259849
Private limited company
Age
11 years
Incorporated 13 October 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 October 2025 (3 months ago)
Next confirmation dated 13 October 2026
Due by 27 October 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Nov31 Mar 2025 (5 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Hadrian Offices 3 Keel Row
The Watermark
Gateshead
Tyne And Wear
NE11 9SZ
England
Address changed on 27 Jan 2025 (1 year ago)
Previous address was Winders Wood Cottage Howden Dene Newcastle Road Corbridge NE45 5LT
Telephone
01434634132
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1962
Director • British • Lives in UK • Born in Feb 1972
Hadrian Healthcare Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hadrian Healthcare (Whickham) Limited
Jasvinder Singh Gill and Ian Watson are mutual people.
Active
Hadrian Healthcare Limited
Jasvinder Singh Gill and Ian Watson are mutual people.
Active
Hadrian Healthcare (Developments) Limited
Jasvinder Singh Gill and Ian Watson are mutual people.
Active
HH Developments (Hexham) Ltd
Jasvinder Singh Gill and Ian Watson are mutual people.
Active
Hadrian Healthcare (Penrith) Limited
Jasvinder Singh Gill and Ian Watson are mutual people.
Active
Hadrian Healthcare (Gosforth) Limited
Jasvinder Singh Gill is a mutual person.
Active
Whickham Hermitage Community Garden Ltd
Ian Watson is a mutual person.
Active
Timec 1526 Limited
Ian Watson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Oct31 Mar 2025
Traded for 5 months
Cash in Bank
£2.89K
Decreased by £565 (-16%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 2 (-50%)
Total Assets
£514.71K
Decreased by £51.37K (-9%)
Total Liabilities
£0
Decreased by £36.22K (-100%)
Net Assets
£514.71K
Decreased by £15.15K (-3%)
Debt Ratio (%)
0%
Decreased by 6.4% (-100%)
Latest Activity
Subsidiary Accounts Submitted
21 Days Ago on 7 Jan 2026
Confirmation Submitted
3 Months Ago on 16 Oct 2025
Accounting Period Shortened
1 Year Ago on 28 Jan 2025
Registered Address Changed
1 Year Ago on 27 Jan 2025
Timothy John Anderson (PSC) Resigned
1 Year Ago on 24 Jan 2025
Hadrian Healthcare Limited (PSC) Appointed
1 Year Ago on 24 Jan 2025
Matthew Harrison Anderson Resigned
1 Year Ago on 24 Jan 2025
Timothy John Anderson Resigned
1 Year Ago on 24 Jan 2025
Sally Anderson Resigned
1 Year Ago on 24 Jan 2025
Annie Anderson Resigned
1 Year Ago on 24 Jan 2025
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Documents
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 7 Jan 2026
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 7 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 7 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 7 Jan 2026
Confirmation statement made on 13 October 2025 with updates
Submitted on 16 Oct 2025
Resolutions
Submitted on 31 Jan 2025
Certificate of change of name
Submitted on 28 Jan 2025
Memorandum and Articles of Association
Submitted on 28 Jan 2025
Current accounting period shortened from 31 October 2025 to 31 March 2025
Submitted on 28 Jan 2025
Appointment of Mr Ian Watson as a director on 24 January 2025
Submitted on 27 Jan 2025
Repayment History
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