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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 (10 days ago)
Next confirmation dated 13 October 2026
Due by 27 October 2026 (1 year remaining)
Last change occurred 7 days ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Hadrian Offices 3 Keel Row
The Watermark
Gateshead
Tyne And Wear
NE11 9SZ
England
Address changed on 27 Jan 2025 (8 months ago)
Previous address was Winders Wood Cottage Howden Dene Newcastle Road Corbridge NE45 5LT
Telephone
01434634132
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Developer • British • Lives in UK • Born in Sep 2000
Director • British • Lives in UK • Born in Nov 1962
Director • Developer • British • Lives in UK • Born in Oct 1968
Director • Developer • British • Lives in UK • Born in Aug 2003
Director • Developer • British • Lives in UK • Born in Mar 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
HH Developments (Hexham) Ltd
Tim John Anderson, Ian Watson, and 1 more are mutual people.
Active
Hadrian Healthcare (Gosforth) Limited
Ian Watson and Jasvinder Singh Gill are mutual people.
Active
Hadrian Healthcare (Whickham) Limited
Ian Watson and Jasvinder Singh Gill are mutual people.
Active
Hadrian Healthcare Limited
Ian Watson and Jasvinder Singh Gill are mutual people.
Active
Hadrian Healthcare (Developments) Limited
Ian Watson and Jasvinder Singh Gill are mutual people.
Active
Anchor Roundhay Limited
Ian Watson and Jasvinder Singh Gill are mutual people.
Active
Hadrian Healthcare (Penrith) Limited
Ian Watson and Jasvinder Singh Gill are mutual people.
Active
Rundot Limited
Tim John Anderson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£3.45K
Increased by £260 (+8%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£566.08K
Decreased by £142.02K (-20%)
Total Liabilities
-£36.22K
Decreased by £53.06K (-59%)
Net Assets
£529.86K
Decreased by £88.96K (-14%)
Debt Ratio (%)
6%
Decreased by 6.21% (-49%)
Latest Activity
Confirmation Submitted
7 Days Ago on 16 Oct 2025
Accounting Period Shortened
8 Months Ago on 28 Jan 2025
Registered Address Changed
8 Months Ago on 27 Jan 2025
Timothy John Anderson (PSC) Resigned
9 Months Ago on 24 Jan 2025
Hadrian Healthcare Limited (PSC) Appointed
9 Months Ago on 24 Jan 2025
Matthew Harrison Anderson Resigned
9 Months Ago on 24 Jan 2025
Timothy John Anderson Resigned
9 Months Ago on 24 Jan 2025
Sally Anderson Resigned
9 Months Ago on 24 Jan 2025
Annie Anderson Resigned
9 Months Ago on 24 Jan 2025
Joseph David Anderson Resigned
9 Months Ago on 24 Jan 2025
Get Credit Report
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Documents
Confirmation statement made on 13 October 2025 with updates
Submitted on 16 Oct 2025
Resolutions
Submitted on 31 Jan 2025
Current accounting period shortened from 31 October 2025 to 31 March 2025
Submitted on 28 Jan 2025
Memorandum and Articles of Association
Submitted on 28 Jan 2025
Certificate of change of name
Submitted on 28 Jan 2025
Appointment of Mr Jasvinder Singh Gill as a director on 24 January 2025
Submitted on 27 Jan 2025
Notification of Hadrian Healthcare Limited as a person with significant control on 24 January 2025
Submitted on 27 Jan 2025
Termination of appointment of Joseph David Anderson as a director on 24 January 2025
Submitted on 27 Jan 2025
Termination of appointment of Annie Anderson as a director on 24 January 2025
Submitted on 27 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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