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HH (Woburn) Limited

HH (Woburn) Limited is an active company incorporated on 23 October 2019 with the registered office located in Solihull, West Midlands. HH (Woburn) Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12277255
Private limited company
Age
5 years
Incorporated 23 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 October 2024 (10 months ago)
Next confirmation dated 19 October 2025
Due by 2 November 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Hayfield House Arleston Way
Shirley
Solihull
B90 4LH
England
Address changed on 7 Jun 2022 (3 years ago)
Previous address was Dominion Court 39 Station Road Solihull B91 3RT England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Chartered Accountant • British • Lives in England • Born in May 1970
Director • British • Lives in England • Born in Feb 1966
Director • British • Lives in England • Born in May 1981
HH Development Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mark Alan Booth, James Andrew O'Shea, and 1 more are mutual people.
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HH (Clophill) Limited
Mark Alan Booth, James Andrew O'Shea, and 1 more are mutual people.
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HH (Blunsdon) Limited
Mark Alan Booth, James Andrew O'Shea, and 1 more are mutual people.
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HH (Hanslope) Limited
Mark Alan Booth, James Andrew O'Shea, and 1 more are mutual people.
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HH (Hallow 3) Limited
Mark Alan Booth, James Andrew O'Shea, and 1 more are mutual people.
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HH (Bromham) Limited
Mark Alan Booth, James Andrew O'Shea, and 1 more are mutual people.
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HH (Little Kimble) Limited
Mark Alan Booth, James Andrew O'Shea, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £100 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £503.73K (-100%)
Total Liabilities
-£1.92K
Decreased by £4.05M (-100%)
Net Assets
-£1.92K
Increased by £3.55M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Small Accounts Submitted
8 Months Ago on 3 Jan 2025
Confirmation Submitted
9 Months Ago on 12 Nov 2024
Small Accounts Submitted
1 Year 7 Months Ago on 12 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 26 Oct 2023
Hh Development Group Limited (PSC) Details Changed
2 Years 10 Months Ago on 1 Nov 2022
Confirmation Submitted
2 Years 10 Months Ago on 19 Oct 2022
Small Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
New Charge Registered
3 Years Ago on 9 Jun 2022
Registered Address Changed
3 Years Ago on 7 Jun 2022
Mr James Richard Thompson Details Changed
3 Years Ago on 1 Jun 2022
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Documents
Accounts for a small company made up to 31 December 2023
Submitted on 3 Jan 2025
Confirmation statement made on 19 October 2024 with no updates
Submitted on 12 Nov 2024
Accounts for a small company made up to 31 December 2022
Submitted on 12 Jan 2024
Confirmation statement made on 19 October 2023 with no updates
Submitted on 26 Oct 2023
Change of details for Hh Development Group Limited as a person with significant control on 1 November 2022
Submitted on 1 Dec 2022
Confirmation statement made on 19 October 2022 with no updates
Submitted on 19 Oct 2022
Accounts for a small company made up to 31 December 2021
Submitted on 30 Sep 2022
Registration of charge 122772550005, created on 9 June 2022
Submitted on 13 Jun 2022
Registered office address changed from Dominion Court 39 Station Road Solihull B91 3RT England to Hayfield House Arleston Way Shirley Solihull B90 4LH on 7 June 2022
Submitted on 7 Jun 2022
Director's details changed for Mr James Richard Thompson on 1 June 2022
Submitted on 7 Jun 2022
Repayment History
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