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HH (Little Harrowden) Ltd

HH (Little Harrowden) Ltd is a dormant company incorporated on 30 November 2022 with the registered office located in Solihull, West Midlands. HH (Little Harrowden) Ltd was registered 2 years 9 months ago.
Status
Dormant
Dormant since incorporation
Company No
14516848
Private limited company
Age
2 years 9 months
Incorporated 30 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 November 2024 (9 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (3 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 30 Nov31 Dec 2023 (1 year 1 month)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Hayfield House
Arleston Way
Shirley
B90 4LH
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1981
Director • British • Lives in England • Born in Feb 1966
HH Development Group Limited
PSC
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Mutual Companies
Hayfield (Clifton) Limited
James Andrew O'Shea and Mark Alan Booth are mutual people.
Active
The Hawkesbury Group Limited
James Andrew O'Shea and Mark Alan Booth are mutual people.
Active
Living Space Housing Limited
Mark Alan Booth and James Andrew O'Shea are mutual people.
Active
LSH (Moggerhanger) Limited
Mark Alan Booth and James Andrew O'Shea are mutual people.
Active
Main Street (Silsoe) Limited
Mark Alan Booth and James Andrew O'Shea are mutual people.
Active
Hayfield Homes Construction Limited
Mark Alan Booth and James Andrew O'Shea are mutual people.
Active
HH Development Group Limited
James Andrew O'Shea and Mark Alan Booth are mutual people.
Active
HH (Clifton) Limited
Mark Alan Booth and James Andrew O'Shea are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
New Charge Registered
5 Months Ago on 18 Mar 2025
New Charge Registered
5 Months Ago on 18 Mar 2025
Confirmation Submitted
8 Months Ago on 19 Dec 2024
Dormant Accounts Submitted
1 Year Ago on 5 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Nov 2023
Accounting Period Extended
1 Year 11 Months Ago on 27 Sep 2023
Mr Mark Alan Booth Details Changed
2 Years 7 Months Ago on 12 Jan 2023
Mr James Andrew O'shea Details Changed
2 Years 7 Months Ago on 12 Jan 2023
Incorporated
2 Years 9 Months Ago on 30 Nov 2022
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Documents
Resolutions
Submitted on 26 Mar 2025
Memorandum and Articles of Association
Submitted on 26 Mar 2025
Registration of charge 145168480002, created on 18 March 2025
Submitted on 19 Mar 2025
Registration of charge 145168480001, created on 18 March 2025
Submitted on 19 Mar 2025
Confirmation statement made on 29 November 2024 with no updates
Submitted on 19 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 5 Sep 2024
Confirmation statement made on 29 November 2023 with no updates
Submitted on 29 Nov 2023
Current accounting period extended from 30 November 2023 to 31 December 2023
Submitted on 27 Sep 2023
Director's details changed for Mr James Andrew O'shea on 12 January 2023
Submitted on 31 Jan 2023
Director's details changed for Mr Mark Alan Booth on 12 January 2023
Submitted on 31 Jan 2023
Repayment History
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