HH DEVELOPMENT GROUP LIMITED

Overview

Company Name	HH DEVELOPMENT GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11994089
Jurisdiction	England/Wales
Date of Creation	May 14, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HH DEVELOPMENT GROUP LIMITED?

Construction of domestic buildings (41202) / Construction

Where is HH DEVELOPMENT GROUP LIMITED located?

Registered Office Address	Hayfield House Arleston Way Shirley B90 4LH Solihull England
Undeliverable Registered Office Address	No

What are the latest accounts for HH DEVELOPMENT GROUP LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for HH DEVELOPMENT GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 13, 2026
Next Confirmation Statement Due	May 27, 2026
Next Confirmation Statement Made Up To	May 13, 2025
Overdue	No

What are the latest filings for HH DEVELOPMENT GROUP LIMITED?

Filings
Date	Description	Document	Type
Jun 11, 2025	Confirmation statement made on May 13, 2025 with no updates	3 pages	CS01

Mar 19, 2025	Registration of charge 119940890026, created on Mar 18, 2025	17 pages	MR01

Mar 19, 2025	Registration of charge 119940890027, created on Mar 18, 2025	17 pages	MR01

Mar 19, 2025	Registration of charge 119940890028, created on Mar 18, 2025	17 pages	MR01

Mar 19, 2025	Registration of charge 119940890029, created on Mar 18, 2025	17 pages	MR01

Mar 19, 2025	Registration of charge 119940890030, created on Mar 18, 2025	17 pages	MR01

Mar 19, 2025	Registration of charge 119940890031, created on Mar 18, 2025	17 pages	MR01

Mar 19, 2025	Registration of charge 119940890032, created on Mar 18, 2025	17 pages	MR01

Mar 19, 2025	Registration of charge 119940890033, created on Mar 18, 2025	17 pages	MR01

Mar 19, 2025	Registration of charge 119940890034, created on Mar 18, 2025	17 pages	MR01

Mar 19, 2025	Registration of charge 119940890035, created on Mar 18, 2025	17 pages	MR01

Mar 19, 2025	Registration of charge 119940890036, created on Mar 18, 2025	17 pages	MR01

Feb 02, 2025	Registration of charge 119940890021, created on Jan 31, 2025	18 pages	MR01

Feb 02, 2025	Registration of charge 119940890022, created on Jan 31, 2025	18 pages	MR01

Feb 02, 2025	Registration of charge 119940890023, created on Jan 31, 2025	18 pages	MR01

Feb 02, 2025	Registration of charge 119940890024, created on Jan 31, 2025	18 pages	MR01

Feb 02, 2025	Registration of charge 119940890025, created on Jan 31, 2025	18 pages	MR01

Jan 03, 2025	Full accounts made up to Dec 31, 2023	21 pages	AA

Oct 02, 2024	Registration of charge 119940890020, created on Oct 01, 2024	18 pages	MR01

May 21, 2024	Confirmation statement made on May 13, 2024 with no updates	3 pages	CS01

Jan 12, 2024	Accounts for a small company made up to Dec 31, 2022	7 pages	AA

Dec 07, 2023	Registration of charge 119940890019, created on Dec 04, 2023	17 pages	MR01

Jun 15, 2023	Registration of charge 119940890018, created on Jun 09, 2023	17 pages	MR01

May 19, 2023	Confirmation statement made on May 13, 2023 with no updates	3 pages	CS01

Sep 30, 2022	Accounts for a small company made up to Dec 31, 2021	10 pages	AA

View All Filings

Who are the officers of HH DEVELOPMENT GROUP LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOOTH, Mark Alan Arleston Way Shirley B90 4LH Solihull Hayfield House England	Aug 27, 2019	Director	Arleston Way Shirley B90 4LH Solihull Hayfield House England	England	British	1966-2	112892580014
O'SHEA, James Andrew Arleston Way Shirley B90 4LH Solihull Hayfield House England	May 14, 2019	Director	Arleston Way Shirley B90 4LH Solihull Hayfield House England	England	British	1981-5	257639650002
SHOVLIN, Patrick Arleston Way Shirley B90 4LH Solihull Hayfield House England	Aug 07, 2019	Director	Arleston Way Shirley B90 4LH Solihull Hayfield House England	England	Irish	1963-12	260321840002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HH DEVELOPMENT GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hh Facilities Limited

Jul 22, 2019

Arleston Way

Shirley

B90 4LH Solihull

Hayfield House

England

Legal Form	Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies
Registration Number	12094137

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Kingsley Development Group Limited

May 14, 2019

39 Station Road

B91 3RT Solihull

Dominion Court

United Kingdom

Yes

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	11646331

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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