The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Watson, Ian
    Director born in November 1962
    Individual (29 offsprings)
    Officer
    2025-01-24 ~ now
    OF - director → CIF 0
  • 2
    Gill, Jasvinder Singh
    Director born in February 1972
    Individual (19 offsprings)
    Officer
    2025-01-24 ~ now
    OF - director → CIF 0
  • 3
    TIMEC 1557 LIMITED - 2016-08-17
    Hadrian Offices, 3 Keel Row, The Watermark, Gateshead, Tyne And Wear, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2019-03-31
    Person with significant control
    2025-01-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Anderson, Annie
    Developer born in August 2003
    Individual (1 offspring)
    Officer
    2021-08-13 ~ 2025-01-24
    OF - director → CIF 0
  • 2
    Anderson, Timothy John
    Developer born in October 1968
    Individual (7 offsprings)
    Officer
    2014-10-13 ~ 2025-01-24
    OF - director → CIF 0
    Mr Timothy John Anderson
    Born in October 1968
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-24
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Anderson, Matthew Harrison
    Developer born in September 1997
    Individual
    Officer
    2020-02-14 ~ 2025-01-24
    OF - director → CIF 0
  • 4
    Anderson, Joseph David
    Developer born in September 2000
    Individual
    Officer
    2020-02-14 ~ 2025-01-24
    OF - director → CIF 0
  • 5
    Anderson, Sally
    Developer born in March 1968
    Individual (5 offsprings)
    Officer
    2014-10-13 ~ 2025-01-24
    OF - director → CIF 0
    Mrs Sally Anderson
    Born in March 1968
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

HH DEVELOPMENTS (NORTHUMBERLAND) LTD

Previous names
DOCKLEAF DEVELOPMENTS LIMITED - 2025-01-28
DOCKLEAF RIDING MILL LIMITED - 2017-04-11
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
49,491 GBP2024-10-31
74,166 GBP2023-10-31
Fixed Assets - Investments
200 GBP2024-10-31
200 GBP2023-10-31
Fixed Assets
49,691 GBP2024-10-31
74,366 GBP2023-10-31
Debtors
507,575 GBP2024-10-31
630,537 GBP2023-10-31
Cash at bank and in hand
3,454 GBP2024-10-31
3,194 GBP2023-10-31
Current Assets
511,029 GBP2024-10-31
633,731 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-30,436 GBP2024-10-31
-63,999 GBP2023-10-31
Net Current Assets/Liabilities
480,593 GBP2024-10-31
569,732 GBP2023-10-31
Total Assets Less Current Liabilities
530,284 GBP2024-10-31
644,098 GBP2023-10-31
Creditors
Non-current, Amounts falling due after one year
-5,780 GBP2024-10-31
-18,399 GBP2023-10-31
Net Assets/Liabilities
529,863 GBP2024-10-31
618,822 GBP2023-10-31
Equity
Called up share capital
440 GBP2024-10-31
440 GBP2023-10-31
Retained earnings (accumulated losses)
529,423 GBP2024-10-31
618,382 GBP2023-10-31
Equity
529,863 GBP2024-10-31
618,822 GBP2023-10-31
Average Number of Employees
42023-11-01 ~ 2024-10-31
52022-11-01 ~ 2023-10-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-12,236 GBP2023-11-01 ~ 2024-10-31
-28,180 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Other
165,668 GBP2024-10-31
187,816 GBP2023-10-31
Property, Plant & Equipment - Other Disposals
Other
-22,148 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
116,177 GBP2024-10-31
113,650 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
12,280 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-9,753 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Other
49,491 GBP2024-10-31
74,166 GBP2023-10-31
Amounts Owed By Related Parties
506,975 GBP2024-10-31
Current
630,362 GBP2023-10-31
Other Debtors
Amounts falling due within one year
600 GBP2024-10-31
175 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
507,575 GBP2024-10-31
630,537 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Current
2,535 GBP2024-10-31
12,400 GBP2023-10-31
Other Remaining Borrowings
Current
10,053 GBP2024-10-31
10,023 GBP2023-10-31
Trade Creditors/Trade Payables
Current
1,321 GBP2024-10-31
321 GBP2023-10-31
Other Taxation & Social Security Payable
Current
14 GBP2024-10-31
15,575 GBP2023-10-31
Other Creditors
Current
15,097 GBP2024-10-31
24,517 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
1,416 GBP2024-10-31
1,163 GBP2023-10-31
Creditors
Current
30,436 GBP2024-10-31
63,999 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-10-31
2,535 GBP2023-10-31
Other Remaining Borrowings
Non-current
5,780 GBP2024-10-31
15,864 GBP2023-10-31
Creditors
Non-current
5,780 GBP2024-10-31
18,399 GBP2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
12,506 GBP2024-10-31
0 GBP2023-10-31
Related profiles found in government register
  • HH DEVELOPMENTS (NORTHUMBERLAND) LTD
    Info
    DOCKLEAF DEVELOPMENTS LIMITED - 2025-01-28
    DOCKLEAF RIDING MILL LIMITED - 2017-04-11
    Registered number 09259849
    Hadrian Offices 3 Keel Row, The Watermark, Gateshead, Tyne And Wear NE11 9SZ
    Private Limited Company incorporated on 2014-10-13 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    CIF 0
  • DOCKLEAF DEVELOPMENTS LIMITED
    S
    Registered number 09259849
    Winders Wood Cottage, Howden Dene, Corbridge, Northumberland, United Kingdom, NE45 5LT
    Corporate in Companies House, England And Wales
    CIF 1
  • DOCKLEAF DEVELOPMENTS LIMITED
    S
    Registered number 09259849
    Winders Wood Cottage, Howden Dene, Newcastle Road, Corbridge, Northumberland, England, NE45 5LT
    Limited Company in England
    CIF 2
  • DOCKLEAF DEVELOPMENTS LIMITED
    S
    Registered number 09259849
    Winders Wood Cottage, Newcastle Road, Corbridge, Northumberland, England, NE45 5LT
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Winders Wood Cottage, Howden Dene, Corbridge, Northumberland, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -4,166 GBP2021-10-31
    Person with significant control
    2017-06-02 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    DOCKLEAF HEXHAM LIMITED - 2025-01-28
    DOCKLEAF WESTSIDE LIMITED - 2021-12-03
    Hadrian Offices 3 Keel Row, The Watermark, Gateshead, Tyne And Wear, England
    Corporate (3 parents)
    Equity (Company account)
    -8,819 GBP2024-10-31
    Person with significant control
    2021-01-08 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • DOCKLEAF BRECKON HILL LIMITED - 2025-01-21
    Winders Wood Cottage, Howden Dene, Newcastle Road, Corbridge, Northumberland, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    267 GBP2023-10-31
    Person with significant control
    2018-12-19 ~ 2024-12-18
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.