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 4
  • 1
    O'shea, James Andrew
    Director born in May 1981
    Individual (115 offsprings)
    Officer
    2019-05-14 ~ now
    OF - Director → CIF 0
  • 2
    Shovlin, Patrick
    Director born in December 1963
    Individual (44 offsprings)
    Officer
    2019-08-07 ~ now
    OF - Director → CIF 0
  • 3
    Booth, Mark Alan
    Company Director born in February 1966
    Individual (150 offsprings)
    Officer
    2019-08-27 ~ now
    OF - Director → CIF 0
  • 4
    Hayfield House, Arleston Way, Shirley, Solihull, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -219,701 GBP2021-12-31
    Person with significant control
    2019-07-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • HAYFIELD HOMES DEVELOPMENT GROUP LIMITED - now
    Dominion Court, 39 Station Road, Solihull, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    623 GBP2021-12-31
    Person with significant control
    2019-05-14 ~ 2019-07-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HH DEVELOPMENT GROUP LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Fixed Assets - Investments
21 GBP2021-12-31
10 GBP2020-12-31
Total Inventories
1,063,096 GBP2021-12-31
0 GBP2020-12-31
Cash at bank and in hand
107,681 GBP2021-12-31
201,993 GBP2020-12-31
Current Assets
1,170,777 GBP2021-12-31
201,993 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-1,670,797 GBP2021-12-31
-702,002 GBP2020-12-31
Net Current Assets/Liabilities
-500,020 GBP2021-12-31
-500,009 GBP2020-12-31
Total Assets Less Current Liabilities
-499,999 GBP2021-12-31
-499,999 GBP2020-12-31
Equity
Called up share capital
1 GBP2021-12-31
1 GBP2020-12-31
Retained earnings (accumulated losses)
-500,000 GBP2021-12-31
-500,000 GBP2020-12-31
Equity
-499,999 GBP2021-12-31
-499,999 GBP2020-12-31
Investments in group undertakings and participating interests
21 GBP2021-12-31
10 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
Amounts owed to group undertakings
Current
1,670,797 GBP2021-12-31
701,999 GBP2020-12-31
Other Creditors
Current
0 GBP2021-12-31
3 GBP2020-12-31
Creditors
Current
1,670,797 GBP2021-12-31
702,002 GBP2020-12-31

Related profiles found in government register
  • HH DEVELOPMENT GROUP LIMITED
    Info
    Registered number 11994089
    Hayfield House Arleston Way, Shirley, Solihull B90 4LH
    Private Limited Company incorporated on 2019-05-14 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-13
    CIF 0
  • HH DEVELOPMENT GROUP LIMITED
    S
    Registered number 11994089
    Hayfield House, Arleston Way, Shirley, Solihull, England, B90 4LH
    CIF 1
  • HH DEVELOPMENT GROUP LTD
    S
    Registered number 11994089
    Hayfield House, Arleston Way, Shirley, England, B90 4LH
    CIF 2
  • HH DEVELOPMENT GROUP LTD
    S
    Registered number 11994089
    Hayfield House, Arleston Way, Shirley, Solihull, England, B90 4LH
    CIF 3
child relation
Offspring entities and appointments
Active 47
  • 1
    HH (FERNHILL HEATH) LIMITED - 2022-01-17
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2021-11-17 ~ now
    CIF 23 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 23 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 23 - Right to appoint or remove directors as a member of a firmOE
  • 2
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Person with significant control
    2023-08-01 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 3
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    -79,168 GBP2021-12-31
    Person with significant control
    2021-08-09 ~ now
    CIF 26 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 26 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 26 - Right to appoint or remove directors as a member of a firmOE
  • 4
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,125,980 GBP2021-12-31
    Person with significant control
    2019-11-07 ~ now
    CIF 39 - Ownership of shares – 75% or moreOE
    CIF 39 - Ownership of voting rights - 75% or moreOE
    CIF 39 - Right to appoint or remove directorsOE
  • 5
    HH (STOTFOLD) LIMITED - 2024-02-27
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2023-01-31 ~ now
    CIF 11 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 11 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 11 - Right to appoint or remove directors as a member of a firmOE
  • 6
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,550,157 GBP2021-12-31
    Person with significant control
    2020-07-29 ~ now
    CIF 48 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 48 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 48 - Right to appoint or remove directors as a member of a firmOE
  • 7
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-02-11 ~ now
    CIF 21 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 21 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 21 - Right to appoint or remove directors as a member of a firmOE
  • 8
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Person with significant control
    2023-05-05 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 9
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2023-03-15 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
  • 10
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2021-12-14 ~ now
    CIF 22 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 22 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 22 - Right to appoint or remove directors as a member of a firmOE
  • 11
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -979,240 GBP2021-12-31
    Person with significant control
    2019-05-16 ~ now
    CIF 43 - Ownership of shares – 75% or moreOE
    CIF 43 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 43 - Right to appoint or remove directorsOE
  • 12
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    -751,877 GBP2021-12-31
    Person with significant control
    2019-05-20 ~ now
    CIF 42 - Ownership of shares – 75% or moreOE
    CIF 42 - Ownership of voting rights - 75% or moreOE
    CIF 42 - Right to appoint or remove directorsOE
  • 13
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2020-11-11 ~ now
    CIF 46 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 46 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 46 - Right to appoint or remove directors as a member of a firmOE
  • 14
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2021-10-27 ~ now
    CIF 24 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 24 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 24 - Right to appoint or remove directors as a member of a firmOE
  • 15
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-06-07 ~ now
    CIF 14 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 14 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 14 - Right to appoint or remove directors as a member of a firmOE
  • 16
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2021-08-09 ~ now
    CIF 28 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 28 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 28 - Right to appoint or remove directors as a member of a firmOE
  • 17
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Person with significant control
    2023-12-09 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 18
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Person with significant control
    2023-06-09 ~ now
    CIF 49 - Ownership of shares – 75% or moreOE
    CIF 49 - Ownership of voting rights - 75% or moreOE
  • 19
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2021-03-05 ~ now
    CIF 33 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 33 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 20
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2022-04-11 ~ now
    CIF 18 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 18 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 18 - Right to appoint or remove directors as a member of a firmOE
  • 21
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,403,839 GBP2021-12-31
    Person with significant control
    2019-05-20 ~ now
    CIF 41 - Ownership of shares – 75% or moreOE
    CIF 41 - Ownership of voting rights - 75% or moreOE
    CIF 41 - Right to appoint or remove directorsOE
  • 22
    HH (SHIPLAKE) LIMITED - 2021-04-27
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    -83,867 GBP2021-12-31
    Person with significant control
    2020-04-17 ~ now
    CIF 36 - Ownership of shares – 75% or moreOE
    CIF 36 - Ownership of voting rights - 75% or moreOE
    CIF 36 - Right to appoint or remove directorsOE
  • 23
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Person with significant control
    2023-05-08 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 24
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,385,292 GBP2021-12-31
    Person with significant control
    2020-03-11 ~ now
    CIF 37 - Ownership of shares – 75% or moreOE
    CIF 37 - Ownership of voting rights - 75% or moreOE
    CIF 37 - Right to appoint or remove directorsOE
  • 25
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2021-06-22 ~ now
    CIF 29 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 29 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 29 - Right to appoint or remove directors as a member of a firmOE
  • 26
    Hayfield House, Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Person with significant control
    2023-06-12 ~ now
    CIF 17 - Ownership of shares – 75% or moreOE
    CIF 17 - Ownership of voting rights - 75% or moreOE
  • 27
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-11-30 ~ now
    CIF 12 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 12 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 12 - Right to appoint or remove directors as a member of a firmOE
  • 28
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    -649,229 GBP2021-12-31
    Person with significant control
    2021-03-30 ~ now
    CIF 32 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 32 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 32 - Right to appoint or remove directors as a member of a firmOE
  • 29
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-06-07 ~ now
    CIF 15 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 15 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 15 - Right to appoint or remove directors as a member of a firmOE
  • 30
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Person with significant control
    2024-02-20 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 31
    HH (MALMESBURY) LIMITED - 2024-11-15
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Person with significant control
    2023-06-06 ~ now
    CIF 16 - Ownership of shares – 75% or moreOE
    CIF 16 - Ownership of voting rights - 75% or moreOE
    CIF 16 - Right to appoint or remove directorsOE
  • 32
    HH (BURDEROP) LIMITED - 2019-07-18
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2019-05-15 ~ now
    CIF 44 - Ownership of shares – 75% or moreOE
    CIF 44 - Ownership of voting rights - 75% or moreOE
    CIF 44 - Right to appoint or remove directorsOE
  • 33
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-07-15 ~ now
    CIF 13 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 13 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 13 - Right to appoint or remove directors as a member of a firmOE
  • 34
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2021-05-03 ~ now
    CIF 31 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 31 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 31 - Right to appoint or remove directors as a member of a firmOE
  • 35
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    -57,122 GBP2021-12-31
    Person with significant control
    2021-08-09 ~ now
    CIF 27 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 27 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 27 - Right to appoint or remove directors as a member of a firmOE
  • 36
    Hayfield House, Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Person with significant control
    2023-06-12 ~ now
    CIF 50 - Ownership of shares – 75% or moreOE
    CIF 50 - Ownership of voting rights - 75% or moreOE
  • 37
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    -12,628 GBP2021-12-31
    Person with significant control
    2020-07-21 ~ now
    CIF 34 - Ownership of shares – 75% or moreOE
    CIF 34 - Ownership of voting rights - 75% or moreOE
    CIF 34 - Right to appoint or remove directorsOE
  • 38
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2022-03-17 ~ now
    CIF 20 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 20 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 20 - Right to appoint or remove directors as a member of a firmOE
  • 39
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-04-11 ~ now
    CIF 19 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 19 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 19 - Right to appoint or remove directors as a member of a firmOE
  • 40
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2020-01-07 ~ now
    CIF 38 - Ownership of shares – 75% or moreOE
    CIF 38 - Ownership of voting rights - 75% or moreOE
    CIF 38 - Right to appoint or remove directorsOE
  • 41
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (2 parents)
    Equity (Company account)
    -15,926 GBP2021-12-31
    Person with significant control
    2019-07-16 ~ now
    CIF 35 - Ownership of shares – 75% or moreOE
    CIF 35 - Ownership of voting rights - 75% or moreOE
    CIF 35 - Right to appoint or remove directorsOE
  • 42
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2021-10-08 ~ now
    CIF 25 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 25 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 25 - Right to appoint or remove directors as a member of a firmOE
  • 43
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,326 GBP2021-12-31
    Person with significant control
    2020-09-24 ~ now
    CIF 47 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 47 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 47 - Right to appoint or remove directors as a member of a firmOE
  • 44
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,837,440 GBP2021-12-31
    Person with significant control
    2019-10-23 ~ now
    CIF 40 - Ownership of shares – 75% or moreOE
    CIF 40 - Ownership of voting rights - 75% or moreOE
    CIF 40 - Right to appoint or remove directorsOE
  • 45
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    -68,098 GBP2021-12-31
    Person with significant control
    2021-06-09 ~ now
    CIF 30 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 30 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 30 - Right to appoint or remove directors as a member of a firmOE
  • 46
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2023-03-17 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
  • 47
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2020-12-10 ~ now
    CIF 45 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 45 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 45 - Right to appoint or remove directors as a member of a firmOE
Ceased 3
  • 1
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Officer
    2023-06-09 ~ 2023-06-09
    CIF 2 - Director → ME
  • 2
    Hayfield House, Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    2023-06-12 ~ 2023-06-12
    CIF 1 - Director → ME
  • 3
    Hayfield House, Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    2023-06-12 ~ 2023-06-12
    CIF 3 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.