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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Shovlin, Patrick
    Born in December 1963
    Individual (76 offsprings)
    Officer
    2019-08-07 ~ now
    OF - Director → CIF 0
  • 2
    Booth, Mark Alan
    Born in February 1966
    Individual (189 offsprings)
    Officer
    2019-08-27 ~ now
    OF - Director → CIF 0
  • 3
    O'shea, James Andrew
    Born in May 1981
    Individual (144 offsprings)
    Officer
    2019-05-14 ~ now
    OF - Director → CIF 0
  • 4
    HH FACILITIES LIMITED
    12094137 15865759
    Hayfield House, Arleston Way, Shirley, Solihull, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-07-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    HAYFIELD HOMES DEVELOPMENT GROUP LIMITED - now 11646331
    KINGSLEY DEVELOPMENT GROUP LIMITED
    - 2019-07-09 11646331
    Dominion Court, 39 Station Road, Solihull, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2019-05-14 ~ 2019-07-22
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HH DEVELOPMENT GROUP LIMITED

Period: 2019-05-14 ~ now
Company number: 11994089
Registered name
HH DEVELOPMENT GROUP LIMITED - now
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Profit/Loss on Ordinary Activities Before Tax
-4,373,811 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-4,373,811 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-4,373,811 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
48 GBP2024-12-31
47 GBP2023-12-31
Cash at bank and in hand
298,972 GBP2024-12-31
55,473 GBP2023-12-31
Current Assets
7,379,772 GBP2024-12-31
9,365,611 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-12,253,630 GBP2024-12-31
Net Current Assets/Liabilities
-4,873,858 GBP2024-12-31
-500,046 GBP2023-12-31
Total Assets Less Current Liabilities
-4,873,810 GBP2024-12-31
-499,999 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-4,873,811 GBP2024-12-31
-500,000 GBP2023-12-31
-500,000 GBP2022-12-31
Equity
-4,873,810 GBP2024-12-31
-499,999 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-4,373,811 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Amounts owed to group undertakings
Current
12,219,244 GBP2024-12-31
9,865,657 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
34,386 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
12,253,630 GBP2024-12-31
9,865,657 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
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 (7 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-13
    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
(more)
child relation
Offspring entities and appointments 47
  • 1
    HH (ADDERBURY) LIMITED
    - now 13749152
    HH (FERNHILL HEATH) LIMITED
    - 2022-01-17 13749152
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Person with significant control
    2021-11-17 ~ now
    CIF 23 - Right to appoint or remove directors as a member of a firm → OE
    CIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
  • 2
    HH (ASTON CLINTON) LIMITED
    15041204
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Person with significant control
    2023-08-01 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    HH (BEADLOW) LIMITED
    13556573
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Person with significant control
    2021-08-09 ~ now
    CIF 26 - Right to appoint or remove directors as a member of a firm → OE
    CIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 4
    HH (BLUNSDON) LIMITED
    12303154
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Person with significant control
    2019-11-07 ~ now
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
  • 5
    HH (BROAD HINTON) LIMITED
    - now 14628903
    HH (STOTFOLD) LIMITED
    - 2024-02-27 14628903
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Person with significant control
    2023-01-31 ~ now
    CIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 11 - Right to appoint or remove directors as a member of a firm → OE
    CIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 6
    HH (BROMHAM) LIMITED
    12776296
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Person with significant control
    2020-07-29 ~ now
    CIF 48 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 48 - Right to appoint or remove directors as a member of a firm → OE
    CIF 48 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 7
    HH (CAMPTON) LIMITED
    13911037
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Person with significant control
    2022-02-11 ~ now
    CIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 21 - Right to appoint or remove directors as a member of a firm → OE
  • 8
    HH (CASTLETHORPE) LIMITED
    14849899
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Person with significant control
    2023-05-05 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 9
    HH (CLEEVE PRIOR) LIMITED
    14733131
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Person with significant control
    2023-03-15 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 10
    HH (CLIFTON 2) LIMITED
    13799030 12000048
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Person with significant control
    2021-12-14 ~ now
    CIF 22 - Right to appoint or remove directors as a member of a firm → OE
    CIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
  • 11
    HH (CLIFTON) LIMITED
    12000048 13799030
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-05-16 ~ now
    CIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 43 - Right to appoint or remove directors → OE
    CIF 43 - Ownership of shares – 75% or more → OE
  • 12
    HH (CLOPHILL) LIMITED
    12007044 13011058
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Person with significant control
    2019-05-20 ~ now
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
  • 13
    HH (CLOPHILL2) LIMITED
    13011058 12007044
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Person with significant control
    2020-11-11 ~ now
    CIF 46 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 46 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 46 - Right to appoint or remove directors as a member of a firm → OE
  • 14
    HH (CODICOTE) LIMITED
    13707750
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Person with significant control
    2021-10-27 ~ now
    CIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 24 - Right to appoint or remove directors as a member of a firm → OE
  • 15
    HH (DRAKES BROUGHTON) LIMITED
    14154965
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Person with significant control
    2022-06-07 ~ now
    CIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 14 - Right to appoint or remove directors as a member of a firm → OE
  • 16
    HH (EASTERN VILLAGES) LIMITED
    13556597
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Person with significant control
    2021-08-09 ~ now
    CIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 28 - Right to appoint or remove directors as a member of a firm → OE
  • 17
    HH (EATON BRAY) LIMITED
    15338670
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Person with significant control
    2023-12-09 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 18
    HH (FAIRFIELD) LIMITED
    14925751
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Officer
    2023-06-09 ~ 2023-06-09
    CIF 2 - Director → ME
    Person with significant control
    2023-06-09 ~ now
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Ownership of shares – 75% or more → OE
  • 19
    HH (FINMERE) LIMITED
    13246487
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Person with significant control
    2021-03-05 ~ now
    CIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 20
    HH (GOTHERINGTON) LIMITED
    14038917
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Person with significant control
    2022-04-11 ~ now
    CIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 18 - Right to appoint or remove directors as a member of a firm → OE
    CIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 21
    HH (GREAT GRANSDEN) LIMITED
    12007025
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-05-20 ~ now
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
    CIF 41 - Ownership of shares – 75% or more → OE
  • 22
    HH (HALLOW 3) LIMITED
    - now 12561316 11782834
    HH (SHIPLAKE) LIMITED
    - 2021-04-27 12561316
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Person with significant control
    2020-04-17 ~ now
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
  • 23
    HH (HANSLOPE 2) LIMITED
    14852187 12510938
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Person with significant control
    2023-05-08 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 24
    HH (HANSLOPE) LIMITED
    12510938 14852187
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Person with significant control
    2020-03-11 ~ now
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
  • 25
    HH (KNOWLE) LIMITED
    13470428
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Person with significant control
    2021-06-22 ~ now
    CIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 29 - Right to appoint or remove directors as a member of a firm → OE
    CIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 26
    HH (LEMSFORD) LIMITED
    14928315
    Hayfield House, Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    2023-06-12 ~ 2023-06-12
    CIF 1 - Director → ME
    Person with significant control
    2023-06-12 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 27
    HH (LITTLE HARROWDEN) LTD
    14516848
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Person with significant control
    2022-11-30 ~ now
    CIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 12 - Right to appoint or remove directors as a member of a firm → OE
  • 28
    HH (LITTLE KIMBLE) LIMITED
    13302150
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Person with significant control
    2021-03-30 ~ now
    CIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 32 - Right to appoint or remove directors as a member of a firm → OE
    CIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
  • 29
    HH (MARTLEY) LIMITED
    14154971
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Person with significant control
    2022-06-07 ~ now
    CIF 15 - Right to appoint or remove directors as a member of a firm → OE
    CIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
  • 30
    HH (MAULDEN) LIMITED
    15505482
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Person with significant control
    2024-02-20 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 31
    HH (MILTON MALSOR) LIMITED
    - now 14917577
    HH (MALMESBURY) LIMITED
    - 2024-11-15 14917577
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Person with significant control
    2023-06-06 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 32
    HH (MOGGERHANGER) LIMITED
    - now 11996642 11790495
    HH (BURDEROP) LIMITED
    - 2019-07-18 11996642
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (2 parents)
    Person with significant control
    2019-05-15 ~ now
    CIF 44 - Right to appoint or remove directors → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Ownership of shares – 75% or more → OE
  • 33
    HH (ORWELL) LTD
    14237124
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Person with significant control
    2022-07-15 ~ now
    CIF 13 - Right to appoint or remove directors as a member of a firm → OE
    CIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 34
    HH (OVER) LIMITED
    13370468
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Person with significant control
    2021-05-03 ~ now
    CIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 31 - Right to appoint or remove directors as a member of a firm → OE
    CIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
  • 35
    HH (PARKWAY) LIMITED
    13556578
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Person with significant control
    2021-08-09 ~ now
    CIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 27 - Right to appoint or remove directors as a member of a firm → OE
  • 36
    HH (PRESTBURY) LIMITED
    14931281
    Hayfield House, Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    2023-06-12 ~ 2023-06-12
    CIF 3 - Director → ME
    Person with significant control
    2023-06-12 ~ now
    CIF 50 - Ownership of voting rights - 75% or more → OE
    CIF 50 - Ownership of shares – 75% or more → OE
  • 37
    HH (STOKE MANDEVILLE) LIMITED
    12759682
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Person with significant control
    2020-07-21 ~ now
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 38
    HH (TODDINGTON) LIMITED
    13983528
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Person with significant control
    2022-03-17 ~ now
    CIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 20 - Right to appoint or remove directors as a member of a firm → OE
    CIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 39
    HH (TWYNING) LIMITED
    14038919
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Person with significant control
    2022-04-11 ~ now
    CIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 19 - Right to appoint or remove directors as a member of a firm → OE
    CIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
  • 40
    HH (UPPER CALDECOTE) LIMITED
    12389046
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Person with significant control
    2020-01-07 ~ now
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
  • 41
    HH (UPPER QUINTON) LIMITED
    12106383
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (2 parents)
    Person with significant control
    2019-07-16 ~ now
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of shares – 75% or more → OE
  • 42
    HH (WEST LAVINGTON) LIMITED
    13669435
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Person with significant control
    2021-10-08 ~ now
    CIF 25 - Right to appoint or remove directors as a member of a firm → OE
    CIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 43
    HH (WOBURN TWO) LIMITED
    12901987
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Person with significant control
    2020-09-24 ~ now
    CIF 47 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 47 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 47 - Right to appoint or remove directors as a member of a firm → OE
  • 44
    HH (WOBURN) LIMITED
    12277255
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-10-23 ~ now
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
  • 45
    HH (WOKINGHAM) LIMITED
    13448377
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Person with significant control
    2021-06-09 ~ now
    CIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 30 - Right to appoint or remove directors as a member of a firm → OE
    CIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
  • 46
    HH (WORMINGHALL) LTD
    14737820
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Person with significant control
    2023-03-17 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 47
    WISES FARM (EAST CHALLOW) LIMITED
    13076139
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Person with significant control
    2020-12-10 ~ now
    CIF 45 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 45 - Right to appoint or remove directors as a member of a firm → OE
    CIF 45 - Ownership of shares – 75% or more as a member of a firm → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.