logo
explain how to read the page

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 5
  • 1
    Booth, Mark Alan
    Born in February 1966
    Individual (188 offsprings)
    Officer
    2019-10-18 ~ now
    OF - Director → CIF 0
  • 2
    Chadha, Rohit
    Born in August 1967
    Individual (24 offsprings)
    Officer
    2019-08-07 ~ now
    OF - Director → CIF 0
  • 3
    Shovlin, Patrick
    Born in December 1963
    Individual (76 offsprings)
    Officer
    2019-07-09 ~ now
    OF - Director → CIF 0
  • 4
    Thompson, James
    Individual (102 offsprings)
    Officer
    2019-08-12 ~ now
    OF - Secretary → CIF 0
  • 5
    HAYFIELD HOMES DEVELOPMENT GROUP LIMITED
    - now 11646331
    KINGSLEY DEVELOPMENT GROUP LIMITED - 2019-07-09 11646331
    Hayfield House, Arleston Way, Shirley, Solihull, England
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2019-07-09 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HH FACILITIES LIMITED

Period: 2019-07-09 ~ now
Company number: 12094137
Registered name
HH FACILITIES LIMITED - now 15865759
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Fixed Assets - Investments
1 GBP2021-12-31
1 GBP2020-12-31
Debtors
46,300,960 GBP2021-12-31
36,095,325 GBP2020-12-31
Cash at bank and in hand
906,722 GBP2021-12-31
4,314,619 GBP2020-12-31
Current Assets
47,207,682 GBP2021-12-31
40,409,944 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
Net Current Assets/Liabilities
47,207,682 GBP2021-12-31
40,084,944 GBP2020-12-31
Total Assets Less Current Liabilities
47,207,683 GBP2021-12-31
40,084,945 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-47,427,384 GBP2021-12-31
Net Assets/Liabilities
-219,701 GBP2021-12-31
-219,701 GBP2020-12-31
Equity
Called up share capital
1 GBP2021-12-31
1 GBP2020-12-31
Retained earnings (accumulated losses)
-219,702 GBP2021-12-31
-219,702 GBP2020-12-31
Equity
-219,701 GBP2021-12-31
-219,701 GBP2020-12-31
Investments in group undertakings and participating interests
1 GBP2021-12-31
1 GBP2020-12-31
Amounts Owed By Related Parties
45,044,571 GBP2021-12-31
Current
34,766,086 GBP2020-12-31
Other Debtors
Amounts falling due within one year
1,256,389 GBP2021-12-31
1,329,239 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
46,300,960 GBP2021-12-31
36,095,325 GBP2020-12-31
Amounts owed to group undertakings
Current
0 GBP2021-12-31
325,000 GBP2020-12-31
Bank Borrowings/Overdrafts
Non-current
47,427,384 GBP2021-12-31
40,304,646 GBP2020-12-31

Related profiles found in government register
  • HH FACILITIES LIMITED
    Info
    Registered number 12094137
    Hayfield House Arleston Way, Shirley, Solihull B90 4LH
    PRIVATE LIMITED COMPANY incorporated on 2019-07-09 (6 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-08
    CIF 0
  • HH FACILITIES LIMITED
    S
    Registered number 12094137
    Hayfield House, Arleston Way, Shirley, Solihull, England, B90 4LH
    Company Limited By Shares in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HH DEVELOPMENT GROUP LIMITED
    11994089
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (5 parents, 47 offsprings)
    Person with significant control
    2019-07-22 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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