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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.

Parent entities and officers 5
  • 1
    Shovlin, Patrick
    Born in December 1963
    Individual (76 offsprings)
    Officer
    2019-07-09 ~ 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
    Booth, Mark Alan
    Born in February 1966
    Individual (189 offsprings)
    Officer
    2019-10-18 ~ now
    OF - Director → CIF 0
  • 4
    Thompson, James
    Individual (103 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 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 FACILITIES LIMITED

Period: 2019-07-09 ~ now
Company number: 12094137 15865759
Registered name
HH FACILITIES LIMITED - now 15865759
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Interest Payable/Similar Charges (Finance Costs)
-583,964 GBP2024-01-01 ~ 2024-12-31
-9,365,710 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-583,964 GBP2024-01-01 ~ 2024-12-31
-11,345,604 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
-583,964 GBP2024-01-01 ~ 2024-12-31
-11,345,604 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-583,964 GBP2024-01-01 ~ 2024-12-31
-11,345,604 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Debtors
3,115,002 GBP2024-12-31
2,361,176 GBP2023-12-31
Cash at bank and in hand
2,478 GBP2024-12-31
228 GBP2023-12-31
Net Current Assets/Liabilities
3,117,480 GBP2024-12-31
2,361,404 GBP2023-12-31
Total Assets Less Current Liabilities
3,117,481 GBP2024-12-31
2,361,405 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-13,130,528 GBP2024-12-31
Net Assets/Liabilities
-10,013,047 GBP2024-12-31
-9,112,673 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2022-12-31
Other miscellaneous reserve
3,437,035 GBP2024-12-31
3,753,445 GBP2023-12-31
Retained earnings (accumulated losses)
-13,450,083 GBP2024-12-31
-12,866,119 GBP2023-12-31
-1,520,515 GBP2022-12-31
Equity
-10,013,047 GBP2024-12-31
-9,112,673 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-583,964 GBP2024-01-01 ~ 2024-12-31
-11,345,604 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
3,115,002 GBP2024-12-31
2,361,176 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
13,130,528 GBP2024-12-31
11,474,078 GBP2023-12-31
Bank Borrowings
13,130,528 GBP2024-12-31
11,474,078 GBP2023-12-31
Total Borrowings
Non-current
13,130,528 GBP2024-12-31
11,474,078 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 FACILITIES LIMITED
    Info
    Registered number 12094137
    Hayfield House Arleston Way, Shirley, Solihull B90 4LH
    PRIVATE LIMITED COMPANY incorporated on 2019-07-09 (6 years 10 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 shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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