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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 4
  • 1
    Booth, Mark Alan
    Born in February 1966
    Individual (188 offsprings)
    Officer
    2019-10-23 ~ now
    OF - Director → CIF 0
  • 2
    O'shea, James Andrew
    Born in May 1981
    Individual (144 offsprings)
    Officer
    2019-10-23 ~ now
    OF - Director → CIF 0
  • 3
    Thompson, James Richard
    Born in May 1970
    Individual (102 offsprings)
    Officer
    2021-03-08 ~ now
    OF - Director → CIF 0
    Thompson, James
    Individual (102 offsprings)
    Officer
    2020-10-21 ~ now
    OF - Secretary → CIF 0
  • 4
    HH DEVELOPMENT GROUP LIMITED
    11994089
    Hayfield House, Arleston Way, Shirley, Solihull, England
    Active Corporate (5 parents, 47 offsprings)
    Person with significant control
    2019-10-23 ~ 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 (WOBURN) LIMITED

Period: 2019-10-23 ~ now
Company number: 12277255
Registered name
HH (WOBURN) LIMITED - now
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Total Inventories
13,620,475 GBP2021-12-31
12,313,949 GBP2020-12-31
Average Number of Employees
32021-01-01 ~ 2021-12-31
Debtors
80,966 GBP2021-12-31
308,450 GBP2020-12-31
Cash at bank and in hand
70 GBP2021-12-31
0 GBP2020-12-31
Current Assets
13,701,511 GBP2021-12-31
12,622,399 GBP2020-12-31
Net Current Assets/Liabilities
-2,837,440 GBP2021-12-31
-1,802,867 GBP2020-12-31
Equity
Called up share capital
1 GBP2021-12-31
1 GBP2020-12-31
Retained earnings (accumulated losses)
-2,837,441 GBP2021-12-31
-1,802,868 GBP2020-12-31
Equity
-2,837,440 GBP2021-12-31
-1,802,867 GBP2020-12-31
Amounts Owed By Related Parties
0 GBP2021-12-31
Current
62,500 GBP2020-12-31
Other Debtors
Amounts falling due within one year
80,966 GBP2021-12-31
245,950 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
80,966 GBP2021-12-31
308,450 GBP2020-12-31
Bank Borrowings/Overdrafts
Current
5,142,281 GBP2021-12-31
6,868,762 GBP2020-12-31
Amounts owed to group undertakings
Current
11,396,670 GBP2021-12-31
7,553,504 GBP2020-12-31
Other Creditors
Current
0 GBP2021-12-31
3,000 GBP2020-12-31
Creditors
Current
16,538,951 GBP2021-12-31
14,425,266 GBP2020-12-31

Related profiles found in government register
  • HH (WOBURN) LIMITED
    Info
    Registered number 12277255
    Hayfield House Arleston Way, Shirley, Solihull B90 4LH
    PRIVATE LIMITED COMPANY incorporated on 2019-10-23 (6 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-19
    CIF 0
  • HH (WOBURN) LIMITED
    S
    Registered number 12277255
    Dominion Court, 39 Station Road, Solihull, United Kingdom, B91 3RT
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HAYFIELD HOMES (WOBURN SANDS) MANAGEMENT COMPANY LIMITED
    12871239 13241854... (more)
    Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Active Corporate (6 parents)
    Person with significant control
    2020-09-10 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE

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