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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 (189 offsprings)
    Officer
    2021-11-17 ~ now
    OF - Director → CIF 0
  • 2
    Thompson, James Richard
    Born in May 1970
    Individual (103 offsprings)
    Officer
    2023-09-14 ~ now
    OF - Director → CIF 0
  • 3
    O'shea, James Andrew
    Born in May 1981
    Individual (144 offsprings)
    Officer
    2021-11-17 ~ now
    OF - Director → 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
    2021-11-17 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

HH (ADDERBURY) LIMITED

Period: 2022-01-17 ~ now
Company number: 13749152
Registered names
HH (ADDERBURY) LIMITED - now
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Debtors
0 GBP2024-12-31
199,405 GBP2023-12-31
Cash at bank and in hand
4 GBP2024-12-31
0 GBP2023-12-31
Current Assets
9,038,463 GBP2024-12-31
14,179,670 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-14,926,932 GBP2023-12-31
Net Current Assets/Liabilities
-2,257,833 GBP2024-12-31
-747,262 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-2,257,834 GBP2024-12-31
-747,263 GBP2023-12-31
Equity
-2,257,833 GBP2024-12-31
-747,262 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Other Debtors
Amounts falling due within one year, Current
0 GBP2024-12-31
Current, Amounts falling due within one year
199,405 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
6,108,748 GBP2024-12-31
8,230,225 GBP2023-12-31
Amounts owed to group undertakings
Current
5,164,732 GBP2024-12-31
6,696,707 GBP2023-12-31
Other Creditors
Current
22,816 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
11,296,296 GBP2024-12-31
14,926,932 GBP2023-12-31

  • HH (ADDERBURY) LIMITED
    Info
    HH (FERNHILL HEATH) LIMITED - 2022-01-17
    Registered number 13749152
    Hayfield House Arleston Way, Shirley, Solihull B90 4LH
    PRIVATE LIMITED COMPANY incorporated on 2021-11-17 (4 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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