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
Active 2
  • 1
    Mrs Lorraine Elena Hayward
    Born in July 1954
    Individual (1 offspring)
    Person with significant control
    2016-06-29 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hayward, Graham John
    Director born in January 1951
    Individual (1 offspring)
    Officer
    2017-07-04 ~ dissolved
    OF - Director → CIF 0
    Mr Graham John Hayward
    Born in January 1951
    Individual (1 offspring)
    Person with significant control
    2016-06-29 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Harkin, Michael William
    Builder born in January 1969
    Individual (1 offspring)
    Officer
    2004-01-20 ~ 2017-06-30
    OF - Director → CIF 0
    Harkin, Michael William
    Builder
    Individual (1 offspring)
    Officer
    2004-01-20 ~ 2017-06-30
    OF - Secretary → CIF 0
    Mr Michael William Harkin
    Born in January 1969
    Individual (1 offspring)
    Person with significant control
    2016-06-29 ~ 2017-06-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hayward, Lorraine Elena
    Finance & Admin Manager born in July 1954
    Individual (1 offspring)
    Officer
    2004-01-20 ~ 2024-10-21
    OF - Director → CIF 0
  • 3
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2004-01-20 ~ 2004-01-20
    PE - Nominee Secretary → CIF 0
  • 4
    14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2004-01-20 ~ 2004-01-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HH PROPERTY DEVELOPMENTS LTD.

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Total Inventories
217,500 GBP2023-06-30
Debtors
Current
103,627 GBP2024-06-30
Cash at bank and in hand
28,031 GBP2024-06-30
23,214 GBP2023-06-30
Current Assets
131,658 GBP2024-06-30
240,714 GBP2023-06-30
Net Assets/Liabilities
130,458 GBP2024-06-30
145,150 GBP2023-06-30
Equity
Called up share capital
80 GBP2024-06-30
80 GBP2023-06-30
Retained earnings (accumulated losses)
130,378 GBP2024-06-30
145,070 GBP2023-06-30
Equity
130,458 GBP2024-06-30
145,150 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Value of work in progress
217,500 GBP2023-06-30
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
80 shares2024-06-30
80 shares2023-06-30

  • HH PROPERTY DEVELOPMENTS LTD.
    Info
    Registered number SC262165
    The Hermitage, Galahill, Jedburgh, Roxburghshire TD8 6QE
    Private Limited Company incorporated on 2004-01-20 and dissolved on 2025-01-14 (20 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.