HH DEVELOPMENT GROUP LIMITED
Get an alert when HH DEVELOPMENT GROUP LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-27 (this month)
Last made up 2025-05-13
Watchouts
None on the register
Cash
£299K
+439% vs 2023
Net assets
-£5M
-874.8% lowest in 5 filed years
Employees
0
Average over period
Profit before tax
-£4M
Period ending 2024-12-31
Net assets
5-year trend · vs Industrials median
Accounts
5-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | £0 | £0 | |
| Operating profit | — | — | — | £0 | -£4,373,811 | |
| Profit before tax | — | — | — | £0 | -£4,373,811 | |
| Net profit | — | — | — | £0 | -£4,373,811 | |
| Cash | £476,201 | £201,993 | £107,681 | £55,473 | £298,972 | |
| Total assets less current liabilities | £1 | -£499,999 | -£499,999 | -£499,999 | -£4,873,810 | |
| Net assets | — | — | — | -£499,999 | -£4,873,810 | |
| Equity | £1 | -£499,999 | -£499,999 | -£499,999 | -£4,873,810 | |
| Average employees | — | — | 0 | 0 | 0 | |
| Wages | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
+439%
£55,473 £298,972
-
Net assets
-874.8%
-£499,999 -£4,873,810
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Return on capital employed | — | — | — | 0.0% | 89.7% | |
| Current ratio | — | — | — | 0.95x | 0.60x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Saffery LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the Group and therefore the company will have adequate resources available to continue in operational existence for the foreseeable future.”
Group structure
- HH DEVELOPMENT GROUP LIMITED · parent
- HH (Clifton) Limited 100%
- HH (Upper Quinton) Limited 100%
- HH (Clophill) Limited 100%
- HH (Blunsdon) Limited 100%
- HH (Woburn) Limited 100%
- HH (Great Gransden) Limited 100%
- HH (Moggerhanger) Limited 100%
- Hayfield (Clifton) Limited 100%
- HH (Hanslope) Limited 100%
- HH (Bromham) Limited 100%
- HH (Stoke Mandeville) Limited 100%
- HH (Over) Limited 100%
- HH (Little Kimble) Limited 100%
- HH (Wokingham) Limited 100%
- HH (Knowle) Limited 100%
- HH (Clifton 2) Limited 100%
- HH (Finmere) Limited 100%
- HH (West Lavington) Limited 100%
- HH (Codicote) Limited 100%
- HH (Parkway) Limited 100%
- HH (Beadlow) Limited 100%
- HH (Eastern Villages) Limited 100%
- HH (Adderbury) Limited 100%
- HH (Hallow 3) Limited 100%
- HH (Woburn Two) Limited 100%
- HH (Clophill 2) Limited 100%
- Wises Farm (East Challow) Limited 100%
- HH (Upper Caldecote) Limited 100%
- HH (Toddington) Limited 100%
- HH (Campton) Limited 100%
- HH (Gotherington) Limited 100%
- HH (Twyning) Limited 100%
- HH (Martley) Limited 100%
- HH (Drakes Broughton) Limited 100%
- HH (Little Harrowden) Limited 100%
- HH (Orwell) Limited 100%
- HH (Strotford) Limited 100%
- HH (Cleeve Prior) Limited 100%
- HH (Worminghall) Limited 100%
- HH (Hanslope 2) Limited 100%
- HH (Castlethorpe) Limited 100%
- HH (Malmesbury) Limited 100%
- HH (Lemsford) Limited 100%
- HH (Fairfield) Limited 100%
- HH (Prestbury) Limited 100%
- HH (Ashton Clinton) Limited 100%
- Hayfield Cheltenham 100%
- HH (Eaton Bray) 100%
- HH (Maulden) Limited 100%
Significant events
- “During the year £4.3m of development costs were written off as not being recoverable.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BOOTH, Mark Alan | Director | 2019-08-27 | Feb 1966 | British |
| O'SHEA, James Andrew | Director | 2019-05-14 | May 1981 | British |
| SHOVLIN, Patrick | Director | 2019-08-07 | Dec 1963 | Irish |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hh Facilities Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-07-22 | Active |
| Kingsley Development Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-05-14 | Ceased 2019-07-22 |
Filing timeline
Last 20 of 63 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-28 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-03-19 | AA | accounts | Accounts with accounts type full | |
| 2025-06-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-19 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-03-19 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-03-19 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-03-19 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-03-19 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-03-19 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-03-19 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-03-19 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-03-19 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-03-19 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-03-19 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-02-02 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-02-02 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-02-02 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-02-02 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-02-02 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-01-03 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.