HL

HH (WOKINGHAM) LIMITED

Active

Company number 13448377

Solihull, England · Incorporated 9 June 2021

Friars Gate 1011 Stratford Road, Shirley, Solihull, B90 4BN, England

Last updated on 15 September 2026

Construction of domestic buildings · SIC 41202


Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date

Company overview

HH (Wokingham) Limited is an active private limited company incorporated on 9 June 2021 under the jurisdiction of England and Wales. The company’s registered office is at Friars Gate, 1011 Stratford Road, Shirley, Solihull, B90 4BN.

It is engaged in construction of domestic buildings (SIC 41202). The company is a wholly owned subsidiary of HH Development Group Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The two current directors, both appointed on incorporation, are Mark Alan Booth and James Andrew O’Shea, both British nationals resident in England.

The most recent accounts filed were small accounts made up to 31 December 2024. The next accounts are due by 30 September 2026. A confirmation statement was filed on 26 June 2026 with no updates. The company has no charges and no history of insolvency. The only recent non-routine filing was a change of registered office address on 12 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
8 June 2026
Next due
22 June 2027
10 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hh Development Group Limited
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
9 June 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
26 June 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 May 2026 View
Accounts With Accounts Type Small
Accounts
19 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2025 View
Accounts With Accounts Type Small
Accounts
3 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2024 View
Accounts With Accounts Type Small
Accounts
12 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2023 View
Change Person Director Company With Change Date
Officers
26 January 2023 View
Accounts With Accounts Type Small
Accounts
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
5 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 June 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
7 June 2022 View
Change Person Director Company With Change Date
Officers
20 July 2021 View
Incorporation Company
Incorporation
9 June 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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