HL

HH (BEADLOW) LIMITED

Active

Company number 13556573

Solihull, England · Incorporated 9 August 2021

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

Last updated on 12 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 (Beadlow) Limited is an active private limited company incorporated on 9 August 2021 under the jurisdiction of England and Wales. The company is registered at Friars Gate, 1011 Stratford Road, Shirley, Solihull, B90 4BN. Its principal activity is construction of domestic buildings (SIC 41202).

The company is wholly owned and controlled by HH Development Group Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It is directed by two British nationals, Mark Alan Booth and James Andrew O’Shea, both appointed on incorporation and resident in England.

The most recent accounts, prepared to 31 December 2024 as small company accounts, were filed on 19 March 2026. The confirmation statement was last made up to 16 August 2025. There are no charges, no insolvency history, and the company is not currently overdue for any filing. A registered office address change was filed on 28 April 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
16 August 2025
Next due
30 August 2026
Overdue by 4 weeks

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 August 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
28 April 2026 View
Accounts With Accounts Type Small
Accounts
19 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2025 View
Accounts With Accounts Type Small
Accounts
3 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2024 View
Accounts With Accounts Type Small
Accounts
12 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2023 View
Change Person Director Company With Change Date
Officers
26 January 2023 View
Change Person Director Company With Change Date
Officers
26 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
1 December 2022 View
Accounts With Accounts Type Small
Accounts
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
7 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 June 2022 View
Incorporation Company
Incorporation
9 August 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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