Hh Facilities Limited is a private limited company registered at Hayfield House Arleston Way, Shirley, Solihull B90 4LH. Its net worth is valued to be 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-07-09, this 4-year-old company is run by 3 directors and 1 secretary.
Director Mark B., appointed on 18 October 2019. Director Rohit C., appointed on 07 August 2019. Director Patrick S., appointed on 09 July 2019.
As far as secretaries are concerned, we can mention: James T., appointed on 12 August 2019.
The company is categorised as "construction of domestic buildings" (Standard Industrial Classification: 41202).
The last confirmation statement was filed on 2023-07-08 and the date for the following filing is 2024-07-22. What is more, the annual accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.
| Office Address | Hayfield House Arleston Way |
| Office Address2 | Shirley |
| Town | Solihull |
| Post code | B90 4LH |
| Country of origin | United Kingdom |
| Registration Number | 12094137 |
| Date of Incorporation | Tue, 9th Jul 2019 |
| Industry | Construction of domestic buildings |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (130 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Mon, 22nd Jul 2024 (2024-07-22) |
| Last confirmation statement dated | Sat, 8th Jul 2023 |
Position: Director
Appointed: 18 October 2019
Position: Secretary
Appointed: 12 August 2019
Position: Director
Appointed: 07 August 2019
Position: Director
Appointed: 09 July 2019
The register of persons with significant control that own or have control over the company includes 1 name. As BizStats established, there is Hayfield Homes Development Group Limited from Solihull, England. The abovementioned PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Hayfield Homes Development Group Limited
Hayfield House Arleston Way, Shirley, Solihull, B90 4LH, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 11646331 |
| Notified on | 9 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 7 | 4 314 619 | 906 722 |
| Current Assets | 15 984 847 | 40 409 944 | 47 207 682 |
| Debtors | 15 984 840 | 36 095 325 | 46 300 960 |
| Net Assets Liabilities | 1 | -219 701 | -219 701 |
| Other Debtors | 1 329 239 | 1 256 389 | |
| Other | |||
| Amounts Owed By Related Parties | 15 984 840 | 34 766 086 | 45 044 571 |
| Amounts Owed To Group Undertakings | 75 007 | 325 000 | |
| Bank Borrowings Overdrafts | 15 759 840 | 40 304 646 | 47 427 384 |
| Creditors | 15 759 840 | 40 304 646 | 47 427 384 |
| Description Nature Business Subsidiary | 2 | 2 | 2 |
| Investments Fixed Assets | 1 | 1 | 1 |
| Investments In Group Undertakings Participating Interests | 1 | 1 | 1 |
| Net Current Assets Liabilities | 15 759 840 | 40 084 944 | 47 207 682 |
| Other Creditors | 150 000 | ||
| Percentage Class Share Held In Subsidiary | 100 | 100 | |
| Total Assets Less Current Liabilities | 15 759 841 | 40 084 945 | 47 207 683 |
| Voting Power In Subsidiary If Different From Ownership Interest Percent | 100 | 100 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to 31st December 2022 filed on: 12th, January 2024 |
accounts | Free Download (7 pages) |
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