HH (UPPER CALDECOTE) LIMITED

Active Solihull

Construction of domestic buildings

0 employees website.com
Construction of domestic buildings
H

HH (UPPER CALDECOTE) LIMITED

Construction of domestic buildings

Founded 7 Jan 2020 Active Solihull, England 0 employees website.com
Construction of domestic buildings
Accounts Submitted 24 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 13 Jan 2026 Next due 20 Jan 2027 8 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

Friars Gate 1011 Stratford Road Shirley Solihull B90 4BN England

Full company profile for HH (UPPER CALDECOTE) LIMITED (12389046), an active company based in Solihull, England. Incorporated 7 Jan 2020. Construction of domestic buildings. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Booth, Mark AlanDirectorBritishEngland607 Jan 2020Active
O'shea, James AndrewDirectorBritishEngland457 Jan 2020Active
Thompson, JamesSecretaryUnknownUnknown2 Apr 2021Active

Shareholders

Shareholders (1)

Hh Development Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 7 Jan 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

HH (UPPER CALDECOTE) LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Apr 2026AddressChange Registered Office Address Company With Date Old Address New Address
13 Jan 2026Confirmation StatementConfirmation statement made on 6 Jan 2026 with no updates
24 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
26 Mar 2025ResolutionResolutions
26 Mar 2025IncorporationMemorandum Articles
28 Apr 2026 Address

Change Registered Office Address Company With Date Old Address New Address

13 Jan 2026 Confirmation Statement

Confirmation statement made on 6 Jan 2026 with no updates

24 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

26 Mar 2025 Resolution

Resolutions

26 Mar 2025 Incorporation

Memorandum Articles

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

1 weeks ago on 28 Apr 2026

Confirmation statement made on 6 Jan 2026 with no updates

3 months ago on 13 Jan 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 24 Sept 2025

Resolutions

1 years ago on 26 Mar 2025

Memorandum Articles

1 years ago on 26 Mar 2025