HH (OVER) LIMITED

Active Solihull

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
H

HH (OVER) LIMITED

Other letting and operating of own or leased real estate

Founded 3 May 2021 Active Solihull, England 0 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 19 Mar 2026 Next due 31 Dec 2025 5 months overdue
Confirmation Submitted 8 May 2025 Next due 16 May 2026 6 days remaining
Net assets £-2M £140K 2024 year on year
Total assets £7M £1M 2024 year on year
Total Liabilities £9M £1M 2024 year on year
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

Friars Gate 1011 Stratford Road Shirley Solihull B90 4BN England

Full company profile for HH (OVER) LIMITED (13370468), an active company based in Solihull, England. Incorporated 3 May 2021. Other letting and operating of own or leased real estate. 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 (2021–2024)

Cash in Bank

N/A

Net Assets

-£1.82M

Increased by £140.29k (+7%)

Total Liabilities

£9.31M

Decreased by £1.19M (-11%)

Turnover

N/A

Employees

N/A

Debt Ratio

124%

Increased by 1 (+1%)

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 AlanDirectorBritishEngland603 May 2021Active
O'shea, James AndrewDirectorBritishEngland453 May 2021Active
Thompson, James RichardDirectorBritishEngland5610 Nov 2023Active

Shareholders

Shareholders (1)

Hh Development Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 3 May 2021
Nature of Control
  • 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

Group Structure

Group Structure

HH (OVER) LIMITED Current Company

Charges

Charges

3 outstanding

Properties

Properties

3 freehold 3 total
AddressTenurePrice PaidDate Added
26 Field View, Bar Hill, Cambridge (CB23 8SX) SOUTH CAMBRIDGESHIRE
Freehold£410,0006 Nov 2025
land lying to the north of New Road, Over, Cambridge SOUTH CAMBRIDGESHIRE
Freehold-6 Sept 2022
Land at Mill Pitts, Station Road, Over, Cambridge (CB24 5NL) SOUTH CAMBRIDGESHIRE
Freehold-6 Sept 2022
26 Field View, Bar Hill, Cambridge (CB23 8SX)
Freehold £410,000
Added 6 Nov 2025
District SOUTH CAMBRIDGESHIRE
land lying to the north of New Road, Over, Cambridge
Freehold
Added 6 Sept 2022
District SOUTH CAMBRIDGESHIRE
Land at Mill Pitts, Station Road, Over, Cambridge (CB24 5NL)
Freehold
Added 6 Sept 2022
District SOUTH CAMBRIDGESHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
28 Apr 2026AddressChange Registered Office Address Company With Date Old Address New Address
19 Mar 2026AccountsAnnual accounts made up to 31 Dec 2024
8 May 2025Confirmation StatementConfirmation statement made on 2 May 2025 with no updates
3 Jan 2025AccountsAnnual accounts made up to 31 Dec 2023
8 May 2024Confirmation StatementConfirmation statement made on 2 May 2024 with no updates
28 Apr 2026 Address

Change Registered Office Address Company With Date Old Address New Address

19 Mar 2026 Accounts

Annual accounts made up to 31 Dec 2024

8 May 2025 Confirmation Statement

Confirmation statement made on 2 May 2025 with no updates

3 Jan 2025 Accounts

Annual accounts made up to 31 Dec 2023

8 May 2024 Confirmation Statement

Confirmation statement made on 2 May 2024 with no updates

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

1 weeks ago on 28 Apr 2026

Annual accounts made up to 31 Dec 2024

1 months ago on 19 Mar 2026

Confirmation statement made on 2 May 2025 with no updates

1 years ago on 8 May 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 3 Jan 2025

Confirmation statement made on 2 May 2024 with no updates

2 years ago on 8 May 2024