HH (WORMINGHALL) LTD

Active Shirley

Construction of domestic buildings

0 employees website.com
Construction of domestic buildings
H

HH (WORMINGHALL) LTD

Construction of domestic buildings

Founded 17 Mar 2023 Active Shirley, England 0 employees website.com
Construction of domestic buildings
Accounts Submitted 31 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 21 Apr 2026 Next due 30 Mar 2027 10 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

Hayfield House Arleston Way Shirley B90 4LH England

Full company profile for HH (WORMINGHALL) LTD (14737820), an active company based in Shirley, England. Incorporated 17 Mar 2023. 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 (2023–2024)

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

2 active
Status
Booth, Mark AlanDirectorBritishEngland6017 Mar 2023Active
O’shea, James AndrewDirectorBritishEngland4517 Mar 2023Active

Shareholders

Shareholders (1)

Hh Development Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 17 Mar 2023
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 (WORMINGHALL) LTD 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
21 Apr 2026Confirmation StatementConfirmation statement made on 16 Mar 2026 with no updates
31 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
26 Mar 2025IncorporationMemorandum Articles
26 Mar 2025ResolutionResolutions
28 Apr 2026 Address

Change Registered Office Address Company With Date Old Address New Address

21 Apr 2026 Confirmation Statement

Confirmation statement made on 16 Mar 2026 with no updates

31 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

26 Mar 2025 Incorporation

Memorandum Articles

26 Mar 2025 Resolution

Resolutions

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 16 Mar 2026 with no updates

2 weeks ago on 21 Apr 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 31 Dec 2025

Memorandum Articles

1 years ago on 26 Mar 2025

Resolutions

1 years ago on 26 Mar 2025