opendata.bot
Company number
12776296

HH (BROMHAM) LIMITED

Officer · BOOTH, Mark Alan and 2 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
4 outstanding charges registered against this company. View charges.

Company details

Registered name
HH (BROMHAM) LIMITED
Company number
12776296
Registered office
Friars Gate 1011 Stratford Road, Shirley, Solihull, B90 4BN, England
Company type
Private limited company
Incorporated on
29 July 2020
Status
Active
Age
6 years
Nature of business (SIC)
41202 — Construction of domestic buildings
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
11 Aug 2027
Confirmation statement — last
28 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active

director
Appointed 29/07/2020
Active
director
Appointed 29/07/2020
Active
director
Appointed 03/05/2022
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

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
Notified 29/07/2020

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 29/07/2020
director Appointed 29/07/2020
director Appointed 03/05/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
03/05/2022 Director appointed THOMPSON, James Richard
22/09/2021 Charge registered A registered charge
29/01/2021 Charge registered A registered charge
29/01/2021 Charge registered A registered charge
29/01/2021 Charge registered A registered charge
29/07/2020 Person with significant control added Hh Development Group Limited
29/07/2020 Director appointed O'SHEA, James Andrew
29/07/2020 Director appointed BOOTH, Mark Alan

Financial highlights

No figures could be read from the accounts filed on 19 Mar 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for HH (BROMHAM) LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AP01 — appoint-person-director-company-with-name-date
officers
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-micro-entity
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
NEWINC — incorporation-company
incorporation

Charges

4 outstanding · 0 satisfied

A registered charge — persons entitled: Oaknorth Bank PLC as Security Trustee for Each of the Finance Parties
outstanding
A registered charge — persons entitled: Oaknorth Bank PLC as Security Trustee for Each of the Finance Parties
outstanding
A registered charge — persons entitled: Abaca LTD
outstanding
A registered charge — persons entitled: Oaknorth Bank PLC as Security Trustee for Each of the Finance Parties
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/12776296
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of HH (BROMHAM) LIMITED?
According to the official registry, the company number of HH (BROMHAM) LIMITED is 12776296.
Where is HH (BROMHAM) LIMITED registered?
The registered office is Friars Gate 1011 Stratford Road, Shirley, Solihull, B90 4BN, England.
Who runs HH (BROMHAM) LIMITED?
BOOTH, Mark Alan is listed among the officers of HH (BROMHAM) LIMITED.
What is the SIC code of HH (BROMHAM) LIMITED?
The nature of business is recorded under SIC code 41202 — Construction of domestic buildings.
Who controls HH (BROMHAM) LIMITED?
Hh Development Group Limited is recorded as a person with significant control, with 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.
When are the next accounts of HH (BROMHAM) LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 December 2024.
Does HH (BROMHAM) LIMITED have any outstanding charges?
Yes — 4 outstanding charges are registered against the company.

About HH (BROMHAM) LIMITED (12776296)

HH (BROMHAM) LIMITED is a private limited company incorporated on 29 July 2020 and registered in the United Kingdom under company number 12776296. Its registered office is at Friars Gate 1011 Stratford Road, Shirley, Solihull, B90 4BN, England. The recorded nature of business is construction of domestic buildings (SIC 41202). The company is currently active , with statutory accounts last made up to 31 December 2024. 3 active officers are on record , and the person with significant control is Hh Development Group Limited. 4 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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