opendata.bot
Company number
13749152

HH (ADDERBURY) LIMITED

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

Company details

West Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
HH (ADDERBURY) LIMITED
Company number
13749152
Registered office
FRIARS GATE 1011 STRATFORD ROAD, SHIRLEY, SOLIHULL, B90 4BN, ENGLAND · 263 other companies at this postcode
Company type
Private Limited Company
Incorporated on
17 November 2021
Status
Active
Age
4 years
Previous names
HH (FERNHILL HEATH) LIMITED (to 17 Jan 2022)
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
30 Nov 2026
Confirmation statement — last
16 Nov 2025

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 17/11/2021
Active
director
Appointed 17/11/2021
Active
director
Appointed 14/09/2023
Active

People with significant control

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

Hh Development Group Limited
owns 75–100% of shares (through a firm) · holds 75–100% of voting rights (through a firm) · can appoint and remove directors (through a firm)
Notified 17/11/2021

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 17/11/2021 Controls 47 companies

Serving officers

director Appointed 17/11/2021
director Appointed 17/11/2021
director Appointed 14/09/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
14/09/2023 Director appointed THOMPSON, James Richard
18/03/2022 Charge registered A registered charge
18/03/2022 Charge registered A registered charge
18/03/2022 Charge registered A registered charge
17/01/2022 Registered name changed HH (FERNHILL HEATH) LIMITED HH (ADDERBURY) LIMITED
17/11/2021 Person with significant control added Hh Development Group Limited
17/11/2021 Director appointed O'SHEA, James Andrew
17/11/2021 Director appointed BOOTH, Mark Alan

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Employees (avg) 0 0

Documents for HH (ADDERBURY) 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.

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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.

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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

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

Charges

3 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

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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Frequently asked questions

What is the company number of HH (ADDERBURY) LIMITED?
According to the official registry, the company number of HH (ADDERBURY) LIMITED is 13749152.
Where is HH (ADDERBURY) LIMITED registered?
The registered office is FRIARS GATE 1011 STRATFORD ROAD, SHIRLEY, SOLIHULL, B90 4BN, ENGLAND.
Who runs HH (ADDERBURY) LIMITED?
BOOTH, Mark Alan is listed among the officers of HH (ADDERBURY) LIMITED.
What is the SIC code of HH (ADDERBURY) LIMITED?
The nature of business is recorded under SIC code 41202 — Construction of domestic buildings.
Who controls HH (ADDERBURY) LIMITED?
Hh Development Group Limited is recorded as a person with significant control, and owns 75–100% of shares (through a firm), holds 75–100% of voting rights (through a firm), can appoint and remove directors (through a firm).
When are the next accounts of HH (ADDERBURY) 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 (ADDERBURY) LIMITED have any outstanding charges?
Yes — 3 outstanding charges are registered against the company.

About HH (ADDERBURY) LIMITED (13749152)

HH (ADDERBURY) LIMITED is a private limited company incorporated on 17 November 2021 and registered in the United Kingdom under company number 13749152. 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. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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