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Companies House/Gateshead/Company profile

HH DEVELOPMENTS (NORTHUMBERLAND) LTD

Active
09259849·incorporated 2014-10-13

HH DEVELOPMENTS (NORTHUMBERLAND) LTD is an active UK private limited company, incorporated on 13 October 2014 at Companies House (number 09259849; OpenRegistry canonical ID GB-09259849-hh-developments-northumberland-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 119,291 active UK entities in that code and one of 7,928 active companies registered in Gateshead, Tyne And Wear (postcode NE11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-10-13
Registered Address
HADRIAN OFFICES 3 KEEL ROW, THE WATERMARK, GATESHEAD, TYNE AND WEAR, NE11 9SZ, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-10-13. Next confirmation statement due 2026-10-27.

Mortgages and charges

6 charges recorded against the company at Companies House: 0 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

HH DEVELOPMENTS (NORTHUMBERLAND) LTD has 1 person with significant control on file:

  • Hadrian Healthcare Limited. Notified 2025-01-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Timothy John Anderson born 1968 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-01-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Sally Anderson born 1968 resident in England, British national. Notified 2016-04-06. Ceased 2016-11-22.
    • Owns 25–50% of shares

Previous names

HH DEVELOPMENTS (NORTHUMBERLAND) LTD has previously traded as:

  • DOCKLEAF DEVELOPMENTS LIMITED (until 2025-01-28)
  • DOCKLEAF RIDING MILL LIMITED (until 2017-04-11)

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Gateshead: