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Company Information for

HHM DEVELOPMENTS LIMITED

CENTENARY HOUSE PENINSULA PARK, RYDON LANE, EXETER, EX2 7XE,
Company Registration Number
06931674
Private Limited Company
Liquidation

Company Overview

About Hhm Developments Ltd
HHM DEVELOPMENTS LIMITED was founded on 2009-06-11 and has its registered office in Exeter. The organisation's status is listed as "Liquidation". Hhm Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HHM DEVELOPMENTS LIMITED
 
Legal Registered Office
CENTENARY HOUSE PENINSULA PARK
RYDON LANE
EXETER
EX2 7XE
Other companies in SP6
 
Filing Information
Company Number 06931674
Company ID Number 06931674
Date formed 2009-06-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 11/06/2016
Return next due 09/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-05 21:21:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HHM DEVELOPMENTS LIMITED

Company Officers of HHM DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
ANGELA JANE MORRALL
Director 2015-01-27
RUPERT JOHN MORRALL
Director 2009-06-11
Previous Officers
Officer Role Date Appointed Date Resigned
ROBIN HIBBERD
Director 2009-06-11 2016-07-18
KAREN LOUISE WHITLOCK
Director 2010-08-16 2011-02-21
RICHARD JAMES HUZZEY
Director 2009-06-11 2010-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANGELA JANE MORRALL R.J. MORRALL LIMITED Director 2002-01-17 CURRENT 2002-01-17 Active
RUPERT JOHN MORRALL SLOANE COURT (AMESBURY) MANAGEMENT COMPANY LTD Director 2016-10-05 CURRENT 2016-10-05 Active - Proposal to Strike off
RUPERT JOHN MORRALL R.J. MORRALL LIMITED Director 2002-01-17 CURRENT 2002-01-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/2018 FROM FRANCIS CLARK LLP GROUND FLOOR VANTAGE POINT WOODWATER PARK PYNES HILL EXETER EX2 5FD
2018-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/2018 FROM 16 ALDER DRIVE ALDERHOLT FORDINGBRIDGE HAMPSHIRE SP6 3EP
2018-03-26600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-03-26LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-03-26LRESSPSPECIAL RESOLUTION TO WIND UP
2018-03-26600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-03-26LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-03-26LRESSPSPECIAL RESOLUTION TO WIND UP
2018-03-16AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/17
2018-02-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069316740010
2018-02-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069316740004
2018-02-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069316740003
2018-02-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069316740009
2017-10-27AA30/06/17 TOTAL EXEMPTION FULL
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 450
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES
2017-04-03AA01CURREXT FROM 31/01/2017 TO 30/06/2017
2016-09-18RES13PURCHASE AGREEMENT APPROVAL 18/07/2016
2016-09-18LATEST SOC18/09/16 STATEMENT OF CAPITAL;GBP 450
2016-09-18SH0618/07/16 STATEMENT OF CAPITAL GBP 450
2016-09-18SH03RETURN OF PURCHASE OF OWN SHARES
2016-09-18RES13PURCHASE AGREEMENT APPROVAL 18/07/2016
2016-09-18SH0618/07/16 STATEMENT OF CAPITAL GBP 450
2016-09-18SH03RETURN OF PURCHASE OF OWN SHARES
2016-07-28AA31/01/16 TOTAL EXEMPTION SMALL
2016-07-25TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN HIBBERD
2016-07-22AR0111/06/16 FULL LIST
2016-02-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 069316740010
2016-01-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 069316740009
2015-10-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069316740007
2015-10-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069316740008
2015-10-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069316740005
2015-10-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069316740006
2015-08-17AA31/01/15 TOTAL EXEMPTION SMALL
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 900
2015-07-02AR0111/06/15 FULL LIST
2015-03-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 069316740008
2015-02-02AP01DIRECTOR APPOINTED ANGELA JANE MORRALL
2015-01-21AA01CURRSHO FROM 30/06/2015 TO 31/01/2015
2014-12-16AA30/06/14 TOTAL EXEMPTION FULL
2014-10-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 069316740007
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 900
2014-07-15AR0111/06/14 FULL LIST
2014-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN HIBBERD / 01/04/2014
2014-05-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 069316740006
2014-05-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 069316740005
2014-04-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 069316740004
2014-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/2014 FROM HITCHCOCK HOUSE HILLTOP PARK DEVIZES ROAD SALISBURY WILTSHIRE SP3 4UF
2014-03-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 069316740003
2013-12-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-12-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-11-12AA30/06/13 TOTAL EXEMPTION SMALL
2013-07-05AR0111/06/13 FULL LIST
2012-08-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-08-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-08-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-07-19AR0111/06/12 FULL LIST
2012-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN HIBBERD / 11/06/2012
2011-07-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-06-30AR0111/06/11 FULL LIST
2011-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN HIBBERD / 05/02/2010
2011-03-02TM01APPOINTMENT TERMINATED, DIRECTOR KAREN WHITLOCK
2010-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-09-22AP01DIRECTOR APPOINTED KAREN LOUISE WHITLOCK
2010-07-16AR0111/06/10 FULL LIST
2010-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN HIBBERD / 11/06/2010
2010-05-25TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HUZZEY
2009-06-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to HHM DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2018-03-21
Notices to2018-03-21
Appointmen2018-03-21
Fines / Sanctions
No fines or sanctions have been issued against HHM DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-01-27 Outstanding MSP CAPITAL LTD
2016-01-27 Outstanding MSP CAPITAL LTD
2015-03-26 Satisfied STRUAN INVESTMENTS LIMITED
2014-10-31 Satisfied NATIONAL WESTMINSTER BANK PLC
2014-05-13 Satisfied NATIONAL WESTMINSTER BANK PLC
2014-05-07 Satisfied CAROLYN JANE BUTCHER
2014-04-12 Outstanding NATIONAL WESTMINSTER BANK PLC
2014-03-19 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2012-08-01 Satisfied MARTIN SIMON PROPERTIES LIMITED
DEBENTURE 2012-08-01 Satisfied MARTIN SIMON PROPERTIES LIMITED
Filed Financial Reports
Annual Accounts
2016-01-31
Annual Accounts
2017-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HHM DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of HHM DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HHM DEVELOPMENTS LIMITED
Trademarks
We have not found any records of HHM DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HHM DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as HHM DEVELOPMENTS LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
Outgoings
Business Rates/Property Tax
No properties were found where HHM DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyHHM DEVELOPMENTS LIMITED Event Date2018-03-21
 
Initiating party Event TypeNotices to
Defending partyHHM DEVELOPMENTS LIMITED Event Date2018-03-21
 
Initiating party Event TypeAppointmen
Defending partyHHM DEVELOPMENTS LIMITED Event Date2018-03-21
Name of Company: HHM DEVELOPMENTS LIMITED Company Number: 06931674 Registered office: 16 Alder Drive, Alderholt, Fordingbridge, SP6 3EP Principal trading address: 16 Alder Drive, Alderholt, Fordingbri…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HHM DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HHM DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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