HANEHOUSE DEVELOPMENTS LIMITED

Active Solihull

Management of real estate on a fee or contract basis

3 employees website.com
Property, infrastructure and construction Residential development Management of real estate on a fee or contract basis
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HANEHOUSE DEVELOPMENTS LIMITED

Management of real estate on a fee or contract basis

Founded 10 Mar 2020 Active Solihull, United Kingdom 3 employees website.com
Property, infrastructure and construction Residential development Management of real estate on a fee or contract basis
Accounts Submitted 29 Sept 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 19 Mar 2026 Next due 23 Mar 2027 9 months remaining
Net assets £198K £74K 2024 year on year
Total assets £203K £76K 2024 year on year
Total Liabilities £5K £3K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 Ashton Croft Solihull West Midlands B91 3TY United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for HANEHOUSE DEVELOPMENTS LIMITED (12507776), an active property, infrastructure and construction company based in Solihull, United Kingdom. Incorporated 10 Mar 2020. Management of real estate on a fee or contract basis. 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 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

£18.91k

Decreased by £72.70k (-79%)

Net Assets

£198.13k

Decreased by £73.59k (-27%)

Total Liabilities

£4.85k

Decreased by £2.61k (-35%)

Turnover

N/A

Employees

3

Debt Ratio

2%

Decreased by 1 (-33%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

Funding Rounds 1

Investors (1)

Investor NameInvestor SinceParticipating Rounds
Investor 1Jan 2023Seed

Share Capital

Share Capital

Share allotments and capital structure

6 Allotments 300 Shares £500k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
9 Jan 202425£125k£5k
30 Jan 202325£125k£5k
8 Mar 202225£125k£5k
8 Mar 202225£125k£5k
4 Mar 2022100£100£1

Officers

Officers

2 active 1 resigned
Status
Minihane, Eamonn JohnDirectorBritishUnited Kingdom4510 Mar 2020Active
Whitehouse, Stuart RichardDirectorBritishUnited Kingdom6010 Mar 2020Active

Shareholders

Shareholders (5)

Stuart Richard Whitehouse
37.5%
Eamonn John Minihane
37.5%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Eamonn John Minihane

British

Active
Notified 10 Mar 2020
Residence United Kingdom
DOB August 1980
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Stuart Richard Whitehouse

British

Active
Notified 10 Mar 2020
Residence United Kingdom
DOB March 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

HANEHOUSE DEVELOPMENTS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Mar 2026Confirmation StatementConfirmation statement made on 9 Mar 2026 with no updates
29 Sept 2025AccountsAnnual accounts made up to 31 Mar 2025
12 Mar 2025Confirmation StatementConfirmation statement made on 9 Mar 2025 with no updates
25 Sept 2024AccountsAnnual accounts made up to 31 Mar 2024
11 Mar 2024Confirmation StatementConfirmation statement made on 9 Mar 2024 with updates
19 Mar 2026 Confirmation Statement

Confirmation statement made on 9 Mar 2026 with no updates

29 Sept 2025 Accounts

Annual accounts made up to 31 Mar 2025

12 Mar 2025 Confirmation Statement

Confirmation statement made on 9 Mar 2025 with no updates

25 Sept 2024 Accounts

Annual accounts made up to 31 Mar 2024

11 Mar 2024 Confirmation Statement

Confirmation statement made on 9 Mar 2024 with updates

Recent Activity

Latest Activity

Confirmation statement made on 9 Mar 2026 with no updates

2 months ago on 19 Mar 2026

Annual accounts made up to 31 Mar 2025

8 months ago on 29 Sept 2025

Confirmation statement made on 9 Mar 2025 with no updates

1 years ago on 12 Mar 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 25 Sept 2024

Confirmation statement made on 9 Mar 2024 with updates

2 years ago on 11 Mar 2024