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HAYFIELD HOMES GROUP LIMITED

HAYFIELD HOMES GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHAYFIELD HOMES GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10766735
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HAYFIELD HOMES GROUP LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is HAYFIELD HOMES GROUP LIMITED located?

    Registered Office Address
    Hayfield House Arleston Way
    Shirley
    B90 4LH Solihull
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HAYFIELD HOMES GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for HAYFIELD HOMES GROUP LIMITED?

    Last Confirmation Statement Made Up ToMar 17, 2026
    Next Confirmation Statement DueMar 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 17, 2025
    OverdueNo

    What are the latest filings for HAYFIELD HOMES GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		8 pagesAA

    Confirmation statement made on Mar 17, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Total exemption full accounts made up to Dec 31, 2022

    		10 pagesAA

    Current accounting period shortened from Jul 31, 2023 to Dec 31, 2022

    		1 pagesAA01

    Confirmation statement made on Mar 17, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    		12 pagesAA

    Confirmation statement made on Mar 17, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Jul 31, 2021

    		31 pagesAA

    Satisfaction of charge 107667350001 in full

    		1 pagesMR04

    Satisfaction of charge 107667350002 in full

    		1 pagesMR04

    Satisfaction of charge 107667350004 in full

    		1 pagesMR04

    Satisfaction of charge 107667350006 in full

    		1 pagesMR04

    Satisfaction of charge 107667350005 in full

    		1 pagesMR04

    Satisfaction of charge 107667350007 in full

    		1 pagesMR04

    Registered office address changed from Dominion Court 39 Station Road Solihull West Midlands B91 3RT England to Hayfield House Arleston Way Shirley Solihull B90 4LH on Jun 07, 2022

    		1 pagesAD01

    Confirmation statement made on May 10, 2022 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Group of companies' accounts made up to Jul 31, 2020

    		33 pagesAA

    Confirmation statement made on May 10, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on May 10, 2020 with updates

    		4 pagesCS01

    Cancellation of shares. Statement of capital on Feb 12, 2020

    • Capital: GBP 200.00
    		4 pagesSH06

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Authority to purchase own shares 03/02/2020
    		RES13

    Purchase of own shares.

    		3 pagesSH03
    View All Filings

    Who are the officers of HAYFIELD HOMES GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOOTH, Mark Alan
    Arleston Way
    Shirley
    B90 4LH Solihull
    Hayfield House
    England
    		Director
    Arleston Way
    Shirley
    B90 4LH Solihull
    Hayfield House
    England
    		EnglandBritish112892580003
    SHOVLIN, Patrick
    Arleston Way
    Shirley
    B90 4LH Solihull
    Hayfield House
    England
    		Director
    Arleston Way
    Shirley
    B90 4LH Solihull
    Hayfield House
    England
    		EnglandIrish192279510002
    BRUNKER, Niall Harvey
    39 Station Road
    B91 3RT Solihull
    Dominion Court
    West Midlands
    England
    		Director
    39 Station Road
    B91 3RT Solihull
    Dominion Court
    West Midlands
    England
    		EnglandIrish248326500001
    DALESSANDRO, Eduardo
    Warwick Road
    B91 3DA Solihull
    2 The Courtyard, 707
    West Midlands
    England
    		Director
    Warwick Road
    B91 3DA Solihull
    2 The Courtyard, 707
    West Midlands
    England
    		EnglandGerman236494920001
    FUSI, Leticia
    Warwick Road
    B91 3DA Solihull
    2 The Courtyard, 707
    West Midlands
    England
    		Director
    Warwick Road
    B91 3DA Solihull
    2 The Courtyard, 707
    West Midlands
    England
    		EnglandSpanish236495760001
    LANDERS, Michael Jerome
    Warwick Road
    B91 3DA Solihull
    2 The Courtyard, 707
    West Midlands
    England
    		Director
    Warwick Road
    B91 3DA Solihull
    2 The Courtyard, 707
    West Midlands
    England
    		EnglandBritish162837730002
    MOHAMED, Maqbool
    Warwick Road
    B91 3DA Solihull
    2 The Courtyard, 707
    West Midlands
    England
    		Director
    Warwick Road
    B91 3DA Solihull
    2 The Courtyard, 707
    West Midlands
    England
    		United KingdomBelgian,British168492610001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HAYFIELD HOMES GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Patrick Shovlin
    Arleston Way
    Shirley
    B90 4LH Solihull
    Hayfield House
    England
    		Sep 30, 2019
    Arleston Way
    Shirley
    B90 4LH Solihull
    Hayfield House
    England
    		No
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Clh Homes Sarl
    Rue De Neudorf
    L-2220 Ville De Luxembourg
    534
    Luxembourg
    		Aug 04, 2017
    Rue De Neudorf
    L-2220 Ville De Luxembourg
    534
    Luxembourg
    		Yes
    Legal FormLimited Liability Company
    Legal AuthorityLuxembourg
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Patrick Shovlin
    707 Warwick Road
    B91 3DA Solihull
    2 The Courtyard
    United Kingdom
    		May 11, 2017
    707 Warwick Road
    B91 3DA Solihull
    2 The Courtyard
    United Kingdom
    		Yes
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mark Alan Booth
    707 Warwick Road
    B91 3DA Solihull
    2 The Courtyard
    United Kingdom
    		May 11, 2017
    707 Warwick Road
    B91 3DA Solihull
    2 The Courtyard
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0