HAYFIELD HOMES (FARINGDON ROAD) LIMITED

Overview

Company Name	HAYFIELD HOMES (FARINGDON ROAD) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11181774
Jurisdiction	England/Wales
Date of Creation	Feb 01, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HAYFIELD HOMES (FARINGDON ROAD) LIMITED?

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

Where is HAYFIELD HOMES (FARINGDON ROAD) LIMITED located?

Registered Office Address	Hayfield House Arleston Way Shirley B90 4LH Solihull England
Undeliverable Registered Office Address	No

What are the latest accounts for HAYFIELD HOMES (FARINGDON ROAD) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for HAYFIELD HOMES (FARINGDON ROAD) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 29, 2026
Next Confirmation Statement Due	Feb 12, 2026
Next Confirmation Statement Made Up To	Jan 29, 2025
Overdue	No

What are the latest filings for HAYFIELD HOMES (FARINGDON ROAD) LIMITED?

Filings
Date	Description	Document	Type
Dec 22, 2025	Total exemption full accounts made up to Dec 31, 2024	7 pages	AA

Feb 06, 2025	Confirmation statement made on Jan 29, 2025 with no updates	3 pages	CS01

Dec 17, 2024	Total exemption full accounts made up to Dec 31, 2023	7 pages	AA

Jul 29, 2024	Total exemption full accounts made up to Dec 31, 2022	8 pages	AA

Apr 29, 2024	Current accounting period shortened from Jul 31, 2023 to Dec 31, 2022	1 pages	AA01

Feb 01, 2024	Confirmation statement made on Jan 29, 2024 with no updates	3 pages	CS01

Jul 17, 2023	Total exemption full accounts made up to Jul 31, 2022	9 pages	AA

Feb 03, 2023	Confirmation statement made on Jan 29, 2023 with no updates	3 pages	CS01

Dec 01, 2022	Change of details for Hayfield Homes Group Limited as a person with significant control on Nov 01, 2022	2 pages	PSC05

Jun 30, 2022	Satisfaction of charge 111817740002 in full	1 pages	MR04

Jun 07, 2022	Registered office address changed from 39 Station Road Solihull B91 3RT England to Hayfield House Arleston Way Shirley Solihull B90 4LH on Jun 07, 2022	1 pages	AD01

Jun 07, 2022	Termination of appointment of James Thompson as a secretary on Jun 01, 2022	1 pages	TM02

Apr 29, 2022	Accounts for a small company made up to Jul 31, 2021	9 pages	AA

Feb 17, 2022	Confirmation statement made on Jan 29, 2022 with no updates	3 pages	CS01

Jan 24, 2022	Satisfaction of charge 111817740001 in full	1 pages	MR04

Jul 30, 2021	Accounts for a small company made up to Jul 31, 2020	9 pages	AA

Apr 08, 2021	Confirmation statement made on Jan 29, 2021 with no updates	3 pages	CS01

May 04, 2020	Appointment of Mr James Thompson as a secretary on Apr 27, 2020	2 pages	AP03

Apr 30, 2020	Total exemption full accounts made up to Jul 31, 2019	8 pages	AA

Feb 28, 2020	Confirmation statement made on Jan 29, 2020 with no updates	3 pages	CS01

Jan 27, 2020	Director's details changed for Mr Mark Alan Booth on Jan 14, 2020	2 pages	CH01

Oct 02, 2019	Registration of charge 111817740002, created on Sep 30, 2019	46 pages	MR01

Jul 18, 2019	Total exemption full accounts made up to Jul 31, 2018	6 pages	AA

Jul 03, 2019	Previous accounting period shortened from Feb 28, 2019 to Jul 31, 2018	1 pages	AA01

May 17, 2019	Registration of charge 111817740001, created on May 14, 2019	63 pages	MR01

View All Filings

Who are the officers of HAYFIELD HOMES (FARINGDON ROAD) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BOOTH, Mark Alan Arleston Way Shirley B90 4LH Solihull Hayfield House England	Feb 01, 2018		Director	Arleston Way Shirley B90 4LH Solihull Hayfield House England		England	British	1966-2		112892580003
THOMPSON, James Station Road B91 3RT Solihull 39 England	Apr 27, 2020	Jun 01, 2022	Secretary	Station Road B91 3RT Solihull 39 England						269381500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HAYFIELD HOMES (FARINGDON ROAD) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Mark Alan Booth

Feb 01, 2018

Station Road

B91 3RT Solihull

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

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.

Hayfield Homes Group Limited

Feb 01, 2018

Arleston Way

Shirley

B90 4LH Solihull

Hayfield House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	10766735

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.

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.
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