HAYFIELD HOMES DEVELOPMENT GROUP LIMITED
Overview
| Company Name | HAYFIELD HOMES DEVELOPMENT GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11646331 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 DEVELOPMENT GROUP LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is HAYFIELD HOMES DEVELOPMENT GROUP LIMITED located?
| Registered Office Address | Hayfield House Arleston Way Shirley B90 4LH Solihull England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HAYFIELD HOMES DEVELOPMENT GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| KINGSLEY DEVELOPMENT GROUP LIMITED | Oct 29, 2018 | Oct 29, 2018 |
What are the latest accounts for HAYFIELD HOMES DEVELOPMENT GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for HAYFIELD HOMES DEVELOPMENT GROUP LIMITED?
| Last Confirmation Statement Made Up To | Feb 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 20, 2025 |
| Overdue | No |
What are the latest filings for HAYFIELD HOMES DEVELOPMENT GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 20, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Registration of charge 116463310005, created on Jan 31, 2025 | 18 pages | MR01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 44 pages | AA | ||||||||||||||||||
Director's details changed for Mr Rohit Chadha on Feb 29, 2024 | 2 pages | CH01 | ||||||||||||||||||
Confirmation statement made on Feb 20, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 21, 2023
| 7 pages | SH01 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||||||
Memorandum and Articles of Association | 37 pages | MA | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 41 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 28, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Cancellation of shares. Statement of capital on Sep 27, 2023
| 9 pages | SH06 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Cancellation of shares. Statement of capital on Jun 13, 2023
| 9 pages | SH06 | ||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
Change of details for Mr Patrick Shovlin as a person with significant control on Jan 12, 2023 | 2 pages | PSC04 | ||||||||||||||||||
Change of details for Mr Tony Michael Fitzpatrick as a person with significant control on Jan 12, 2023 | 2 pages | PSC04 | ||||||||||||||||||
Confirmation statement made on Oct 28, 2022 with updates | 10 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 44 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Jul 20, 2022
| 10 pages | SH01 | ||||||||||||||||||
Who are the officers of HAYFIELD HOMES DEVELOPMENT GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMPSON, James | Secretary | Arleston Way Shirley B90 4LH Solihull Hayfield House England | 264965560001 | |||||||
| BOOTH, Mark Alan | Director | Arleston Way Shirley B90 4LH Solihull Hayfield House England | England | British | 112892580014 | |||||
| CHADHA, Amit | Director | Arleston Way Shirley B90 4LH Solihull Hayfield House England | England | British | 234772410001 | |||||
| CHADHA, Rohit | Director | Arleston Way Shirley B90 4LH Solihull Hayfield House England | England | British | 97095330008 | |||||
| SHOVLIN, Patrick | Director | Arleston Way Shirley B90 4LH Solihull Hayfield House England | England | Irish | 192279510002 | |||||
| O'SHEA, James Andrew | Director | 39 Station Road B91 3RT Solihull Dominion Court England | England | British | 257639650001 |
Who are the persons with significant control of HAYFIELD HOMES DEVELOPMENT GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Patrick Shovlin | Oct 29, 2018 | Arleston Way Shirley B90 4LH Solihull Hayfield House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Tony Michael Fitzpatrick | Oct 29, 2018 | Arleston Way Shirley B90 4LH Solihull Hayfield House England | No |
Nationality: Irish Country of Residence: England | |||
Natures of 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