HAYFIELD HOMES DEVELOPMENT GROUP LIMITED: Filings

  • Overview

    Company NameHAYFIELD HOMES DEVELOPMENT GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11646331
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HAYFIELD HOMES DEVELOPMENT GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 20, 2026 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2024

    41 pagesAA

    Confirmation statement made on Feb 20, 2025 with no updates

    3 pagesCS01

    Registration of charge 116463310005, created on Jan 31, 2025

    18 pagesMR01

    Group of companies' accounts made up to Dec 31, 2023

    44 pagesAA

    Director's details changed for Mr Rohit Chadha on Feb 29, 2024

    2 pagesCH01

    Confirmation statement made on Feb 20, 2024 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Dec 21, 2023

    • Capital: GBP 1,138.50
    7 pagesSH01

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Particulars of variation of rights attached to shares

    3 pagesSH10

    Memorandum and Articles of Association

    37 pagesMA

    Group of companies' accounts made up to Dec 31, 2022

    41 pagesAA

    Confirmation statement made on Oct 28, 2023 with updates

    5 pagesCS01

    Purchase of own shares.

    4 pagesSH03

    Change of share class name or designation

    2 pagesSH08

    Change of share class name or designation

    2 pagesSH08

    Cancellation of shares. Statement of capital on Sep 27, 2023

    • Capital: GBP 1,038.500
    9 pagesSH06

    Change of share class name or designation

    2 pagesSH08

    Change of share class name or designation

    2 pagesSH08

    Cancellation of shares. Statement of capital on Jun 13, 2023

    • Capital: GBP 1,051.00
    9 pagesSH06

    Purchase of own shares.

    4 pagesSH03

    Change of details for Mr Patrick Shovlin as a person with significant control on Jan 12, 2023

    2 pagesPSC04

    Change of details for Mr Tony Michael Fitzpatrick as a person with significant control on Jan 12, 2023

    2 pagesPSC04

    Confirmation statement made on Oct 28, 2022 with updates

    10 pagesCS01

    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