HAYFIELD GROUP LTD
Overview
| Company Name | HAYFIELD GROUP LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15027193 |
| 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 GROUP LTD?
- Buying and selling of own real estate (68100) / Real estate activities
Where is HAYFIELD GROUP LTD located?
| Registered Office Address | 84a Otley Road Guiseley LS20 8BH Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAYFIELD GROUP LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for HAYFIELD GROUP LTD?
| Last Confirmation Statement Made Up To | Jul 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 24, 2025 |
| Overdue | No |
What are the latest filings for HAYFIELD GROUP LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Temple Chambers Russell Street Keighley West Yorkshire BD21 2JT United Kingdom to 84a Otley Road Guiseley Leeds LS20 8BH on Dec 09, 2025 | 1 pages | AD01 | ||||||||||||||
Cessation of Ian John Hayfield as a person with significant control on Oct 22, 2025 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Jul 24, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Ian John Hayfield as a director on Jul 31, 2025 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Jul 31, 2024 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Jul 24, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 150271930001, created on May 03, 2024 | 40 pages | MR01 | ||||||||||||||
Incorporation | 13 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of HAYFIELD GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAYFIELD, George Edward Ian | Director | Otley Road Guiseley LS20 8BH Leeds 84a England | England | British | 287623990001 | |||||
| HAYFIELD, Ian John | Director | Russell Street BD21 2JT Keighley Temple Chambers West Yorkshire United Kingdom | England | British | 83731000003 |
Who are the persons with significant control of HAYFIELD GROUP LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ian John Hayfield | Jul 25, 2023 | Russell Street BD21 2JT Keighley Temple Chambers West Yorkshire United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr George Edward Ian Hayfield | Jul 25, 2023 | Otley Road Guiseley LS20 8BH Leeds 84a England | No |
Nationality: British 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