HAYFIELD HOMES GROUP LIMITED - SOLIHULL
Company Profile | Company Filings |
Overview
HAYFIELD HOMES GROUP LIMITED is a Private Limited Company from SOLIHULL ENGLAND and has the status: Active.
HAYFIELD HOMES GROUP LIMITED was incorporated 7 years ago on 11/05/2017 and has the registered number: 10766735. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
HAYFIELD HOMES GROUP LIMITED was incorporated 7 years ago on 11/05/2017 and has the registered number: 10766735. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
HAYFIELD HOMES GROUP LIMITED - SOLIHULL
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
HAYFIELD HOUSE ARLESTON WAY
SOLIHULL
B90 4LH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/03/2023 | 31/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK ALAN BOOTH | Feb 1966 | British | Director | 2017-05-11 | CURRENT |
MR PATRICK JOSEPH SHOVLIN | Dec 1963 | Irish | Director | 2017-05-11 | CURRENT |
MR MAQBOOL MOHAMED | Jul 1971 | Belgian,British | Director | 2017-08-04 UNTIL 2019-09-30 | RESIGNED |
MR MICHAEL JEROME LANDERS | Oct 1960 | British | Director | 2017-08-04 UNTIL 2019-09-30 | RESIGNED |
MS LETICIA FUSI | Sep 1982 | Spanish | Director | 2017-08-04 UNTIL 2018-11-20 | RESIGNED |
MR EDUARDO DALESSANDRO | Dec 1980 | German | Director | 2017-08-04 UNTIL 2019-09-30 | RESIGNED |
NIALL HARVEY BRUNKER | Jun 1981 | Irish | Director | 2018-11-20 UNTIL 2019-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Patrick Shovlin | 2019-09-30 | 12/1963 | Solihull | Ownership of shares 75 to 100 percent |
Clh Homes Sarl | 2017-08-04 - 2019-09-30 | Ville De Luxembourg |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Mark Alan Booth | 2017-05-11 - 2017-08-04 | 2/1966 | Solihull | Voting rights 25 to 50 percent |
Mr Patrick Shovlin | 2017-05-11 - 2017-08-04 | 12/1963 | Solihull |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Hayfield_Homes_Group_Limi - Accounts | 2023-07-18 | 31-07-2022 | £-19,394 equity |
Hayfield_Homes_Group_Limi - Accounts | 2022-07-29 | 31-07-2021 | £90 Cash £-9,970,266 equity |
Hayfield_Homes_Group_Limi - Accounts | 2021-09-28 | 31-07-2020 | £36,837 Cash £-5,767,658 equity |
Hayfield_Homes_Group_Limi - Accounts | 2020-05-01 | 31-07-2019 |