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 - SOLIHULL

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RICHMOND TOWERS AND COURTS COMPANY LIMITED TEDDINGTON ENGLAND Active MICRO ENTITY 98000 - Residents property management
CHESTER PROPERTIES ASSET MANAGEMENT NO.3 LIMITED SEVENOAKS ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
MOTHERWELL (GP) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
AIRCRAFT LEASING LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
CLARION PARTNERS EUROPE (U.K.) LIMITED LONDON ENGLAND Active SMALL 66300 - Fund management activities
CORKSTONE LIMITED EAST SHEEN Dissolved... DORMANT 99999 - Dormant Company
PETITS CADEAUX LIMITED RICKMANSWORTH ENGLAND Dissolved... MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
CHESTER PROPERTIES ASSET MANAGEMENT NO. 6 LIMITED SEVENOAKS Dissolved... 68320 - Management of real estate on a fee or contract basis
AIRCRAFT LEASING II LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
AIRCRAFT LEASING III LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
VEN4 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ABINGWORTH HOMES LTD LIVERPOOL ... FULL 68100 - Buying and selling of own real estate
ABINGWORTH MEADOWS MANAGEMENT COMPANY LIMITED MAIDENHEAD ENGLAND Active DORMANT 98000 - Residents property management
CHESTER PROPERTIES ASSET MANAGEMENT NO.8 LTD KINGSTON UPON THAMES ... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
AIRCRAFT LEASING V LIMITED LONDON UNITED KINGDOM Active SMALL 64999 - Financial intermediation not elsewhere classified
CL UK RE 2 LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
YL II LIMITED WINDSOR ENGLAND Active SMALL 66120 - Security and commodity contracts dealing activities
UKRW LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
CLVG UK LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTHCOT BRICK LIMITED SOLIHULL Active FULL 23320 - Manufacture of bricks, tiles and construction products, in baked clay
HH (MOGGERHANGER) LIMITED SOLIHULL ENGLAND Active DORMANT 41202 - Construction of domestic buildings
HH (CLIFTON) LIMITED SOLIHULL ENGLAND Active SMALL 41202 - Construction of domestic buildings
HH (GREAT GRANSDEN) LIMITED SOLIHULL ENGLAND Active SMALL 41202 - Construction of domestic buildings
HH (CLOPHILL) LIMITED SOLIHULL ENGLAND Active SMALL 41202 - Construction of domestic buildings
HH (EATON BRAY) LIMITED SHIRLEY ENGLAND Active NO ACCOUNTS FILED 41202 - Construction of domestic buildings
LSH (TIBBERTON) LIMITED SHIRLEY ENGLAND Active NO ACCOUNTS FILED 41202 - Construction of domestic buildings
TERRA (HONEYBOURNE) LIMITED SHIRLEY ENGLAND Active NO ACCOUNTS FILED 41202 - Construction of domestic buildings
TERRA (SPALDWICK) LIMITED SHIRLEY ENGLAND Active NO ACCOUNTS FILED 41202 - Construction of domestic buildings
TERRA (DRAKES BROUGHTON) LIMITED SHIRLEY ENGLAND Active NO ACCOUNTS FILED 41202 - Construction of domestic buildings