HAYFIELD (CLIFTON) LIMITED - SOLIHULL
| Company Profile | Company Filings |
Overview
HAYFIELD (CLIFTON) LIMITED is a Private Limited Company from SOLIHULL ENGLAND and has the status: Active.
HAYFIELD (CLIFTON) LIMITED was incorporated 6 years ago on 08/09/2017 and has the registered number: 10952666. The accounts status is SMALL and accounts are next due on 30/09/2024.
HAYFIELD (CLIFTON) LIMITED was incorporated 6 years ago on 08/09/2017 and has the registered number: 10952666. The accounts status is SMALL and accounts are next due on 30/09/2024.
HAYFIELD (CLIFTON) LIMITED - SOLIHULL
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HAYFIELD HOUSE ARLESTON WAY
SOLIHULL
B90 4LH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MEARS HOUSING PORTFOLIO 2 LIMITED (until 27/09/2019)
MEARS HOUSING PORTFOLIO 2 LIMITED (until 27/09/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/09/2023 | 21/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JAMES ANDREW O'SHEA | May 1981 | British | Director | 2019-09-13 | CURRENT |
| MR MARK ALAN BOOTH | Feb 1966 | British | Director | 2019-09-13 | CURRENT |
| MR JAMES RICHARD THOMPSON | May 1970 | British | Director | 2021-03-08 | CURRENT |
| MR BEN ROBERT WESTRAN | Jan 1977 | British | Director | 2017-09-08 UNTIL 2019-09-13 | RESIGNED |
| MR ANDREW CHRISTOPHER MELVILLE SMITH | Jun 1972 | British | Director | 2017-09-08 UNTIL 2019-09-13 | RESIGNED |
| MR BENJAMIN ROBERT WESTRAN | Secretary | 2017-09-08 UNTIL 2019-09-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hh (Clifton) Limited | 2019-09-13 | Solihull |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mears Housing Portfolio (Holdings) Limited | 2017-09-08 - 2019-09-13 | Gloucester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Hayfield_(Clifton)_Limite - Accounts | 2022-10-01 | 31-12-2021 | |
| Hayfield_(Clifton)_Limite - Accounts | 2021-10-02 | 31-12-2020 | |
| Hayfield_(Clifton)_Limite - Accounts | 2020-12-18 | 31-12-2019 |