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HAYFIELD HOMES GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hayfield Homes Group Limited. The company was founded 7 years ago and was given the registration number 10766735. The firm's registered office is in SOLIHULL. You can find them at Dominion Court, 39 Station Road, Solihull, West Midlands. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HAYFIELD HOMES GROUP LIMITED
Company Number:10766735
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2017
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Dominion Court, 39 Station Road, Solihull, West Midlands, England, B91 3RT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hayfield House, Arleston Way, Shirley, Solihull, England, B90 4LH

Director11 May 2017Active
Hayfield House, Arleston Way, Shirley, Solihull, England, B90 4LH

Director11 May 2017Active
Dominion Court, 39 Station Road, Solihull, England, B91 3RT

Director20 November 2018Active
2 The Courtyard, 707, Warwick Road, Solihull, England, B91 3DA

Director04 August 2017Active
2 The Courtyard, 707, Warwick Road, Solihull, England, B91 3DA

Director04 August 2017Active
2 The Courtyard, 707, Warwick Road, Solihull, England, B91 3DA

Director04 August 2017Active
2 The Courtyard, 707, Warwick Road, Solihull, England, B91 3DA

Director04 August 2017Active

People with Significant Control

Mr Patrick Shovlin
Notified on:30 September 2019
Status:Active
Date of birth:December 1963
Nationality:Irish
Country of residence:England
Address:Hayfield House, Arleston Way, Solihull, England, B90 4LH
Nature of control:
  • Ownership of shares 75 to 100 percent
Clh Homes Sarl
Notified on:04 August 2017
Status:Active
Country of residence:Luxembourg
Address:534, Rue De Neudorf, Ville De Luxembourg, Luxembourg, L-2220
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Patrick Shovlin
Notified on:11 May 2017
Status:Active
Date of birth:December 1963
Nationality:Irish
Country of residence:United Kingdom
Address:2 The Courtyard, 707 Warwick Road, Solihull, United Kingdom, B91 3DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Alan Booth
Notified on:11 May 2017
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:United Kingdom
Address:2 The Courtyard, 707 Warwick Road, Solihull, United Kingdom, B91 3DA
Nature of control:
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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