HAYFIELD HOMES GROUP LIMITED
HAYFIELD HOUSE ARLESTON WAY, SHIRLEY, SOLIHULL B90 4LH- Active
- Private Limited Company
- Company No. 10766735
- Last Updated: 01 Mar 2024
Company Profile
HAYFIELD HOMES GROUP LIMITED was incorporated on Thursday, May 11, 2017 as a Private Limited Company with registered address in SOLIHULL. HAYFIELD HOMES GROUP LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 7 years 4 months and 14 days.
| Name | HAYFIELD HOMES GROUP LIMITED |
|---|---|
| Company number | 10766735 |
| Company type | Private Limited Company |
| Incorporation date | 11 May 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HAYFIELD HOUSE ARLESTON WAY SHIRLEY SOLIHULL B90 4LH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Patrick Shovlin Nationality: Irish |
Dates: Monday, September 30, 2019 - present
ownership of shares 75 to 100 percent
|
| Clh Homes Sarl Rue De Neudorf, L-2220 |
Dates: Friday, August 4, 2017 - Monday, September 30, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Patrick Shovlin Nationality: Irish |
Dates: Thursday, May 11, 2017 - Friday, August 4, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Alan Booth Nationality: British |
Dates: Thursday, May 11, 2017 - Friday, August 4, 2017
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-148 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 08 June 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| HAYFIELD HOMES GROUP LIMITED | 11 May 2017 |