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Hayfield Homes Group Limited

Hayfield Homes Group Limited is an active company incorporated on 11 May 2017 with the registered office located in Solihull, West Midlands. Hayfield Homes Group Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10766735
Private limited company
Age
8 years
Incorporated 11 May 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 March 2025 (5 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (6 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
Contact
Address
Hayfield House Arleston Way
Shirley
Solihull
B90 4LH
England
Address changed on 7 Jun 2022 (3 years ago)
Previous address was Dominion Court 39 Station Road Solihull West Midlands B91 3RT England
Telephone
01212728899
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
PSC • Director • Irish • Lives in England • Born in Dec 1963
Director • British • Lives in England • Born in Feb 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
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The Hawkesbury Group Limited
Mark Alan Booth and Patrick Joseph Shovlin are mutual people.
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Main Street (Silsoe) Limited
Mark Alan Booth and Patrick Joseph Shovlin are mutual people.
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Hayfield Homes Development Group Limited
Mark Alan Booth and Patrick Joseph Shovlin are mutual people.
Active
Hayfield Homes Construction Limited
Mark Alan Booth and Patrick Joseph Shovlin are mutual people.
Active
Merrion Street Leeds Limited
Mark Alan Booth and Patrick Joseph Shovlin are mutual people.
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Merrion Group Holdings Limited
Mark Alan Booth and Patrick Joseph Shovlin are mutual people.
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Real Estate Capital Holdings Limited
Mark Alan Booth and Patrick Joseph Shovlin are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£29
Decreased by £6 (-17%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£334
Decreased by £6 (-2%)
Total Liabilities
£0
Same as previous period
Net Assets
£334
Decreased by £6 (-2%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 21 Mar 2025
Full Accounts Submitted
8 Months Ago on 18 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 29 Jul 2024
Accounting Period Shortened
1 Year 4 Months Ago on 29 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 1 Apr 2024
Full Accounts Submitted
2 Years 1 Month Ago on 17 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 19 May 2023
Group Accounts Submitted
3 Years Ago on 28 Jul 2022
Charge Satisfied
3 Years Ago on 12 Jul 2022
Charge Satisfied
3 Years Ago on 12 Jul 2022
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Documents
Confirmation statement made on 17 March 2025 with no updates
Submitted on 21 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 18 Dec 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Jul 2024
Current accounting period shortened from 31 July 2023 to 31 December 2022
Submitted on 29 Apr 2024
Confirmation statement made on 17 March 2024 with no updates
Submitted on 1 Apr 2024
Total exemption full accounts made up to 31 July 2022
Submitted on 17 Jul 2023
Confirmation statement made on 17 March 2023 with no updates
Submitted on 19 May 2023
Group of companies' accounts made up to 31 July 2021
Submitted on 28 Jul 2022
Satisfaction of charge 107667350002 in full
Submitted on 12 Jul 2022
Satisfaction of charge 107667350004 in full
Submitted on 12 Jul 2022
Repayment History
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