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Hayfield Homes Development Group Limited

Hayfield Homes Development Group Limited is an active company incorporated on 29 October 2018 with the registered office located in Solihull, West Midlands. Hayfield Homes Development Group Limited was registered 6 years ago.
Status
Active
Active since 5 years ago
Company No
11646331
Private limited company
Age
6 years
Incorporated 29 October 2018
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 20 February 2025 (6 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Hayfield Homes Development Group Limited
Contact
Address
Hayfield House Arleston Way
Shirley
Solihull
B90 4LH
England
Address changed on 6 Jun 2022 (3 years ago)
Previous address was Dominion Court 39 Station Road Solihull B91 3RT England
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
13
Controllers (PSC)
2
Mr Patrick Shovlin
PSC • Director • Irish • Lives in England • Born in Dec 1963
Rohit Chadha
Director • British • Lives in England • Born in Aug 1967
Mark Alan Booth
Director • British • Lives in England • Born in Feb 1966
Amit Chadha
Director • British • Lives in England • Born in Jan 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Main Street (Silsoe) Limited
Patrick Joseph Shovlin, Mark Alan Booth, and 2 more are mutual people.
Active
Terra Strategic Limited
Patrick Joseph Shovlin and Mark Alan Booth are mutual people.
Active
Hayfield Homes Group Limited
Patrick Joseph Shovlin and Mark Alan Booth are mutual people.
Active
The Hawkesbury Group Limited
Patrick Joseph Shovlin and Mark Alan Booth are mutual people.
Active
R.A.S. Cheltenham Limited
Rohit Chadha and Amit Chadha are mutual people.
Active
Hayfield Homes Construction Limited
Patrick Joseph Shovlin and Mark Alan Booth are mutual people.
Active
HH Facilities Limited
Mark Alan Booth and Rohit Chadha are mutual people.
Active
Merrion Street Leeds Limited
Patrick Joseph Shovlin and Mark Alan Booth are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£770K
Decreased by £1.11M (-59%)
Turnover
£72.53M
Decreased by £28.22M (-28%)
Employees
123
Same as previous period
Total Assets
£109.74M
Increased by £20.45M (+23%)
Total Liabilities
-£87.74M
Decreased by £22.13M (-20%)
Net Assets
£22.01M
Increased by £42.58M (-207%)
Debt Ratio (%)
80%
Decreased by 43.1% (-35%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 21 Mar 2025
New Charge Registered
7 Months Ago on 31 Jan 2025
Group Accounts Submitted
8 Months Ago on 3 Jan 2025
Mr Rohit Chadha Details Changed
1 Year 6 Months Ago on 29 Feb 2024
Confirmation Submitted
1 Year 6 Months Ago on 20 Feb 2024
Group Accounts Submitted
1 Year 7 Months Ago on 12 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Nov 2023
Own Shares Purchased
1 Year 10 Months Ago on 31 Oct 2023
Shares Cancelled
1 Year 11 Months Ago on 13 Oct 2023
Own Shares Purchased
2 Years 2 Months Ago on 22 Jun 2023
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Get Credit Report
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Documents
Confirmation statement made on 20 February 2025 with no updates
Submitted on 21 Mar 2025
Registration of charge 116463310005, created on 31 January 2025
Submitted on 2 Feb 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 3 Jan 2025
Director's details changed for Mr Rohit Chadha on 29 February 2024
Submitted on 8 Mar 2024
Confirmation statement made on 20 February 2024 with updates
Submitted on 20 Feb 2024
Statement of capital following an allotment of shares on 21 December 2023
Submitted on 9 Feb 2024
Memorandum and Articles of Association
Submitted on 15 Jan 2024
Change of share class name or designation
Submitted on 15 Jan 2024
Resolutions
Submitted on 15 Jan 2024
Particulars of variation of rights attached to shares
Submitted on 15 Jan 2024
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Repayment History
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