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Hayfield Homes Construction Limited

Hayfield Homes Construction Limited is an active company incorporated on 1 November 2018 with the registered office located in Solihull, West Midlands. Hayfield Homes Construction Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11653413
Private limited company
Age
6 years
Incorporated 1 November 2018
Size
Unreported
Confirmation
Due Soon
Dated 31 October 2024 (11 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (22 days remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
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
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1966
Director • Irish • Lives in England • Born in Dec 1963
Director • British • Lives in England • Born in May 1981
Hayfield Homes Development Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Hawkesbury Group Limited
Patrick Joseph Shovlin, Mark Alan Booth, and 1 more are mutual people.
Active
Main Street (Silsoe) Limited
Patrick Joseph Shovlin, Mark Alan Booth, and 1 more are mutual people.
Active
Merrion Street Leeds Limited
James Andrew O'Shea, Patrick Joseph Shovlin, and 1 more are mutual people.
Active
Merrion Group Holdings Limited
James Andrew O'Shea, Patrick Joseph Shovlin, and 1 more are mutual people.
Active
Real Estate Capital Holdings Limited
James Andrew O'Shea, Patrick Joseph Shovlin, and 1 more are mutual people.
Active
Verdant Real Estate Limited
James Andrew O'Shea, Patrick Joseph Shovlin, and 1 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
Brands
Hayfield Manor
Hayfield Manor is a collection of 40 new homes in Adderbury, Oxfordshire, with 70% of the homes sold.
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£712K
Decreased by £1.13M (-61%)
Turnover
£70.61M
Increased by £8.62M (+14%)
Employees
123
Same as previous period
Total Assets
£14.55M
Increased by £2.51M (+21%)
Total Liabilities
-£15.34M
Increased by £7.29M (+90%)
Net Assets
-£795K
Decreased by £4.78M (-120%)
Debt Ratio (%)
105%
Increased by 38.53% (+58%)
Latest Activity
New Charge Registered
8 Months Ago on 31 Jan 2025
New Charge Registered
8 Months Ago on 31 Jan 2025
Full Accounts Submitted
9 Months Ago on 3 Jan 2025
Confirmation Submitted
11 Months Ago on 20 Nov 2024
Full Accounts Submitted
1 Year 9 Months Ago on 12 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 14 Nov 2023
Confirmation Submitted
2 Years 11 Months Ago on 18 Nov 2022
Hayfield Homes Development Group Limited (PSC) Details Changed
2 Years 11 Months Ago on 9 Nov 2022
Full Accounts Submitted
3 Years Ago on 30 Sep 2022
Registered Address Changed
3 Years Ago on 6 Jun 2022
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Documents
Registration of charge 116534130002, created on 31 January 2025
Submitted on 2 Feb 2025
Registration of charge 116534130001, created on 31 January 2025
Submitted on 2 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 3 Jan 2025
Confirmation statement made on 31 October 2024 with no updates
Submitted on 20 Nov 2024
Full accounts made up to 31 December 2022
Submitted on 12 Jan 2024
Confirmation statement made on 31 October 2023 with no updates
Submitted on 14 Nov 2023
Confirmation statement made on 31 October 2022 with no updates
Submitted on 18 Nov 2022
Change of details for Hayfield Homes Development Group Limited as a person with significant control on 9 November 2022
Submitted on 18 Nov 2022
Full accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Registered office address changed from Dominion Court 39 Station Road Solihull B91 3RT England to Hayfield House Arleston Way Shirley Solihull B90 4LH on 6 June 2022
Submitted on 6 Jun 2022
Repayment History
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