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Hayfield Lodge (Over) Management Company Limited

Hayfield Lodge (Over) Management Company Limited is a dormant company incorporated on 18 July 2023 with the registered office located in Solihull, West Midlands. Hayfield Lodge (Over) Management Company Limited was registered 2 years 4 months ago.
Status
Dormant
Dormant since incorporation
Company No
15010992
Private limited by guarantee without share capital
Age
2 years 4 months
Incorporated 18 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 July 2025 (4 months ago)
Next confirmation dated 17 July 2026
Due by 31 July 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 18 Jul31 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
Hayfield House
Arleston Way
Shirley
B90 4LH
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
2
Director • British • Lives in England • Born in May 1970
Director • British • Lives in England • Born in Feb 1966
Mr Mark Alan Booth
PSC • British • Lives in England • Born in Feb 1966
James Richard Thompson
PSC • British • Lives in England • Born in May 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Hayfield Gardens (Toddington) Management Company Limited
James Richard Thompson and Mark Alan Booth are mutual people.
Active
HH Facilities 2 Limited
James Richard Thompson and Mark Alan Booth are mutual people.
Active
Hayfield Projects Limited
James Richard Thompson and Mark Alan Booth are mutual people.
Active
HH (Broad Hinton) Limited
Mark Alan Booth is a mutual person.
Active
HH (Cleeve Prior) Limited
Mark Alan Booth is a mutual person.
Active
HH (Worminghall) Ltd
Mark Alan Booth is a mutual person.
Active
HH (Castlethorpe) Limited
Mark Alan Booth is a mutual person.
Active
HH (Hanslope 2) Limited
Mark Alan Booth is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£0
Total Liabilities
£0
Net Assets
£0
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
4 Months Ago on 18 Jul 2025
Dormant Accounts Submitted
7 Months Ago on 17 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 30 Aug 2024
James Richard Thompson Appointed
2 Years 4 Months Ago on 18 Jul 2023
Incorporated
2 Years 4 Months Ago on 18 Jul 2023
James Andrew O'shea Resigned
2 Years 4 Months Ago on 18 Jul 2023
James Andrew O'shea (PSC) Resigned
2 Years 4 Months Ago on 18 Jul 2023
James Richard Thompson (PSC) Appointed
2 Years 4 Months Ago on 18 Jul 2023
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Documents
Confirmation statement made on 17 July 2025 with no updates
Submitted on 18 Jul 2025
Accounts for a dormant company made up to 31 July 2024
Submitted on 17 Apr 2025
Confirmation statement made on 17 July 2024 with no updates
Submitted on 30 Aug 2024
Notification of James Richard Thompson as a person with significant control on 18 July 2023
Submitted on 18 Jul 2023
Cessation of James Andrew O'shea as a person with significant control on 18 July 2023
Submitted on 18 Jul 2023
Termination of appointment of James Andrew O'shea as a director on 18 July 2023
Submitted on 18 Jul 2023
Incorporation
Submitted on 18 Jul 2023
Appointment of James Richard Thompson as a director on 18 July 2023
Submitted on 18 Jul 2023
Repayment History
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