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Hyfield Group Limited

Hyfield Group Limited is an active company incorporated on 26 April 2024 with the registered office located in Leeds, West Yorkshire. Hyfield Group Limited was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15682035
Private limited company
Age
1 year 4 months
Incorporated 26 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 July 2025 (2 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 26 Apr31 Dec 2024 (8 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
SPECIALIST TILING SUPPLIES LIMITED
5 Hawthorn Park
Coal Road
Leeds
West Yorkshire
LS14 1PQ
United Kingdom
Address changed on 25 Oct 2024 (10 months ago)
Previous address was 5 Hawthorn Park Coal Road Leeds West Yorkshire LS14 1PQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1957
Director • British • Lives in England • Born in Sep 2000
Director • British • Lives in UK • Born in Jul 1985
Director • British • Lives in UK • Born in Mar 1992
Director • British • Lives in UK • Born in Apr 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Specialist Tiling Supplies Limited
Edward Burrowes, Martin Phillip Burrowes, and 2 more are mutual people.
Active
Alberton Investments Limited
Edward Burrowes, Chester Luke Ward, and 1 more are mutual people.
Active
Beava Direct Limited
Chester Luke Ward and Charles Burrowes are mutual people.
Active
Benton Oak Investments Limited
Edward Burrowes is a mutual person.
Active
Darodatson Limited
Chester Luke Ward is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 May31 Dec 2024
Traded for 8 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£4.31K
Total Liabilities
-£100
Net Assets
£4.21K
Debt Ratio (%)
2%
Latest Activity
Duane Luke Appointed
12 Days Ago on 1 Sep 2025
Micro Accounts Submitted
2 Months Ago on 14 Jul 2025
Confirmation Submitted
2 Months Ago on 9 Jul 2025
Accounting Period Shortened
4 Months Ago on 15 May 2025
Benton Oak Investments Limited (PSC) Appointed
5 Months Ago on 31 Mar 2025
Chester Luke Ward Resigned
5 Months Ago on 31 Mar 2025
Charles Burrowes Resigned
5 Months Ago on 30 Mar 2025
Registered Address Changed
10 Months Ago on 25 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 4 Jul 2024
Notification of PSC Statement
1 Year 4 Months Ago on 14 May 2024
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Documents
Appointment of Duane Luke as a director on 1 September 2025
Submitted on 9 Sep 2025
Micro company accounts made up to 31 December 2024
Submitted on 14 Jul 2025
Confirmation statement made on 4 July 2025 with updates
Submitted on 9 Jul 2025
Notification of Benton Oak Investments Limited as a person with significant control on 31 March 2025
Submitted on 16 Jun 2025
Withdrawal of a person with significant control statement on 16 June 2025
Submitted on 16 Jun 2025
Previous accounting period shortened from 30 April 2025 to 31 December 2024
Submitted on 15 May 2025
Termination of appointment of Charles Burrowes as a director on 30 March 2025
Submitted on 25 Apr 2025
Termination of appointment of Chester Luke Ward as a director on 31 March 2025
Submitted on 25 Apr 2025
Registered office address changed from 5 Hawthorn Park Coal Road Leeds West Yorkshire LS14 1PQ United Kingdom to C/O Specialist Tiling Supplies Limited 5 Hawthorn Park Coal Road Leeds West Yorkshire LS14 1PQ on 25 October 2024
Submitted on 25 Oct 2024
Confirmation statement made on 4 July 2024 with updates
Submitted on 4 Jul 2024
Repayment History
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