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Hayfield Homes Development Company Limited

Hayfield Homes Development Company Limited is an active company incorporated on 25 July 2024 with the registered office located in Solihull, West Midlands. Hayfield Homes Development Company Limited was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15858890
Private limited company
Age
1 year 2 months
Incorporated 25 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 July 2025 (3 months ago)
Next confirmation dated 24 July 2026
Due by 7 August 2026 (9 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 July 2025
Due by 25 April 2026 (6 months remaining)
Address
Hayfield House
Arleston Way
Shirley
B90 4LH
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
2
PSC • Director • Director • British • Lives in England • Born in Dec 1963
Director • Director • British • Lives in England • Born in Feb 1966
Director • Chartered Accountant • British • Lives in England • Born in May 1970
Mr Tony Fitzpatrick
PSC • British • Lives in England • Born in Jun 1965
Shareholders, PSCs & Group Structure
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Patrick Joseph Shovlin and Mark Alan Booth are mutual people.
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The Hawkesbury Group Limited
Patrick Joseph Shovlin and Mark Alan Booth are mutual people.
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Main Street (Silsoe) Limited
Patrick Joseph Shovlin and Mark Alan Booth are mutual people.
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Hayfield Homes Development Group Limited
Patrick Joseph Shovlin and Mark Alan Booth are mutual people.
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Hayfield Homes Construction Limited
Patrick Joseph Shovlin and Mark Alan Booth are mutual people.
Active
Merrion Street Leeds Limited
Patrick Joseph Shovlin and Mark Alan Booth are mutual people.
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Merrion Group Holdings Limited
Patrick Joseph Shovlin and Mark Alan Booth are mutual people.
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Financials
Hayfield Homes Development Company Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
1 Month Ago on 2 Sep 2025
Tony Fitzpatrick (PSC) Appointed
1 Year 2 Months Ago on 1 Aug 2024
Patrick Shovlin (PSC) Appointed
1 Year 2 Months Ago on 1 Aug 2024
James Richard Thompson (PSC) Resigned
1 Year 2 Months Ago on 1 Aug 2024
Mr Mark Booth Appointed
1 Year 2 Months Ago on 1 Aug 2024
Mr Patrick Shovlin Appointed
1 Year 2 Months Ago on 1 Aug 2024
Incorporated
1 Year 2 Months Ago on 25 Jul 2024
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Documents
Confirmation statement made on 24 July 2025 with updates
Submitted on 2 Sep 2025
Resolutions
Submitted on 6 Aug 2024
Notification of Tony Fitzpatrick as a person with significant control on 1 August 2024
Submitted on 1 Aug 2024
Statement of capital following an allotment of shares on 1 August 2024
Submitted on 1 Aug 2024
Appointment of Mr Mark Booth as a director on 1 August 2024
Submitted on 1 Aug 2024
Cessation of James Richard Thompson as a person with significant control on 1 August 2024
Submitted on 1 Aug 2024
Appointment of Mr Patrick Shovlin as a director on 1 August 2024
Submitted on 1 Aug 2024
Notification of Patrick Shovlin as a person with significant control on 1 August 2024
Submitted on 1 Aug 2024
Incorporation
Submitted on 25 Jul 2024
Repayment History
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