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HAYFIELD HOMES DEVELOPMENT GROUP LIMITED - Hayfield House Arleston Way, Shirley, Solihull, B90 4LH, United Kingdom
Company Information
- Company registration number
- 11646331
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hayfield House Arleston Way
- Shirley
- Solihull
- B90 4LH
- England Hayfield House Arleston Way, Shirley, Solihull, B90 4LH, England UK
Management
- Managing Directors
- BOOTH, Mark Alan
- CHADHA, Amit
- CHADHA, Rohit
- SHOVLIN, Patrick Joseph
- Company secretaries
- THOMPSON, James
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-10-29
- Age Of Company 2018-10-29 5 years
- SIC/NACE
- 41202
Ownership
- Beneficial Owners
- Mr Patrick Shovlin
- Mr Tony Michael Fitzpatrick
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- KINGSLEY DEVELOPMENT GROUP LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-11-11
- Last Date: 2023-10-28
✓
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HAYFIELD HOMES DEVELOPMENT GROUP LIMITED Company Description
- HAYFIELD HOMES DEVELOPMENT GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 11646331. Its current trading status is "live". It was registered 2018-10-29. It was previously called KINGSLEY DEVELOPMENT GROUP LIMITED. It has declared SIC or NACE codes as "41202". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Hayfield House Arleston Way .
Get HAYFIELD HOMES DEVELOPMENT GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hayfield Homes Development Group Limited - Hayfield House Arleston Way, Shirley, Solihull, B90 4LH, United Kingdom
- 2018-10-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/11646331#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/11646331#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/11646331#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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capital-variation-of-rights-attached-to-shares (2024-01-15) - SH10
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accounts-with-accounts-type-group (2024-01-12) - AA
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capital-allotment-shares (2024-02-09) - SH01
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capital-name-of-class-of-shares (2024-01-15) - SH08
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resolution (2024-01-15) - RESOLUTIONS
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memorandum-articles (2024-01-15) - MA
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keyboard_arrow_right 2023
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capital-return-purchase-own-shares (2023-10-31) - SH03
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capital-name-of-class-of-shares (2023-10-13) - SH08
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capital-cancellation-shares (2023-10-13) - SH06
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capital-name-of-class-of-shares (2023-06-30) - SH08
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capital-cancellation-shares (2023-06-22) - SH06
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capital-return-purchase-own-shares (2023-06-22) - SH03
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change-to-a-person-with-significant-control (2023-01-25) - PSC04
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confirmation-statement-with-updates (2023-11-16) - CS01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-09-30) - AA
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confirmation-statement-with-updates (2022-11-15) - CS01
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resolution (2022-07-28) - RESOLUTIONS
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capital-name-of-class-of-shares (2022-07-28) - SH08
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second-filing-capital-allotment-shares (2022-07-28) - RP04SH01
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capital-cancellation-shares (2022-07-27) - SH06
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capital-return-purchase-own-shares (2022-07-27) - SH03
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-06) - AD01
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memorandum-articles (2022-02-07) - MA
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resolution (2022-02-07) - RESOLUTIONS
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capital-allotment-shares (2022-02-03) - SH01
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capital-allotment-shares (2022-08-10) - SH01
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keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-01-13) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-29) - MR01
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confirmation-statement-with-no-updates (2021-11-17) - CS01
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accounts-with-accounts-type-group (2021-10-21) - AA
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keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-01-27) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-19) - MR01
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memorandum-articles (2020-08-27) - MA
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resolution (2020-08-27) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2020-12-17) - AA
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change-account-reference-date-company-current-shortened (2020-06-01) - AA01
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capital-allotment-shares (2020-06-01) - SH01
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accounts-with-accounts-type-dormant (2020-06-01) - AA
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keyboard_arrow_right 2019
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resolution (2019-08-23) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2019-12-03) - AP03
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confirmation-statement-with-updates (2019-11-22) - CS01
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capital-allotment-shares (2019-08-23) - SH01
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capital-name-of-class-of-shares (2019-08-23) - SH08
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termination-director-company-with-name-termination-date (2019-08-09) - TM01
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appoint-person-director-company-with-name-date (2019-08-09) - AP01
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appoint-person-director-company-with-name-date (2019-07-15) - AP01
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resolution (2019-07-09) - RESOLUTIONS
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capital-alter-shares-subdivision (2019-08-23) - SH02
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keyboard_arrow_right 2018
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incorporation-company (2018-10-29) - NEWINC
