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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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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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
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
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
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
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
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
keyboard_arrow_right 2018
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incorporation-company (2018-10-29) - NEWINC