Hayfield Homes Development Group Limited
Company Profile
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Large EnterpriseHayfield Homes Development Group Limited
11646331•Private Limited With Share Capital
Hayfield House Arleston Way, Shirley, Solihull, B904LH
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Incorporated
29/10/2018
Company Age
7 years
Directors
5
Employees
—
SIC Code
41202
Risk
very low risk
Company Overview
Registration, classification & business activity
Hayfield Homes Development Group Limited (11646331) is a private limited with share capital incorporated on 29/10/2018 (7 years old) and registered in solihull, B904LH. The company operates under SIC code 41202 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 41202
Large Enterprise
Incorporated 29/10/2018
B904LH
Financial Overview
Total Assets
£94.02M
Liabilities
£88.12M
Net Assets
£5.90M
Turnover
£66.04M
Cash
£573.0K
Key Metrics
5
Directors
17
Shareholders
Board of Directors
4
Name
Position
Charges
5
Registered
5
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
67
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:19-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2024
Capital Allotment Shares
Category:Capital
Date:09-02-2024
Capital Name Of Class Of Shares
Category:Capital
Date:15-01-2024
Resolution
Category:Resolution
Date:15-01-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-01-2024
Memorandum Articles
Category:Incorporation
Date:15-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:12-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2023
Capital Return Purchase Own Shares
Category:Capital
Date:31-10-2023
Capital Name Of Class Of Shares
Category:Capital
Date:13-10-2023
Capital Name Of Class Of Shares
Category:Capital
Date:13-10-2023
Capital Cancellation Shares
Category:Capital
Date:13-10-2023
Capital Name Of Class Of Shares
Category:Capital
Date:30-06-2023
Capital Name Of Class Of Shares
Category:Capital
Date:30-06-2023
Capital Cancellation Shares
Category:Capital
Date:22-06-2023
Capital Return Purchase Own Shares
Category:Capital
Date:22-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2022
Capital Allotment Shares
Category:Capital
Date:10-08-2022
Capital Allotment Shares
Category:Capital
Date:10-08-2022
Resolution
Category:Resolution
Date:28-07-2022
Capital Name Of Class Of Shares
Category:Capital
Date:28-07-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:28-07-2022
Capital Cancellation Shares
Category:Capital
Date:27-07-2022
Capital Cancellation Shares
Category:Capital
Date:27-07-2022
Capital Return Purchase Own Shares
Category:Capital
Date:27-07-2022
Capital Return Purchase Own Shares
Category:Capital
Date:27-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-06-2022
Memorandum Articles
Category:Incorporation
Date:07-02-2022
Resolution
Category:Resolution
Date:07-02-2022
Capital Allotment Shares
Category:Capital
Date:03-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:21-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2020
Memorandum Articles
Category:Incorporation
Date:27-08-2020
Resolution
Category:Resolution
Date:27-08-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-06-2020
Capital Allotment Shares
Category:Capital
Date:01-06-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:01-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2019
Capital Allotment Shares
Category:Capital
Date:23-08-2019
Capital Name Of Class Of Shares
Category:Capital
Date:23-08-2019
Resolution
Category:Resolution
Date:23-08-2019
Capital Alter Shares Subdivision
Category:Capital
Date:23-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2019
Resolution
Category:Resolution
Date:09-07-2019
Incorporation Company
Category:Incorporation
Date:29-10-2018
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date19/03/2026
Latest Accounts31/12/2024
Trading Addresses
Hayfield House Arleston Way, Shirley, Solihull, B90 4Lh, B904LHRegistered
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Contact
hayfieldhomes.co.uk
Hayfield House Arleston Way, Shirley, Solihull, B904LH