Introduction
Watch Company
H
HAYES GROVE 1 LIMITED
HAYES GROVE 1 LIMITED is an active company incorporated on 19 February 2018 with the registered office located in Lichfield. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. HAYES GROVE 1 LIMITED was registered 8 years ago.(SIC: 68100)
Status
active
Active since 8 years ago
Company No
11211746
LTD Company
Age
8 Years
Incorporated 19 February 2018
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 24 March 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 November 2025 (4 months ago)
Submitted on 25 November 2025 (4 months ago)
Next Due
Due by 8 December 2026
For period ending 24 November 2026
Address
Blackbrook Hall London Road Lichfield, WS14 0PS,
Previous Addresses
The Moat House Lichfield Road Sutton Coldfield West Midlands B74 2NJ England
From: 18 February 2020To: 5 September 2022
Vincent Court Hubert Street Birmingham B6 4BA United Kingdom
From: 19 February 2018To: 18 February 2020
14 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Feb 18
Incorporation Company
Loan Secured
Aug 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 18
Mortgage Create With Deed With Charge Nu...
New Owner
Nov 20
Notification Of A Person With Significan...
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 23
Mortgage Satisfy Charge Full
Loan Cleared
Aug 23
Mortgage Satisfy Charge Full
Owner Exit
May 24
Cessation Of A Person With Significant C...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Loan Cleared
Mar 26
Mortgage Satisfy Charge Full
Loan Cleared
Mar 26
Mortgage Satisfy Charge Full
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
4
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
SHARKEY, Kevin
ActiveLondon Road, LichfieldWS14 0PS
Born April 1981
Director
Appointed 19 Feb 2018
SHARKEY, Kevin
London Road, LichfieldWS14 0PS
Born April 1981
Director
19 Feb 2018
Active
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Ks Land Holdco Ltd
ActiveLondon Road, LichfieldWS14 0PS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Jul 2025
Ks Land Holdco Ltd
London Road, LichfieldWS14 0PS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
01 Jul 2025
Active
Shark Holdings Ltd
CeasedLondon Road, LichfieldWS14 0PS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 May 2024
Ceased 01 Jul 2025
Shark Holdings Ltd
London Road, LichfieldWS14 0PS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
01 May 2024
Ceased 01 Jul 2025
Ceased
Mr Kevin Patrick Sharkey
CeasedLichfield Road, Sutton ColdfieldB74 2NJ
Born April 1981
Nature of Control
Significant influence or control
Notified 27 Nov 2020
Ceased 01 May 2024
Mr Kevin Patrick Sharkey
Lichfield Road, Sutton ColdfieldB74 2NJ
Born April 1981
Significant influence or control
27 Nov 2020
Ceased 01 May 2024
Ceased
Shark Holdings Ltd
CeasedHubert Street, BirminghamB6 4BA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Oct 2018
Ceased 27 Nov 2020
Shark Holdings Ltd
Hubert Street, BirminghamB6 4BA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Oct 2018
Ceased 27 Nov 2020
Ceased
Filing History
37
Description
Type
Date Filed
Document
17 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 March 2026
3 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 December 2025
24 November 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 November 2025
21 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 May 2024
21 May 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 May 2024
10 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 August 2023
10 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 August 2023
5 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 September 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 December 2020
1 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 December 2020
23 June 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 June 2020
18 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 February 2020
28 February 2019
PSC03Notification of Other Registrable Person PSC
Notification Of A Person With Significant Control
PSC03Notification of Other Registrable Person PSC
28 February 2019
7 November 2018
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
7 November 2018
7 August 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 August 2018
7 August 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 August 2018