HH

HAYFIELD HOMES DEVELOPMENT GROUP LIMITED

Active

Company number 11646331

Solihull, England · Incorporated 29 October 2018

Friars Gate 1011 Stratford Road, Shirley, Solihull, B90 4BN, England

Last updated on 6 September 2026

Construction of domestic buildings · SIC 41202

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 December 2023

Company history

Previous company names

KINGSLEY DEVELOPMENT GROUP LIMITED · 29 October 2018 – 9 July 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 February 2026
Next due
6 March 2027
6 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Patrick Shovlin
Born December 1963
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
29 October 2018
PS
Mr Tony Michael Fitzpatrick
Born June 1965
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
29 October 2018

Funding

6 funding rounds
21 December 2023
Shares allotted · 0 shares allotted
—
20 July 2022
Shares allotted · 0 shares allotted
—
20 July 2022
Shares allotted · 0 shares allotted
—
24 January 2022
Shares allotted · 0 shares allotted
—
12 February 2020
Shares allotted · 0 shares allotted
—
7 August 2019
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
28 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2026 View
Accounts With Accounts Type Group
Accounts
19 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 February 2025 View
Accounts With Accounts Type Group
Accounts
3 January 2025 View
Change Person Director Company With Change Date
Officers
8 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2024 View
Capital Allotment Shares
Capital
9 February 2024 View
Memorandum Articles
Incorporation
15 January 2024 View
Capital Variation Of Rights Attached To Shares
Capital
15 January 2024 View
Resolution
Resolution
15 January 2024 View
Capital Name Of Class Of Shares
Capital
15 January 2024 View
Accounts With Accounts Type Group
Accounts
12 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2023 View
Capital Return Purchase Own Shares
Capital
31 October 2023 View
Capital Cancellation Shares
Capital
13 October 2023 View
Capital Name Of Class Of Shares
Capital
13 October 2023 View
Capital Name Of Class Of Shares
Capital
13 October 2023 View
Capital Name Of Class Of Shares
Capital
30 June 2023 View
Capital Name Of Class Of Shares
Capital
30 June 2023 View
Capital Return Purchase Own Shares
Capital
22 June 2023 View
Capital Cancellation Shares
Capital
22 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
25 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
25 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2022 View
Accounts With Accounts Type Group
Accounts
30 September 2022 View
Capital Allotment Shares
Capital
10 August 2022 View
Capital Allotment Shares
Capital
10 August 2022 View
Resolution
Resolution
28 July 2022 View
Capital Name Of Class Of Shares
Capital
28 July 2022 View
Second Filing Capital Allotment Shares
Capital
28 July 2022 View
Capital Cancellation Shares
Capital
27 July 2022 View
Capital Cancellation Shares
Capital
27 July 2022 View
Capital Return Purchase Own Shares
Capital
27 July 2022 View
Capital Return Purchase Own Shares
Capital
27 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 June 2022 View
Memorandum Articles
Incorporation
7 February 2022 View
Resolution
Resolution
7 February 2022 View
Capital Allotment Shares
Capital
3 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2021 View
Accounts With Accounts Type Group
Accounts
21 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2020 View
Memorandum Articles
Incorporation
27 August 2020 View
Resolution
Resolution
27 August 2020 View
Accounts With Accounts Type Dormant
Accounts
1 June 2020 View
Capital Allotment Shares
Capital
1 June 2020 View
Change Account Reference Date Company Current Shortened
Accounts
1 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 February 2020 View
Change Person Director Company With Change Date
Officers
27 January 2020 View
Change Person Director Company With Change Date
Officers
27 January 2020 View
Appoint Person Secretary Company With Name Date
Officers
3 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2019 View
Capital Allotment Shares
Capital
23 August 2019 View
Capital Name Of Class Of Shares
Capital
23 August 2019 View
Resolution
Resolution
23 August 2019 View
Capital Alter Shares Subdivision
Capital
23 August 2019 View
Appoint Person Director Company With Name Date
Officers
9 August 2019 View
Appoint Person Director Company With Name Date
Officers
9 August 2019 View
Appoint Person Director Company With Name Date
Officers
9 August 2019 View
Termination Director Company With Name Termination Date
Officers
9 August 2019 View
Appoint Person Director Company With Name Date
Officers
15 July 2019 View
Resolution
Resolution
9 July 2019 View
Incorporation Company
Incorporation
29 October 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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