Introduction
Watch Company
H
HAYFIELD HOMES CONSTRUCTION LIMITED
HAYFIELD HOMES CONSTRUCTION LIMITED is an active company incorporated on 1 November 2018 with the registered office located in Solihull. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. HAYFIELD HOMES CONSTRUCTION LIMITED was registered 7 years ago.(SIC: 41202)
Status
active
Active since 7 years ago
Company No
11653413
LTD Company
Age
7 Years
Incorporated 1 November 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 March 2026 (Just now)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 October 2025 (5 months ago)
Submitted on 5 November 2025 (4 months ago)
Next Due
Due by 14 November 2026
For period ending 31 October 2026
Previous Company Names
KINGSLEY BUILD LIMITED
From: 1 November 2018To: 11 July 2019
Address
Hayfield House Arleston Way Shirley Solihull, B90 4LH,
Previous Addresses
Dominion Court 39 Station Road Solihull B91 3RT England
From: 1 November 2018To: 6 June 2022
5 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
THOMPSON, James
ActiveArleston Way, SolihullB90 4LH
Secretary
Appointed 11 Jan 2021
THOMPSON, James
Arleston Way, SolihullB90 4LH
Secretary
11 Jan 2021
Active
BOOTH, Mark Alan
ActiveArleston Way, SolihullB90 4LH
Born February 1966
Director
Appointed 08 Aug 2019
BOOTH, Mark Alan
Arleston Way, SolihullB90 4LH
Born February 1966
Director
08 Aug 2019
Active
O'SHEA, James Andrew
ActiveArleston Way, SolihullB90 4LH
Born May 1981
Director
Appointed 01 Nov 2018
O'SHEA, James Andrew
Arleston Way, SolihullB90 4LH
Born May 1981
Director
01 Nov 2018
Active
SHOVLIN, Patrick
ActiveArleston Way, SolihullB90 4LH
Born December 1963
Director
Appointed 12 Jul 2019
SHOVLIN, Patrick
Arleston Way, SolihullB90 4LH
Born December 1963
Director
12 Jul 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Arleston Way, SolihullB90 4LH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Nov 2018
Hayfield Homes Development Group Limited
Arleston Way, SolihullB90 4LH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Nov 2018
Active
Filing History
28
Description
Type
Date Filed
Document
2 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 February 2025
2 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 February 2025
18 November 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 November 2022
6 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 June 2022
1 June 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 June 2020
Change Person Director Company With Change Date
CH01Change of Director Details
27 January 2020
Change Person Director Company With Change Date
CH01Change of Director Details
27 January 2020
21 November 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 November 2019