Introduction
Watch Company
H
HAYFIELD HOMES DEVELOPMENT COMPANY LIMITED
HAYFIELD HOMES DEVELOPMENT COMPANY LIMITED is an active company incorporated on 25 July 2024 with the registered office located in Shirley. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. HAYFIELD HOMES DEVELOPMENT COMPANY LIMITED was registered 1 year ago.(SIC: 41202)
Status
active
Active since 1 years ago
Company No
15858890
LTD Company
Age
1 Years
Incorporated 25 July 2024
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to N/A
Next Due
Due by 25 April 2026
Period: 25 July 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 July 2025 (8 months ago)
Submitted on 2 September 2025 (6 months ago)
Next Due
Due by 7 August 2026
For period ending 24 July 2026
Address
Hayfield House Arleston Way Shirley, B90 4LH,
7 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jul 24
Incorporation Company
New Owner
Jul 24
Notification Of A Person With Significan...
New Owner
Jul 24
Notification Of A Person With Significan...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Funding Round
Jul 24
Capital Allotment Shares
1
Funding
2
Officers
3
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BOOTH, Mark Alan
ActiveArleston Way, ShirleyB90 4LH
Born February 1966
Director
Appointed 01 Aug 2024
BOOTH, Mark Alan
Arleston Way, ShirleyB90 4LH
Born February 1966
Director
01 Aug 2024
Active
SHOVLIN, Patrick
ActiveArleston Way, ShirleyB90 4LH
Born December 1963
Director
Appointed 01 Aug 2024
SHOVLIN, Patrick
Arleston Way, ShirleyB90 4LH
Born December 1963
Director
01 Aug 2024
Active
THOMPSON, James Richard
ActiveArleston Way, ShirleyB90 4LH
Born May 1970
Director
Appointed 25 Jul 2024
THOMPSON, James Richard
Arleston Way, ShirleyB90 4LH
Born May 1970
Director
25 Jul 2024
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Patrick Shovlin
ActiveArleston Way, ShirleyB90 4LH
Born December 1963
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 01 Aug 2024
Mr Patrick Shovlin
Arleston Way, ShirleyB90 4LH
Born December 1963
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
01 Aug 2024
Active
Mr Tony Fitzpatrick
ActiveArleston Way, ShirleyB90 4LH
Born June 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Aug 2024
Mr Tony Fitzpatrick
Arleston Way, ShirleyB90 4LH
Born June 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Aug 2024
Active
James Richard Thompson
CeasedArleston Way, ShirleyB90 4LH
Born May 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Jul 2024
Ceased 01 Aug 2024
James Richard Thompson
Arleston Way, ShirleyB90 4LH
Born May 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Jul 2024
Ceased 01 Aug 2024
Ceased
Filing History
9
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 August 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 August 2024
1 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 August 2024