Introduction
Watch Company
H
HAYFIELD PROJECTS LIMITED
HAYFIELD PROJECTS LIMITED is an active company incorporated on 2 August 2024 with the registered office located in Shirley. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. HAYFIELD PROJECTS LIMITED was registered 1 year ago.(SIC: 41202)
Status
active
Active since 1 years ago
Company No
15871672
LTD Company
Age
1 Years
Incorporated 2 August 2024
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to N/A
Next Due
Due by 2 May 2026
Period: 2 August 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 August 2025 (8 months ago)
Submitted on 2 September 2025 (6 months ago)
Next Due
Due by 15 August 2026
For period ending 1 August 2026
Previous Company Names
HH PROJECTS LIMITED
From: 2 August 2024To: 8 August 2024
Address
Hayfield House Arleston Way Shirley, B90 4LH,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BOOTH, Mark Alan
ActiveArleston Way, ShirleyB90 4LH
Born February 1966
Director
Appointed 02 Aug 2024
BOOTH, Mark Alan
Arleston Way, ShirleyB90 4LH
Born February 1966
Director
02 Aug 2024
Active
SHOVLIN, Patrick
ActiveArleston Way, ShirleyB90 4LH
Born December 1963
Director
Appointed 02 Aug 2024
SHOVLIN, Patrick
Arleston Way, ShirleyB90 4LH
Born December 1963
Director
02 Aug 2024
Active
THOMPSON, James Richard
ActiveArleston Way, ShirleyB90 4LH
Born May 1970
Director
Appointed 02 Aug 2024
THOMPSON, James Richard
Arleston Way, ShirleyB90 4LH
Born May 1970
Director
02 Aug 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Hh Facilities 2 Limited
ActiveArleston Way, ShirleyB90 4LH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Aug 2024
Hh Facilities 2 Limited
Arleston Way, ShirleyB90 4LH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Aug 2024
Active
Filing History
3
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 August 2024