logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Landers, Michael Jerome
    Chartered Surveyor born in October 1960
    Individual (33 offsprings)
    Officer
    2017-08-04 ~ 2019-09-30
    OF - Director → CIF 0
  • 2
    Booth, Mark Alan
    Born in February 1966
    Individual (183 offsprings)
    Officer
    2017-05-11 ~ now
    OF - Director → CIF 0
    Mr Mark Alan Booth
    Born in February 1966
    Individual (183 offsprings)
    Person with significant control
    2017-05-11 ~ 2017-08-04
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Fusi, Leticia
    Director born in September 1982
    Individual (1 offspring)
    Officer
    2017-08-04 ~ 2018-11-20
    OF - Director → CIF 0
  • 4
    Shovlin, Patrick
    Born in December 1963
    Individual (73 offsprings)
    Officer
    2017-05-11 ~ now
    OF - Director → CIF 0
    Mr Patrick Shovlin
    Born in December 1963
    Individual (73 offsprings)
    Person with significant control
    2019-09-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    2017-05-11 ~ 2017-08-04
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Dalessandro, Eduardo
    Director born in December 1980
    Individual (3 offsprings)
    Officer
    2017-08-04 ~ 2019-09-30
    OF - Director → CIF 0
  • 6
    Mohamed, Maqbool
    Financial Director born in July 1971
    Individual (44 offsprings)
    Officer
    2017-08-04 ~ 2019-09-30
    OF - Director → CIF 0
  • 7
    Brunker, Niall Harvey
    Company Director born in June 1981
    Individual (22 offsprings)
    Officer
    2018-11-20 ~ 2019-09-30
    OF - Director → CIF 0
  • 8
    534, Rue De Neudorf, Ville De Luxembourg, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2017-08-04 ~ 2019-09-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

HAYFIELD HOMES GROUP LIMITED

Period: 2017-05-11 ~ now
Company number: 10766735
Registered name
HAYFIELD HOMES GROUP LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
305 GBP2023-12-31
305 GBP2022-12-31
Cash at bank and in hand
29 GBP2023-12-31
35 GBP2022-12-31
Net Current Assets/Liabilities
29 GBP2023-12-31
35 GBP2022-12-31
Total Assets Less Current Liabilities
334 GBP2023-12-31
340 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Retained earnings (accumulated losses)
134 GBP2023-12-31
140 GBP2022-12-31
Equity
334 GBP2023-12-31
340 GBP2022-12-31
Average Number of Employees
02023-08-01 ~ 2023-12-31
02022-08-01 ~ 2022-12-31
Investments in group undertakings and participating interests
305 GBP2023-12-31
305 GBP2022-12-31
Related profiles found in government register
  • HAYFIELD HOMES GROUP LIMITED
    Info
    Registered number 10766735
    Hayfield House Arleston Way, Shirley, Solihull B90 4LH
    PRIVATE LIMITED COMPANY incorporated on 2017-05-11 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
  • HAYFIELD HOMES GROUP LIMITED
    S
    Registered number 10766735
    2 The Courtyard, 707 Warwick Road, Solihull, United Kingdom, B91 3DA
    Limited Company in Companies House, Uk
    CIF 1 CIF 2
  • HAYFIELD HOMES GROUP LIMITED
    S
    Registered number 10766735
    Hayfield House, Arleston Way, Shirley, Solihull, England, B90 4LH
    Limited in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    HAYFIELD HOMES (FALLOWFIELDS) LIMITED
    10709445
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Person with significant control
    2017-07-28 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 2
    HAYFIELD HOMES (FARINGDON ROAD) LIMITED
    11181774
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Person with significant control
    2018-02-01 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    HAYFIELD HOMES (GREAT BOURTON) LIMITED
    10609755
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Person with significant control
    2017-07-31 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    HAYFIELD HOMES (HALLOW) LIMITED
    10737075
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (2 parents)
    Person with significant control
    2017-07-31 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    HAYFIELD HOMES (SOUTHAM) LIMITED
    10810868
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-06-09 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    HAYFIELD HOMES (STANTON HARCOURT) LIMITED
    11316613
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-04-18 ~ now
    CIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 7 - Right to appoint or remove directors as a member of a firm → OE
  • 7
    HAYFIELD HOMES (TIDDINGTON) LIMITED
    10502774
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Person with significant control
    2017-11-03 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 8
    HAYFIELD HOMES (WANTAGE) LIMITED
    11433783
    Dominion Court, 39 Station Road, Solihull, West Midlands, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-06-26 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 9
    HAYFIELD HOMES (WAVENDON) LIMITED
    11605335
    Dominion Court, 39 Station Road, Solihull, West Midlands, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-10-04 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 10
    HAYFIELD HOMES LIMITED
    09851150
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2017-11-28 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.