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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.

Parent entities and officers 7
  • 1
    Booth, Mark Alan
    Born in February 1966
    Individual (188 offsprings)
    Officer
    2019-08-07 ~ now
    OF - Director → CIF 0
  • 2
    Shovlin, Patrick
    Born in December 1963
    Individual (76 offsprings)
    Officer
    2019-07-12 ~ now
    OF - Director → CIF 0
    Mr Patrick Shovlin
    Born in December 1963
    Individual (76 offsprings)
    Person with significant control
    2018-10-29 ~ now
    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
  • 3
    O'shea, James Andrew
    Born in May 1981
    Individual (144 offsprings)
    Officer
    2018-10-29 ~ 2019-08-07
    OF - Director → CIF 0
  • 4
    Thompson, James
    Individual (102 offsprings)
    Officer
    2019-11-25 ~ now
    OF - Secretary → CIF 0
  • 5
    Mr Tony Michael Fitzpatrick
    Born in June 1965
    Individual (66 offsprings)
    Person with significant control
    2018-10-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Chadha, Amit
    Born in January 1973
    Individual (27 offsprings)
    Officer
    2019-08-07 ~ now
    OF - Director → CIF 0
  • 7
    Chadha, Rohit
    Born in August 1967
    Individual (24 offsprings)
    Officer
    2019-08-07 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

HAYFIELD HOMES DEVELOPMENT GROUP LIMITED

Period: 2019-07-09 ~ now
Company number: 11646331
Registered names
HAYFIELD HOMES DEVELOPMENT GROUP LIMITED - now
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Fixed Assets - Investments
3 GBP2024-12-31
3 GBP2023-12-31
Debtors
5,870,872 GBP2024-12-31
22,005,518 GBP2023-12-31
Cash at bank and in hand
25,260 GBP2024-12-31
92 GBP2023-12-31
Current Assets
5,896,132 GBP2024-12-31
22,005,610 GBP2023-12-31
Net Current Assets/Liabilities
5,896,132 GBP2024-12-31
22,005,610 GBP2023-12-31
Total Assets Less Current Liabilities
5,896,135 GBP2024-12-31
22,005,613 GBP2023-12-31
Equity
Called up share capital
1,139 GBP2024-12-31
1,139 GBP2023-12-31
1,057 GBP2022-12-31
Share premium
54,821,674 GBP2024-12-31
54,821,674 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
-48,926,678 GBP2024-12-31
-32,817,200 GBP2023-12-31
-425 GBP2022-12-31
Equity
5,896,135 GBP2024-12-31
22,005,613 GBP2023-12-31
Profit/Loss
-16,109,478 GBP2024-01-01 ~ 2024-12-31
-32,816,775 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
100 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
54,821,774 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
3 GBP2024-12-31
3 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Bank Borrowings
0 GBP2024-12-31
0 GBP2023-12-31
Bank Overdrafts
0 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-12-31
Non-current, Amounts falling due after one year
0 GBP2023-12-31

Related profiles found in government register
  • HAYFIELD HOMES DEVELOPMENT GROUP LIMITED
    Info
    KINGSLEY DEVELOPMENT GROUP LIMITED - 2019-07-09
    Registered number 11646331
    Hayfield House Arleston Way, Shirley, Solihull B90 4LH
    PRIVATE LIMITED COMPANY incorporated on 2018-10-29 (7 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-20
    CIF 0
  • HAYFIELD HOMES DEVELOPMENT GROUP LIMITED
    S
    Registered number 11646331
    Hayfield House, Arleston Way, Shirley, Solihull, England, B90 4LH
    Company Limited By Shares in Register Of Companies, England
    CIF 1
    Limited Company in Companies House, England
    CIF 2
    Private Limited Company in England, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    HAYFIELD HOMES CONSTRUCTION LIMITED
    - now 11653413
    KINGSLEY BUILD LIMITED
    - 2019-07-11 11653413
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-11-01 ~ now
    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
  • 2
    HAYFIELD PM LIMITED
    11951175
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-04-17 ~ now
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 3 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 3 - Right to appoint or remove directors as a member of a firm OE
  • 3
    HH DEVELOPMENT GROUP LIMITED
    11994089
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (5 parents, 47 offsprings)
    Person with significant control
    2019-05-14 ~ 2019-07-22
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    HH FACILITIES LIMITED
    12094137 15865759
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-07-09 ~ now
    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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.