Hayfield House Management Company Limited

Active04294019 Private limited company
Incorporated
26 September 2001 (25 years)
Industry
Residents property management (98000)
Directors
David John Hudson
Accounts type
Total exemption full
Region
Yorkshire
Address
Morleys
22 Victoria Avenue
Harrogate
HG1 5PR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 October 2027
Last conf. stmt
26 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Wright, Mark Verna
Secretary · Appointed 31 May 2016
Hudson, David John
Director · Appointed 18 September 2013
British
Born November 1952
Officer history (15 former)
25 September 2026
Resigned Ainley, William Henry as Director
31 October 2022
Resigned Booth, Richard Arthur as Director
7 July 2017
Resigned Webster, Elizabeth Ann as Director
31 May 2016
Appointed Wright, Mark Verna as Secretary
31 May 2016
Resigned Morley, Angela Mary as Secretary
22 October 2015
Appointed Booth, Richard Arthur as Director
30 March 2015
Resigned Haggerty, Stephen William as Director
18 September 2013
Appointed Hudson, David John as Director
24 October 2012
Resigned Haggerty, Susan Hilary Jane as Director
19 March 2007
Appointed Ainley, William Henry as Director
28 February 2006
Appointed Haggerty, Susan Hilary Jane as Director
2 February 2006
Appointed Morley, Angela Mary as Secretary
2 February 2006
Resigned Wright, Trevor Michael as Secretary
16 December 2005
Resigned Harris, John Miller as Director
6 May 2005
Resigned Mccoy, Michael Arthur as Director
17 May 2004
Appointed Webster, Elizabeth Ann as Director
16 April 2004
Resigned Littlewood, Gareth John as Director
8 October 2002
Appointed Wright, Trevor Michael as Secretary
8 October 2002
Appointed Haggerty, Stephen William as Director
30 May 2002
Appointed Littlewood, Gareth John as Director
23 May 2002
Resigned Lovell, George as Secretary
23 May 2002
Resigned Lovell, George as Director
30 April 2002
Appointed Harris, John Miller as Director
15 April 2002
Resigned Hetherington, David as Director
26 September 2001
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
26 September 2001
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
26 September 2001
Appointed Corporate Appointments Limited as Corporate Nominee Director
26 September 2001
Resigned Corporate Appointments Limited as Corporate Nominee Director
26 September 2001
Appointed Hetherington, David as Director
26 September 2001
Appointed Lovell, George as Secretary
26 September 2001
Appointed Lovell, George as Director
26 September 2001
Appointed Mccoy, Michael Arthur as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (4)
7 July 2017
Ceased William Henry Ainley — Owns 25–50% of shares
7 July 2017
Ceased Richard Booth — Owns 25–50% of shares
7 July 2017
Ceased David John Hudson — Owns 25–50% of shares
7 July 2017
Ceased Elizabeth Ann Webster — Owns 25–50% of shares

Financials

Net Assets
£13,140
up £1,837 (16%)
Current Ratio
22.5x
Balance sheet detail
2021
Current Assets£13,588
Creditors (< 1 year)£604
Net Current Assets£13,140
Net Assets£13,140
Shareholder Funds£13,140

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 June 2026Total exemption full accounts31 December 2025
8 October 2025Confirmation statement with no updates26 September 2025
21 July 2025Total exemption full accounts31 December 2024
23 October 2024Confirmation statement with no updates26 September 2024
4 October 2024Total exemption full accounts31 December 2023
Show all recent filings

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