Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
Hayfield Homes (Southam) Limited
- Incorporated
- 9 June 2017 (9 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Friars Gate 1011 Stratford RoadShirleySolihullB90 4BN
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited
Reg. no. 10766735
Former controllers (1)
2 June 2023
Ceased Mark Alan Booth — Holds 75–100% of voting rights
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Hayfield Homes (Fallowfields) Limited Owns 75–100% of shares
Hayfield Homes (Faringdon Road) Limited Owns 75–100% of shares
Hayfield Homes (Great Bourton) Limited Owns 75–100% of shares
Hayfield Homes (Hallow) Limited Owns 75–100% of shares
Hayfield Homes (Southam) Limited This company Owns 75–100% of shares
Hayfield Grange (Southam) Management Company Limited Holds 75–100% of voting rights
Hayfield Homes (Stanton Harcourt) Limited Owns 75–100% of shares (as a firm)
Hayfield Green (Stanton Harcourt) Management Company Limited Holds 75–100% of voting rights
Hayfield Homes (Tiddington) Limited Owns 75–100% of shares
Hayfield Homes Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £0 | £73,186 | £6,647,886 | £7,561,835 | |||
| Debtors | £0 | £68,615 | £697,225 | £697,225 | |||
| Cash | £0 | £4,571 | £42,497 | £2,184 | |||
| Creditors (< 1 year) | £415,724 | £335,465 | £351,982 | £400,000 | £3,360,072 | £8,182,270 | £3,003,277 |
| Creditors (> 1 year) | £4,859,035 | ||||||
| Net Current Assets | (£415,724) | (£335,465) | (£351,982) | (£400,000) | (£3,286,886) | (£1,534,384) | £4,558,558 |
| Net Assets | (£335,465) | (£366,284) | (£414,302) | (£3,315,282) | (£1,555,043) | (£300,477) | |
| Shareholder Funds | (£415,724) | (£335,465) | (£366,284) | (£414,302) | (£3,315,282) | (£1,555,043) | (£300,477) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 June 2026 | Confirmation statement with no updates | 1 June 2026 | ||
| 28 April 2026 | Registered office address changed | |||
| 22 December 2025 | Total exemption full accounts | 31 December 2024 | ||
| 12 June 2025 | Confirmation statement with no updates | 1 June 2025 | ||
| 17 December 2024 | Total exemption full accounts | 31 December 2023 |
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