Hayfield (Clifton) Limited

Active10952666 Private limited company
Incorporated
8 September 2017 (9 years)
Previously known as
Mears Housing Portfolio 2 Limited (until 27 September 2019)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
HH (Clifton) Limited
Accounts type
Small
Region
West Midlands
Address
Friars Gate 1011 Stratford Road
Shirley
Solihull
B90 4BN

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
21 September 2027
Last conf. stmt
7 September 2026

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (3 former)
8 March 2021
Appointed Thompson, James Richard as Director
13 September 2019
Appointed Booth, Mark Alan as Director
13 September 2019
Appointed O'Shea, James Andrew as Director
13 September 2019
Resigned Westran, Benjamin Robert as Secretary
13 September 2019
13 September 2019
Resigned Westran, Ben Robert as Director
8 September 2017
Appointed Westran, Benjamin Robert as Secretary
8 September 2017
8 September 2017
Appointed Westran, Ben Robert as Director

Ownership 1 active

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

HH (Clifton) Limited
Corporate entity · Notified 13 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company

Holdings 1

Companies where Hayfield (Clifton) Limited is registered as a person with significant control

Active
Former controllers (1)
13 September 2019
Ceased Mears Housing Portfolio (Holdings) Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Trend

Employees
0 1 2 2019 2020 2021 2024 0 2 0 0
Balance sheet detail
2024202120202019
Current Assets£5,071,763£11,545,156
Debtors£1,608,172
Creditors (< 1 year)£0£6,473,393£6,473,393
Net Current Assets£5,071,763£5,071,763£5,071,763

Filings

Filing history not loaded yet. See it on Companies House

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