Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 6 March 2027
- Last conf. stmt
- 20 February 2026
Hayfield Homes Development Group Limited
- Incorporated
- 29 October 2018 (8 years)
- Previously known as
- Kingsley Development Group Limited (until 9 July 2019)This list may be incomplete. See all names on Companies House
- Industry
- Construction of domestic buildings (41202)
- Owned by
- Patrick ShovlinTony Michael Fitzpatrick
- Accounts type
- Group
- Region
- West Midlands
- Address
- Friars Gate 1011 Stratford RoadShirleySolihullB90 4BN
Charges
- Total
- 5
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Thompson, James
Secretary · Appointed 25 November 2019
Director · Appointed 7 August 2019
British
Born February 1966 (60)
Director · Appointed 7 August 2019
British
Born January 1973 (53)
Director · Appointed 7 August 2019
British
Born August 1967 (59)
Director · Appointed 12 July 2019
British
Born December 1963 (62)
Officer history (1 former)
25 November 2019
Appointed Thompson, James as Secretary
7 August 2019
7 August 2019
7 August 2019
7 August 2019
12 July 2019
29 October 2018
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Patrick Shovlin
Individual · Notified 29 October 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1963 (62)
Tony Michael Fitzpatrick
Individual · Notified 29 October 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born June 1965 (61)
Group structure 22 shown
Ownership group derived from the Companies House PSC register
Hayfield Homes Development Group Limited This company
Hayfield Homes Construction Limited Owns 75–100% of shares
Hayfield Rise (West Lavington) Management Company Limited Has significant influence or control
Hayfield PM Limited Owns 75–100% of shares (as a firm)
Marlow Road (Henley on Thames) Limited Owns 75–100% of shares
HH Facilities Limited Owns 75–100% of shares
HH Development Group Limited Owns 75–100% of shares
HH (Adderbury) Limited Owns 75–100% of shares (as a firm)
HH (Aston Clinton) Limited Owns 75–100% of shares
HH (Beadlow) Limited Owns 75–100% of shares (as a firm)
HH (Blunsdon) Limited Owns 75–100% of shares
HH (Broad Hinton) Limited Owns 75–100% of shares (as a firm)
HH (Bromham) Limited Owns 75–100% of shares (as a firm)
HH (Campton) Limited Owns 75–100% of shares (as a firm)
HH (Castlethorpe) Limited Owns 75–100% of shares
HH (Cleeve Prior) Limited Owns 75–100% of shares
HH (Clifton 2) Limited Owns 75–100% of shares (as a firm)
HH (Clifton) Limited Owns 75–100% of shares
HH (Clophill) Limited Owns 75–100% of shares
HH (Clophill2) Limited Owns 75–100% of shares (as a firm)
HH (Codicote) Limited Owns 75–100% of shares (as a firm)
HH (Drakes Broughton) Limited Owns 75–100% of shares (as a firm)
Financials
Balance sheet as at 31 December 2024 · group accounts
- Cash
- £25,260
- Profit
- (£16,109,478)
- Return on Equity
- -273%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2021 | 2020 | 2019 | 2018 | |
|---|---|---|---|---|---|
| Fixed Assets | £3 | £3 | |||
| Current Assets | £5,896,132 | £633 | £636 | £1,060 | |
| Debtors | £5,870,872 | £623 | £623 | £1,000 | |
| Cash | £25,260 | £10 | £13 | £60 | |
| Creditors (< 1 year) | £0 | £13 | £16 | £63 | |
| Net Current Assets | £5,896,132 | £620 | £997 | ||
| Net Assets | £200 | ||||
| Shareholder Funds | £5,896,135 | £623 | £623 | £200 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 April 2026 | Registered office address changed | |||
| 27 March 2026 | Confirmation statement with no updates | 20 February 2026 | ||
| 19 March 2026 | Group of companies' accounts | 31 December 2024 | ||
| 21 March 2025 | Confirmation statement with no updates | 20 February 2025 | ||
| 2 February 2025 | Registration of a charge |
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