Hayfield Homes Construction Limited

Active11653413 Private limited company
Incorporated
1 November 2018 (8 years)
Previously known as
Kingsley Build Limited (until 11 July 2019)
Industry
Construction of domestic buildings (41202)
Accounts type
Full
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
14 November 2026
Last conf. stmt
31 October 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Thompson, James
Secretary · Appointed 11 January 2021
Director · Appointed 8 August 2019
British
Born February 1966 (60)
Director · Appointed 12 July 2019
British
Born December 1963 (62)
Director · Appointed 1 November 2018
British
Born May 1981 (45)

Ownership 1 active

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

Corporate entity · Notified 1 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11646331

Group structure 22 shown

Ownership group derived from the Companies House PSC register

Hayfield Homes Construction Limited This company Owns 75–100% of shares
Hayfield PM Limited Owns 75–100% of shares (as a firm)
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 · full accounts

Cash
£244,026
Profit Before Tax
(£3,629,202)
Current Ratio
0.8x

Trend

Shareholder Funds
(£5.0M) £0 £5.0M 2019 2020 2021 2024 (£288,244) (£58,873) £584,906 (£4,424,397)
Balance sheet detail
20242021202020192018
Fixed Assets£580,307£593,360£203,034£92,850
Current Assets£16,456,016£8,984,819£4,995,953£17,634,276£788,702
Debtors£16,211,990£8,958,113£4,545,424£17,434,525£12,368
Cash£244,026£26,706£360,694£199,751£6,904
Creditors (< 1 year)£21,460,720£8,993,273£4,957,447£18,015,370£788,701
Creditors (> 1 year)£300,413
Net Current Assets(£5,004,704)(£8,454)£38,506(£381,094)£1
Net Assets(£58,873)
Shareholder Funds(£4,424,397)£584,906(£58,873)(£288,244)

Turnover£36,319,717
Cost of Sales£30,881,057
Gross Profit£5,438,660
Admin Expenses£8,368,608£4,794,881
Staff Costs£7,922,137
Profit Before Tax(£3,629,202)£643,779
Tax£0£0
Profit for Period(£3,629,202)£643,779

Filings 29

DateDescriptionMade Up ToPagesPDF
28 April 2026Registered office address changed
19 March 2026Full accounts31 December 2024
5 November 2025Confirmation statement with no updates31 October 2025
2 February 2025Registration of a charge
2 February 2025Registration of a charge
Show all 29 filings

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