Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 July 2027
- Last conf. stmt
- 4 July 2026
Hyfield Group Limited
- Incorporated
- 26 April 2024 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Group
- Region
- Yorkshire
- Address
- 5 Hawthorn ParkCoal RoadLeedsLS14 1PQ
Officers 3 active
Officer details are public data from the Companies House register.
British
Born September 2000 (26)
Director · Appointed 29 April 2024
British
Born August 1957 (69)
British
Born July 1985 (41)
Officer history (2 former)
1 September 2025
31 March 2025
30 March 2025
Resigned Burrowes, Charles as Director
29 April 2024
29 April 2024
Appointed Burrowes, Charles as Director
29 April 2024
26 April 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 March 2025
Owns 50–75% of shares (as a firm)
Holds 50–75% of voting rights (as a firm)
Company Limited By Shares
Reg. no. 15636838
Former controllers (1)
30 April 2024
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Hyfield Group Limited This company Owns 50–75% of shares (as a firm)
Alberton Investments Limited Owns 75–100% of shares (as a firm)
Specialist Tiling Supplies Limited Owns 75–100% of shares (as a firm)
Nomoreply Limited Holds 75–100% of voting rights
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £4,210
- Current Ratio
- 40.1x
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £300 |
| Current Assets | £4,010 |
| Creditors (< 1 year) | £100 |
| Net Current Assets | £3,910 |
| Net Assets | £4,210 |
| Shareholder Funds | £4,210 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 July 2026 | Confirmation statement with updates | 4 July 2026 | ||
| 5 February 2026 | Change of share class name or designation | |||
| 5 February 2026 | Particulars of variation of rights attached to shares | |||
| 5 February 2026 | Change of share class name or designation | |||
| 5 February 2026 | Change of share class name or designation |
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