HAYFIELD HOMES DEVELOPMENT GROUP LIMITED

Active Solihull

Construction of domestic buildings

0 employees website.com
Construction of domestic buildings
H

HAYFIELD HOMES DEVELOPMENT GROUP LIMITED

Construction of domestic buildings

Founded 29 Oct 2018 Active Solihull, England 0 employees website.com
Construction of domestic buildings

Previous Company Names

KINGSLEY DEVELOPMENT GROUP LIMITED 29 Oct 2018 — 9 Jul 2019
Accounts Submitted 19 Mar 2026 Next due 31 Dec 2025 5 months overdue
Confirmation Submitted 27 Mar 2026 Next due 6 Mar 2027 10 months remaining
Net assets £6M £16M 2024 year on year
Total assets £94M £16M 2024 year on year
Total Liabilities £88M £386K 2024 year on year
Charges 5
5 outstanding

Contact & Details

Contact

Registered Address

Friars Gate 1011 Stratford Road Shirley Solihull B90 4BN England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HAYFIELD HOMES DEVELOPMENT GROUP LIMITED (11646331), an active company based in Solihull, England. Incorporated 29 Oct 2018. Construction of domestic buildings. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2020–2024)

Cash in Bank

£572.96k

Decreased by £197.08k (-26%)

Net Assets

£5.90M

Decreased by £16.11M (-73%)

Total Liabilities

£88.12M

Increased by £385.60k (+0%)

Turnover

£66.04M

Decreased by £6.49M (-9%)

Employees

N/A

Decreased by 123 (-100%)

Debt Ratio

94%

Increased by 14 (+18%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 47,500 Shares £47.5 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 Feb 202047,500£47.5£0.001

Officers

Officers

2 active 1 resigned
Status
Chadha, AmitDirectorBritishEngland537 Aug 2019Active
Thompson, JamesSecretaryUnknownUnknown25 Nov 2019Active

Shareholders

Shareholders (17)

Patrick Shovlin
35.8%
408,000
Tony Fitzpatrick
23.9%
272,000

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Mr Patrick Shovlin

British

Active
Notified 29 Oct 2018
Residence England
DOB December 1963
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Tony Michael Fitzpatrick

Irish

Active
Notified 29 Oct 2018
Residence England
DOB June 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Tony Michael Fitzpatrick

Irish

Active
Notified 29 Oct 2018
Residence England
DOB June 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Patrick Shovlin

British

Active
Notified 29 Oct 2018
Residence England
DOB December 1963
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

HAYFIELD HOMES DEVELOPMENT GROUP LIMITED Current Company

Charges

Charges

5 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Apr 2026AddressChange Registered Office Address Company With Date Old Address New Address
27 Mar 2026Confirmation StatementConfirmation statement made on 20 Feb 2026 with no updates
19 Mar 2026AccountsAnnual accounts made up to 31 Dec 2024
21 Mar 2025Confirmation StatementConfirmation statement made on 20 Feb 2025 with no updates
2 Feb 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
28 Apr 2026 Address

Change Registered Office Address Company With Date Old Address New Address

27 Mar 2026 Confirmation Statement

Confirmation statement made on 20 Feb 2026 with no updates

19 Mar 2026 Accounts

Annual accounts made up to 31 Dec 2024

21 Mar 2025 Confirmation Statement

Confirmation statement made on 20 Feb 2025 with no updates

2 Feb 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

1 weeks ago on 28 Apr 2026

Confirmation statement made on 20 Feb 2026 with no updates

1 months ago on 27 Mar 2026

Annual accounts made up to 31 Dec 2024

1 months ago on 19 Mar 2026

Confirmation statement made on 20 Feb 2025 with no updates

1 years ago on 21 Mar 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 2 Feb 2025