Hayfield Chase (tiddington) Management Company Limited SWADLINCOTE


Hayfield Chase (tiddington) Management Company Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) that can be found at Unit A5, Optimum Road, Swadlincote DE11 0WT. Incorporated on 2017-07-14, this 6-year-old company is run by 2 directors.
Director Robin H., appointed on 13 May 2021. Director Daniel H., appointed on 13 May 2021.
The company is officially classified as "residents property management" (SIC: 98000).
The last confirmation statement was sent on 2023-07-13 and the due date for the following filing is 2024-07-27. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Hayfield Chase (tiddington) Management Company Limited Address / Contact

Office Address Unit A5
Office Address2 Optimum Road
Town Swadlincote
Post code DE11 0WT
Country of origin United Kingdom

Company Information / Profile

Registration Number 10865954
Date of Incorporation Fri, 14th Jul 2017
Industry Residents property management
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 27th Jul 2024 (2024-07-27)
Last confirmation statement dated Thu, 13th Jul 2023

Company staff

Ground Solutions Uk Limited

Position: Corporate Secretary

Appointed: 03 September 2021

Robin H.

Position: Director

Appointed: 13 May 2021

Daniel H.

Position: Director

Appointed: 13 May 2021

Richard E.

Position: Director

Appointed: 06 April 2018

Resigned: 13 May 2021

Pitsec Limited

Position: Corporate Secretary

Appointed: 14 July 2017

Resigned: 13 May 2021

Mark B.

Position: Director

Appointed: 14 July 2017

Resigned: 13 May 2021

Kelly S.

Position: Director

Appointed: 14 July 2017

Resigned: 13 May 2021

People with significant control

The register of PSCs who own or have control over the company includes 4 names. As BizStats identified, there is Daniel H. The abovementioned PSC has 25-50% voting rights. The second entity in the PSC register is Robin H. This PSC and has 25-50% voting rights. Then there is Kelly S., who also meets the Companies House conditions to be listed as a PSC. This PSC and has 25-50% voting rights.

Daniel H.

Notified on 13 May 2021
Nature of control: 25-50% voting rights

Robin H.

Notified on 13 May 2021
Nature of control: 25-50% voting rights

Kelly S.

Notified on 14 July 2017
Ceased on 13 May 2021
Nature of control: 25-50% voting rights

Mark B.

Notified on 14 July 2017
Ceased on 13 May 2021
Nature of control: 25-50% voting rights

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 20th, September 2023
Free Download (2 pages)

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