Hayfield (clifton) Limited is a private limited company that can be found at Hayfield House Arleston Way, Shirley, Solihull B90 4LH. Its net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2017-09-08, this 6-year-old company is run by 3 directors.
Director James T., appointed on 08 March 2021. Director Mark B., appointed on 13 September 2019. Director James O., appointed on 13 September 2019.
The company is categorised as "other letting and operating of own or leased real estate" (SIC: 68209). According to official database there was a change of name on 2019-09-27 and their previous name was Mears Housing Portfolio 2 Limited.
The last confirmation statement was filed on 2023-09-07 and the date for the next filing is 2024-09-21. Furthermore, the statutory accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.
| Office Address | Hayfield House Arleston Way |
| Office Address2 | Shirley |
| Town | Solihull |
| Post code | B90 4LH |
| Country of origin | United Kingdom |
| Registration Number | 10952666 |
| Date of Incorporation | Fri, 8th Sep 2017 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (110 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sat, 21st Sep 2024 (2024-09-21) |
| Last confirmation statement dated | Thu, 7th Sep 2023 |
Position: Director
Appointed: 08 March 2021
Position: Director
Appointed: 13 September 2019
Position: Director
Appointed: 13 September 2019
The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats established, there is Hh (Clifton) Limited from Solihull, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Mears Housing Portfolio (Holdings) Limited that put Gloucester, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Hh (Clifton) Limited
Hayfield House Arleston Way, Shirley, Solihull, B90 4LH, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 13 September 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mears Housing Portfolio (Holdings) Limited
1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4AH, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10908305 |
| Notified on | 8 September 2017 |
| Ceased on | 13 September 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Mears Housing Portfolio 2 | September 27, 2019 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Balance Sheet | ||||
| Current Assets | 11 828 428 | 11 545 156 | 11 545 156 | 5 071 763 |
| Debtors | 100 | 1 608 172 | ||
| Other Debtors | 100 | |||
| Total Inventories | 11 828 328 | 11 545 156 | 11 545 156 | 3 463 591 |
| Other | ||||
| Amounts Owed By Related Parties | 1 608 172 | |||
| Amounts Owed To Group Undertakings | 11 828 328 | 6 473 393 | 6 473 393 | |
| Average Number Employees During Period | 2 | 2 | ||
| Creditors | 11 828 328 | 6 473 393 | 6 473 393 | |
| Net Current Assets Liabilities | 100 | 5 071 763 | 5 071 763 | 5 071 763 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thu, 7th Sep 2023 filed on: 22nd, September 2023 |
confirmation statement | Free Download (3 pages) |
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