Hayfield Homes Construction Limited SOLIHULL


Hayfield Homes Construction Limited is a private limited company that can be found at Hayfield House Arleston Way, Shirley, Solihull B90 4LH. Its total net worth is valued to be around 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-11-01, this 5-year-old company is run by 3 directors and 1 secretary.
Director Mark B., appointed on 08 August 2019. Director Patrick S., appointed on 12 July 2019. Director James O., appointed on 01 November 2018.
Changing the topic to secretaries, we can mention: James T., appointed on 11 January 2021.
The company is officially categorised as "construction of domestic buildings" (Standard Industrial Classification: 41202). According to CH data there was a name change on 2019-07-11 and their previous name was Kingsley Build Limited.
The last confirmation statement was sent on 2022-10-31 and the due date for the subsequent filing is 2023-11-14. Additionally, the annual accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.

Hayfield Homes Construction Limited Address / Contact

Office Address Hayfield House Arleston Way
Office Address2 Shirley
Town Solihull
Post code B90 4LH
Country of origin United Kingdom

Company Information / Profile

Registration Number 11653413
Date of Incorporation Thu, 1st Nov 2018
Industry Construction of domestic buildings
End of financial Year 31st December
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Tue, 14th Nov 2023 (2023-11-14)
Last confirmation statement dated Mon, 31st Oct 2022

Company staff

James T.

Position: Secretary

Appointed: 11 January 2021

Mark B.

Position: Director

Appointed: 08 August 2019

Patrick S.

Position: Director

Appointed: 12 July 2019

James O.

Position: Director

Appointed: 01 November 2018

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we established, there is Hayfield Homes Development Group Limited from Solihull, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hayfield Homes Development Group Limited

Hayfield House Arleston Way, Shirley, Solihull, B90 4LH, England

Legal authority England And Wales
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 11646331
Notified on 1 November 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Kingsley Build July 11, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-31
Balance Sheet
Cash Bank On Hand6 904199 751360 69426 706
Current Assets788 70217 634 2764 995 9538 984 819
Debtors12 3681 449 6854 545 4248 958 113
Net Assets Liabilities -288 244-58 873 
Other Debtors12 368931 6903 488 3391 641 474
Property Plant Equipment 92 850125 157522 031
Total Inventories769 430 89 835 
Other
Audit Fees Expenses  40 00045 000
Accrued Liabilities Deferred Income  96 486293 939
Accumulated Amortisation Impairment Intangible Assets  11 40241 461
Accumulated Depreciation Impairment Property Plant Equipment 2 41244 536183 199
Additions Other Than Through Business Combinations Intangible Assets   23 511
Additions Other Than Through Business Combinations Property Plant Equipment   535 537
Administrative Expenses  4 265 5104 794 881
Amortisation Expense Intangible Assets  11 40230 059
Amortisation Impairment Expense Intangible Assets  11 40230 059
Amounts Owed By Group Undertakings  75 0006 376 429
Amounts Owed By Related Parties 16 499 83675 000 
Amounts Owed To Group Undertakings710 202260 404675 425 
Average Number Employees During Period136195
Cash Cash Equivalents Cash Flow Value 199 751360 69426 706
Comprehensive Income Expense  229 371643 779
Cost Sales  16 265 83730 881 057
Creditors788 70155 249300 4138 993 273
Depreciation Expense Property Plant Equipment  42 124138 663
Depreciation Impairment Expense Property Plant Equipment  42 124138 663
Fixed Assets 92 850203 034593 360
Further Item Tax Increase Decrease Component Adjusting Items  1 004-11 785
Future Minimum Lease Payments Under Non-cancellable Operating Leases 333 476272 263229 090
Gain Loss In Cash Flows From Change In Creditors Trade Other Payables  -3 227 033-3 735 413
Gain Loss In Cash Flows From Change In Debtors Trade Other Receivables   4 412 689
Gain Loss In Cash Flows From Change In Inventories  89 835-89 835
Government Grant Income  132 259 
Gross Profit Loss  4 362 6225 438 660
Increase From Amortisation Charge For Year Intangible Assets  11 40230 059
Increase From Depreciation Charge For Year Property Plant Equipment 2 41242 124138 663
Intangible Assets  77 87771 329
Intangible Assets Gross Cost  89 279112 790
Key Management Personnel Compensation Total  651 258808 689
Net Cash Generated From Operations  -324 355-225 060
Net Current Assets Liabilities1-325 84538 506-8 454
Other Creditors 55 249300 4132 389 828
Other Operating Income Format1  132 259 
Other Taxation Social Security Payable4 290113 665361 125458 150
Prepayments Accrued Income  176 346290 729
Profit Loss  229 371643 779
Profit Loss On Ordinary Activities Before Tax  229 371643 779
Property Plant Equipment Gross Cost 95 262169 693705 230
Purchase Intangible Assets  -89 279-23 511
Purchase Property Plant Equipment  -74 431-535 537
Tax Expense Credit Applicable Tax Rate  43 580122 318
Tax Increase Decrease Arising From Group Relief Tax Reconciliation   -25 419
Tax Increase Decrease From Effect Adjustment In Research Development Tax Credit  -9 342 
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss  8 66224 288
Total Additions Including From Business Combinations Property Plant Equipment 95 26274 431 
Total Assets Less Current Liabilities1-288 244241 540584 906
Total Operating Lease Payments  146 909145 685
Trade Creditors Trade Payables74 2091 573 3763 518 5145 851 356
Trade Debtors Trade Receivables 2 999982 085649 481
Turnover Revenue  20 628 45936 319 717
Work In Progress  89 835 
Director Remuneration   4 500

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 12th, January 2024
Free Download (29 pages)

Company search