Hyfield Group Limited
- Company number
- 15682035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Apr 2024
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Benton Oak Investments Limited (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LUKE, Duane | Director | 1 Sep 2025 | |
| BURROWES, Martin Phillip | Director | 29 Apr 2024 | |
| BURROWES, Edward | Director | 26 Apr 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Benton Oak Investments Limited | Ownership Of Shares 50 To 75 Percent As Firm Voting Rights 50 To 75 Percent As Firm |
31 Mar 2025 | |
| Mr Edward Burrowes | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Apr 2024 | 30 Apr 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | £4,210 | 0 |
Connections
Owned by
Hyfield Group Limited → Benton Oak Investments Limited
Controls
- Alberton Investments Limited (15637222)
- Specialist Tiling Supplies Limited (07317280)
Directors’ other companies
- BURROWES, Edward - Director at Specialist Tiling Supplies Limited
- BURROWES, Martin Phillip - Director at Specialist Tiling Supplies Limited
- LUKE, Duane - Director at Specialist Tiling Supplies Limited
Companies at the same address
- Alberton Investments Limited (15637222)
- Benton Oak Investments Limited (15636838)
- Nomoreply Limited (16792841)
- Specialist Tiling Supplies Limited (07317280)