# Hyfield Group Limited

## Details

- **Company number:** [15682035](https://find-and-update.company-information.service.gov.uk/company/15682035)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Apr 2024
- **Registered office:** 5 HAWTHORN PARK, COAL ROAD, LEEDS, LS14 1PQ
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Benton Oak Investments Limited](/group/21283) (4 companies)



## 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 |



## Owned by

Hyfield Group Limited → [Benton Oak Investments Limited](/company/15636838)



## Controls

- [Alberton Investments Limited](/company/15637222) (15637222)
- [Specialist Tiling Supplies Limited](/company/07317280) (07317280)



## Directors' other companies

- [BURROWES, Edward](/person/6404332) - director at [Specialist Tiling Supplies Limited](/company/07317280)
- [BURROWES, Martin Phillip](/person/6404334) - director at [Specialist Tiling Supplies Limited](/company/07317280)
- [LUKE, Duane](/person/6404336) - director at [Specialist Tiling Supplies Limited](/company/07317280)



## Companies at the same address

- [Alberton Investments Limited](/company/15637222) (15637222)
- [Benton Oak Investments Limited](/company/15636838) (15636838)
- [Nomoreply Limited](/company/16792841) (16792841)
- [Specialist Tiling Supplies Limited](/company/07317280) (07317280)