# Hayfield Homes Development Company Limited

## Details

- **Company number:** [15858890](https://find-and-update.company-information.service.gov.uk/company/15858890)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Jul 2024
- **Registered office:** FRIARS GATE 1011 STRATFORD ROAD, SHIRLEY, SOLIHULL, B90 4BN
- **Nature of business:** [41202](/sic/41202) Construction of domestic buildings



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOOTH, Mark Alan | director | 1 Aug 2024 |  |
| SHOVLIN, Patrick Joseph | director | 1 Aug 2024 |  |
| THOMPSON, James Richard | director | 25 Jul 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| James Richard Thompson | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 25 Jul 2024 | 1 Aug 2024 |
| Mr Patrick Shovlin | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 1 Aug 2024 |  |
| Mr Tony Michael Fitzpatrick | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 1 Aug 2024 |  |



## Accounts

| Year ended | Net assets |
|---|---|
| 31 Jul 2025 | £10 |




## Controls

- [HH Facilities 2 Limited](/company/15865759) (15865759)



## Directors' other companies

- [BOOTH, Mark Alan](/person/5602496) - director at [Aston Road (Chipping Campden) Limited](/company/11194780)
- [BOOTH, Mark Alan](/person/5602496) - director at [CSL Strategic Limited](/company/12425133)
- [BOOTH, Mark Alan](/person/5602496) - director at [HH (Bromham) Limited](/company/12776296)
- [BOOTH, Mark Alan](/person/5602496) - director at [M&Dbooth Ltd](/company/09148147)
- [BOOTH, Mark Alan](/person/5602496) - director at [HH (Orwell) Ltd](/company/14237124)
- [BOOTH, Mark Alan](/person/5602496) - director at [HH (Stoke Mandeville) Limited](/company/12759682)
- [BOOTH, Mark Alan](/person/5602496) - director at [Terra Strategic Limited](/company/09387824)
- [BOOTH, Mark Alan](/person/5602496) - director at [Hayfield Homes (Great Gransden) Management Company Limited](/company/12823289)
- [BOOTH, Mark Alan](/person/5602496) - director at [HH Facilities Limited](/company/12094137)
- [BOOTH, Mark Alan](/person/5602496) - director at [The Hawkesbury Group Limited](/company/11205277)



## Registered address

232 companies are registered at this address - likely a registration agent.