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HAYFIELD HOMES (WOBURN SANDS) MANAGEMENT COMPANY LIMITED

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Company·GB
OOGB-COH-12871239
JSON / MCP View network
Status
active
Incorporated
2020-09-10
Legal form
private limited guarant nsc
Activity
98000
Registered office
Unit A5 Optimum Business Park, Optimum Road, Swadlincote, DE11 0WT, England

HAYFIELD HOMES (WOBURN SANDS) MANAGEMENT COMPANY LIMITED is a private limited guarant nsc registered in GB, incorporated 2020-09-10 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1HH (WOBURN) LIMITEDbeneficial owner 75%→HAYFIELD HOMES (WOBURN SANDS) MANAGEMENT COMPANY LIMITED
  2. 1HH (WOBURN) LIMITEDbeneficial owner→HAYFIELD HOMES (WOBURN SANDS) MANAGEMENT COMPANY LIMITED
  3. 2HH DEVELOPMENT GROUP LIMITEDbeneficial owner 100%→HH (WOBURN) LIMITED
  4. 2HH DEVELOPMENT GROUP LIMITEDbeneficial owner 87.5%→HH (WOBURN) LIMITED
  5. 3HAYFIELD HOMES DEVELOPMENT GROUP LIMITEDbeneficial owner 100%→HH DEVELOPMENT GROUP LIMITED
  6. 3HH FACILITIES LIMITEDbeneficial owner 100%→HH DEVELOPMENT GROUP LIMITED
  7. 3HH FACILITIES LIMITEDbeneficial owner 87.5%→HH DEVELOPMENT GROUP LIMITED
  8. 3HAYFIELD HOMES DEVELOPMENT GROUP LIMITEDbeneficial owner 87.5%→HH DEVELOPMENT GROUP LIMITED
  9. 4HAYFIELD HOMES DEVELOPMENT GROUP LIMITEDbeneficial owner 100%→HH FACILITIES LIMITED
  10. 4HAYFIELD HOMES DEVELOPMENT GROUP LIMITEDbeneficial owner 87.5%→HH FACILITIES LIMITED
  11. 4Mr Patrick Shovlinbeneficial owner 50%→HAYFIELD HOMES DEVELOPMENT GROUP LIMITED
  12. 4Mr Tony Michael Fitzpatrickbeneficial owner 50%→HAYFIELD HOMES DEVELOPMENT GROUP LIMITED
  13. 4Mr Tony Michael Fitzpatrickbeneficial owner 37.5%→HAYFIELD HOMES DEVELOPMENT GROUP LIMITED
  14. 4Mr Patrick Shovlinbeneficial owner 37.5%→HAYFIELD HOMES DEVELOPMENT GROUP LIMITED

Company profile· live · Companies House

Company no.
12871239
Status
active
Type
private limited guarant nsc
Incorporated
2020-09-10
Registered office
Unit A5 Optimum Business Park, Optimum Road, Swadlincote, DE11 0WT, England
SIC
98000
Officers · 4 active
  • GROUND SOLUTIONS UK LIMITED
    corporate secretary · appt 2026-03-05
  • BOOTH, Mark Alan
    director · British · appt 2020-09-10
  • SHARMAN, Kelly
    director · British · appt 2020-09-10
  • THOMPSON, James Richard
    director · British · appt 2022-10-31
  • EVEREST, Richard John(resigned)
    director · English · appt 2020-09-10
Beneficial owners · PSC · 1 current
  • ■
    Hh (Woburn) Limited
    corporate PSC · United Kingdom · since 2020-09-10 · trace owners →
    50–75% votes

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.