---
title: "HAYFIELD HOMES (WOBURN SANDS) MANAGEMENT COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ed067e70-1724-58bb-ae23-1b2fffc0fb83
json: https://whiteintel.dev/api/public/dossier/ed067e70-1724-58bb-ae23-1b2fffc0fb83
identifier: oo:GB-COH-12871239
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HAYFIELD HOMES (WOBURN SANDS) MANAGEMENT COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-12871239`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ed067e70-1724-58bb-ae23-1b2fffc0fb83  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ed067e70-1724-58bb-ae23-1b2fffc0fb83  

## Ownership & control

### Owners / controllers

- **HH (WOBURN) LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/3384fae8-c978-538d-9d0c-2a7aefc71e04
- **HH (WOBURN) LIMITED** (beneficial owner) — https://whiteintel.dev/entity/3384fae8-c978-538d-9d0c-2a7aefc71e04

### UBO chain (walk to the ultimate owner)

1. **HH (WOBURN) LIMITED** — beneficial owner 75% → *HAYFIELD HOMES (WOBURN SANDS) MANAGEMENT COMPANY LIMITED*
1. **HH (WOBURN) LIMITED** — beneficial owner → *HAYFIELD HOMES (WOBURN SANDS) MANAGEMENT COMPANY LIMITED*
2. **HH DEVELOPMENT GROUP LIMITED** — beneficial owner 100% → *HH (WOBURN) LIMITED*
2. **HH DEVELOPMENT GROUP LIMITED** — beneficial owner 87.5% → *HH (WOBURN) LIMITED*
3. **HAYFIELD HOMES DEVELOPMENT GROUP LIMITED** — beneficial owner 100% → *HH DEVELOPMENT GROUP LIMITED*
3. **HH FACILITIES LIMITED** — beneficial owner 100% → *HH DEVELOPMENT GROUP LIMITED*
3. **HH FACILITIES LIMITED** — beneficial owner 87.5% → *HH DEVELOPMENT GROUP LIMITED*
3. **HAYFIELD HOMES DEVELOPMENT GROUP LIMITED** — beneficial owner 87.5% → *HH DEVELOPMENT GROUP LIMITED*
4. **HAYFIELD HOMES DEVELOPMENT GROUP LIMITED** — beneficial owner 100% → *HH FACILITIES LIMITED*
4. **HAYFIELD HOMES DEVELOPMENT GROUP LIMITED** — beneficial owner 87.5% → *HH FACILITIES LIMITED*
4. **Mr Patrick Shovlin** — beneficial owner 50% → *HAYFIELD HOMES DEVELOPMENT GROUP LIMITED*
4. **Mr Tony Michael Fitzpatrick** — beneficial owner 50% → *HAYFIELD HOMES DEVELOPMENT GROUP LIMITED*
4. **Mr Tony Michael Fitzpatrick** — beneficial owner 37.5% → *HAYFIELD HOMES DEVELOPMENT GROUP LIMITED*
4. **Mr Patrick Shovlin** — beneficial owner 37.5% → *HAYFIELD HOMES DEVELOPMENT GROUP LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `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

- GROUND SOLUTIONS UK LIMITED — corporate secretary · appointed 2026-03-05
- BOOTH, Mark Alan — director · British · appointed 2020-09-10
- SHARMAN, Kelly — director · British · appointed 2020-09-10
- THOMPSON, James Richard — director · British · appointed 2022-10-31
- EVEREST, Richard John — director · English · appointed 2020-09-10 · resigned 2022-10-31

### Beneficial owners (Persons with Significant Control)

- [Hh (Woburn) Limited](https://whiteintel.dev/entity/3384fae8-c978-538d-9d0c-2a7aefc71e04) — 50–75% votes · corporate PSC · United Kingdom — since 2020-09-10

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12871239
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12871239

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HAYFIELD HOMES (WOBURN SANDS) MANAGEMENT COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/ed067e70-1724-58bb-ae23-1b2fffc0fb83 · Structured JSON: https://whiteintel.dev/api/public/dossier/ed067e70-1724-58bb-ae23-1b2fffc0fb83._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._