HAYFIELD HOMES DEVELOPMENT GROUP LIMITED
Get an alert when HAYFIELD HOMES DEVELOPMENT GROUP LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
£573K
-25.6% vs 2023
Net assets
£5.9M
-73.2% vs 2023
Employees
109
-11.4% vs 2023
Profit before tax
-£16M
-7.4% vs 2023
Net assets
4-year trend · vs Industrials median
Accounts
4-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2023-12-31 | 2024-12-31 | Δ vs prior |
|---|---|---|---|---|---|---|
| Turnover | — | — | £72,532,124 | £66,040,618 | -8.9% | |
| Operating profit | — | — | £248,011 | -£7,739,746 | -3,220.7% | |
| Profit before tax | — | — | -£14,704,158 | -£15,793,068 | -7.4% | |
| Net profit | -£425 | £0 | -£14,704,158 | -£15,793,068 | -7.4% | |
| Cash | £13 | £10 | £770,036 | £572,958 | -25.6% | |
| Total assets less current liabilities | — | — | £33,479,691 | £19,026,663 | -43.2% | |
| Net assets | — | — | £22,005,613 | £5,896,135 | -73.2% | |
| Equity | — | £623 | £22,005,613 | £5,896,135 | -73.2% | |
| Average employees | 0 | 0 | 123 | 109 | -11.4% | |
| Wages | £0 | £0 | £7,043,038 | £6,991,184 | -0.7% | |
| Directors' remuneration | — | — | £6,000 | £6,000 | 0% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-12-31 | 2021-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Operating margin | — | — | 0.3% | -11.7% | |
| Net margin | — | — | -20.3% | -23.9% | |
| Return on capital employed | — | — | 0.7% | -40.7% | |
| Current ratio | — | — | 1.43x | 1.25x | |
| Interest cover | — | — | 0.02x | -0.96x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- HAYFIELD HOMES DEVELOPMENT GROUP LIMITED 2019-07-09 → present
- KINGSLEY DEVELOPMENT GROUP LIMITED 2018-10-29 → 2019-07-09
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Saffery LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the Group and therefore the company will have adequate resources available to continue in operational existence for the foreseeable future.”
Group structure
- HAYFIELD HOMES DEVELOPMENT GROUP LIMITED · parent
- Hayfield PM Limited 100%
- HH Facilities Limited 100%
- HH Development Group Limited 100%
- Hayfield Homes Construction Limited 100%
- HH (Clifton) Limited 100%
- Hayfield (Clifton) Limited 100%
- HH (Great Gransden) Limited 100%
- HH (Clophill) Limited 100%
- HH (Moggerhanger) Limited 100%
- HH (Upper Quinton) Limited 100%
- HH (Blunsdon) Limited 100%
- HH (Woburn) Limited 100%
- HH (Hanslope) Limited 100%
- HH (Bromham) Limited 100%
- HH (Stoke Mandeville) Limited 100%
- HH (Over) Limited 100%
- HH (Little Kimble) Limited 100%
- HH (Wokingham) Limited 100%
- HH (Knowle) Limited 100%
- HH (Clifton 2) Limited 100%
- HH (Finmere) Limited 100%
- HH (West Lavington) Limited 100%
- HH (Codicote) Limited 100%
- HH (Parkway) Limited 100%
- HH (Beadlow) Limited 100%
- HH (Eastern Villages) Limited 100%
- HH (Adderbury) Limited 100%
- HH (Upper Caldecote) Limited 100%
- HH (Hallow 3) Limited 100%
- HH (Woburn 2) Limited 100%
- HH (Clophill 2) Limited 100%
- Wises Farm (East Challow) Limited 100%
- HH (Toddington) Limited 100%
- HH (Campton) Limited 100%
- HH (Twyning) Limited 100%
- HH (Gotherington) Limited 100%
- HH (Martley) Limited 100%
- HH (Drakes Broughton) Limited 100%
- HH (Little Harrowden) Limited 100%
- HH (Orwell) Limited 100%
- HH (Stotfold) Limited 100%
- HH (Cleeve Prior) Limited 100%
- HH (Worminghall) Limited 100%
- HH (Hanslope 2) Limited 100%
- HH (Castlethorpe) Limited 100%
- HH (Malmesbury) Limited 100%
- HH (Lemsford) Limited 100%
- HH (Fairfield) Limited 100%
- HH (Prestbury) Limited 100%
- HH (Aston Clinton) Limited 100%
- Marlow Road (Henley on Thames) Limited 100%
- HH (Eaton Bray) Limited 100%
- HH (Maulden) Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| THOMPSON, James | Secretary | 2019-11-25 | — | — |
| BOOTH, Mark Alan | Director | 2019-08-07 | Feb 1966 | British |
| CHADHA, Amit | Director | 2019-08-07 | Jan 1973 | British |
| CHADHA, Rohit | Director | 2019-08-07 | Aug 1967 | British |
| SHOVLIN, Patrick | Director | 2019-07-12 | Dec 1963 | Irish |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O'SHEA, James Andrew | Director | 2018-10-29 | 2019-08-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Patrick Shovlin | Individual | Shares 25–50%, Voting 25–50% | 2018-10-29 | Active |
| Mr Tony Michael Fitzpatrick | Individual | Shares 25–50%, Voting 25–50% | 2018-10-29 | Active |
Filing timeline
Last 20 of 68 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-01-15 RESOLUTIONS Resolution
- 2024-01-15 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-28 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-03-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-19 | AA | accounts | Accounts with accounts type group | |
| 2025-03-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-02 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-01-03 | AA | accounts | Accounts with accounts type group | |
| 2024-03-08 | CH01 | officers | Change person director company with change date | |
| 2024-02-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-02-09 | SH01 | capital | Capital allotment shares | |
| 2024-01-15 | SH08 | capital | Capital name of class of shares | |
| 2024-01-15 | RESOLUTIONS | resolution | Resolution | |
| 2024-01-15 | SH10 | capital | Capital variation of rights attached to shares | |
| 2024-01-15 | MA | incorporation | Memorandum articles | |
| 2024-01-12 | AA | accounts | Accounts with accounts type group | |
| 2023-11-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-10-31 | SH03 | capital | Capital return purchase own shares | |
| 2023-10-13 | SH08 | capital | Capital name of class of shares | |
| 2023-10-13 | SH08 | capital | Capital name of class of shares | |
| 2023-10-13 | SH06 | capital | Capital cancellation shares | |
| 2023-06-30 | SH08 | capital | Capital name of class of shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.