Hayfield Homes (Hanslope) Management Company Limited

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Company number
13336165
Status
Active
Registered address
Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England, De11 0wt
Incorporated
15 April 2021
Country
United Kingdom
Company type
Private Company Limited by Guarantee
SIC codes
98000

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Ground Solutions Uk Limited
    Corporate Secretary
    Appointed: 2021-04-15
    • GROUND SOLUTIONS UK LIMITEDOfficer, appointed 2026-06-25
    • GROUND SOLUTIONS UK LIMITEDOfficer, appointed 2026-06-01
    • GROUND SOLUTIONS UK LIMITEDOfficer, appointed 2026-06-01
  • Booth, Mark Alan
    Director
    Nationality: British · Residence: England · Appointed: 2021-04-15
    • Mark Alan BOOTHOfficer, appointed 2024-08-01
    • Mark Alan BOOTHOfficer, appointed 2023-05-20
    • Mark Alan BOOTHOfficer, appointed 2023-05-20
  • Sharman, Kelly
    Director
    Nationality: British · Residence: England · Appointed: 2021-04-15
    • Kelly SHARMANOfficer, appointed 2024-08-30
    • Kelly SHARMANOfficer, appointed 2023-06-16
    • Kelly SHARMANOfficer, appointed 2022-11-30
  • Thompson, James Richard
    Director
    Nationality: British · Residence: England · Appointed: 2022-10-31
    • James Richard THOMPSONOfficer, appointed 2023-11-10
    • James Richard THOMPSONOfficer, appointed 2023-08-16
    • James Richard THOMPSONOfficer, appointed 2023-07-27
  • Everest, Richard John
    Director
    Nationality: British · Residence: England · Appointed: 2021-04-15 · Resigned: 2022-10-31
    • Richard John EVERESTOfficer, appointed 2023-06-16, resigned 2023-07-18
    • Richard John EVERESTOfficer, appointed 2022-11-30, resigned 2022-11-30
    • Richard John EVERESTOfficer, appointed 2022-07-11, resigned 2022-10-31

Filing History

  • accounts-with-accounts-type-dormant
    Date: 2026-05-14 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2026-04-14 · Type: CS01
  • cessation-of-a-person-with-significant-control
    Date: 2025-12-08 · Type: PSC07
  • accounts-with-accounts-type-dormant
    Date: 2025-06-09 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-04-15 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2024-09-24 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-04-15 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2024-01-08 · Type: AA

PSC / Beneficial Ownership

  • Mr Richard John Everest
    voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2021-04-15 · Ceased 2022-10-31
  • Ms Kelly Sharman
    voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2021-04-15
  • Mr Mark Booth
    voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2021-04-15

Previous Company Names

No previous names were returned in the current public dataset.

Risk PreviewLocked Risk Analysis Preview

A summary of what the full report checks — the detailed findings stay blurred until a report is run

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 4 active · 1 resigned · 153 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

HAYFIELD HOMES (HANSLOPE) MANAGEMENT COMPANY LIMITED - UK Company Risk Report