Hayfield Homes Development Group Limited
Company 11646331 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Amit Chadha Director · appointed 2019
- Rohit Chadha Director · appointed 2019
- Patrick Joseph Shovlin Director · appointed 2019
Directors past 6 years
- Amit Chadha Director · appointed 2019
- Rohit Chadha Director · appointed 2019
- Patrick Joseph Shovlin Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Amit Chadha Director · appointed 2019
- Rohit Chadha Director · appointed 2019
- Patrick Joseph Shovlin Director · appointed 2019
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Main Street (Silsoe) Limited 3 shared directors
- Globeworks Group Limited 3 shared directors
- Globeworks Finance Limited 3 shared directors
- Premier Circuit Hotels Limited 2 shared directors
- Luxlo Property Limited 2 shared directors
- R.A.S. Cheltenham Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 11646331 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/10/2018 |
| Address | FRIARS GATE 1011 STRATFORD ROAD, SHIRLEY, SOLIHULL, B90 4BN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Patrick Shovlin
25-50% shares, 25-50% voting · notified 2018-10-29 - Tony Michael Fitzpatrick
25-50% shares, 25-50% voting · notified 2018-10-29
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hayfield Homes Construction Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-01 - Hayfield PM Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2019-04-17 - HH Facilities Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-09
Officers (5)
- James Thompson Secretary · appointed 2019
- Amit Chadha Director · appointed 2019
- Rohit Chadha Director · appointed 2019
- Patrick Joseph Shovlin Director · appointed 2019
Show 1 former officer
- James Andrew O'Shea Director · appointed 2018 · resigned 2019
Directors and officers on the Companies House record, current and former.
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