Network
The large node is Hayfield PM Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/04/2019
Ownership
Owned by (1) 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.
- Hayfield Homes Development Group Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2019-04-17
Group
- Hayfield PM Limited
is controlled by Hayfield Homes Development Group Limited
Evidence
active 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2019-04-17 · source: Companies House PSC register - Hayfield Homes Development Group Limited
is controlled by Patrick Shovlin
Evidence
active 25-50% shares, 25-50% voting · notified 2018-10-29 · source: Companies House PSC register
Ultimately controlled by Patrick Shovlin.
133 other companies in this group
- HH (Eastern Villages) Limited
- Horse Hill (Callow END) Limited
- LSH (Lighthorne) LTD
- 11605335
- HH (Orwell) LTD
- LSH (Wythall) Limited
- Hopton Road (Barningham) LTD
- HH (Milton Malsor) Limited
- Hayfield (Clifton) Limited
- Terra (Hanslope) Limited
- Terra (Longbridge) Limited
- Barton Quarter (Nottingham) Limited
- HH (Clophill) Limited
- Terra (Gaydon) Limited
- Hayfield Homes (Woburn Sands) Management Company Limited
- Living Space Housing Limited
- HH (Cleeve Prior) Limited
- HH (Stoke Mandeville) Limited
- HH (Bromham) Limited
- NEW Road (Costessey) Limited
- HH (Little Harrowden) LTD
- Hill END Road (Twyning) Limited
- LSH (Somersham) Limited
- HH (Over) Limited
- HH (Castlethorpe) Limited
- HH (Toddington) Limited
- Semmington Road (Melksham) Limited
- Cholstrey Road (Leominster) Limited
- HH (Martley) Limited
- CSL Strategic Limited
- Eastern Villages (Swindon) Limited
- Hayfield Gate (Clifton) Management Company Limited
- Hayfield (Gotherington) LTD
- Globeworks Birmingham Limited
- Verdant Real Estate Limited
- HH (Fairfield) Limited
- LSH (Bath Road) Limited
- HH (Woburn) Limited
- LSH (Newlands) Limited
- Three Cocks Lane (Offenham) Limited
- HH (Prestbury) Limited
- LSH (Faringdon) Limited
- The Hawkesbury Group Limited
- HH (Moggerhanger) Limited
- Hayfield Homes Development Group Limited
- HH (West Lavington) Limited
- Aspen Drive (Hawkesbury) Limited
- 12443690
- Hayfield Homes Development Company Limited
- Hayfield Homes (Stanton Harcourt) Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £1
- Total assets
- £1
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
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.
1 directors on the board
- James Andrew O'Shea Director · appointed 2019
Directors past 6 years
- James Andrew O'Shea 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11951175
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data