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Company · Swadlincote

Hayfield Gate (Clifton) Management Company Limited

Residents property management

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Hayfield Gate (Clifton) Management Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 3

  1. James Richard Thompson 2022-2026 Director View profile
  2. Kelly Sharman 2020-2026 Director View profile
  3. Richard John Everest 2020-2022 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Residents property management
Incorporated
03/06/2020
Registered office
Swadlincote

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.

Group

  1. Hayfield Gate (Clifton) Management Company Limited is controlled by Hayfield (Clifton) Limited
    Evidence
    active 75-100% voting, appoints directors · notified 2020-06-03 · source: Companies House PSC register
  2. Hayfield (Clifton) Limited is controlled by HH (Clifton) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-09-13 · source: Companies House PSC register
  3. HH (Clifton) Limited is controlled by HH Development Group Limited
    Evidence
    active 75-100% shares, 50-75% voting, appoints directors · notified 2019-05-16 · source: Companies House PSC register
  4. HH Development Group Limited is controlled by HH Facilities Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-07-22 · source: Companies House PSC register
  5. HH Facilities Limited is controlled by Hayfield Homes Development Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-07-09 · source: Companies House PSC register
  6. 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

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
£0
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.

5 directors on the board

0.4y median 0.4y
average tenure
0.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (5)

0
also govern a charity

Left in the last 12 months

Gaps to watch

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
12642494
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Accounts next due
30/09/2027
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