Company · Swadlincote
Hayfield Homes (Woburn Sands) Management Company Limited
Residents property management
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 1
- Richard John Everest 2020-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Residents property management
- Incorporated
- 10/09/2020
- 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.
- HH (Woburn) Limited
50-75% voting, appoints directors · notified 2020-09-10
Group
- Hayfield Homes (Woburn Sands) Management Company Limited
is controlled by HH (Woburn) Limited
Evidence
active 50-75% voting, appoints directors · notified 2020-09-10 · source: Companies House PSC register - HH (Woburn) Limited
is controlled by HH Development Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-10-23 · source: Companies House PSC register - 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 - 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 - 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
- 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
- Hayfield PM 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
- £0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. 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.
2 directors on the board
- Kelly Sharman Director · appointed 2020
- James Richard Thompson Director · appointed 2022
Directors past 6 years
- Kelly Sharman Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Kelly Sharman Director · appointed 2020
- James Richard Thompson Director · appointed 2022
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12871239
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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