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Company Information for

HAYFIELD GROUP LIMITED

CHELTENHAM, GLOUCESTERSHIRE, GL51,
Company Registration Number
05119123
Private Limited Company
Dissolved

Dissolved 2017-05-23

Company Overview

About Hayfield Group Ltd
HAYFIELD GROUP LIMITED was founded on 2004-05-05 and had its registered office in Cheltenham. The company was dissolved on the 2017-05-23 and is no longer trading or active.

Key Data
Company Name
HAYFIELD GROUP LIMITED
 
Legal Registered Office
CHELTENHAM
GLOUCESTERSHIRE
GL51
Other companies in GL51
 
Filing Information
Company Number 05119123
Date formed 2004-05-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-08-31
Date Dissolved 2017-05-23
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2017-08-18 09:04:35
Primary Source:Companies House
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Companies with same name HAYFIELD GROUP LIMITED
The following companies were found which have the same name as HAYFIELD GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HAYFIELD GROUP LTD TEMPLE CHAMBERS RUSSELL STREET KEIGHLEY WEST YORKSHIRE BD21 2JT Active Company formed on the 2023-07-25

Company Officers of HAYFIELD GROUP LIMITED

Current Directors
Officer Role Date Appointed
DAVID WILLIAM STEWARD
Company Secretary 2013-05-06
JANE ANNE THOMPSON
Director 2005-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
JANE ANNE THOMPSON
Company Secretary 2005-10-01 2013-05-06
ANNE LORRAINE TUCKEY
Director 2005-10-01 2012-01-01
KAREN JOHANSSON
Director 2010-01-04 2010-09-30
ABERGAN REED NOMINEES LIMITED
Nominated Secretary 2004-05-05 2005-10-01
AMBERHAY GROUP LIMITED
Director 2004-05-05 2005-10-01
WHARF PARTNERSHIP LIMITED
Director 2004-05-05 2005-10-01
ABERGAN REED LIMITED
Nominated Director 2004-05-05 2004-05-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-05-23GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-03-07GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-02-23DS01APPLICATION FOR STRIKING-OFF
2017-02-23AA31/08/16 UNAUDITED ABRIDGED
2016-10-27AA01PREVSHO FROM 31/12/2016 TO 31/08/2016
2016-09-14AA31/12/15 TOTAL EXEMPTION SMALL
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 150
2016-06-08AR0105/05/16 FULL LIST
2015-08-18AA31/12/14 TOTAL EXEMPTION SMALL
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 150
2015-05-12AR0105/05/15 FULL LIST
2014-09-24AA31/12/13 TOTAL EXEMPTION SMALL
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 150
2014-06-05AR0105/05/14 FULL LIST
2013-09-13AA31/12/12 TOTAL EXEMPTION SMALL
2013-07-25AP03SECRETARY APPOINTED MR DAVID WILLIAM STEWARD
2013-07-25TM02APPOINTMENT TERMINATED, SECRETARY JANE THOMPSON
2013-06-06AR0105/05/13 FULL LIST
2012-10-26CH03SECRETARY'S CHANGE OF PARTICULARS / MRS JANE ANNE THOMPSON / 24/10/2012
2012-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ANNE THOMPSON / 24/10/2012
2012-07-12AA31/12/11 TOTAL EXEMPTION SMALL
2012-05-22AR0105/05/12 FULL LIST
2012-04-10SH0610/04/12 STATEMENT OF CAPITAL GBP 150
2012-04-10SH03RETURN OF PURCHASE OF OWN SHARES
2012-03-12TM01APPOINTMENT TERMINATED, DIRECTOR ANNE TUCKEY
2011-07-25AA31/12/10 TOTAL EXEMPTION SMALL
2011-05-10AR0105/05/11 FULL LIST
2011-04-26TM01APPOINTMENT TERMINATED, DIRECTOR KAREN JOHANSSON
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-05-06AR0105/05/10 FULL LIST
2010-02-17RES01ADOPT ARTICLES 04/01/2010
2010-02-08AP01DIRECTOR APPOINTED MS KAREN JOHANSSON
2009-07-28AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-12363aRETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS
2008-07-01AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-05363aRETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS
2008-06-04288cDIRECTOR'S CHANGE OF PARTICULARS / ANNE TUCKEY / 06/05/2007
2007-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-29287REGISTERED OFFICE CHANGED ON 29/05/07 FROM: SECOND FLOOR LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ
2007-05-29363aRETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS
2006-08-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-30363aRETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS
2005-10-27288bDIRECTOR RESIGNED
2005-10-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-10-27288bDIRECTOR RESIGNED
2005-10-27288bSECRETARY RESIGNED
2005-10-27288aNEW DIRECTOR APPOINTED
2005-10-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-06-21363sRETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS
2004-11-12225ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04
2004-08-02287REGISTERED OFFICE CHANGED ON 02/08/04 FROM: 31 STEPNEY GREEN LONDON GREATER LONDON E1 3JX
2004-06-28288aNEW DIRECTOR APPOINTED
2004-06-28288aNEW DIRECTOR APPOINTED
2004-06-04RES04£ NC 100/200 05/05/04
2004-06-04123NC INC ALREADY ADJUSTED 05/05/04
2004-06-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-06-0488(2)RAD 05/05/04--------- £ SI 100@1=100 £ IC 100/200
2004-06-0488(2)RAD 05/05/04--------- £ SI 99@1=99 £ IC 1/100
2004-06-01288bDIRECTOR RESIGNED
2004-06-01287REGISTERED OFFICE CHANGED ON 01/06/04 FROM: SUITE 18, FOLKESTONE ENT CTR SHEARWAY BUSINESS PARK SHEARWAY ROAD, FOLKESTONE KENT CT19 4RH
2004-05-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to HAYFIELD GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HAYFIELD GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HAYFIELD GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Creditors
Creditors Due Within One Year 2012-12-31 £ 62,738
Creditors Due Within One Year 2011-12-31 £ 134,164

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAYFIELD GROUP LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 56,979
Cash Bank In Hand 2011-12-31 £ 127,086
Current Assets 2012-12-31 £ 81,464
Current Assets 2011-12-31 £ 229,717
Debtors 2012-12-31 £ 24,485
Debtors 2011-12-31 £ 102,631
Shareholder Funds 2012-12-31 £ 21,389
Shareholder Funds 2011-12-31 £ 98,406
Tangible Fixed Assets 2012-12-31 £ 3,218
Tangible Fixed Assets 2011-12-31 £ 3,467

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HAYFIELD GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAYFIELD GROUP LIMITED
Trademarks
We have not found any records of HAYFIELD GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAYFIELD GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as HAYFIELD GROUP LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where HAYFIELD GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAYFIELD GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HAYFIELD GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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