Hayfield Investments Ltd

Company details

Type

Private Limited Company

Incorporated

2024-05-28

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-30 · TOTAL EXEMPTION FULL

Next accounts due

2027-03-31 in 292 days

Confirmation statement

last made up 2025-05-27 · next due 2026-06-102 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jun 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (2)

• Clarkson, Gary Anthony · Director appointed 2024-05-28
• Clarkson, Christine · Director appointed 2024-05-28

People with significant control (2)

• Mr Gary Anthony Clarkson Active
  Individual Psc · British · resident in United Kingdom · born 6/1964 · notified 2024-05-28
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mrs Christine Clarkson Active
  Individual Psc · British · resident in United Kingdom · born 3/1965 · notified 2024-05-28
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Recent filings (15)

• 2026-06-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-22 Total-exemption-full accounts AA Accounts
• 2025-12-22 Change account reference date company previous extended AA01 Accounts
• 2025-05-28 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-05-19 Change registered office address company with date old address new address AD01 Address
• 2024-07-25 Memorandum and articles (paper) MA Incorporation
• 2024-07-16 Capital statement capital company with date currency figure (paper) SH19 Capital
• 2024-07-16 Legacy (paper) SH20 Capital
• 2024-07-16 Legacy (paper) CAP-SS Insolvency
• 2024-07-16 Resolution (paper) RESOLUTIONS Resolution
• 2024-07-15 Capital variation of rights attached to shares (paper) SH10 Capital
• 2024-07-15 Capital variation of rights attached to shares (paper) SH10 Capital
• 2024-07-15 Capital name of class of shares (paper) SH08 Capital
• 2024-07-15 Resolution (paper) RESOLUTIONS Resolution
• 2024-07-15 Resolution (paper) RESOLUTIONS Resolution

Showing the 15 most recent filings. View full filing history at Companies House.