HYEFIELD PROPERTY HOLDINGS LIMITED

Company number 13118558

Date	Type	Description	View / Download
06 Jan 2025	CS01	Confirmation statement made on 5 January 2025 with no updates	(3 pages)
18 Sep 2024	AA	Total exemption full accounts made up to 31 May 2024	(8 pages) Download iXBRL
14 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	(8 pages) Download iXBRL
29 Jan 2024	CS01	Confirmation statement made on 5 January 2024 with no updates	(3 pages)
09 Feb 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
26 Jan 2023	TM01	Termination of appointment of Paul Martin Heaven as a director on 5 January 2023	(1 page)
26 Jan 2023	SH06	Cancellation of shares. Statement of capital on 5 January 2023 GBP 0.50	(4 pages)
26 Jan 2023	MA	Memorandum and Articles of Association	(15 pages)
26 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
26 Jan 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
25 Jan 2023	CS01	Confirmation statement made on 5 January 2023 with updates	(5 pages)
24 Jan 2023	PSC04	Change of details for Mr Nicholas Simon Haycock as a person with significant control on 5 January 2023	(2 pages)
24 Jan 2023	PSC07	Cessation of Paul Martin Heaven as a person with significant control on 5 January 2023	(1 page)
22 Nov 2022	AA	Total exemption full accounts made up to 31 May 2022	(11 pages) Download iXBRL
21 Nov 2022	AA01	Previous accounting period shortened from 31 January 2023 to 31 May 2022	(1 page)
31 Oct 2022	AA	Total exemption full accounts made up to 31 January 2022	(9 pages) Download iXBRL
19 Oct 2022	AD01	Registered office address changed from Five Mile House 128 Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4JZ United Kingdom to West Point, Second Floor Mucklow Office Park Mucklow Hill Halesowen West Midlands B62 8DY on 19 October 2022	(1 page)
19 Oct 2022	CH01	Director's details changed for Mr Nicholas Simon Haycock on 19 October 2022	(2 pages)
19 Oct 2022	CH01	Director's details changed for Mr Paul Martin Heaven on 19 October 2022	(2 pages)
19 Oct 2022	PSC04	Change of details for Mr Paul Martin Heaven as a person with significant control on 19 October 2022	(2 pages)
19 Oct 2022	PSC04	Change of details for Mr Nicholas Simon Haycock as a person with significant control on 19 October 2022	(2 pages)
14 Jan 2022	CS01	Confirmation statement made on 5 January 2022 with no updates	(3 pages)
14 Jan 2022	PSC04	Change of details for Mr Paul Martin Heaven as a person with significant control on 3 August 2021	(2 pages)
14 Jan 2022	CH01	Director's details changed for Mr Paul Martin Heaven on 3 August 2021	(2 pages)
06 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-06 GBP 1	(33 pages)