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Companies House/Lichfield/Company profile

HAYES GROVE 1 LIMITED

Active
11211746·incorporated 2018-02-19

HAYES GROVE 1 LIMITED is an active UK private limited company, incorporated on 19 February 2018 at Companies House (number 11211746; OpenRegistry canonical ID GB-11211746-hayes-grove-1-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 253,200 active UK entities in that code and one of 4,794 active companies registered in Lichfield (postcode WS14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-02-19
Registered Address
BLACKBROOK HALL, LONDON ROAD, LICHFIELD, WS14 0PS, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of HAYES GROVE 1 LIMITED

Filings

Check filing history of HAYES GROVE 1 LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-24. Next confirmation statement due 2026-12-08.

Mortgages and charges

5 charges recorded against the company at Companies House: 1 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

HAYES GROVE 1 LIMITED has 1 person with significant control on file:

  • Ks Land Holdco Ltd (England reg. 11213242). Notified 2025-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mr Kevin Patrick Sharkey born 1981 resident in England, British national. Notified 2020-11-27. Ceased 2024-05-01.
    • Has significant influence or control
  • Shark Holdings Ltd . Notified 2018-10-31. Ceased 2020-11-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Shark Holdings Ltd (England reg. 10137602). Notified 2024-05-01. Ceased 2025-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • (unnamed). Notified 2018-02-19. Ceased 2018-08-03.

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Lichfield:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11211746.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.