HAYTON CONSTRUCTION LIMITED

Overview

Company Name	HAYTON CONSTRUCTION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06981291
Jurisdiction	England/Wales
Date of Creation	Aug 05, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HAYTON CONSTRUCTION LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is HAYTON CONSTRUCTION LIMITED located?

Registered Office Address	Global House 5 Castle Street CA3 8SY Carlisle Cumbria England
Undeliverable Registered Office Address	No

What are the latest accounts for HAYTON CONSTRUCTION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Mar 01, 2025

What is the status of the latest confirmation statement for HAYTON CONSTRUCTION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 09, 2027
Next Confirmation Statement Due	Mar 23, 2027
Next Confirmation Statement Made Up To	Mar 09, 2026
Overdue	No

What are the latest filings for HAYTON CONSTRUCTION LIMITED?

Filings
Date	Description	Document	Type
Mar 09, 2026	Confirmation statement made on Mar 09, 2026 with no updates	3 pages	CS01

Jan 08, 2026	Director's details changed for Mr Stephen Robert Simpson on Dec 19, 2025	2 pages	CH01

Nov 07, 2025	Accounts for a dormant company made up to Mar 01, 2025	6 pages	AA

Mar 25, 2025	Confirmation statement made on Mar 25, 2025 with no updates	3 pages	CS01

Nov 25, 2024	Accounts for a dormant company made up to Feb 24, 2024	6 pages	AA

Apr 02, 2024	Confirmation statement made on Mar 31, 2024 with no updates	3 pages	CS01

Mar 20, 2024	Confirmation statement made on Mar 31, 2023 with no updates	3 pages	CS01

Nov 27, 2023	Accounts for a dormant company made up to Feb 25, 2023	6 pages	AA

Mar 28, 2023	Confirmation statement made on Mar 15, 2023 with no updates	3 pages	CS01

Nov 29, 2022	Accounts for a dormant company made up to Feb 26, 2022	6 pages	AA

Mar 17, 2022	Confirmation statement made on Mar 15, 2022 with no updates	3 pages	CS01

Nov 04, 2021	Accounts for a dormant company made up to Feb 27, 2021	6 pages	AA

May 20, 2021	Appointment of Mr John Robert Jackson as a director on May 19, 2021	2 pages	AP01

Mar 15, 2021	Confirmation statement made on Mar 15, 2021 with no updates	3 pages	CS01

Feb 23, 2021	Accounts for a dormant company made up to Feb 29, 2020	7 pages	AA

Mar 16, 2020	Confirmation statement made on Mar 16, 2020 with no updates	3 pages	CS01

Nov 25, 2019	Accounts for a dormant company made up to Mar 02, 2019	6 pages	AA

May 23, 2019	Accounts for a dormant company made up to Aug 25, 2018	6 pages	AA

Apr 08, 2019	Director's details changed for Mr Stephen Robert Simpson on Apr 02, 2019	2 pages	CH01

Mar 05, 2019	Confirmation statement made on Mar 05, 2019 with no updates	3 pages	CS01

Nov 05, 2018	Registered office address changed from C/O June Carruthers Site a Queens Drive Kingmoor Park South Carlisle CA6 4SB to Global House 5 Castle Street Carlisle Cumbria CA3 8SY on Nov 05, 2018	1 pages	AD01

Oct 03, 2018	Current accounting period shortened from Aug 31, 2019 to Feb 28, 2019	1 pages	AA01

Oct 03, 2018	Previous accounting period extended from Feb 28, 2018 to Aug 31, 2018	1 pages	AA01

Mar 06, 2018	Confirmation statement made on Mar 06, 2018 with no updates	3 pages	CS01

Nov 30, 2017	Accounts for a dormant company made up to Feb 25, 2017	7 pages	AA

View All Filings

Who are the officers of HAYTON CONSTRUCTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CARRUTHERS, June Maxwell Place DG13 0DY Langholm Burnside House Dumfriesshire United Kingdom	Oct 31, 2013		Secretary	Maxwell Place DG13 0DY Langholm Burnside House Dumfriesshire United Kingdom		British		182675160001
JACKSON, John Robert 5 Castle Street CA3 8SY Carlisle Global House Cumbria England	May 19, 2021		Director	5 Castle Street CA3 8SY Carlisle Global House Cumbria England	Wales	British	1968-10	274337670001
SIMPSON, Stephen Robert 5 Castle Street CA3 8SY Carlisle Global House Cumbria England	Mar 01, 2016		Director	5 Castle Street CA3 8SY Carlisle Global House Cumbria England	England	British	1968-8	166820010080
LONDON LAW SECRETARIAL LIMITED 12 Compton Road SW19 7QD Wimbledon, London The Old Exchange England	Aug 05, 2009	Aug 05, 2009	Secretary	12 Compton Road SW19 7QD Wimbledon, London The Old Exchange England				140001960001
COWDRY, John Jeremy Arthur 12 Compton Road Wimbledon SW19 7QD London The Old Exchange England	Aug 05, 2009	Aug 05, 2009	Director	12 Compton Road Wimbledon SW19 7QD London The Old Exchange England	United Kingdom	English	1944-7	146104130001
DAY, Debra Ann Edmond Castle Estate CA4 8QD Corby Hill, Carlisle Edmondcastle Cumbria	Aug 05, 2009	Oct 31, 2013	Director	Edmond Castle Estate CA4 8QD Corby Hill, Carlisle Edmondcastle Cumbria	United Kingdom	British	1967-4	141007140001
DAY, Philip Edward Hayton Hall Edmund Castle Estate, Corby Hill CA4 8QD Carlisle Cumbria	Aug 05, 2009	Oct 31, 2013	Director	Hayton Hall Edmund Castle Estate, Corby Hill CA4 8QD Carlisle Cumbria	England	British	1965-10	46992150006
EDMONDS, Robert Neil Waverley Mills DG13 0EB Langholm Ewm Dumfriesshire Scotland	Aug 21, 2017	Aug 21, 2017	Director	Waverley Mills DG13 0EB Langholm Ewm Dumfriesshire Scotland	England	British	1965-9	206608930001
LEE, Kristian Brian Bower Gardens SK15 2UY Stalybridge 7 Cheshire United Kingdom	Oct 14, 2013	Jun 01, 2017	Director	Bower Gardens SK15 2UY Stalybridge 7 Cheshire United Kingdom	England	British	1974-5	160887440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HAYTON CONSTRUCTION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Equorium Property Company Limited

Apr 06, 2016

Waverley Mills

DG13 0EB Langholm

Ewm

Dumfriesshire

Scotland

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Scottish Law
Place Registered	Companies House
Registration Number	Sc118794

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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