co
Corporate
Observer
Homepage
Data
Great Britain
Company
HAYTON LEISURE LIMITED

HAYTON LEISURE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHAYTON LEISURE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09217618
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HAYTON LEISURE LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is HAYTON LEISURE LIMITED located?

    Registered Office Address
    Global House
    5 Castle Street
    CA3 8SY Carlisle
    Cumbria
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HAYTON LEISURE LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnFeb 28, 2024
    Next Accounts Due OnFeb 28, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 25, 2023

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

    Last Confirmation Statement Made Up ToMar 02, 2026
    Next Confirmation Statement DueMar 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 02, 2025
    OverdueNo

    What are the latest filings for HAYTON LEISURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 02, 2025 with no updates

    		3 pagesCS01
    XDXKBS7S

    Director's details changed for Mr Stephen Robert Simpson on Aug 01, 2024

    		2 pagesCH01
    XD8L1LAO

    Accounts for a small company made up to Feb 25, 2023

    		20 pagesAA
    AD0SBR48

    Confirmation statement made on Mar 02, 2024 with no updates

    		3 pagesCS01
    XCY58RSH

    Accounts for a small company made up to Feb 26, 2022

    		21 pagesAA
    AC5R5IWJ

    Confirmation statement made on Mar 02, 2023 with no updates

    		3 pagesCS01
    XBZ9UC5K

    Accounts for a small company made up to Feb 27, 2021

    		21 pagesAA
    AB0YN814

    Confirmation statement made on Mar 02, 2022 with updates

    		4 pagesCS01
    XAZV5E4J

    Cessation of Equorium Property Limited as a person with significant control on Jun 03, 2021

    		1 pagesPSC07
    XAGKVAYQ

    Accounts for a small company made up to Feb 29, 2020

    		22 pagesAA
    AAG6DUGR

    Notification of Equorium Property Limited as a person with significant control on Jun 02, 2021

    		2 pagesPSC02
    XAE49IFK

    Notification of Equorium Property Company Limited as a person with significant control on Jun 02, 2021

    		2 pagesPSC02
    XAE1MO9T

    Cessation of Ewm (Topco) Limited as a person with significant control on Jun 02, 2021

    		1 pagesPSC07
    XAE1MOMR

    Registration of charge 092176180003, created on Aug 13, 2021

    		25 pagesMR01
    XAB2QSIA

    Confirmation statement made on Mar 02, 2021 with no updates

    		3 pagesCS01
    X9ZVI0A3

    Appointment of Mr John Robert Jackson as a director on Sep 15, 2020

    		2 pagesAP01
    X9DT129E

    Satisfaction of charge 092176180001 in full

    		1 pagesMR04
    X9DQ77M0

    Resolutions

    Resolutions
    		23 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Registration of charge 092176180002, created on Mar 17, 2020

    		10 pagesMR01
    X918K5MG

    Registration of charge 092176180001, created on Mar 17, 2020

    		26 pagesMR01
    X910JCZS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Facility agreement 02/03/2020
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Confirmation statement made on Mar 02, 2020 with updates

    		4 pagesCS01
    X8ZZBAX5

    Notification of Ewm (Topco) Limited as a person with significant control on Feb 28, 2020

    		2 pagesPSC02
    X8ZZB9VV

    Cessation of Equorium Property Company Limited as a person with significant control on Feb 28, 2020

    		1 pagesPSC07
    X8ZZB92B

    Accounts for a small company made up to Mar 02, 2019

    		23 pagesAA
    A8JB1N9D
    View All Filings

    Who are the officers of HAYTON LEISURE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARRUTHERS, June
    5 Castle Street
    CA3 8SY Carlisle
    Global House
    Cumbria
    England
    		Secretary
    5 Castle Street
    CA3 8SY Carlisle
    Global House
    Cumbria
    England
    		190936780001
    JACKSON, John Robert
    5 Castle Street
    CA3 8SY Carlisle
    Global House
    Cumbria
    England
    		Director
    5 Castle Street
    CA3 8SY Carlisle
    Global House
    Cumbria
    England
    		WalesBritishFinance Director274337670001
    SIMPSON, Stephen Robert
    5 Castle Street
    CA3 8SY Carlisle
    Global House
    Cumbria
    England
    		Director
    5 Castle Street
    CA3 8SY Carlisle
    Global House
    Cumbria
    England
    		WalesBritishCommercial Director253756550001
    EDMONDS, Robert Neil
    Waverley Mills
    DG13 0EB Langholm
    Ewm
    Dumfriesshire
    Scotland
    		Director
    Waverley Mills
    DG13 0EB Langholm
    Ewm
    Dumfriesshire
    Scotland
    		EnglandBritishFinance Director206608930001
    LEE, Kristian Brian
    c/o June Carruthers
    Queens Drive
    Kingmoor Park South
    CA6 4SB Carlisle
    Unit A
    England
    		Director
    c/o June Carruthers
    Queens Drive
    Kingmoor Park South
    CA6 4SB Carlisle
    Unit A
    England
    		EnglandBritishAccountant160887440001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Equorium Property Limited
    Waverly Road
    DG13 0EB Langholm
    Waverly Mills
    Scotland
    		Jun 02, 2021
    Waverly Road
    DG13 0EB Langholm
    Waverly Mills
    Scotland
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration NumberSc118794
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Equorium Property Company Limited
    Waverly Road
    DG13 0EB Langholm
    Waverly Mills
    Scotland
    		Jun 02, 2021
    Waverly Road
    DG13 0EB Langholm
    Waverly Mills
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration NumberSc118794
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    5 Castle Street
    CA3 8SY Carlisle
    Global House
    Cumbria
    England
    		Feb 28, 2020
    5 Castle Street
    CA3 8SY Carlisle
    Global House
    Cumbria
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House
    Registration Number04542352
    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.
    Waverley Mills
    DG13 0EB Langholm
    Ewm
    Dumfriesshire
    Scotland
    		Apr 06, 2016
    Waverley Mills
    DG13 0EB Langholm
    Ewm
    Dumfriesshire
    Scotland
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityScottish Law
    Place RegisteredCompanies House
    Registration NumberSc118794
    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.
    • license: CC0