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HIGH FORCE LEISURE (NEWTON AYCLIFFE) LIMITED
Person with Significant Control

HIGH FORCE LEISURE (NEWTON AYCLIFFE) LIMITED: Person with Significant Control

    • Overview

    Company NameHIGH FORCE LEISURE (NEWTON AYCLIFFE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12886673
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HIGH FORCE LEISURE (NEWTON AYCLIFFE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathon Boyd Hughes
    19 Falcon Court
    Preston Farm Industrial Estate
    TS18 3TU Stockton-On-Tees
    Spitfire House
    United Kingdom
    		May 12, 2025
    19 Falcon Court
    Preston Farm Industrial Estate
    TS18 3TU Stockton-On-Tees
    Spitfire House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Harry Stuart Hughes
    19 Falcon Court
    Preston Farm Industrial Estate
    TS18 3TU Stockton-On-Tees
    Spitfire House
    United Kingdom
    		Mar 26, 2025
    19 Falcon Court
    Preston Farm Industrial Estate
    TS18 3TU Stockton-On-Tees
    Spitfire House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Jonathon Boyd Hughes
    19 Falcon Court
    Preston Farm Industrial Estate
    TS18 3TU Stockton-On-Tees
    Spitfire House
    United Kingdom
    		Sep 30, 2022
    19 Falcon Court
    Preston Farm Industrial Estate
    TS18 3TU Stockton-On-Tees
    Spitfire House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    High Force Leisure Limited
    41 - 45 Yarm Lane
    TS18 3EA Stockton On Tees
    Barrington House
    Cleveland
    United Kingdom
    		Sep 17, 2020
    41 - 45 Yarm Lane
    TS18 3EA Stockton On Tees
    Barrington House
    Cleveland
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredHigh Force Leisure Limited
    Registration Number05812231
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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