Hayton Construction Limited. Head office in Carlisle. Check Director.

Hayton Construction Limited, Carlisle

Hayton Construction Limited is a private limited company. Located at Global House, 5 Castle Street, Carlisle CA3 8SY, the above-mentioned 14 years old company was incorporated on 2009-08-05 and is officially categorised as "dormant company" (Standard Industrial Classification code: 99999).
2 directors can be found in this firm: John J. (appointed on 19 May 2021), Stephen S. (appointed on 01 March 2016). Among the secretaries (1 in total), we can name: June C. (appointed on 31 October 2013).

About
Name: Hayton Construction Limited
Number: 06981291
Incorporation date: 2009-08-05
End of financial year: 28 February


Address:	Global House 5 Castle Street Carlisle CA3 8SY
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Equorium Property Company Limited

6 April 2016

Address	Ewm Waverley Mills, Langholm, Dumfriesshire, DG13 0EB, Scotland
Legal authority	Scottish Law
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	Sc118794
Nature of control:	75,01-100% voting rights 75,01-100% shares

Financial data

Date of Accounts	2012-01-31	2013-01-31
Current Assets	2	2
Fixed Assets	1,211,000	1,250,388
Shareholder Funds	2	2
Tangible Fixed Assets	1,211,000	1,250,388
Total Assets Less Current Liabilities	1,211,002	1,250,390

The target date for Hayton Construction Limited confirmation statement filing is 2024-03-29. The latest one was sent on 2023-03-15. The deadline for the next accounts filing is 30 November 2023. Most recent accounts filing was filed for the time up until 26 February 2022.

1 person of significant control is listed in the Companies House, a solitary firm Equorium Property Company Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Waverley Mills, DG13 0EB Langholm, Dumfriesshire.

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 2023-02-25 filed on: 27th, November 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Accounts for a dormant company made up to 2023-02-25 filed on: 27th, November 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2023-03-15 filed on: 28th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2022-02-26 filed on: 29th, November 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2022-03-15 filed on: 17th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-02-27 filed on: 4th, November 2021 \| accounts	Free Download (6 pages)
AP01	New director was appointed on 2021-05-19 filed on: 20th, May 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-03-15 filed on: 15th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-02-29 filed on: 23rd, February 2021 \| accounts	Free Download
CS01	Confirmation statement with no updates 2020-03-16 filed on: 16th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-03-02 filed on: 25th, November 2019 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2018-08-25 filed on: 23rd, May 2019 \| accounts	Free Download (6 pages)
CH01	On 2019-04-02 director's details were changed filed on: 8th, April 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-03-05 filed on: 5th, March 2019 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address Global House 5 Castle Street Carlisle Cumbria CA3 8SY. Change occurred on 2018-11-05. Company's previous address: C/O June Carruthers Site a Queens Drive Kingmoor Park South Carlisle CA6 4SB. filed on: 5th, November 2018 \| address	Free Download (1 page)
AA01	Current accounting period shortened from 2019-08-31 to 2019-02-28 filed on: 3rd, October 2018 \| accounts	Free Download (1 page)
AA01	Accounting period ending changed to 2018-02-28 (was 2018-08-31). filed on: 3rd, October 2018 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2018-03-06 filed on: 6th, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-02-25 filed on: 30th, November 2017 \| accounts	Free Download
AP01	New director was appointed on 2017-08-21 filed on: 22nd, August 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-08-21 filed on: 22nd, August 2017 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-06-01 filed on: 5th, June 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2017-02-28 filed on: 15th, March 2017 \| confirmation statement	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2016-02-27 filed on: 29th, November 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-28 filed on: 21st, March 2016 \| annual return	Free Download (4 pages)
AP01	New director was appointed on 2016-03-01 filed on: 8th, March 2016 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2015-02-28 filed on: 12th, November 2015 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-05 filed on: 20th, August 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-08-20: 2.00 GBP capital
AA	Full accounts data made up to 2014-03-01 filed on: 5th, December 2014 \| accounts	Free Download (14 pages)
AD01	New registered office address C/O June Carruthers Site a Queens Drive Kingmoor Park South Carlisle CA6 4SB. Change occurred on 2014-09-23. Company's previous address: Unit a Kingmoor Park South Industrial Estate Queens Drive Carlisle Cumbria CA6 4SB. filed on: 23rd, September 2014 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-08-05 filed on: 22nd, August 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-08-22: 2.00 GBP capital
AA01	Current accounting period extended from 2014-01-31 to 2014-02-28 filed on: 26th, November 2013 \| accounts	Free Download (1 page)
TM01	Director's appointment was terminated on 2013-11-06 filed on: 6th, November 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2013-11-06 filed on: 6th, November 2013 \| officers	Free Download (2 pages)
AP03	Appointment (date: 2013-11-06) of a secretary filed on: 6th, November 2013 \| officers	Free Download (3 pages)
AD01	Registered office address changed from 6 Brunswick Street Carlisle Cumbria CA1 1PN United Kingdom on 2013-11-06 filed on: 6th, November 2013 \| address	Free Download (2 pages)
AP01	New director was appointed on 2013-11-06 filed on: 6th, November 2013 \| officers	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-01-31 filed on: 28th, October 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-08-05 filed on: 6th, August 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-08-06: 2.00 GBP capital
AA	Total exemption full accounts data made up to 2012-01-31 filed on: 3rd, December 2012 \| accounts
AD01	Registered office address changed from Hayton Hall Corby Hill Carlisle Cumbria CA4 8QD on 2012-08-22 filed on: 22nd, August 2012 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-08-05 filed on: 21st, August 2012 \| annual return	Free Download (4 pages)
RT01	Administrative restoration application filed on: 18th, May 2012 \| restoration	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-08-05 filed on: 18th, May 2012 \| annual return	Free Download (14 pages)
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 13th, March 2012 \| gazette
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 29th, November 2011 \| gazette	Free Download (1 page)
AA	Accounts for a dormant company made up to 2011-01-31 filed on: 12th, April 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-08-05 filed on: 16th, September 2010 \| annual return	Free Download (4 pages)
CH01	On 2010-08-05 director's details were changed filed on: 16th, September 2010 \| officers	Free Download (2 pages)
AA01	Current accounting period extended from 2010-08-31 to 2011-01-31 filed on: 10th, February 2010 \| accounts	Free Download (2 pages)
SH01	Statement of Capital on 2009-08-05: 2.00 GBP filed on: 7th, January 2010 \| capital	Free Download (4 pages)
287	Registered office changed on 24/09/2009 from, the old exchange 12 compton road, wimbledon, london, SW19 7QD, england filed on: 24th, September 2009 \| address	Free Download (1 page)
288a	On 2009-09-24 Director appointed filed on: 24th, September 2009 \| officers	Free Download (1 page)
288b	On 2009-09-24 Appointment terminated director filed on: 24th, September 2009 \| officers	Free Download (1 page)
288a	On 2009-09-24 Director appointed filed on: 24th, September 2009 \| officers	Free Download (1 page)
288b	On 2009-09-24 Appointment terminated secretary filed on: 24th, September 2009 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 5th, August 2009 \| incorporation	Free Download (31 pages)

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