Hayton Leisure Limited, Carlisle
Hayton Leisure Limited is a private limited company. Registered at Global House, 5 Castle Street, Carlisle CA3 8SY, the above-mentioned 9 years old business was incorporated on 2014-09-15 and is officially classified as "activities of head offices" (SIC: 70100).2 directors can be found in the enterprise: John J. (appointed on 15 September 2020), Stephen S. (appointed on 01 March 2016). Among the secretaries (1 in total), we can name: June C. (appointed on 15 September 2014).
| About | |
|---|---|
| Name: Hayton Leisure Limited | |
| Number: 09217618 | |
| Incorporation date: 2014-09-15 | |
| End of financial year: 28 February |
| Address: |
Global House 5 Castle Street Carlisle CA3 8SY |
| SIC code: |
70100 - Activities of head offices |
| Address | Waverly Mills Waverly Road, Langholm, DG13 0EB, Scotland |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Uk Companies House |
| Registration number | Sc118794 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Address | Waverly Mills Waverly Road, Langholm, DG13 0EB, Scotland |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Uk Companies House |
| Registration number | Sc118794 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Address | Global House 5 Castle Street, Carlisle, Cumbria, CA3 8SY, England |
| Legal authority | English Law |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 04542352 |
| Nature of control: |
75,01-100% voting rights 75,01-100% shares |
| 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 |
The due date for Hayton Leisure Limited confirmation statement filing is 2024-03-16. The last confirmation statement was filed on 2023-03-02. The date for a subsequent annual accounts filing is 30 November 2023. Most recent accounts filing was sent for the time period up until 26 February 2022.
4 persons of significant control are indexed in the Companies House, namely: Equorium Property Company Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Waverly Road, DG13 0EB Langholm. Equorium Property Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Waverly Road, DG13 0EB Langholm. Ewm (Topco) Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 5 Castle Street, CA3 8SY Carlisle, Cumbria.
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Saturday 2nd March 2024 filed on: 4th, March 2024 | confirmation statement |
Free Download
(3 pages)
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