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HAYTON CONSTRUCTION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hayton Construction Limited. The company was founded 14 years ago and was given the registration number 06981291. The firm's registered office is in CARLISLE. You can find them at Global House, 5 Castle Street, Carlisle, Cumbria. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HAYTON CONSTRUCTION LIMITED
Company Number:06981291
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 2009
End of financial year:25 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Global House, 5 Castle Street, Carlisle, Cumbria, England, CA3 8SY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Burnside House, Maxwell Place, Langholm, United Kingdom, DG13 0DY

Secretary31 October 2013Active
Global House, 5 Castle Street, Carlisle, England, CA3 8SY

Director19 May 2021Active
Global House, 5 Castle Street, Carlisle, England, CA3 8SY

Director01 March 2016Active
The Old Exchange, 12 Compton Road, Wimbledon, London, England, SW19 7QD

Corporate Secretary05 August 2009Active
The Old Exchange, 12 Compton Road, Wimbledon, London, England, SW19 7QD

Director05 August 2009Active
Edmondcastle, Edmond Castle Estate, Corby Hill, Carlisle, CA4 8QD

Director05 August 2009Active
Hayton Hall, Edmund Castle Estate, Corby Hill, Carlisle, CA4 8QD

Director05 August 2009Active
Ewm, Waverley Mills, Langholm, Scotland, DG13 0EB

Director21 August 2017Active
7, Bower Gardens, Stalybridge, United Kingdom, SK15 2UY

Director14 October 2013Active

People with Significant Control

Equorium Property Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Ewm, Waverley Mills, Langholm, Scotland, DG13 0EB
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Confirmation statement

Confirmation statement with no updates.

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2023-11-27Accounts

Accounts with accounts type dormant.

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2023-03-28Confirmation statement

Confirmation statement with no updates.

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2022-11-29Accounts

Accounts with accounts type dormant.

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2022-03-17Confirmation statement

Confirmation statement with no updates.

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2021-11-04Accounts

Accounts with accounts type dormant.

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2021-05-20Officers

Appoint person director company with name date.

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2021-03-15Confirmation statement

Confirmation statement with no updates.

Download
2021-02-23Accounts

Accounts with accounts type dormant.

Download
2020-03-16Confirmation statement

Confirmation statement with no updates.

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2019-11-25Accounts

Accounts with accounts type dormant.

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2019-05-23Accounts

Accounts with accounts type dormant.

Download
2019-04-08Officers

Change person director company with change date.

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2019-03-05Confirmation statement

Confirmation statement with no updates.

Download
2018-11-05Address

Change registered office address company with date old address new address.

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2018-10-03Accounts

Change account reference date company current shortened.

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2018-10-03Accounts

Change account reference date company previous extended.

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2018-03-06Confirmation statement

Confirmation statement with no updates.

Download
2017-11-30Accounts

Accounts with accounts type dormant.

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2017-08-22Officers

Termination director company with name termination date.

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2017-08-22Officers

Appoint person director company with name date.

Download
2017-06-05Officers

Termination director company with name termination date.

Download
2017-03-15Confirmation statement

Confirmation statement with updates.

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2016-11-29Accounts

Accounts with accounts type dormant.

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2016-03-21Annual return

Annual return company with made up date full list shareholders.

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