This company is commonly known as Hayton Leisure Limited. The company was founded 9 years ago and was given the registration number 09217618. 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 70100 - Activities of head offices.
| Name | : | HAYTON LEISURE LIMITED |
|---|---|---|
| Company Number | : | 09217618 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 September 2014 |
| End of financial year | : | 25 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Global House, 5 Castle Street, Carlisle, Cumbria, England, CA3 8SY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Global House, 5 Castle Street, Carlisle, England, CA3 8SY | Secretary | 15 September 2014 | Active |
| Global House, 5 Castle Street, Carlisle, England, CA3 8SY | Director | 15 September 2020 | Active |
| Global House, 5 Castle Street, Carlisle, England, CA3 8SY | Director | 01 March 2016 | Active |
| Ewm, Waverley Mills, Langholm, Scotland, DG13 0EB | Director | 21 August 2017 | Active |
| Unit A, Queens Drive, Kingmoor Park South, Carlisle, England, CA6 4SB | Director | 15 September 2014 | Active |
| Equorium Property Limited | ||
| Notified on | : | 02 June 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Waverly Mills, Waverly Road, Langholm, Scotland, DG13 0EB |
| Nature of control | : |
|
| Equorium Property Company Limited | ||
| Notified on | : | 02 June 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Waverly Mills, Waverly Road, Langholm, Scotland, DG13 0EB |
| Nature of control | : |
|
| Ewm (Topco) Limited | ||
| Notified on | : | 28 February 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Global House, 5 Castle Street, Carlisle, England, CA3 8SY |
| Nature of 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-18 | Accounts | Accounts with accounts type small. | Download |
| 2024-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-23 | Accounts | Accounts with accounts type small. | Download |
| 2023-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-05 | Accounts | Accounts with accounts type small. | Download |
| 2022-03-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-04 | Accounts | Accounts with accounts type small. | Download |
| 2021-10-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-10-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-09-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-17 | Officers | Appoint person director company with name date. | Download |
| 2020-09-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-04-15 | Resolution | Resolution. | Download |
| 2020-03-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-03-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-03-13 | Resolution | Resolution. | Download |
| 2020-03-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-03-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-12-06 | Accounts | Accounts with accounts type small. | Download |
| 2019-06-05 | Accounts | Accounts with accounts type small. | Download |
| 2019-04-08 | Officers | Change person director company with change date. | Download |
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