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Hayton Leisure Limited
09217618
active
Private Limited Company
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
GLOBAL HOUSE, CARLISLE, CA3 8SY
Incorporated 15/09/2014
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
70100
Activities of head officesOfficers
Mrs June Carruthers
secretary · Since 15/09/2014
Mr Stephen Robert Simpson
director · Since 01/03/2016
COMMERCIAL DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 30 other boards
Mr John Robert Jackson
director · Since 15/09/2020
FINANCE DIRECTOR
BRITISH · WALES · Age 57
Also on 104 other boards
Persons with Significant Control
Equorium Property Company Limited
75–100% shares
75–100% votes
Waverly Mills, Waverly Road, Langholm, DG13 0EB
Reg: Sc118794 · Uk Companies House · Private Limited Company
Notified 02/06/2021
Former PSCs
Equorium Property Company Limited
Ceased 28/02/2020
Ewm (Topco) Limited
Ceased 02/06/2021
Equorium Property Limited
Ceased 03/06/2021
Charges2 outstanding
Charge
outstanding
EQUORIUM PROPERTY COMPANY LIMITED (AS THE LENDER) (AS DEFINED IN THE INSTRUMENT EVIDENCING THE
Created 13/08/2021Registered 17/08/2021
Charge
outstanding
BARCLAYS BANK PLC AS SECURITY AGENT FOR THE FINANCE PARTIES
Created 17/03/2020Registered 20/03/2020
Charge
satisfied
EWM (TOPCO) LIMITED
Created 17/03/2020Registered 17/03/2020Satisfied 16/09/2020