Hayton Leisure Limited
09217618
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
01/03/2025
total exemption full
Next accounts due
30/11/2026
Confirmation statement
Last: 22/01/2026
Due 05/02/2027
Industry
Officers
secretary · Since 15/09/2014
director · Since 01/03/2016
COMMERCIAL DIRECTOR
BRITISH · ENGLAND · Age 58
Also on 30 other boards
director · Since 15/09/2020
FINANCE DIRECTOR
BRITISH · WALES · Age 57
Also on 104 other boards
secretary · Since 15/09/2014
Former
director · Resigned 01/06/2017
director · Resigned 21/08/2017
Persons with Significant Control
Equorium Property Company Limited
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
EQUORIUM PROPERTY COMPANY LIMITED (AS THE LENDER) (AS DEFINED IN THE INSTRUMENT EVIDENCING THE
BARCLAYS BANK PLC AS SECURITY AGENT FOR THE FINANCE PARTIES
Change History
Active
Private Limited Company
GLOBAL HOUSE
CARLISLE