Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 23 March 2027
- Last conf. stmt
- 9 March 2026
Hayton Construction Limited
- Incorporated
- 5 August 2009 (17 years)
- Industry
- Dormant Company (99999)
- Accounts type
- Dormant
- Region
- North West
- Address
- Global House5 Castle StreetCarlisleCA3 8SY
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 19 May 2021
British
Born October 1968 (58)
Director · Appointed 1 March 2016
British
Born August 1968 (58)
Carruthers, June
Secretary · Appointed 31 October 2013
British
Officer history (6 former)
19 May 2021
21 August 2017
21 August 2017
1 June 2017
1 March 2016
31 October 2013
Appointed Carruthers, June as Secretary
31 October 2013
Resigned Day, Debra Ann as Director
31 October 2013
14 October 2013
5 August 2009
Appointed London Law Secretarial Limited as Corporate Secretary
5 August 2009
Resigned London Law Secretarial Limited as Corporate Secretary
5 August 2009
5 August 2009
5 August 2009
Appointed Day, Debra Ann as Director
5 August 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Private Company Limited By Shares
Reg. no. Sc118794
Group structure 45 shown
Ownership group derived from the Companies House PSC register
Banbury Street Five Limited Owns 75–100% of shares
Austin Reed Limited Owns 75–100% of shares
Border I.P. Limited Owns 75–100% of shares
Austin Reed Group Limited Owns 75–100% of shares (as a firm)
Border IP Two Limited Owns 75–100% of shares (as a firm)
Country Casuals Holdings Limited Owns 75–100% of shares (as a firm)
Country Casuals Limited Owns 75–100% of shares (as a firm)
Cumbria Property Limited Owns 75–100% of shares
Cumbrian Stores Limited Owns 75–100% of shares
Ewm (Ebt) Trustees Limited Owns 75–100% of shares
Ewm Holdings Limited Owns 75–100% of shares
Ewm Properties Limited Owns 75–100% of shares
Ewm Retail Limited Owns 75–100% of shares
Formal Tailors 1885 Limited Owns 75–100% of shares
High Street Skipton Limited Owns 75–100% of shares
Holton Road 140A Limited Owns 75–100% of shares
Jane Norman International Limited Owns 75–100% of shares
Newquay Property Limited Owns 75–100% of shares
Puzzle Retail Stores Limited Owns 75–100% of shares
Rutmark Properties Limited Owns 75–100% of shares
Banbury Street Four Limited Owns 75–100% of shares
Cumbrian Brewery (Great Corby) Limited Owns 75–100% of shares
Cumbrian Projects Limited Owns 75–100% of shares
The Inn (Great Corby) Limited Owns 75–100% of shares
Eden Valley Natural Data Limited Owns 75–100% of shares
Equorium Property Company Limited Owns 75–100% of shares
Geltbridge Land Limited Owns 75–100% of shares (as a firm)
Hayton Construction Limited This company Owns 75–100% of shares (as a firm)
Hayton Leisure Limited Owns 75–100% of shares
Sutcliffe House Limited Owns 25–50% of shares
Great Corby Holdings Limited Owns 75–100% of shares
The Fleece (Ruleholme) Limited Owns 75–100% of shares
Banbury Street Limited Owns 75–100% of shares
Banbury Street One Limited Owns 75–100% of shares
Banbury Street Six Limited Owns 75–100% of shares
Banbury Street Three Limited Owns 75–100% of shares
Banbury Street Two Limited Owns 75–100% of shares
Ewm Investco Limited Owns 75–100% of shares
Edmond Castle Propco Limited Owns 75–100% of shares
Ewm (2011) Limited Owns 75–100% of shares
The Edinburgh Woollen Mill (Group) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Accounts for a dormant company | 28 February 2026 | ||
| 9 March 2026 | Confirmation statement with no updates | 9 March 2026 | ||
| 8 January 2026 | Director's details changed | |||
| 7 November 2025 | Accounts for a dormant company | 1 March 2025 | ||
| 25 March 2025 | Confirmation statement with no updates | 25 March 2025 |
Some other companies at this address
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London
Rotherham
Beckenham
Falkirk
Knutsford
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