Hayton Leisure Limited

Active09217618 Private limited company
Incorporated
15 September 2014 (12 years)
Industry
Activities of head offices (70100)
Accounts type
Total exemption full
Region
North West
Address
Global House
5 Castle Street
Carlisle
CA3 8SY

Filing status

Accounts due
30 November 2026
Last accounts
1 March 2025
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 2 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. Sc118794
Former controllers (3)
3 June 2021
Ceased Equorium Property Limited — Owns 75–100% of shares
2 June 2021
Ceased Ewm (Topco) Limited — Owns 75–100% of shares (as a firm)
28 February 2020
Ceased Equorium Property Company Limited — Owns 75–100% of shares (as a firm)

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 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 Owns 75–100% of shares (as a firm)
Hayton Leisure Limited This company 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
EM2020 Realisations Limited In liquidationOwns 75–100% of shares
Jaeger Retail Limited In administrationOwns 75–100% of shares
PSL2021 Realisations Limited In liquidationOwns 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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 January 2026Confirmation statement with no updates22 January 2026
8 January 2026Director's details changed
10 November 2025Total exemption full accounts1 March 2025
10 June 2025Total exemption full accounts24 February 2024
3 March 2025Confirmation statement with no updates2 March 2025
Show all recent filings

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