Hayes Leisure (glitterati) Limited

General information

Name:

Hayes Leisure (glitterati) Ltd

Office Address:

10 Mapleton Road TS24 8NP Hartlepool

Number: 12352143

Incorporation date: 2019-12-06

End of financial year: 31 March

Category: Private Limited Company

Description

Data updated on:

The Hayes Leisure (glitterati) Limited company has been on the market for 5 years, as it's been founded in 2019. Registered with number 12352143, Hayes Leisure (glitterati) is a Private Limited Company located in 10 Mapleton Road, Hartlepool TS24 8NP. It has been already three years from the moment The company's name is Hayes Leisure (glitterati) Limited, but up till 2021 the name was 3d Entertainment Group (glitterati) and up to that point, until Thursday 2nd January 2020 this business was known under the name Jellis Leisure Great Yarmouth 1. It means this company used four different company names. This business's SIC code is 56301 and their NACE code stands for Licensed clubs. Hayes Leisure (glitterati) Ltd reported its account information for the financial period up to 2022-03-28. The company's latest confirmation statement was filed on 2021-12-05.

For the following business, all of director's tasks have so far been met by Edward H. who was selected to lead the company in 2020 in January. Since October 2022 Liam R., had been fulfilling assigned duties for this business up until the resignation in 2022. As a follow-up another director, specifically Kyle A. quit in 2020.

  • Previous company's names
  • Hayes Leisure (glitterati) Limited 2021-01-08
  • 3d Entertainment Group (glitterati) Limited 2020-01-02
  • Jellis Leisure Great Yarmouth 1 Limited 2019-12-12
  • Jellis Great Yarmouth 1 Limited 2019-12-06

Financial data based on annual reports

Company staff

Edward H.

Role: Secretary

Appointed: 06 January 2020

Latest update: 14 June 2023

Edward H.

Role: Director

Appointed: 06 January 2020

Latest update: 14 June 2023

People with significant control

The companies with significant control over the firm are as follows: Hayes Business Group Limited owns over 3/4 of company shares. This company can be reached in Hartlepool at Mapleton Road, TS24 8NP and was registered as a PSC under the reg no 14106355. Edward H. has 3/4 to full of voting rights.

Hayes Business Group Limited
Address: 10 Mapleton Road, Hartlepool, TS24 8NP, England
Legal authority The Companies Act
Legal form Limited Company
Country registered England
Place registered England
Registration number 14106355
Notified on 19 October 2022
Nature of control:
over 3/4 of shares
Edward H.
Notified on 12 July 2021
Nature of control:
3/4 to full of voting rights
right to manage directors
Liam R.
Notified on 19 October 2022
Ceased on 16 December 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
Hayes Leisure Group (Holdings) Limited
Address: 10 Mapleton Road, Hartlepool, TS24 8NP, England
Legal authority Companies Act 2003
Legal form Limited Company
Country registered England
Place registered England
Registration number 13702880
Notified on 25 October 2021
Ceased on 19 October 2022
Nature of control:
over 3/4 of shares
Hayes Leisure Group Limited
Address: 10 Mapleton Road, Hartlepool, Cleveland, TS24 8NP, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 11260616
Notified on 12 July 2021
Ceased on 25 October 2021
Nature of control:
over 3/4 of shares
Hayes Leisure Limited
Address: 10 Mapleton Road, Hartlepool, Cleveland, TS24 8NP, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 12393937
Notified on 2 June 2021
Ceased on 12 July 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Hayes Leisure (Gems) Limited
Address: 10 Mapleton Road, Hartlepool, Cleveland, TS24 8NP, England
Legal authority The Companies Act 2003
Legal form Limited Company
Country registered England
Place registered England
Registration number 11260616
Notified on 4 January 2021
Ceased on 1 June 2021
Nature of control:
1/2 or less of voting rights
over 3/4 of shares
right to manage directors
Edward H.
Notified on 7 December 2020
Ceased on 4 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
3d Entertainment Group Limited
Address: 12 Millard Terrace Heathway, Dagenham, Greater London, RM10 8RF, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 12393937
Notified on 9 January 2020
Ceased on 7 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
3d Entertainment Group (Trading) Limited
Address: 12 Millard Terrace Heathway, Dagenham, Greater London, RM10 8RF, England
Legal authority Companies Act 2006
Legal form Limited
Notified on 11 December 2019
Ceased on 9 January 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Edward H.
Notified on 6 December 2019
Ceased on 11 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 28 March 2022
Confirmation statement next due date 19 December 2022
Confirmation statement last made up date 05 December 2021
Annual Accounts
Start Date For Period Covered By Report 2019-12-06
End Date For Period Covered By Report 2020-12-28
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-10-25
Annual Accounts
Start Date For Period Covered By Report 2021-10-26
End Date For Period Covered By Report 2022-03-28

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
First compulsory strike-off notice placed in Gazette (GAZ1)
filed on: 28th, February 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 56301 : Licensed clubs
4
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