HAYES LEISURE (MORTIMER'S) LIMITED
10 MAPLETON ROAD, HARTLEPOOL TS24 8NP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11645712
- Last Updated: 01 May 2023
Company Profile
HAYES LEISURE (MORTIMER'S) LIMITED was incorporated on Friday, October 26, 2018 as a Private Limited Company with registered address in HARTLEPOOL. HAYES LEISURE (MORTIMER'S) LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Public houses and bars. This Private Limited Company has been operating for 6 years 3 months and 29 days.
| Name | HAYES LEISURE (MORTIMER'S) LIMITED |
|---|---|
| Company number | 11645712 |
| Company type | Private Limited Company |
| Incorporation date | 26 Oct 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
10 MAPLETON ROAD HARTLEPOOL TS24 8NP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Liam James Robertson Nationality: British |
Dates: Wednesday, October 19, 2022 - Friday, December 16, 2022
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Hayes Business Group Limited Mapleton Road, TS24 8NP |
Dates: Wednesday, October 19, 2022 - present
ownership of shares 75 to 100 percent
|
| Hayes Leisure Group (Holdings) Limited Mapleton Road, TS24 8NP |
Dates: Monday, October 25, 2021 - Wednesday, October 19, 2022
ownership of shares 75 to 100 percent
|
| Mr Edward James Leslie Hayes Nationality: British |
Dates: Monday, July 12, 2021 - present
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Hayes Leisure Group Limited Mapleton Road, TS24 8NP |
Dates: Monday, July 12, 2021 - Monday, October 25, 2021
ownership of shares 75 to 100 percent
|
| Hayes Leisure Limited Mapleton Road, TS24 8NP |
Dates: Monday, January 4, 2021 - Monday, July 12, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Edward James Leslie Hayes Nationality: British |
Dates: Monday, December 7, 2020 - Monday, January 4, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| 3d Entertainment Group Limited Heathway, RM10 8RF |
Dates: Thursday, January 9, 2020 - Monday, December 7, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| 3d Entertainment Group (Trading) Limited Heathway, RM10 8RF |
Dates: Monday, December 2, 2019 - Thursday, January 9, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Edward James Leslie Hayes Nationality: British |
Dates: Friday, October 26, 2018 - Wednesday, November 6, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-421 days left) |
| Latest accounts | 28 March 2022 |
| Next confirmation statement due | 23 November 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HAYES LEISURE (MORTIMER'S) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HAYES LEISURE (MORTIMER'S) LIMITED | 26 Oct 2018 |
| TELLY ON THE GO LIMITED | 10 Feb 2020 |
| 3D ENTERTAINMENT GROUP (TELEVISION) LIMITED | 18 Jan 2021 |
| HAYES LEISURE (HAYES TV) LIMITED | 07 Jun 2021 |