HAYES LEISURE (THE PIT STOP) LIMITED
10 MAPLETON ROAD, HARTLEPOOL TS24 8NP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12382218
- Last Updated: 01 Jun 2023
Company Profile
HAYES LEISURE (THE PIT STOP) LIMITED was incorporated on Thursday, January 2, 2020 as a Private Limited Company with registered address in HARTLEPOOL. HAYES LEISURE (THE PIT STOP) 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 5 years 1 month and 22 days.
| Name | HAYES LEISURE (THE PIT STOP) LIMITED |
|---|---|
| Company number | 12382218 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jan 2020 |
| 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: Wednesday, June 2, 2021 - Monday, July 12, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Hayes Leisure (Gems) Limited Mapleton Road, TS24 8NP |
Dates: Monday, January 4, 2021 - Tuesday, June 1, 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 Millard Terrace, Heathway, RM10 8RF |
Dates: Thursday, January 2, 2020 - Thursday, January 9, 2020
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 | 30 January 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HAYES LEISURE (THE PIT STOP) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HAYES LEISURE (THE PIT STOP) LIMITED | 02 Jan 2020 |
| 3D ENTERTAINMENT GROUP (THE PIT STOP) LIMITED | 08 Jan 2021 |