Hayes Leisure (glitterati) Limited. net worth, address, company information. Free

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Hayes Leisure (Glitterati) Limited (Companies House Registration Number 12352143) is a private limited company created on 2019-12-06 originating in England. The company is situated at 10 Mapleton Road, Hartlepool TS24 8NP. Having undergone a change in 2021-01-08, the previous name this business used was 3D Entertainment Group (Glitterati) Limited. Hayes Leisure (Glitterati) Limited operates Standard Industrial Classification: 56301 which means "licensed clubs".

Company details

Name	Hayes Leisure (glitterati) Limited
Number	12352143
Date of Incorporation:	2019-12-06
End of financial year:	31 March
Address:	10 Mapleton Road, Hartlepool, TS24 8NP
SIC code:	56301 - Licensed clubs

Moving on to the 1 managing director that can be found in the business, we can name: Edward H. (in the company from 06 January 2020). 1 secretary is also there: Edward H. (appointed on 06 January 2020). The official register indexes 11 persons of significant control, namely: Hayes Business Group Limited can be reached at Mapleton Road, TS24 8NP Hartlepool. The corporate PSC owns over 3/4 of shares,. Edward H. owns 3/4 to full of voting rights, Liam R. owns 1/2 or less of voting rights.

Directors

People with significant control

Hayes Business Group Limited

19 October 2022

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
Nature of control:	75,01-100% shares

Edward H.

12 July 2021

Nature of control:	75,01-100% voting rights right to appoint and remove directors

Liam R.

19 October 2022 - 16 December 2022

Nature of control:	25-50% voting rights right to appoint and remove directors

Hayes Leisure Group (Holdings) Limited

25 October 2021 - 19 October 2022

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
Nature of control:	75,01-100% shares

Hayes Leisure Group Limited

12 July 2021 - 25 October 2021

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
Nature of control:	75,01-100% shares

Hayes Leisure Limited

2 June 2021 - 12 July 2021

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Hayes Leisure (Gems) Limited

4 January 2021 - 1 June 2021

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
Nature of control:	25-50% voting rights 75,01-100% shares right to appoint and remove directors

Edward H.

7 December 2020 - 4 January 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

3d Entertainment Group Limited

9 January 2020 - 7 December 2020

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

3d Entertainment Group (Trading) Limited

11 December 2019 - 9 January 2020

Address	12 Millard Terrace Heathway, Dagenham, Greater London, RM10 8RF, England
Legal authority	Companies Act 2006
Legal form	Limited
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Edward H.

6 December 2019 - 11 December 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 28th, February 2023 \| gazette	Free Download (1 page)

	Download filing
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 28th, February 2023 \| gazette	Free Download (1 page)
(PSC04) Change to a person with significant control 2022/12/16 filed on: 19th, December 2022 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment terminated on 2022/12/16 filed on: 16th, December 2022 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2022/12/16 filed on: 16th, December 2022 \| persons with significant control	Free Download (1 page)
(PSC04) Change to a person with significant control 2022/10/19 filed on: 20th, October 2022 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on 2022/10/19. filed on: 19th, October 2022 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2022/10/19 filed on: 19th, October 2022 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 2022/10/19 filed on: 19th, October 2022 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2022/10/19 filed on: 19th, October 2022 \| persons with significant control	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2022/03/28 filed on: 28th, March 2022 \| accounts	Free Download (2 pages)
(AA01) Current accounting period shortened to 2022/03/31, originally was 2022/10/25. filed on: 17th, March 2022 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2021/12/05 filed on: 9th, February 2022 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2021/10/25 filed on: 25th, October 2021 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened to 2021/10/25 filed on: 25th, October 2021 \| accounts	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2021/10/25 filed on: 25th, October 2021 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2021/10/25 filed on: 25th, October 2021 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2021/07/12 filed on: 20th, July 2021 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2021/07/12 filed on: 16th, July 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2021/07/12 filed on: 16th, July 2021 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2021/06/02 filed on: 2nd, June 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2021/06/01 filed on: 2nd, June 2021 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2020/12/05 filed on: 3rd, March 2021 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2021/01/04 filed on: 9th, January 2021 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2021/01/04 filed on: 9th, January 2021 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021/01/08 filed on: 8th, January 2021 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AA) Dormant company accounts reported for the period up to 2020/12/28 filed on: 30th, December 2020 \| accounts	Free Download (2 pages)
(CH03) On 2020/12/07 secretary's details were changed filed on: 25th, December 2020 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2020/12/07 filed on: 25th, December 2020 \| persons with significant control	Free Download (1 page)
(AD01) Change of registered address from 58 Ley Top Lane Allerton Bradford BD15 7LT England on 2020/12/25 to 10 Mapleton Road Hartlepool Cleveland TS24 8NP filed on: 25th, December 2020 \| address	Free Download (1 page)
(PSC01) Notification of a person with significant control 2020/12/07 filed on: 25th, December 2020 \| persons with significant control	Free Download (2 pages)
(CH01) On 2020/12/07 director's details were changed filed on: 25th, December 2020 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 10 Flamstead Gardens Dagenham Greater London RM9 4JP England on 2020/10/18 to 58 Ley Top Lane Allerton Bradford BD15 7LT filed on: 18th, October 2020 \| address	Free Download (1 page)
(CH01) On 2020/10/17 director's details were changed filed on: 18th, October 2020 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 12 Millard Terrace Heathway Dagenham RM10 8RF England on 2020/10/07 to 10 Flamstead Gardens Dagenham Greater London RM9 4JP filed on: 7th, October 2020 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 2020/04/20 filed on: 25th, April 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2020/04/20 filed on: 25th, April 2020 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2020/01/09 filed on: 9th, January 2020 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2020/01/09 filed on: 9th, January 2020 \| persons with significant control	Free Download (2 pages)
(AP03) On 2020/01/06, company appointed a new person to the position of a secretary filed on: 8th, January 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/01/06. filed on: 8th, January 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2020/01/06 filed on: 8th, January 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on 2020/01/06. filed on: 8th, January 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/01/06. filed on: 8th, January 2020 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020/01/02 filed on: 2nd, January 2020 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(CH02) Directors's details were changed on 2019/12/30 filed on: 31st, December 2019 \| officers	Free Download (1 page)
(CH02) Directors's details were changed on 2019/12/30 filed on: 31st, December 2019 \| officers	Free Download (1 page)
(PSC05) Change to a person with significant control 2019/12/30 filed on: 31st, December 2019 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019/12/12 filed on: 12th, December 2019 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(SH01) 1.00 GBP is the capital in company's statement on 2019/12/12 filed on: 12th, December 2019 \| capital	Free Download (3 pages)
(TM01) Director's appointment terminated on 2019/12/11 filed on: 11th, December 2019 \| officers	Free Download (1 page)
(AP02) New person appointed on 2019/12/11 to the position of a member filed on: 11th, December 2019 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2019/12/11 filed on: 11th, December 2019 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2019/12/11 filed on: 11th, December 2019 \| persons with significant control	Free Download (2 pages)
(NEWINC) Company registration filed on: 6th, December 2019 \| incorporation	Free Download (10 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2019/12/06 capital
(MODEL ARTICLES) Adoption of model articles incorporation

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