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Home > England & Wales Companies > HAYTON & HODGSON LIMITED
Company Information for

HAYTON & HODGSON LIMITED

ARMSTRONG WATSON, FIRST FLOOR EAST BRIDGE MILLS, STRAMONGATE, KENDAL, CUMBRIA, LA9 4UB,
Company Registration Number
04757080
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hayton & Hodgson Ltd
HAYTON & HODGSON LIMITED was founded on 2003-05-08 and has its registered office in Kendal. The organisation's status is listed as "Active - Proposal to Strike off". Hayton & Hodgson Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HAYTON & HODGSON LIMITED
 
Legal Registered Office
ARMSTRONG WATSON
FIRST FLOOR EAST BRIDGE MILLS
STRAMONGATE
KENDAL
CUMBRIA
LA9 4UB
Other companies in LA9
 
Previous Names
CHARLIE'S CAFE BAR LIMITED30/04/2019
Filing Information
Company Number 04757080
Company ID Number 04757080
Date formed 2003-05-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2020
Account next due 28/02/2022
Latest return 08/05/2016
Return next due 05/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2022-01-06 16:29:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAYTON & HODGSON LIMITED
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Company Officers of HAYTON & HODGSON LIMITED

Current Directors
Officer Role Date Appointed
CLAIRE LOUISE HAYTON
Company Secretary 2004-11-03
CLAIRE LOUISE HAYTON
Director 2003-05-09
PETER NIGEL JOLYON HAYTON
Director 2003-05-09
LINDA MARY HODGSON
Director 2003-05-09
Previous Officers
Officer Role Date Appointed Date Resigned
IAIN WILLIAM JOHNSTON
Company Secretary 2003-05-09 2004-11-03
YORK PLACE COMPANY SECRETARIES LIMITED
Nominated Secretary 2003-05-08 2003-05-09
YORK PLACE COMPANY NOMINEES LIMITED
Nominated Director 2003-05-08 2003-05-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-12-14GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-12-01DS01Application to strike the company off the register
2021-05-15CS01CONFIRMATION STATEMENT MADE ON 08/05/21, WITH NO UPDATES
2020-11-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-05-20CS01CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES
2020-02-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES
2019-04-30RES15CHANGE OF COMPANY NAME 30/04/19
2018-11-01AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 90
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2016-11-29AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 90
2016-06-03AR0108/05/16 ANNUAL RETURN FULL LIST
2015-11-19AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 90
2015-05-14AR0108/05/15 ANNUAL RETURN FULL LIST
2014-10-20AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 90
2014-05-19AR0108/05/14 ANNUAL RETURN FULL LIST
2013-10-09AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-14AR0108/05/13 ANNUAL RETURN FULL LIST
2012-10-24AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-22AR0108/05/12 ANNUAL RETURN FULL LIST
2012-06-21CH01Director's details changed for Claire Louise Hayton on 2012-06-08
2011-10-21AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-24MEM/ARTSARTICLES OF ASSOCIATION
2011-05-23AR0108/05/11 ANNUAL RETURN FULL LIST
2011-05-16RES01ADOPT ARTICLES 18/04/2011
2011-05-16RES12Resolution of varying share rights or name
2011-05-16CC04Statement of company's objects
2011-05-16SH08Change of share class name or designation
2010-09-16AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/10 FROM 48 Stramongate Kendal Cumbria LA9 4BD
2010-05-31AR0108/05/10 ANNUAL RETURN FULL LIST
2010-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDA MARY HODGSON / 08/05/2010
2010-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER NIGEL JOLYON HAYTON / 08/05/2010
2010-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LOUISE HAYTON / 08/05/2010
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDA MARY HODGSON / 01/06/2003
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER NIGEL JOLYON HAYTON / 01/06/2003
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LOUISE HAYTON / 01/06/2003
2010-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDA MARY HODGSON / 01/06/2003
2010-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER NIGEL JOLYON HAYTON / 01/06/2003
2010-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LOUISE HAYTON / 01/06/2003
2009-08-14AA31/05/09 TOTAL EXEMPTION SMALL
2009-05-14363aRETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
2008-12-16AA31/05/08 TOTAL EXEMPTION SMALL
2008-05-13363aRETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
2007-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-05-09363aRETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
2006-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-05-16363aRETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
2006-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-05-11363sRETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
2005-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-02-02288aNEW SECRETARY APPOINTED
2005-02-02288bSECRETARY RESIGNED
2004-05-17363sRETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
2003-06-2688(2)RAD 09/05/03--------- £ SI 89@1=89 £ IC 1/90
2003-05-24288bDIRECTOR RESIGNED
2003-05-24288aNEW DIRECTOR APPOINTED
2003-05-24288aNEW DIRECTOR APPOINTED
2003-05-24288aNEW SECRETARY APPOINTED
2003-05-24288bSECRETARY RESIGNED
2003-05-24288aNEW DIRECTOR APPOINTED
2003-05-24287REGISTERED OFFICE CHANGED ON 24/05/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2003-05-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to HAYTON & HODGSON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HAYTON & HODGSON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HAYTON & HODGSON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7892
MortgagesNumMortOutstanding0.539
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.2595

This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAYTON & HODGSON LIMITED

Intangible Assets
Patents
We have not found any records of HAYTON & HODGSON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAYTON & HODGSON LIMITED
Trademarks
We have not found any records of HAYTON & HODGSON LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HAYTON & HODGSON LIMITED

Government Department Income DateTransaction(s) Value Services/Products
South Lakeland District Council 2014-05-12 GBP £500 Contributions to Organisations

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HAYTON & HODGSON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAYTON & HODGSON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HAYTON & HODGSON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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