Company
Hayton Leisure Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- Robert Neil Edmonds 2017-2017 View profile
- Kristian Brian Lee 2014-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/09/2014
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Equorium Property Company Limited
75-100% shares, 75-100% voting · notified 2021-06-02 - Equorium Property Company Limited ceased 2020-02-28
75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-06
Group
- Hayton Leisure Limited
is controlled by Equorium Property Company Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2021-06-02 · source: Companies House PSC register - Equorium Property Company Limited
is controlled by Banbury Street Four Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-11-19 · source: Companies House PSC register - Banbury Street Four Limited
is controlled by Banbury Street Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-11-08 · source: Companies House PSC register
Ultimately controlled by Banbury Street Holdings Limited.
56 other companies in this group
- Austin Reed Group Limited
- Hayton Construction Limited
- Banbury Street Four Limited
- Newquay Property Limited
- Jaeger Retail Limited
- Purepay Properties Five Limited
- Holton Road 140A Limited
- EWM Holdings Limited
- PSL2021 Realisations Limited
- The INN (Great Corby) Limited
- Edmond Castle Propco Limited
- Border IP TWO Limited
- Banbury Street TWO Limited
- Formal Tailors 1885 Limited
- White Corn Limited
- Peacocks Stores Properties Limited
- SKY Border Logistics Limited
- Equorium Property Company Limited
- Anglo Global Property Limited
- EWM (EBT) Trustees Limited
- Hayton Agriculture Limited
- Cumbria Property Limited
- Banbury Street ONE Limited
- Duvetco Limited
- Edmond Castle Estates (2008)
- Cumbrian Stores Limited
- Batley Retail Limited
- Bonmarche Properties Limited
- Cumbrian Projects Limited
- Country Casuals Holdings Limited
- Puzzle Retail Stores Limited
- EWM (2011) Limited
- Country Casuals Limited
- Days Department Stores Limited
- EWM Investco Limited
- EWM Retail Limited
- Austin Reed Limited
- Geltbridge Land Limited
- The Edinburgh Woollen Mill (Group) Limited
- Border I.P. Limited
- High Street Skipton Limited
- Banbury Street Three Limited
- Sutcliffe House Limited
- Edmond Castle Management Company Limited
- EM2020 Realisations Limited
- EWM Properties Limited
- Banbury Street Five Limited
- Edinburgh Woollen Mill Properties Limited
- Purepay Retail Limited
- Stephens Brothers Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09217618
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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