Providence Gate Developments Limited
- Company number
- 12300534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Nov 2019
- Nature of business
- Construction of domestic buildings
- Corporate group
- Hayton Group Holdings Limited (5 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ABRAM, William James | Director | 17 Dec 2019 | 1 Apr 2021 |
| BAHADUR, Ismail | Director | 1 Apr 2021 | 12 Feb 2024 |
| HAYTON, Anthony John | Director | 6 Nov 2019 | |
| OPENSHAW, Charles Marshall | Director | 6 Nov 2019 | |
| HAYTON, Anthony | Secretary | 6 Nov 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Anthony John Hayton | Significant Influence Or Control | 6 Nov 2019 | 7 Nov 2025 |
| Openshaw Group Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
7 Nov 2025 | |
| Hayton Group Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
7 Nov 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Dec 2023 | £466,346 | £35,625 | 3 |
| 30 Dec 2022 | - | - | - |
| 30 Dec 2021 | £558,256 | £48,812 | 3 |
| 31 Dec 2020 | £410,524 | £28,600 | 3 |
Connections
Owned by
Providence Gate Developments Limited → Hayton Group Holdings Limited
Companies at the same address
- CL Projects Facilities Management Limited (10858782)