# Providence Gate Developments Limited

## Details

- **Company number:** [12300534](https://find-and-update.company-information.service.gov.uk/company/12300534)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Nov 2019
- **Registered office:** UNIT 7 LOCKSIDE OFFICE PARK, RIVERSWAY, PRESTON, PR2 2YS
- **Nature of business:** [41202](/sic/41202) Construction of domestic buildings
- **Corporate group:** [Hayton Group Holdings Limited](/group/94539) (5 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAYTON, Anthony | secretary | 6 Nov 2019 |  |
| OPENSHAW, Charles Marshall | director | 6 Nov 2019 |  |
| HAYTON, Anthony John | director | 6 Nov 2019 |  |
| BAHADUR, Ismail | director | 1 Apr 2021 | 12 Feb 2024 |
| ABRAM, William James | director | 17 Dec 2019 | 1 Apr 2021 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |  |
| Mr Anthony John Hayton | significant-influence-or-control | 6 Nov 2019 | 7 Nov 2025 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Dec 2023 | £466,346 | £35,625 | 3 |
| 30 Dec 2021 | £558,256 | £48,812 | 3 |
| 31 Dec 2020 | £410,524 | £28,600 | 3 |



## Owned by

Providence Gate Developments Limited → [Hayton Group Holdings Limited](/company/12557722)





## Companies at the same address

- [CL Projects Facilities Management Limited](/company/10858782) (10858782)