Providence Gate Group Holdings Limited
- Company number
- 12973727
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Oct 2020
- Nature of business
- Development of building projects
- Corporate group
- Hayton Group Holdings Limited (5 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ABRAM, William James | Director | 30 Nov 2020 | 15 Mar 2021 |
| RICKWOOD, Stephen Peter Ogilvy | Director | 1 Aug 2021 | 16 Mar 2023 |
| BAHADUR, Ismail | Director | 1 Apr 2021 | 16 Mar 2023 |
| OPENSHAW, Charles Marshall | Director | 30 Nov 2020 | 19 Dec 2025 |
| HAYTON, Anthony John | Director | 26 Oct 2020 | 19 Dec 2025 |
| LEDGER, Deborah Maria | Director | 17 Dec 2025 | |
| OPENSHAW, Angela Claire | Director | 17 Dec 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Anthony John Hayton | Significant Influence Or Control | 26 Oct 2020 | 27 Oct 2025 |
| Openshaw Group Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
27 Oct 2025 | |
| Hayton Group Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
27 Oct 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | -£46,766 | £2,850 | 4 |
| 31 Dec 2022 | - | - | - |
| 31 Oct 2021 Dormant | -£116 | - | - |
Connections
Owned by
Providence Gate Group Holdings Limited → Hayton Group Holdings Limited
Controls
- Providence Gate Bretherton Limited (12917607)
Directors’ other companies
- LEDGER, Deborah Maria - Director at Hayton Martin Limited
- OPENSHAW, Angela Claire - Director at Openshaw Group Holdings Limited
Companies at the same address
- Hayton Group Holdings Limited (12557722)
- Hayton Martin Limited (15640169)
- Openshaw Group Holdings Limited (12553849)
- Providence Gate Bretherton Limited (12917607)