# Providence Gate Group Holdings Limited

## Details

- **Company number:** [12973727](https://find-and-update.company-information.service.gov.uk/company/12973727)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Oct 2020
- **Registered office:** C/O KEVILLS, 5 PARK ROAD, CHORLEY, PR7 1QS
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [Hayton Group Holdings Limited](/group/94539) (5 companies)



## 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 2023 | -£46,766 | £2,850 | 4 |
| 31 Oct 2021 | -£116 | - | - |



## Owned by

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



## Controls

- [Providence Gate Bretherton Limited](/company/12917607) (12917607)



## Directors' other companies

- [LEDGER, Deborah Maria](/person/6267562) - director at [Hayton Martin Limited](/company/15640169)
- [OPENSHAW, Angela Claire](/person/6285765) - director at [Openshaw Group Holdings Limited](/company/12553849)



## Companies at the same address

- [Hayton Group Holdings Limited](/company/12557722) (12557722)
- [Hayton Martin Limited](/company/15640169) (15640169)
- [Openshaw Group Holdings Limited](/company/12553849) (12553849)
- [Providence Gate Bretherton Limited](/company/12917607) (12917607)