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Nom	Hayes Leisure (THE Orange House) Limited
Adresse	10 Mapleton Road Hartlepool TS24 8NP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13141882 Show on Companies House
Statut de Société	Dissolved
Fondé	18 janvier 2021
Accounts	DORMANT last accounts made up to 28 mars 2022
Activité (Code NAF)	56302 - Débits de boissons
Noms Précédents	Hayes Leisure (Finance) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (6)

Source: Companies House

GB Hayes Business Group Limited Status: Active Notified: 19/10/2022 Companies House Number: 14106355 Nature of Control

Ownership of shares - 75% or more

Hayes, Edward James Leslie Status: Active Notified: 12/07/2021 Date of Birth: 08/1987 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hayes Leisure Group (Holdings) Limited Status: Ceased Notified: 25/10/2021 Ceased: 19/10/2022 Companies House Number: 13702880 Nature of Control

Ownership of shares - 75% or more

GB Hayes Leisure Group Limited Status: Ceased Notified: 12/07/2021 Ceased: 25/10/2021 Companies House Number: 11260616 Nature of Control

Ownership of shares - 75% or more

GB Hayes Leisure Limited Status: Ceased Notified: 18/01/2021 Ceased: 12/07/2021 Companies House Number: 12393937 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Robertson, Liam James Status: Ceased Notified: 19/10/2022 Ceased: 16/12/2022 Date of Birth: 12/2002 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Hayes, Edward James Leslie Hartlepool, Cleaveland, England Status: Active Notified: 18/01/2021 Date of Birth: 08/1987 Occupation: Unemployed Role: Director Country of Residence: England Nationality: British

Hayes, Edward James Leslie Hartlepool, Cleaveland, England Status: Active Notified: 12/07/2021 Role: Secretary

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Hayes Leisure (THE Orange House) Limited

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Persons with Significant Control (6)

Officers (2)