Introduction
Watch Company
L
LAYTON HILL HOTELS LTD
LAYTON HILL HOTELS LTD is an active company incorporated on 26 May 2018 with the registered office located in Ripon. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation. LAYTON HILL HOTELS LTD was registered 7 years ago.(SIC: 55100)
Status
active
Active since 7 years ago
Company No
11385535
LTD Company
Age
7 Years
Incorporated 26 May 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 May 2025 (11 months ago)
Submitted on 30 May 2025 (11 months ago)
Next Due
Due by 8 June 2026
For period ending 25 May 2026
Address
The Old Deanery Minster Road Ripon, HG4 1QS,
Previous Addresses
Oliver Sheldon House 17D Aldwark York North Yorkshire YO1 7BX
From: 10 October 2018To: 9 September 2021
24 Cheapside Knaresborough HG5 8AX United Kingdom
From: 26 May 2018To: 10 October 2018
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LAYTON, Christopher
ActiveMinster Road, RiponHG4 1QS
Born November 1982
Director
Appointed 26 May 2018
LAYTON, Christopher
Minster Road, RiponHG4 1QS
Born November 1982
Director
26 May 2018
Active
LAYTON, Rebecca Anne
ActiveMinster Road, RiponHG4 1QS
Born November 1985
Director
Appointed 26 May 2018
LAYTON, Rebecca Anne
Minster Road, RiponHG4 1QS
Born November 1985
Director
26 May 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Rebecca Anne Layton
ActiveMinster Road, RiponHG4 1QS
Born November 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 26 May 2018
Mrs Rebecca Anne Layton
Minster Road, RiponHG4 1QS
Born November 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
26 May 2018
Active
Mr Christopher Layton
ActiveMinster Road, RiponHG4 1QS
Born November 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 26 May 2018
Mr Christopher Layton
Minster Road, RiponHG4 1QS
Born November 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
26 May 2018
Active
Filing History
28
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
22 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
22 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
7 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
7 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
19 November 2022
9 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 September 2021
17 June 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 June 2019
10 October 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 October 2018