EXEAT LEISURE LIMITED
Company details
- Registered name
- EXEAT LEISURE LIMITED
- Company number
- 09088460
- Registered office
- 10 CHEYNE WALK, NORTHAMPTON, NN1 5PT, ENGLAND · 245 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 16 June 2014
- Status
- Active
- Age
- 12 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 11 May 2027
- Confirmation statement — last
- 27 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- 145 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 4 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 7 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 26/01/2026 | Person with significant control ceased | Mr Anthony David Holt | — |
| 05/12/2024 | Corporate-secretary resigned | CHEYNE WALK REGISTRARS LIMITED | — |
| 01/05/2023 | Director resigned | THOMAS, Stephen Alexander | — |
| 08/12/2021 | Director appointed | — | THOMAS, Stephen Alexander |
| 27/04/2021 | Person with significant control ceased | Mrs Vynette Megan Alice Thomas | — |
| 27/04/2021 | Person with significant control added | — | Mr Stephen Alexander Thomas |
| 17/03/2021 | Corporate-secretary appointed | — | CHEYNE WALK REGISTRARS LIMITED |
| 31/08/2020 | Director resigned | MORTON, Charles Nicholas | — |
| 31/08/2020 | Secretary resigned | MORTON, Charles Nicholas | — |
| 12/03/2019 | Person with significant control ceased | Mr Charles Nicholas Morton | — |
| 12/03/2019 | Person with significant control added | — | Mr Anthony David Holt |
| 11/03/2019 | Director resigned | THOMAS, Stephen Alexander | — |
| 11/03/2019 | Director appointed | — | THOMAS, Stephen Alexander |
| 30/06/2018 | Person with significant control ceased | Mr Stephen Charles Thomas | — |
| 19/03/2018 | Person with significant control ceased | Hawk Investment Holdings Limited | — |
| 17/07/2017 | Director resigned | THOMAS, Stephen Charles | — |
| 17/07/2017 | Director appointed | — | THOMAS, Stephen Alexander |
| 17/07/2017 | Director appointed | — | MORTON, Charles Nicholas |
| 27/01/2017 | Secretary appointed | — | MORTON, Charles Nicholas |
| 03/10/2016 | Person with significant control added | — | Hawk Investment Holdings Limited |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | -588 | -468 |
| Net assets | -3,788 | -3,668 |
| Employees (avg) | 2 | 2 |
Documents for EXEAT LEISURE LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
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About EXEAT LEISURE LIMITED (09088460)
EXEAT LEISURE LIMITED is a private limited company incorporated on 16 June 2014 and registered in the United Kingdom under company number 09088460. Its registered office is at 10 CHEYNE WALK, NORTHAMPTON, NN1 5PT, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 30 June 2025. 8 active officers are on record , and the person with significant control is Hawk Investment Holdings Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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