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HAYTON INSURANCE BROKERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hayton Insurance Brokers Limited. The company was founded 9 years ago and was given the registration number 09343201. The firm's registered office is in KENDAL. You can find them at Suite 2 Unit 1 Riverside Business Park, Natland Road, Kendal, Cumbria. This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:HAYTON INSURANCE BROKERS LIMITED
Company Number:09343201
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:Suite 2 Unit 1 Riverside Business Park, Natland Road, Kendal, Cumbria, United Kingdom, LA9 7SX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 2, Unit 1 Riverside Business Park, Natland Road, Kendal, United Kingdom, LA9 7SX

Director12 February 2015Active
136 Highgate, Kendal, England, LA9 4HW

Director05 December 2014Active

People with Significant Control

Mr Neil Hayton
Notified on:06 April 2016
Status:Active
Date of birth:April 1976
Nationality:British
Country of residence:United Kingdom
Address:Suite 2, Unit 1 Riverside Business Park, Kendal, United Kingdom, LA9 7SX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Neil Hayton
Notified on:06 April 2016
Status:Active
Date of birth:April 1976
Nationality:British
Country of residence:United Kingdom
Address:136 Highgate, Kendal, United Kingdom, LA9 4HW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Caroline Millar
Notified on:06 April 2016
Status:Active
Date of birth:July 1980
Nationality:British
Country of residence:England
Address:136 Highgate, Kendal, England, LA9 4HW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Caroline Millar
Notified on:06 April 2016
Status:Active
Date of birth:July 1980
Nationality:British
Country of residence:United Kingdom
Address:Suite 2, Unit 1 Riverside Business Park, Kendal, United Kingdom, LA9 7SX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Caroline Millar
Notified on:06 April 2016
Status:Active
Date of birth:July 1980
Nationality:British
Country of residence:United Kingdom
Address:136 Highgate, Kendal, United Kingdom, LA9 4HW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Neil Hayton
Notified on:06 April 2016
Status:Active
Date of birth:April 1976
Nationality:British
Country of residence:United Kingdom
Address:136 Highgate, Kendal, United Kingdom, LA9 4HW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-16Confirmation statement

Confirmation statement with updates.

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2023-08-20Accounts

Accounts with accounts type total exemption full.

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2022-09-03Confirmation statement

Confirmation statement with updates.

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2022-08-06Accounts

Accounts with accounts type total exemption full.

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2021-09-08Accounts

Accounts with accounts type total exemption full.

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2021-08-29Confirmation statement

Confirmation statement with no updates.

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2021-03-27Officers

Change person director company with change date.

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2021-03-27Persons with significant control

Cessation of a person with significant control.

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2021-03-27Persons with significant control

Cessation of a person with significant control.

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2020-11-16Accounts

Accounts with accounts type total exemption full.

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2020-09-15Confirmation statement

Confirmation statement with no updates.

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2019-08-31Confirmation statement

Confirmation statement with no updates.

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2019-07-19Accounts

Accounts with accounts type total exemption full.

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2018-10-09Accounts

Accounts with accounts type total exemption full.

Download
2018-08-30Confirmation statement

Confirmation statement with updates.

Download
2017-12-22Persons with significant control

Change to a person with significant control.

Download
2017-12-22Persons with significant control

Change to a person with significant control.

Download
2017-12-22Persons with significant control

Change to a person with significant control.

Download
2017-12-22Accounts

Accounts with accounts type total exemption full.

Download
2017-12-07Persons with significant control

Change to a person with significant control.

Download
2017-12-07Persons with significant control

Change to a person with significant control.

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2017-12-06Address

Change registered office address company with date old address new address.

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2017-12-06Persons with significant control

Notification of a person with significant control.

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2017-12-06Officers

Change person director company with change date.

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2017-12-06Persons with significant control

Notification of a person with significant control.

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