Hayton Insurance Brokers started in year 2014 as Private Limited Company with registration number 09343201. The Hayton Insurance Brokers company has been functioning successfully for ten years now and its status is active. The firm's office is based in Kendal at Suite 2 Unit 1 Riverside Business Park. Postal code: LA9 7SX. Since 2015/02/12 Hayton Insurance Brokers Limited is no longer carrying the name Hibrokers.
The firm has one director. Neil H., appointed on 12 February 2015. There are currently no secretaries appointed. As of 30 April 2024, there was 1 ex director - Caroline M.. There were no ex secretaries.
| Office Address | Suite 2 Unit 1 Riverside Business Park |
| Office Address2 | Natland Road |
| Town | Kendal |
| Post code | LA9 7SX |
| Country of origin | United Kingdom |
| Registration Number | 09343201 |
| Date of Incorporation | Fri, 5th Dec 2014 |
| Industry | Activities of insurance agents and brokers |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Tue, 31st Dec 2024 (245 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sun, 8th Sep 2024 (2024-09-08) |
| Last confirmation statement dated | Fri, 25th Aug 2023 |
Position: Director
Appointed: 12 February 2015
The register of PSCs who own or have control over the company consists of 6 names. As BizStats identified, there is Caroline M. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Caroline M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Caroline M., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Caroline M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Caroline M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Caroline M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Neil H.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Neil H.
| Notified on | 6 April 2016 |
| Ceased on | 27 March 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Neil H.
| Notified on | 6 April 2016 |
| Ceased on | 27 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Hibrokers | February 12, 2015 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 623 | |||
| Balance Sheet | ||||
| Cash Bank On Hand | 36 638 | 8 388 | 47 782 | |
| Current Assets | 40 019 | 8 388 | 48 096 | |
| Debtors | 314 | |||
| Net Assets Liabilities | 13 349 | 29 473 | 49 863 | |
| Property Plant Equipment | 44 116 | 33 087 | ||
| Cash Bank In Hand | 40 019 | |||
| Net Assets Liabilities Including Pension Asset Liability | 623 | |||
| Reserves/Capital | ||||
| Called Up Share Capital | 1 | |||
| Profit Loss Account Reserve | 622 | |||
| Shareholder Funds | 623 | |||
| Other | ||||
| Accrued Liabilities | 723 | 723 | 738 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 5 129 | 16 158 | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | 49 245 | |||
| Average Number Employees During Period | 1 | 1 | 1 | |
| Creditors | 23 289 | 22 322 | 30 606 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 5 129 | 11 029 | ||
| Loans From Directors | 6 622 | 6 459 | 10 799 | |
| Net Current Assets Liabilities | 623 | 13 349 | -13 934 | 17 490 |
| Nominal Value Allotted Share Capital | 2 | 2 | 2 | |
| Number Shares Allotted | 1 | 2 | 2 | |
| Other Creditors | 675 | 609 | 948 | |
| Par Value Share | 1 | 1 | 1 | |
| Prepayments Accrued Income | 314 | |||
| Property Plant Equipment Gross Cost | 49 245 | 49 245 | ||
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 709 | 714 | ||
| Taxation Social Security Payable | 15 269 | 14 531 | 18 121 | |
| Total Assets Less Current Liabilities | 623 | 13 349 | 30 182 | 50 577 |
| Creditors Due Within One Year | 39 396 | |||
| Share Capital Allotted Called Up Paid | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/08/25 filed on: 16th, September 2023 |
confirmation statement | Free Download (4 pages) |
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