Hayton Insurance Brokers Limited
- Company number
- 09343201
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Dec 2014
- Nature of business
- Activities of insurance agents and brokers
- Corporate group
- Europa Holdco Limited (91 companies)
Registered office
Previous names
- Hibrokers Limited (until 12 Feb 2015)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Neil Hayton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 27 Mar 2021 |
| Mr Neil Hayton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 27 Mar 2021 |
| Mr Neil Hayton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 Sep 2025 |
| Mrs Caroline Millar | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 Sep 2025 |
| Caroline Millar | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 Sep 2025 |
| Mrs Caroline Millar | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 Sep 2025 |
| J.M. Glendinning Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Sep 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £101,226 | £115,256 | 1 |
| 31 Mar 2024 | £76,767 | £79,058 | 1 |
| 31 Mar 2023 | £49,863 | £47,782 | 1 |
| 31 Mar 2022 | £29,473 | £8,388 | 1 |
| 31 Mar 2021 | - | - | - |
| 31 Mar 2020 | - | - | - |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | £623 | £40,019 | - |
Connections
Owned by
Hayton Insurance Brokers Limited → J.M. Glendinning Group Limited → JMG Group Investments Limited → Augusta Midco Limited → Augusta Topco Limited → Europa Bidco Limited
Companies at the same address
- Active Lifestyle Protection Ltd (06536909)
- Antell Insurance Associates Limited (04253207)
- Astute Insurance Solutions Limited (06776503)
- Augusta Midco Limited (12450084)
- Augusta Topco Limited (12449928)
- Bibl Holdings (2015) Limited (09833016)
- Bickley Insurance Services Limited (02880377)
- BJP Holdings Limited (05617794)
- BJP Insurance Brokers Limited (03486694)
- Blackfriars Insurance Brokers Limited (03140137)