# Hayton Insurance Brokers Limited

## Details

- **Company number:** [09343201](https://find-and-update.company-information.service.gov.uk/company/09343201)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Dec 2014
- **Registered office:** ELMWOOD HOUSE GHYLL ROYD, GUISELEY, LEEDS, LS20 9LT
- **Nature of business:** [66220](/sic/66220) Activities of insurance agents and brokers
- **Corporate group:** [Europa Holdco Limited](/group/3552) (91 companies)


## Previous names

- Hibrokers Limited (until 12 Feb 2015)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WRIGHT, Kathren | director | 1 Sep 2025 |  |
| HAYTON, Neil | director | 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 2016 | £623 | £40,019 | - |



## Owned by

Hayton Insurance Brokers Limited → [J.M. Glendinning Group Limited](/company/08668700) → [JMG Group Investments Limited](/company/12450180) → [Augusta Midco Limited](/company/12450084) → [Augusta Topco Limited](/company/12449928) → [Europa Bidco Limited](/company/16432291)




## Directors' other companies

- [WRIGHT, Kathren](/person/5415772) - director at [Confidential Solutions Limited](/company/04340708)
- [WRIGHT, Kathren](/person/5415772) - director at [Platinum Underwriting Ltd](/company/09415821)
- [WRIGHT, Kathren](/person/5415772) - director at [Elevate Insurance Brokers Limited](/company/11949987)
- [WRIGHT, Kathren](/person/5415772) - director at [Leadenhall Insurance Brokers Limited](/company/04523488)
- [WRIGHT, Kathren](/person/5415772) - director at [Confidential Solutions Group Ltd](/company/04523785)
- [WRIGHT, Kathren](/person/5415772) - director at [C.p.bennet.limited](/company/00270558)
- [WRIGHT, Kathren](/person/5415772) - director at [Antell Insurance Associates Limited](/company/04253207)
- [WRIGHT, Kathren](/person/5415772) - director at [JMG Insurance Brokers Limited](/company/01079593)
- [WRIGHT, Kathren](/person/5415772) - director at [Butterworth Spengler Group Limited](/company/12491285)
- [WRIGHT, Kathren](/person/5415772) - director at [Theriskhub Limited](/company/10932087)



## Companies at the same address

- [Active Lifestyle Protection Ltd](/company/06536909) (06536909)
- [Antell Insurance Associates Limited](/company/04253207) (04253207)
- [Astute Insurance Solutions Limited](/company/06776503) (06776503)
- [Augusta Midco Limited](/company/12450084) (12450084)
- [Augusta Topco Limited](/company/12449928) (12449928)
- [Bibl Holdings (2015) Limited](/company/09833016) (09833016)
- [Bickley Insurance Services Limited](/company/02880377) (02880377)
- [BJP Holdings Limited](/company/05617794) (05617794)
- [BJP Insurance Brokers Limited](/company/03486694) (03486694)
- [Blackfriars Insurance Brokers Limited](/company/03140137) (03140137)