Company information:
Hayton Game Limited (No: 07687988)
Address: GLOBAL HOUSE, 5 CASTLE STREET, CARLISLE, CUMBRIA, CA3 8SY, ENGLAND
Status: Active
Incorporated: 30-Jun-2011
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 04-Mar-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: STEPHEN ROBERT SIMPSON ( DOB: Aug-1968 From: Jan-2019 )
Current Secretary: JUNE CARRUTHERS ( From: Jan-2019 )
Resigned Director: PHILIP EDWARD DAY ( DOB: Oct-1965 From: Jun-2011 To: May-2013 )
Resigned Director: CHRISTOPHER JAMES HARRISON ( DOB: Jul-1964 From: Nov-2017 To: Apr-2023 )
Resigned Director: DAVID EDWARD STOUT ( DOB: Jul-1960 From: May-2013 To: Jan-2019 )
Resigned Secretary: LINDA MARY DURAN ( From: May-2013 To: Jan-2019 )
Persons of Significant Control:
Ampgreen Estates Limited, EC4M 7WS, 1 Fleet Place, Farringdon, London, EC4M 7WS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2021-06-02)
Ewm (2011) Limited, Ewm Waverley Mills, Langholm, Dumfriesshire, DG13 0EB, Scotland: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm (Notified: 2016-04-06, Ceased: 2020-02-28)
Ewm (Topco) Limited, Global House 5 Castle Street, Carlisle, Cumbria, CA3 8SY, England: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm (Notified: 2020-02-28, Ceased: 2021-06-02)