HAYTON GAME LIMITED

Overview

Company Name	HAYTON GAME LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07687988
Jurisdiction	England/Wales
Date of Creation	Jun 30, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HAYTON GAME LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is HAYTON GAME LIMITED located?

Registered Office Address	Global House 5 Castle Street CA3 8SY Carlisle Cumbria England
Undeliverable Registered Office Address	No

What were the previous names of HAYTON GAME LIMITED?

Previous Company Names
Company Name	From	Until
WORKFINDER LIMITED	Jun 30, 2011	Jun 30, 2011

What are the latest accounts for HAYTON GAME LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2025
Next Accounts Due On	Nov 30, 2025
Last Accounts
Last Accounts Made Up To	Feb 24, 2024

What is the status of the latest confirmation statement for HAYTON GAME LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 20, 2026
Next Confirmation Statement Due	Apr 03, 2026
Next Confirmation Statement Made Up To	Mar 20, 2025
Overdue	No

What are the latest filings for HAYTON GAME LIMITED?

Filings

Date

Description

Document

Type

Aug 20, 2025

Change of details for Ampgreen Estates Limited as a person with significant control on Aug 19, 2025

2 pages

PSC05

Jun 10, 2025

Total exemption full accounts made up to Feb 24, 2024

15 pages

Mar 20, 2025

Confirmation statement made on Mar 20, 2025 with no updates

3 pages

CS01

Mar 20, 2024

Confirmation statement made on Mar 20, 2024 with updates

3 pages

CS01

Mar 18, 2024

Accounts for a small company made up to Feb 25, 2023

18 pages

Mar 18, 2024

Confirmation statement made on Mar 02, 2024 with no updates

3 pages

CS01

Jul 07, 2023

Accounts for a small company made up to Feb 28, 2022

18 pages

Apr 06, 2023

Confirmation statement made on Mar 02, 2023 with no updates

3 pages

CS01

Apr 06, 2023

Termination of appointment of Christopher James Harrison as a director on Apr 04, 2023

1 pages

TM01

Apr 05, 2022

Accounts for a small company made up to Feb 27, 2021

20 pages

Mar 23, 2022

Confirmation statement made on Mar 02, 2022 with updates

4 pages

CS01

Nov 04, 2021

Accounts for a small company made up to Feb 29, 2020

21 pages

Sep 29, 2021

Cessation of Ewm (Topco) Limited as a person with significant control on Jun 02, 2021

1 pages

PSC07

Sep 29, 2021

Notification of Ampgreen Estates Limited as a person with significant control on Jun 02, 2021

2 pages

PSC02

Mar 16, 2021

Confirmation statement made on Mar 02, 2021 with no updates

3 pages

CS01

Sep 17, 2020

Appointment of Mr John Robert Jackson as a director on Sep 15, 2020

2 pages

AP01

Sep 16, 2020

Satisfaction of charge 076879880001 in full

1 pages

MR04

May 04, 2020

Memorandum and Articles of Association

20 pages

May 01, 2020

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Facility agreement / documents / company business 02/03/2020	RES13
incorporation		Resolution of alteration of Articles of Association	RES01

Mar 20, 2020

Registration of charge 076879880002, created on Mar 17, 2020

10 pages

MR01

Mar 17, 2020

Registration of charge 076879880001, created on Mar 17, 2020

26 pages

MR01

Mar 12, 2020

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Security agent/facility agreement/company documents 02/03/2020	RES13
incorporation		Resolution of alteration of Articles of Association	RES01

Mar 02, 2020

Confirmation statement made on Mar 02, 2020 with updates

4 pages

CS01

Mar 02, 2020

Notification of Ewm (Topco) Limited as a person with significant control on Feb 28, 2020

2 pages

PSC02

Mar 02, 2020

Cessation of Ewm (2011) Limited as a person with significant control on Feb 28, 2020

1 pages

PSC07

View All Filings

Who are the officers of HAYTON GAME LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CARRUTHERS, June 5 Castle Street CA3 8SY Carlisle Global House Cumbria England	Jan 30, 2019		Secretary	5 Castle Street CA3 8SY Carlisle Global House Cumbria England					254806270001
JACKSON, John Robert 5 Castle Street CA3 8SY Carlisle Global House Cumbria England	Sep 15, 2020		Director	5 Castle Street CA3 8SY Carlisle Global House Cumbria England	Wales	British	1968-10	Finance Director	274337670001
SIMPSON, Stephen Robert 5 Castle Street CA3 8SY Carlisle Global House Cumbria England	Jan 30, 2019		Director	5 Castle Street CA3 8SY Carlisle Global House Cumbria England	Wales	British	1968-8	Commercial Director	253756550001
DURAN, Linda Mary 5 Castle Street CA3 8SY Carlisle Global House Cumbria England	May 23, 2013	Jan 30, 2019	Secretary	5 Castle Street CA3 8SY Carlisle Global House Cumbria England					178518750001
DAY, Philip Edward Brunswick Street CA1 1PN Carlisle 6 Cumbria United Kingdom	Jun 30, 2011	May 28, 2013	Director	Brunswick Street CA1 1PN Carlisle 6 Cumbria United Kingdom	England	British	1965-10	Company Director	46992150006
HARRISON, Christopher James 5 Castle Street CA3 8SY Carlisle Global House Cumbria England	Nov 15, 2017	Apr 04, 2023	Director	5 Castle Street CA3 8SY Carlisle Global House Cumbria England	United Kingdom	British	1964-7	Company Director	130997680001
STOUT, David Edward 5 Castle Street CA3 8SY Carlisle Global House Cumbria England	May 23, 2013	Jan 30, 2019	Director	5 Castle Street CA3 8SY Carlisle Global House Cumbria England	England	British	1960-7	Director	176430430001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HAYTON GAME LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ampgreen Estates Limited

Jun 02, 2021

St. Peters Square

M2 3DE Manchester

One

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Uk Companies House
Registration Number	13144929

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Ewm (Topco) Limited

Feb 28, 2020

5 Castle Street

CA3 8SY Carlisle

Global House

Cumbria

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	English Law
Place Registered	Companies House
Registration Number	04542352

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

Ewm (2011) Limited

Apr 06, 2016

Waverley Mills

DG13 0EB Langholm

Ewm

Dumfriesshire

Scotland

Yes

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Scottish Law
Place Registered	Companies House
Registration Number	Sc396749

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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