Back to search

Hayton Game Limited

07687988

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

GLOBAL HOUSE, CARLISLE, CA3 8SY
Incorporated 30/06/2011

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Miss June Carruthers

secretary · Since 30/01/2019

Mr Stephen Robert Simpson

director · Since 30/01/2019

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 57

Mr John Robert Jackson

director · Since 15/09/2020

FINANCE DIRECTOR

BRITISH · WALES · Age 57

Also on 104 other boards

Persons with Significant Control

Ampgreen Estates Limited

75–100% shares
75–100% votes

One, St. Peters Square, Manchester, M2 3DE

Reg: 13144929 · Uk Companies House · Private Limited Company

Notified 02/06/2021

Former PSCs

Ewm (2011) Limited

Ceased 28/02/2020

Ewm (Topco) Limited

Ceased 02/06/2021

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC AS SECURITY AGENT FOR THE FINANCE PARTIES

Created 17/03/2020Registered 20/03/2020
Charge
satisfied

EWM (TOPCO) LIMITED

Created 17/03/2020Registered 17/03/2020Satisfied 16/09/2020