Hay Wain Group Limited

General information

Name:

Hay Wain Group Ltd

Office Address:

4th Floor 24 Old Bond Street Mayfair W1S 4AW London

Number: 06428948

Incorporation date: 2007-11-16

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hay Wain Group started its operations in the year 2007 as a Private Limited Company registered with number: 06428948. This particular firm has been prospering for 17 years and the present status is active. The company's registered office is based in London at 4th Floor 24 Old Bond Street. You could also find the firm by its area code of W1S 4AW. 7 years ago the firm changed its name from Perpignon to Hay Wain Group Limited. This enterprise's registered with SIC code 64999 and has the NACE code: Financial intermediation not elsewhere classified. Its latest financial reports provide detailed information about the period up to 2022-02-28 and the most recent confirmation statement was filed on 2022-11-16.

The data we obtained regarding the company's MDs suggests there are three directors: Susanna R., Alexander J. and Jamie C. who joined the company's Management Board on 2022-10-07, 2019-10-24 and 2016-04-13. In order to provide support to the directors, this particular business has been utilizing the expertise of Jamie C. as a secretary since 2011. At least one secretary in this firm is a limited company, specifically Cossey Cosec Services Limited.

  • Previous company's names
  • Hay Wain Group Limited 2017-11-28
  • Perpignon Limited 2007-11-16

Company staff

Role: Corporate Secretary

Appointed: 25 January 2023

Address: Old Bond Street, London, W1S 4AW, England

Latest update: 25 March 2024

Susanna R.

Role: Director

Appointed: 07 October 2022

Latest update: 25 March 2024

Alexander J.

Role: Director

Appointed: 24 October 2019

Latest update: 25 March 2024

Jamie C.

Role: Director

Appointed: 13 April 2016

Latest update: 25 March 2024

Jamie C.

Role: Secretary

Appointed: 07 April 2011

Latest update: 25 March 2024

People with significant control

The companies that control this firm are as follows: Hay Wain Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Mayfair at 24 Old Bond Street, Mayfair, W1S 4AW, London and was registered as a PSC under the registration number 09911439.

Hay Wain Holdings Limited
Address: 4th Floor 24 Old Bond Street, Mayfair, Mayfair, London, W1S 4AW, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 09911439
Notified on 27 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Rcapital Nominees Limited
Address: 5th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 05146620
Notified on 6 April 2016
Ceased on 4 May 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jamie C.
Notified on 13 April 2016
Ceased on 27 April 2016
Nature of control:
right to manage directors
Rcapital Gp Limited
Address: 2 Ac Court, High Street, Thames Ditton, Surrey, KT7 0SR, United Kingdom
Legal authority England & Wales
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 07105764
Notified on 6 April 2016
Ceased on 27 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 30 November 2023
Confirmation statement last made up date 16 November 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Accounts for a small company made up to Tuesday 28th February 2023 (AA)
filed on: 30th, November 2023
accounts
Free Download Download filing (15 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
16
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