Menna Overview
Here’s a quick overview of HAY WAIN GROUP LIMITED 👀 — a London based business that started in 2007.
HAY WAIN GROUP LIMITED
- Company statusactive
- Company No06428948
- Age18 years 8 months Incorporated 16 November 2007
- Officers5
Address
4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
HAY WAIN GROUP LIMITED is an active company incorporated on 16 November 2007 and based in London, United Kingdom. The company was registered 19 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 28 February 2025. Next accounts due by 30 November 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 17 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 20 Nov 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 16 Jan 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 16 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Dec 2023
Accounts With Accounts Type Small
2 Years Ago on 30 Nov 2023
Accounts With Accounts Type Small
3 Years Ago on 16 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 25 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Nov 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 24 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 14 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 14 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 14 Oct 2022
Change To A Person With Significant Control
3 Years Ago on 09 Aug 2022
Change Person Director Company With Change Date
3 Years Ago on 05 Aug 2022
Change Person Director Company With Change Date
3 Years Ago on 05 Aug 2022
Change Person Director Company With Change Date
3 Years Ago on 05 Aug 2022
Change Person Secretary Company With Change Date
3 Years Ago on 05 Aug 2022
Change Corporate Director Company With Change Date
3 Years Ago on 04 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 04 Aug 2022
Change Person Secretary Company With Change Date
4 Years Ago on 09 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 09 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Dec 2021
Accounts With Accounts Type Small
4 Years Ago on 27 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 06 Sep 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CONSTABLE, Jamie Christopher | secretary | 07 Apr 2011 | |
| COSSEY COSEC SERVICES LIMITED | corporate secretary | 25 Jan 2023 | |
| CONSTABLE, Jamie Christopher | director | Oct 1964 | 13 Apr 2016 |
| JOHN, Alexander Thomas | director | Apr 1981 | 24 Oct 2019 |
| RATCLIFFE, Susanna Kim | director | Sep 1962 | 07 Oct 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hay Wain Holdings Limited | 27 Apr 2016 | |
| Mr Jamie Christopher Constable | Oct 1964 | 13 Apr 2016 |
| Rcapital Nominees Limited | 06 Apr 2016 | |
| Rcapital Gp Limited | 06 Apr 2016 |
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Here’s a quick overview of HAY WAIN GROUP LIMITED 👀 — a London based business that started in 2007.