Menna Overview
Here’s a quick overview of HAYFIN LIMITED 👀 — a London based business that started in 2009.
HAYFIN LIMITED
- Company statusactive
- Company No06810157
- Age17 years 5 months Incorporated 4 February 2009
- Officers2
Address
65 Davies Street, London, W1K 5JL, United Kingdom
HAYFIN LIMITED is an active company incorporated on 4 February 2009 and based in London, United Kingdom. The company was registered 17 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
11 Months Ago on 04 Aug 2025
Notification Of A Person With Significant Control
11 Months Ago on 04 Aug 2025
Withdrawal Of A Person With Significant Control Statement
11 Months Ago on 04 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 Sep 2024
Accounts With Accounts Type Group
1 Year Ago on 26 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 15 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 14 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 05 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 15 Nov 2023
Accounts With Accounts Type Group
2 Years Ago on 12 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 05 Oct 2023
Capital Allotment Shares
2 Years Ago on 03 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Feb 2023
Change Sail Address Company With Old Address New Address
3 Years Ago on 07 Oct 2022
Accounts With Accounts Type Group
3 Years Ago on 05 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Feb 2022
Accounts With Accounts Type Group
4 Years Ago on 05 Oct 2021
Notification Of A Person With Significant Control Statement
4 Years Ago on 10 Aug 2021
Cessation Of A Person With Significant Control
4 Years Ago on 07 Aug 2021
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FOLEY, Bryony Ann, Ms. | director | Feb 1996 | 17 Feb 2025 |
| RUSHFORD, David Earl, Mr. | director | Aug 1974 | 20 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr. Ian Charles | Nov 1977 | 07 Feb 2025 |
| Mr. Timothy Flynn | Mar 1968 | 07 Feb 2025 |
| Minister Of Finance For British Columbia | 30 Sept 2018 | |
| Hayfin Capital Management Llp | 06 Apr 2016 |
Related Companies
To view a related company, use above.
RUSHFORD, David Earl, Mr., GRAY, Jessica Alice Onslow, HOLMES, Gordon Andrew, MEHTA, Vikas, MEYERSIEK, Axel Gero, O'REGAN, Nicola, ROSENTHAL, Abrielle Hara, SHEN, Jennifer Tsu-Jea, TINGLE, Andrew John are mutual persons.
ALNERY INCORPORATIONS NO.1 LIMITED, ALNERY INCORPORATIONS NO.2 LIMITED are mutual persons.
ALNERY INCORPORATIONS NO.1 LIMITED, ALNERY INCORPORATIONS NO.2 LIMITED are mutual persons.
ALNERY INCORPORATIONS NO.1 LIMITED, ALNERY INCORPORATIONS NO.2 LIMITED are mutual persons.
ALNERY INCORPORATIONS NO.1 LIMITED, ALNERY INCORPORATIONS NO.2 LIMITED are mutual persons.
CARDINI, Filippo John, HOLMES, Gordon Andrew, SOUSOU, Ramez Farid are mutual persons.
CARDINI, Filippo John, DAVIS, Rayhan Robin Roy, HOLMES, Gordon Andrew, MCLAIN, Adam Michael, MEYERSIEK, Axel Gero, ROSENTHAL, Abrielle Hara, SOUSOU, Ramez Farid, ALNERY INCORPORATIONS NO.2 LIMITED are mutual persons.
DAVIS, Rayhan Robin Roy, HOLMES, Gordon Andrew, MEYERSIEK, Axel Gero are mutual persons.
DAVIS, Rayhan Robin Roy, HOLMES, Gordon Andrew, MEYERSIEK, Axel Gero are mutual persons.
DAVIS, Rayhan Robin Roy, HOLMES, Gordon Andrew, MEYERSIEK, Axel Gero are mutual persons.
DAVIS, Rayhan Robin Roy, MEYERSIEK, Axel Gero are mutual persons.
DAVIS, Rayhan Robin Roy, MEYERSIEK, Axel Gero are mutual persons.
DAVIS, Rayhan Robin Roy, MEYERSIEK, Axel Gero are mutual persons.
DAVIS, Rayhan Robin Roy, MEYERSIEK, Axel Gero are mutual persons.
DAVIS, Rayhan Robin Roy are mutual persons.
DAVIS, Rayhan Robin Roy are mutual persons.
DAVIS, Rayhan Robin Roy are mutual persons.
DAVIS, Rayhan Robin Roy are mutual persons.
DAVIS, Rayhan Robin Roy are mutual persons.
DAVIS, Rayhan Robin Roy are mutual persons.
DAVIS, Rayhan Robin Roy are mutual persons.
DAVIS, Rayhan Robin Roy are mutual persons.
DAVIS, Rayhan Robin Roy are mutual persons.
DAVIS, Rayhan Robin Roy are mutual persons.
HOLMES, Gordon Andrew are mutual persons.
HOLMES, Gordon Andrew are mutual persons.
HOLMES, Gordon Andrew are mutual persons.
HOLMES, Gordon Andrew are mutual persons.
HOLMES, Gordon Andrew are mutual persons.
HOLMES, Gordon Andrew are mutual persons.
MORRIS, Craig Alexander James are mutual persons.
MORRIS, Craig Alexander James are mutual persons.
MORRIS, Craig Alexander James are mutual persons.
MORRIS, Craig Alexander James are mutual persons.
SOUSOU, Ramez Farid are mutual persons.
SOUSOU, Ramez Farid are mutual persons.
ALNERY INCORPORATIONS NO.2 LIMITED is a mutual person.
ALNERY INCORPORATIONS NO.2 LIMITED is a mutual person.
ALNERY INCORPORATIONS NO.2 LIMITED is a mutual person.
ALNERY INCORPORATIONS NO.2 LIMITED is a mutual person.
ALNERY INCORPORATIONS NO.2 LIMITED is a mutual person.
ALNERY INCORPORATIONS NO.2 LIMITED is a mutual person.
ALNERY INCORPORATIONS NO.2 LIMITED is a mutual person.
ALNERY INCORPORATIONS NO.2 LIMITED is a mutual person.
GREENHEART MANAGEMENT COMPANY LIMITED
RUSHFORD, David Earl, Mr., MEHTA, Vikas, SHEN, Jennifer Tsu-Jea are mutual persons.
HAYFIN EMERALD MANAGEMENT LLP
RUSHFORD, David Earl, Mr. are mutual persons.
HAYFIN CAPITAL MANAGEMENT LLP
RUSHFORD, David Earl, Mr. are mutual persons.
IMPETUS - THE PRIVATE EQUITY FOUNDATION
CARDINI, Filippo John, SOUSOU, Ramez Farid are mutual persons.
TOWERBROOK CAPITAL PARTNERS (U.K.) LLP
CARDINI, Filippo John, HOLMES, Gordon Andrew, SOUSOU, Ramez Farid are mutual persons.
CITY YEAR UK
CARDINI, Filippo John are mutual persons.
HAYFIN HEARTFLOW UK LIMITED
GRAY, Jessica Alice Onslow, SHEN, Jennifer Tsu-Jea are mutual persons.
HAYFIN OPAL 2020 (A) UKCO 1 LIMITED
GRAY, Jessica Alice Onslow, SHEN, Jennifer Tsu-Jea are mutual persons.
HAYFIN OPAL 2020 (A) UKCO 2 LIMITED
GRAY, Jessica Alice Onslow, SHEN, Jennifer Tsu-Jea are mutual persons.
HAYFIN OPAL 2020 (A) UKCO 3 LIMITED
GRAY, Jessica Alice Onslow, SHEN, Jennifer Tsu-Jea are mutual persons.
HAYFIN SOF III AIV MLP LIMITED
GRAY, Jessica Alice Onslow, SHEN, Jennifer Tsu-Jea are mutual persons.
HFHGB (HOMES)
HOLMES, Gordon Andrew are mutual persons.
BASING CONSORTIUMCO LIMITED
HOLMES, Gordon Andrew are mutual persons.
HABITAT FOR HUMANITY GREAT BRITAIN
HOLMES, Gordon Andrew are mutual persons.
BASING TOPCO LIMITED
HOLMES, Gordon Andrew are mutual persons.
HFPES GP LIMITED
SHEN, Jennifer Tsu-Jea are mutual persons.
AMERICAN SCHOOL IN LONDON EDUCATIONAL TRUST LIMITED(THE)
SOUSOU, Ramez Farid are mutual persons.
THE LAMBETH TRUST
SOUSOU, Ramez Farid are mutual persons.
HABITAT FOR HUMANITY INTERNATIONAL, INC.
SOUSOU, Ramez Farid are mutual persons.
ALPHA INTERNATIONAL
SOUSOU, Ramez Farid are mutual persons.
THE WILLIAM WILBERFORCE TRUST
SOUSOU, Ramez Farid are mutual persons.
ST PAUL'S THEOLOGICAL CENTRE
SOUSOU, Ramez Farid are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of HAYFIN LIMITED 👀 — a London based business that started in 2009.