Menna Overview
Here’s a quick overview of HAY WAIN HOLDINGS LIMITED 👀 — a London based business that started in 2015.
HAY WAIN HOLDINGS LIMITED
- Company statusactive
- Company No09911439
- Age10 years 7 months Incorporated 10 December 2015
- Officers3
Address
4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
HAY WAIN HOLDINGS LIMITED is an active company incorporated on 10 December 2015 and based in London, United Kingdom. The company was registered 11 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 28 February 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 11 Mar 2025
Accounts With Accounts Type Group
1 Year Ago on 17 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 18 Mar 2024
Accounts With Accounts Type Group
2 Years Ago on 30 Nov 2023
Capital Allotment Shares
3 Years Ago on 13 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 18 Apr 2023
Accounts With Accounts Type Group
3 Years Ago on 21 Feb 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 25 Jan 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 25 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 08 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 Registered Office Address Company With Date Old Address New Address
3 Years Ago on 04 Aug 2022
Capital Allotment Shares
4 Years Ago on 06 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Apr 2022
Accounts With Accounts Type Group
4 Years Ago on 24 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 24 Mar 2021
Accounts With Accounts Type Group
5 Years Ago on 05 Mar 2021
Confirmation Statement With Updates
6 Years Ago on 30 Mar 2020
Accounts With Accounts Type Group
6 Years Ago on 12 Nov 2019
Change To A Person With Significant Control
6 Years Ago on 30 Sep 2019
Change Person Secretary Company With Change Date
6 Years Ago on 27 Sep 2019
Change Person Director Company With Change Date
6 Years Ago on 27 Sep 2019
Change Corporate Secretary Company With Change Date
6 Years Ago on 12 Aug 2019
Confirmation Statement With Updates
7 Years Ago on 26 Mar 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CONSTABLE, Jamie Christopher | secretary | 10 Dec 2015 | |
| COSSEY COSEC SERVICES LIMITED | corporate secretary | 25 Jan 2023 | |
| CONSTABLE, Jamie Christopher | director | Oct 1964 | 10 Dec 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jamie Christopher Constable | Oct 1964 | 06 Apr 2016 |
| Mr Jamie Christopher Constable | Oct 1964 | 06 Apr 2016 |
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COSSEY COSEC SERVICES LIMITED is a mutual person.
COSSEY COSEC SERVICES LIMITED, CAMPBELL, Christopher, EMMERSON, Philip Raymond are mutual persons.
COSSEY COSEC SERVICES LIMITED, CAMPBELL, Christopher, EMMERSON, Philip Raymond are mutual persons.
COSSEY COSEC SERVICES LIMITED is a mutual person.
COSSEY COSEC SERVICES LIMITED is a mutual person.
COSSEY COSEC SERVICES LIMITED is a mutual person.
COSSEY COSEC SERVICES LIMITED is a mutual person.
COSSEY COSEC SERVICES LIMITED, CAMPBELL, Christopher, EMMERSON, Philip Raymond are mutual persons.
COSSEY COSEC SERVICES LIMITED, CAMPBELL, Christopher, EMMERSON, Philip Raymond are mutual persons.
COSSEY COSEC SERVICES LIMITED, CAMPBELL, Christopher, EMMERSON, Philip Raymond are mutual persons.
COSSEY COSEC SERVICES LIMITED is a mutual person.
COSSEY COSEC SERVICES LIMITED is a mutual person.
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Here’s a quick overview of HAY WAIN HOLDINGS LIMITED 👀 — a London based business that started in 2015.