HAY WAIN GROUP LIMITED
Overview
| Company Name | HAY WAIN GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06428948 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HAY WAIN GROUP LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is HAY WAIN GROUP LIMITED located?
| Registered Office Address | 4th Floor 24 Old Bond Street Mayfair W1S 4AW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HAY WAIN GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| PERPIGNON LIMITED | Nov 16, 2007 | Nov 16, 2007 |
What are the latest accounts for HAY WAIN GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for HAY WAIN GROUP LIMITED?
| Last Confirmation Statement Made Up To | Nov 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 16, 2025 |
| Overdue | No |
What are the latest filings for HAY WAIN GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 16, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Feb 29, 2024 | 14 pages | AA | ||
Confirmation statement made on Nov 16, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Cossey Cosec Services Limited as a secretary on Jan 25, 2023 | 2 pages | AP04 | ||
Termination of appointment of Rjp Secretaries Limited as a secretary on Jan 25, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Nov 16, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Feb 28, 2023 | 15 pages | AA | ||
Accounts for a small company made up to Feb 28, 2022 | 13 pages | AA | ||
Termination of appointment of Threev Directors Llp as a director on Jan 25, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Nov 16, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Peter Martin Ward as a secretary on Oct 20, 2022 | 1 pages | TM02 | ||
Appointment of Ms Susanna Kim Ratcliffe as a director on Oct 07, 2022 | 2 pages | AP01 | ||
Termination of appointment of Peter Martin Ward as a director on Oct 07, 2022 | 1 pages | TM01 | ||
Termination of appointment of Philip Raymond Emmerson as a director on Oct 07, 2022 | 1 pages | TM01 | ||
Change of details for Hay Wain Holdings Limited as a person with significant control on Jul 25, 2022 | 2 pages | PSC05 | ||
Director's details changed for Mr Philip Raymond Emmerson on Jul 25, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Alexander Thomas John on Jul 25, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Jamie Christopher Constable on Jul 25, 2022 | 2 pages | CH01 | ||
Secretary's details changed for Mr Jamie Christopher Constable on Jul 25, 2022 | 1 pages | CH03 | ||
Director's details changed for Threev Directors Llp on Jul 25, 2022 | 1 pages | CH02 | ||
Registered office address changed from 5th Floor 24 Old Bond Street Mayfair London W1S 4AW United Kingdom to 4th Floor 24 Old Bond Street Mayfair London W1S 4AW on Aug 04, 2022 | 1 pages | AD01 | ||
Secretary's details changed for Mr Peter Martin Ward on Feb 09, 2022 | 1 pages | CH03 | ||
Director's details changed for Mr Peter Martin Ward on Feb 09, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Nov 16, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Feb 28, 2021 | 13 pages | AA | ||
Who are the officers of HAY WAIN GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CONSTABLE, Jamie Christopher | Secretary | 24 Old Bond Street Mayfair W1S 4AW London 4th Floor United Kingdom | 159214680001 | |||||||||||||||
| COSSEY COSEC SERVICES LIMITED | Secretary | 24 Old Bond Street W1S 4AW London 4th Floor England |
| 302964180001 | ||||||||||||||
| CONSTABLE, Jamie Christopher | Director | 24 Old Bond Street Mayfair W1S 4AW London 4th Floor United Kingdom | England | British | 193356240001 | |||||||||||||
| JOHN, Alexander Thomas | Director | 24 Old Bond Street Mayfair W1S 4AW London 4th Floor United Kingdom | United Kingdom | British | 258489110005 | |||||||||||||
| RATCLIFFE, Susanna Kim | Director | 68 Baker Street KT13 8AL Weybridge Ground Floor, Egerton House Surrey United Kingdom | United Kingdom | British | 199944360002 | |||||||||||||
| BIRCH, Sarah Louise | Secretary | A C Court High Street KT7 0SR Thames Ditton 2 Surrey | 187678420001 | |||||||||||||||
| WARD, Peter Martin | Secretary | 68 Baker Street KT13 8AL Weybridge Ground Floor, Egerton House Surrey United Kingdom | 159208450001 | |||||||||||||||
| LPE SERVICES LIMITED | Secretary | Wimpole Street W1G 9SE London 84 | 128183690001 | |||||||||||||||
| RJP SECRETARIES LIMITED | Secretary | 68 Baker Street KT13 8AL Weybridge Ground Floor, Egerton House Surrey United Kingdom | 61999120002 | |||||||||||||||
| CONSTABLE, Jamie Christopher | Director | Bears Rails Park SL4 2HN Old Windsor 17 | United Kingdom | British | 136307420001 | |||||||||||||
| EASSON, Leslie | Director | A C Court High Street KT7 0SR Thames Ditton 2 Surrey | Scotland | British | 165171800002 | |||||||||||||
| EMMERSON, Philip Raymond | Director | 24 Old Bond Street Mayfair W1S 4AW London 4th Floor United Kingdom | United Kingdom | British | 200785940067 | |||||||||||||
| GILLESPIE, Wilson David | Director | 22 Knockbracken Road South Carryduff BT8 8AA Belfast Down Northern Ireland | Northern Ireland | British | 53393300001 | |||||||||||||
| KARLE, Stephen Ashley | Director | A C Court High Street KT7 0SR Thames Ditton 2 Surrey | England | British | 135100350002 | |||||||||||||
| MARTIN, Douglas John | Director | Ball Mill Top WR2 6LS Hallow Unit 2 Worcestershire United Kingdom | England | British | 95020730001 | |||||||||||||
| SMITH, Paul Mark | Director | A C Court High Street KT7 0SR Thames Ditton 2 Surrey | England | British | 195156820001 | |||||||||||||
| SWIFT, Paul Anthony | Director | Hinton Leintwardine SY7 0LT Craven Arms Oakland Farm Shropshire | England | British | 169482430001 | |||||||||||||
| THOMSON, Thomas Andrew | Director | A C Court High Street KT7 0SR Thames Ditton 2 Surrey United Kingdom | England | British | 121508200003 | |||||||||||||
| WARD, Peter Martin | Director | 68 Baker Street KT13 8AL Weybridge Ground Floor, Egerton House Surrey United Kingdom | England | British | 87993750019 | |||||||||||||
| WARD, Peter Martin | Director | 106 Nork Way SM7 1HP Banstead Surrey | England | British | 87993750001 | |||||||||||||
| THREEV DIRECTORS LLP | Director | 24 Old Bond Street Mayfair W1S 4AW London 4th Floor United Kingdom |
| 125923660001 |
Who are the persons with significant control of HAY WAIN GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hay Wain Holdings Limited | Apr 27, 2016 | 24 Old Bond Street W1S 4AW Mayfair 4th Floor London United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jamie Christopher Constable | Apr 13, 2016 | 24 Old Bond Street Mayfair W1S 4AW London 5th Floor United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Rcapital Nominees Limited | Apr 06, 2016 | 24 Old Bond Street Mayfair W1S 4AW London 5th Floor United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Rcapital Gp Limited | Apr 06, 2016 | Ac Court High Street KT7 0SR Thames Ditton 2 Surrey United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0