HAY WAIN HOLDINGS LIMITED
Overview
| Company Name | HAY WAIN HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09911439 |
| 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 HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is HAY WAIN HOLDINGS 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 HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FCAP FOUR LIMITED | Dec 10, 2015 | Dec 10, 2015 |
What are the latest accounts for HAY WAIN HOLDINGS 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 HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Mar 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 11, 2025 |
| Overdue | No |
What are the latest filings for HAY WAIN HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 11, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Feb 29, 2024 | 20 pages | AA | ||
Confirmation statement made on Mar 14, 2024 with updates | 5 pages | CS01 | ||
Group of companies' accounts made up to Feb 28, 2023 | 21 pages | AA | ||
Statement of capital following an allotment of shares on Jul 12, 2023
| 3 pages | SH01 | ||
Confirmation statement made on Mar 14, 2023 with updates | 5 pages | CS01 | ||
Group of companies' accounts made up to Feb 28, 2022 | 18 pages | AA | ||
Termination of appointment of Rjp Secretaries Limited as a secretary on Jan 25, 2023 | 1 pages | TM02 | ||
Appointment of Cossey Cosec Services Limited as a secretary on Jan 25, 2023 | 2 pages | AP04 | ||
Change of details for Mr Jamie Christopher Constable as a person with significant control on Jul 25, 2022 | 2 pages | PSC04 | ||
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 | ||
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 | ||
Statement of capital following an allotment of shares on May 16, 2022
| 4 pages | SH01 | ||
Confirmation statement made on Mar 14, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Feb 28, 2021 | 19 pages | AA | ||
Confirmation statement made on Mar 14, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Feb 28, 2020 | 17 pages | AA | ||
Confirmation statement made on Mar 14, 2020 with updates | 5 pages | CS01 | ||
Group of companies' accounts made up to Feb 28, 2019 | 17 pages | AA | ||
Change of details for Mr Jamie Christopher Constable as a person with significant control on Aug 09, 2019 | 2 pages | PSC04 | ||
Secretary's details changed for Mr Jamie Christopher Constable on Aug 09, 2019 | 1 pages | CH03 | ||
Director's details changed for Mr Jamie Christopher Constable on Aug 09, 2019 | 2 pages | CH01 | ||
Secretary's details changed for Rjp Secretaries Limited on Aug 09, 2019 | 1 pages | CH04 | ||
Confirmation statement made on Mar 14, 2019 with updates | 4 pages | CS01 | ||
Who are the officers of HAY WAIN HOLDINGS 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 | 203410350001 | |||||||||||
| COSSEY COSEC SERVICES LIMITED | Secretary | 24 Old Bond Street Mayfair W1S 4AW London 4th Floor United Kingdom |
| 302964180001 | ||||||||||
| CONSTABLE, Jamie Christopher | Director | 24 Old Bond Street Mayfair W1S 4AW London 4th Floor United Kingdom | England | British | 193356240001 | |||||||||
| RJP SECRETARIES LIMITED | Secretary | 68 Baker Street KT13 8AL Weybridge Ground Floor, Egerton House Surrey United Kingdom |
| 61999120002 | ||||||||||
| CAMPBELL, Christopher | Director | 24 Old Bond Street Mayfair W1S 4AW London 5th Floor United Kingdom | United Kingdom | British | 200495670001 | |||||||||
| EMMERSON, Philip Raymond | Director | A C Court High Street KT7 0SR Thames Ditton 2 Surrey United Kingdom | United Kingdom | British | 200785940004 | |||||||||
| GOLD ROUND LIMITED | Director | W1S 4AW 24 Old Bond Street 5th Floor London United Kingdom |
| 149588400001 |
Who are the persons with significant control of HAY WAIN HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jamie Christopher Constable | Apr 06, 2016 | Ac Court High Street KT7 0SR Thames Ditton 2 Surrey United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Jamie Christopher Constable | Apr 06, 2016 | 24 Old Bond Street Mayfair W1S 4AW London 4th Floor United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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