HAY WAIN HOLDINGS LIMITED: Filings
Overview
| Company Name | HAY WAIN HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09911439 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for HAY WAIN HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 11, 2026 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Feb 28, 2025 | 22 pages | AA | ||
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 | ||
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