HAY WAIN GROUP LIMITED
Active - Accounts Filed
General Information
NAME
HAY WAIN GROUP LIMITED
COMPANY NUMBER
06428948
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
16/11/2007
(17years old)
WEBSITE
hay-wain.com
CONFIRMATION STATEMENT MADE UP TO
16/11/2023
ACCOUNTS MADE UP TO
28/02/2023
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PREVIOUS NAMES
16/11/2007
28/11/2017
PERPIGNON LIMITED
LONDON
W1S 4AW
Telephone: 02031318978
TPS: No
24 Old Bond Street
LONDON
W1S 4AW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAY WAIN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HAY WAIN GROUP LIMITED | Active - Accounts Filed | View Report |
| BLAZEHILL CAPITAL FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/01/2024 | New Company Secretary COSSEY COSEC SERVICES LIMITED (930296418) Appointed |
| 18/01/2024 | NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) has left the board |
| 18/01/2024 | New Company Secretary COSSEY COSEC SERVICES LIMITED (931813859) Appointed |
Credit Risk Overview
Want to learn more about HAY WAIN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAY WAIN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAY WAIN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/04/2011 - Present (13 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/04/2016 - Present (8 years and 7 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
24/10/2019 - Present (5years) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 20 Past: 6 |
View Report |
|
07/10/2022 - Present (2 years and 1 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/10/2022 - Present (2 years and 1 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAY WAIN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HAY WAIN GROUP LIMITED | Active - Accounts Filed | View Report |
| BLAZEHILL CAPITAL FINANCE LIMITED | Active - Accounts Filed | View Report |
| BLAZEHILL CAPITAL LIMITED | Active - Accounts Filed | View Report |
| BH CAPITAL FINANCE LIMITED | Non-Trading | View Report |
| BH CAPITAL FINANCE 1 LIMITED | Active - Accounts Filed | View Report |
| CREDIT ENHANCEMENT LIMITED | Active - Accounts Filed | View Report |
| HW DIRECTORS LIMITED | Non-Trading | View Report |
| QUILAM CAPITAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| QUILAM CAPITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/01/2024 | New Company Secretary COSSEY COSEC SERVICES LIMITED (930296418) Appointed |
| 18/01/2024 | NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) has left the board |
| 18/01/2024 | New Company Secretary COSSEY COSEC SERVICES LIMITED (931813859) Appointed |
| 31/12/2023 | New Confirmation Statement filed |
| 07/12/2023 | New Accounts filed |
| 22/02/2023 | New Accounts filed |
| 27/01/2023 | THREEV DIRECTORS LLP (912592366) has left the board |
| 30/11/2022 | New Confirmation Statement filed |
| 26/10/2022 | Peter Martin Ward (915920845) has left the board |
| 26/10/2022 | New Board Member Susanna Kim Constable (919994436) Appointed |
| 18/10/2022 | Philip Raymond Emmerson (920078594) has left the board |
| 18/10/2022 | Peter Martin Ward (908799375) has left the board |
| 18/10/2022 | New Board Member Susanna Kim Ratcliffe (930117427) Appointed |
| 08/08/2022 | New Confirmation Statement filed |
| 02/12/2021 | New Accounts filed |
| 10/03/2021 | New Accounts filed |
| 08/04/2020 | Alexander Thomas John (926374480) has left the board |
| 08/04/2020 | New Board Member Alexander Thomas John (925848911) Appointed |
| 06/12/2019 | New Confirmation Statement filed |
| 15/11/2019 | New Accounts filed |
| 29/10/2019 | New Board Member Alexander Thomas John (926374480) Appointed |
| 09/12/2018 | New Accounts filed |
| 24/11/2018 | New Confirmation Statement filed |
| 09/12/2017 | New Accounts filed |
| 05/12/2017 | New Confirmation Statement filed |
| 06/11/2017 | New Board Member Philip Raymond Emmerson (920078594) Appointed |
| 06/11/2017 | Philip Raymond Emmerson (923947037) has left the board |
| 30/10/2017 | New Board Member Philip Raymond Emmerson (923947037) Appointed |
| 23/10/2017 | Change in Reg. Office |
| 14/12/2016 | New Accounts filed |
| 04/12/2016 | New Annual Return filed |
| 20/04/2016 | Paul Mark Smith (919515682) has left the board |
| 20/04/2016 | Stephen Ashley Karle (913510035) has left the board |
| 20/04/2016 | New Board Member Peter Martin Ward (908799375) Appointed |
| 20/04/2016 | Thomas Andrew Thomson (912150820) has left the board |
| 20/04/2016 | Leslie Easson (918767774) has left the board |
| 20/04/2016 | New Board Member Jamie Christopher Constable (919335624) Appointed |
| 18/12/2015 | New Accounts filed |
| 05/12/2015 | New Annual Return filed |
| 18/06/2015 | Sarah Louise Birch (918767842) has left the board |
| 18/06/2015 | Douglas John Martin (909502073) has left the board |
| 23/02/2015 | New Board Member Paul Mark Smith (919515682) Appointed |
| 23/02/2015 | New Board Member Stephen Ashley Karle (913510035) Appointed |
| 24/11/2014 | New Annual Return filed |
| 05/11/2014 | New Accounts filed |
| 24/10/2014 | LPE SERVICES LIMITED (912818369) has left the board |
| 16/05/2014 | New Company Secretary Sarah Louise Birch (918767842) Appointed |
| 16/05/2014 | New Board Member Leslie Easson (918767774) Appointed |
| 11/12/2013 | New Annual Return filed |
| 30/11/2013 | New Accounts filed |
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