HAYFIN CAPITAL MANAGEMENT LLP
Active - Accounts Filed
General Information
NAME
HAYFIN CAPITAL MANAGEMENT LLP
COMPANY NUMBER
OC346320
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
11/06/2009
(15 years and 5 months old)
WEBSITE
www.hayfin.com
CONFIRMATION STATEMENT MADE UP TO
11/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
11/06/2009
30/09/2013
HAYMARKET FINANCIAL LLP
LONDON
W1K 5JL
Telephone: 02070742900
TPS: No
1 Eagle Place
London
SW1Y 6AF
Telephone: 70742900
65 Davies Street
LONDON
W1K 5JL
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 |
|---|---|---|
| HAYFIN CAPITAL HOLDINGS LTD | N/A | N/A |
| HAYFIN CAPITAL MANAGEMENT LLP | Active - Accounts Filed | View Report |
| HAYFIN PES II GP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 03/07/2024 | New Confirmation Statement filed |
| 01/07/2024 | New Board Member Marc Chowrimootoo (932454273) Appointed |
Credit Risk Overview
Want to learn more about HAYFIN CAPITAL MANAGEMENT LLP?
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 HAYFIN CAPITAL MANAGEMENT LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAYFIN CAPITAL MANAGEMENT LLP?
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 |
|---|---|---|---|---|
|
HAYFIN CAPITAL MANAGEMENT (UK) LIMITED 11/06/2009 - Present (15 years and 5 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/07/2009 - Present (15 years and 3 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
27/07/2009 - Present (15 years and 3 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
27/07/2009 - Present (15 years and 3 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
27/07/2009 - Present (15 years and 3 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRITISH COLUMBIA INVESTMENTS MANAGEMENT | N/A | N/A |
| HAYFIN CAPITAL HOLDINGS LTD | N/A | N/A |
| HAYFIN CAPITAL MANAGEMENT (UK) LIMITED | Active - Accounts Filed | View Report |
| HAYFIN SERVICES LLP | Active - Accounts Filed | View Report |
| HAYFIN CAPITAL MANAGEMENT LLP | Active - Accounts Filed | View Report |
| HAYFIN PES II GP LIMITED | Company is dissolved | View Report |
| HAYFIN MANAGEMENT HOLDINGS LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 03/07/2024 | New Confirmation Statement filed |
| 01/07/2024 | New Board Member Marc Chowrimootoo (932454273) Appointed |
| 17/06/2024 | New Board Member Mark Bickerstaffe (932403358) Appointed |
| 12/04/2024 | Stefano Questa (920357038) has left the board |
| 02/09/2023 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 13/10/2022 | New Confirmation Statement filed |
| 18/07/2022 | Dan Bird (927996252) has left the board |
| 16/03/2022 | James Karp (925877901) has left the board |
| 10/10/2021 | New Accounts filed |
| 26/06/2021 | New Confirmation Statement filed |
| 24/02/2021 | New Board Member Dan Bird (927996252) Appointed |
| 10/12/2020 | New Confirmation Statement filed |
| 16/10/2020 | New Board Member Andreas Bolstad Povlsen (911383481) Appointed |
| 16/10/2020 | Andreas Povisen (926143199) has left the board |
| 08/10/2020 | New Accounts filed |
| 26/06/2020 | New Confirmation Statement filed |
| 07/05/2020 | New Board Member Andy Peter Pickard (926939492) Appointed |
| 22/04/2020 | Cyril Martinez (925546523) has left the board |
| 02/04/2020 | Jatinder Singh (922759391) has left the board |
| 06/03/2020 | Nicholas James Thomson (917060093) has left the board |
| 06/03/2020 | Xunhua Wong (918142020) has left the board |
| 06/03/2020 | Raphael Hampicke (924314987) has left the board |
| 06/03/2020 | Mark Stephen Bickerstaffe (919502189) has left the board |
| 06/03/2020 | Narcisa Sehovic (925546524) has left the board |
| 10/10/2019 | New Accounts filed |
| 15/08/2019 | New Board Member Andreas Povisen (926143199) Appointed |
| 27/06/2019 | New Confirmation Statement filed |
| 24/05/2019 | New Board Member James Karp (925877901) Appointed |
| 04/03/2019 | Paul Benjamin Moravek (916676805) has left the board |
| 20/02/2019 | New Board Member Narcisa Sehovic (925546524) Appointed |
| 20/02/2019 | New Board Member Cyril Martinez (925546523) Appointed |
| 24/10/2018 | Stefano Loreti (916978211) has left the board |
| 02/10/2018 | New Accounts filed |
| 22/06/2018 | New Confirmation Statement filed |
| 15/02/2018 | New Board Member Stefano Questa (920357038) Appointed |
| 15/02/2018 | New Board Member Raphael Hampicke (924314987) Appointed |
| 15/02/2018 | New Board Member Mirja Ulrika Lehmler-Brown (924314984) Appointed |
| 01/11/2017 | New Board Member Eli Jacob Appelbaum (923959235) Appointed |
| 10/10/2017 | New Accounts filed |
| 04/07/2017 | Neil Birnie (905054853) has left the board |
| 29/06/2017 | New Annual Return filed |
| 27/03/2017 | New Board Member Jatinder Singh (922759391) Appointed |
| 19/10/2016 | New Accounts filed |
| 15/07/2016 | New Annual Return filed |
| 27/04/2016 | New Board Member Nicholas James Thomson (917060093) Appointed |
| 27/04/2016 | Nicholas James Thomson (920725723) has left the board |
| 20/04/2016 | New Board Member Nicholas James Thomson (920725723) Appointed |
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