HAY WAIN GROUP LIMITED
4TH FLOOR 24 OLD BOND STREET, MAYFAIR, LONDON W1S 4AW- Active
- Private Limited Company
- Company No. 06428948
- Last Updated: 01 Mar 2024
Company Profile
HAY WAIN GROUP LIMITED was incorporated on Friday, November 16, 2007 as a Private Limited Company with registered address in LONDON. HAY WAIN GROUP LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 17 years 3 months and 7 days.
| Name | HAY WAIN GROUP LIMITED |
|---|---|
| Company number | 06428948 |
| Company type | Private Limited Company |
| Incorporation date | 16 Nov 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR 24 OLD BOND STREET MAYFAIR LONDON W1S 4AW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hay Wain Holdings Limited 24 Old Bond Street, W1S 4AW |
Dates: Wednesday, April 27, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jamie Christopher Constable Nationality: British |
Dates: Wednesday, April 13, 2016 - Wednesday, April 27, 2016
right to appoint and remove directors
|
| Rcapital Nominees Limited 24 Old Bond Street, Mayfair, W1S 4AW |
Dates: Wednesday, April 6, 2016 - Wednesday, May 4, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Rcapital Gp Limited Ac Court, High Street, KT7 0SR |
Dates: Wednesday, April 6, 2016 - Wednesday, April 27, 2016
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-85 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 14 December 2016 |
| Last confirmation statement dated | 16 November 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| HAY WAIN GROUP LIMITED | 16 Nov 2007 |
| PERPIGNON LIMITED | 28 Nov 2017 |