HAYFIN LIMITED
1 EAGLE PLACE, LONDON SW1Y 6AF- Active
- Private Limited Company
- Company No. 06810157
- Last Updated: 01 Mar 2024
Company Profile
HAYFIN LIMITED was incorporated on Wednesday, February 4, 2009 as a Private Limited Company with registered address in LONDON. HAYFIN LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 16 years and 19 days.
| Name | HAYFIN LIMITED |
|---|---|
| Company number | 06810157 |
| Company type | Private Limited Company |
| Incorporation date | 04 Feb 2009 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Minister Of Finance For British Columbia Douglas Street, V8T 4K6 |
Dates: Sunday, September 30, 2018 - Sunday, September 30, 2018
ownership of shares 75 to 100 percent
|
| Hayfin Capital Management Llp SW1Y 6AF |
Dates: Wednesday, April 6, 2016 - Sunday, September 30, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 March 2017 |
| Last confirmation statement dated | 04 February 2016 |
Mortgages
No mortgages have been registered against HAYFIN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HAYFIN LIMITED | 04 Feb 2009 |
| ALNERY NO. 2842 LIMITED | 26 Mar 2009 |