HAY WAIN HOLDINGS LIMITED

4TH FLOOR 24 OLD BOND STREET, MAYFAIR, LONDON  W1S 4AW
  • Active
  • Private Limited Company
  • Company No. 09911439
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

HAY WAIN HOLDINGS LIMITED was incorporated on Thursday, December 10, 2015 as a Private Limited Company with registered address in LONDON. HAY WAIN HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 9 years 2 months and 14 days.

Name HAY WAIN HOLDINGS LIMITED
Company number 09911439
Company type Private Limited Company
Incorporation date 10 Dec 2015
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
Mr Jamie Christopher Constable Nationality: British Dates: Wednesday, April 6, 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 6, 2016 - Wednesday, April 6, 2016
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 28 February
Next annual accounts due 30 November 2024, (-86 days left)
Latest accounts 28 February 2023
Next confirmation statement due 07 January 2017
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against HAY WAIN HOLDINGS LIMITED.

Previous Names

Name Change Date
HAY WAIN HOLDINGS LIMITED 10 Dec 2015
FCAP FOUR LIMITED 24 May 2017