HAY WAIN GROUP LIMITED
Financial intermediation not elsewhere classified
HAY WAIN GROUP LIMITED
Financial intermediation not elsewhere classified
Previous Company Names
Contact & Details
Contact
Registered Address
4th Floor 24 Old Bond Street Mayfair London W1S 4AW United Kingdom
Full company profile for HAY WAIN GROUP LIMITED (06428948), an active financial services company based in London, United Kingdom. Incorporated 16 Nov 2007. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2016–2024)
Cash in Bank
£7.40M
Net Assets
£124.72M
Total Liabilities
£1.34M
Turnover
N/A
Employees
3
Debt Ratio
1%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Cossey Cosec Services Limited | Corporate-secretary | United Kingdom | Unknown | 25 Jan 2023 | Active |
See all 21 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Hay Wain Holdings Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Rcapital Nominees Limited
Ceased 4 May 2016
Jamie Christopher Constable
Ceased 27 Apr 2016
Rcapital Gp Limited
Ceased 27 Apr 2016
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 26 Feb 2026 | Accounts | Annual accounts made up to 28 Feb 2025 | |
| 17 Nov 2025 | Confirmation Statement | Confirmation statement made on 16 Nov 2025 with no updates | |
| 17 Dec 2024 | Accounts | Annual accounts made up to 29 Feb 2024 | |
| 20 Nov 2024 | Confirmation Statement | Confirmation statement made on 16 Nov 2024 with no updates | |
| 16 Jan 2024 | Officers | Appointment of Cossey Cosec Services Limited as director on 25 Jan 2023 |
Annual accounts made up to 28 Feb 2025
Confirmation statement made on 16 Nov 2025 with no updates
Annual accounts made up to 29 Feb 2024
Confirmation statement made on 16 Nov 2024 with no updates
Appointment of Cossey Cosec Services Limited as director on 25 Jan 2023
Recent Activity
Latest Activity
Annual accounts made up to 28 Feb 2025
2 months ago on 26 Feb 2026
Confirmation statement made on 16 Nov 2025 with no updates
5 months ago on 17 Nov 2025
Annual accounts made up to 29 Feb 2024
1 years ago on 17 Dec 2024
Confirmation statement made on 16 Nov 2024 with no updates
1 years ago on 20 Nov 2024
Appointment of Cossey Cosec Services Limited as director on 25 Jan 2023
2 years ago on 16 Jan 2024