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Company Information for HAY WAIN GROUP LIMITED
4TH FLOOR 24 OLD BOND STREET, MAYFAIR, LONDON, W1S 4AW,
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Company Registration Number
 06428948 Private Limited Company
|
Company Overview
About Hay Wain Group Ltd
HAY WAIN GROUP LIMITED was founded on 2007-11-16 and has its registered office in London. The organisation's status is listed as "Active". Hay Wain Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | ||
|---|---|---|
| HAY WAIN GROUP LIMITED | ||
| Legal Registered Office | ||
| 4TH FLOOR 24 OLD BOND STREET MAYFAIR LONDON W1S 4AW Other companies in KT7 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06428948 | |
|---|---|---|
| Company ID Number | 06428948 | |
| Date formed | 2007-11-16 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 28/02/2023 | |
| Account next due | 30/11/2024 | |
| Latest return | 16/11/2015 | |
| Return next due | 14/12/2016 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB232510747 |
| Last Datalog update: | 2024-01-08 16:24:03 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAY WAIN GROUP LIMITED
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Company Officers of HAY WAIN GROUP LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JAMIE CHRISTOPHER CONSTABLE |
||
RJP SECRETARIES LIMITED |
||
PETER MARTIN WARD |
||
JAMIE CHRISTOPHER CONSTABLE |
||
PHILIP RAYMOND EMMERSON |
||
THREEV DIRECTORS LLP |
||
PETER MARTIN WARD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LESLIE EASSON |
Director | ||
STEPHEN ASHLEY KARLE |
Director | ||
PAUL MARK SMITH |
Director | ||
THOMAS ANDREW THOMSON |
Director | ||
SARAH LOUISE BIRCH |
Company Secretary | ||
DOUGLAS JOHN MARTIN |
Director | ||
LPE SERVICES LIMITED |
Company Secretary | ||
PAUL ANTHONY SWIFT |
Director | ||
WILSON DAVID GILLESPIE |
Director | ||
JAMIE CHRISTOPHER CONSTABLE |
Director | ||
PETER MARTIN WARD |
Director |
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| ORIEL PARKS LIMITED | Company Secretary | 2010-09-16 | CURRENT | 2010-09-16 | Active - Proposal to Strike off | |
| HALL VETERINARY CONSULTANCY LIMITED | Company Secretary | 2010-07-09 | CURRENT | 2010-07-09 | Active | |
| RCAPITAL GP LIMITED | Company Secretary | 2010-02-23 | CURRENT | 2009-12-15 | Active - Proposal to Strike off | |
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| TEMPLETON FURLONG LIMITED | Company Secretary | 2009-12-10 | CURRENT | 2009-12-10 | Dissolved 2017-06-13 | |
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| CFG LEISURE 6 LIMITED | Company Secretary | 2007-11-16 | CURRENT | 2007-11-16 | Active | |
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| RAKISS LIMITED | Company Secretary | 2005-10-05 | CURRENT | 2005-10-05 | Active - Proposal to Strike off | |
| FAT TYRE LIMITED | Company Secretary | 2005-09-02 | CURRENT | 1997-11-03 | Liquidation | |
| SANKHYAA LIMITED | Company Secretary | 2005-08-12 | CURRENT | 2000-05-04 | Active | |
| RCAPITAL NOMINEES LIMITED | Company Secretary | 2005-08-01 | CURRENT | 2004-06-07 | Active | |
| PROFESSIONAL PARTNERSHIP SERVICES GROUP LIMITED | Company Secretary | 2005-06-15 | CURRENT | 2005-06-15 | Dissolved 2015-07-28 | |
| JJFB LIMITED | Company Secretary | 2005-06-10 | CURRENT | 2005-06-10 | Dissolved 2015-11-24 | |
| CADIZ PROPERTIES LTD | Company Secretary | 2005-03-31 | CURRENT | 1998-12-15 | Active | |
| MARGIN CALL LIMITED | Company Secretary | 2005-02-18 | CURRENT | 2005-02-18 | Active | |
| ODYSSEY GROUP HOLDINGS LIMITED | Company Secretary | 2004-10-15 | CURRENT | 2003-10-22 | Active | |
| ROCK INTERNATIONAL HOLDINGS LIMITED | Company Secretary | 2004-08-27 | CURRENT | 2004-08-27 | Liquidation | |
| HERALD ELECTRONICS LIMITED | Company Secretary | 2004-07-21 | CURRENT | 2004-06-22 | Dissolved 2014-07-17 | |
| JAPE CAPITAL LIMITED | Company Secretary | 2004-05-07 | CURRENT | 2004-05-07 | Active - Proposal to Strike off | |
| JLS CORPORATE LIMITED | Company Secretary | 2003-03-02 | CURRENT | 2003-03-02 | Active - Proposal to Strike off | |
| INNES ASSET MANAGEMENT LIMITED | Company Secretary | 2001-11-12 | CURRENT | 2001-11-12 | Dissolved 2015-02-21 | |
| ROBERT JAMES PARTNERS LIMITED | Company Secretary | 2001-06-18 | CURRENT | 2001-06-18 | Active - Proposal to Strike off | |
| ANAESTHETIC TECHNICAL SERVICES LIMITED | Company Secretary | 2000-04-13 | CURRENT | 2000-02-29 | Active | |
| ACCOUNTS.CO.UK LIMITED | Company Secretary | 2000-03-06 | CURRENT | 2000-03-06 | Active | |
| ROBERT JAMES INTERNATIONAL PARTNERS LIMITED | Company Secretary | 1999-11-04 | CURRENT | 1999-11-04 | Dissolved 2014-03-11 | |
| ROBERT JAMES INTERNATIONAL TAX CONSULTANCY LIMITED | Company Secretary | 1999-10-27 | CURRENT | 1999-10-27 | Dissolved 2014-03-11 | |
| INTERNATIONAL TAX CONSULTANCY LIMITED | Company Secretary | 1999-10-27 | CURRENT | 1999-10-27 | Active - Proposal to Strike off | |
| ROBERT JAMES EQUITY PARTNERS LIMITED | Company Secretary | 1999-10-26 | CURRENT | 1999-10-26 | Dissolved 2014-03-11 | |
| ROBERT JAMES LEGAL PARTNERS LIMITED | Company Secretary | 1999-10-26 | CURRENT | 1999-10-26 | Dissolved 2014-03-11 | |
| UK TAX SUPPORT SERVICES LIMITED | Company Secretary | 1999-09-29 | CURRENT | 1999-09-29 | Active | |
| CREDIT ENHANCEMENT LIMITED | Company Secretary | 1999-05-19 | CURRENT | 1999-05-19 | Active | |
| RJP MANAGEMENT LIMITED | Company Secretary | 1998-09-23 | CURRENT | 1998-09-23 | Active | |
| ROBERT JAMES FINANCIAL PARTNERS LIMITED | Company Secretary | 1998-09-01 | CURRENT | 1998-09-01 | Dissolved 2015-03-31 | |
| FCAP THREE LIMITED | Director | 2015-12-10 | CURRENT | 2015-12-10 | Active | |
| HAY WAIN HOLDINGS LIMITED | Director | 2015-12-10 | CURRENT | 2015-12-10 | Active | |
| PAISLEY NEWCO LIMITED | Director | 2018-05-02 | CURRENT | 2018-05-02 | Active | |
| RCAP FIVE LIMITED | Director | 2018-01-15 | CURRENT | 2018-01-15 | Active - Proposal to Strike off | |
| RCAP THREE LIMITED | Director | 2018-01-15 | CURRENT | 2018-01-15 | Liquidation | |
| CC PROPCO LIMITED | Director | 2017-12-05 | CURRENT | 2017-12-05 | Liquidation | |
| CABLELINES (2019) LIMITED | Director | 2017-08-01 | CURRENT | 2017-08-01 | Active | |
| FAITH 2017 LIMITED | Director | 2017-08-01 | CURRENT | 2017-08-01 | Active | |
| DIFFERENT CORNER LIMITED | Director | 2017-07-31 | CURRENT | 2017-07-31 | Active | |
| THE EDGE OF HEAVEN 2017 LIMITED | Director | 2017-07-31 | CURRENT | 2017-07-31 | Active - Proposal to Strike off | |
| FCAP 2017 LIMITED | Director | 2017-04-13 | CURRENT | 2017-04-13 | Active - Proposal to Strike off | |
| THORNHILL ENGINEERING SERVICES LIMITED | Director | 2016-06-29 | CURRENT | 2016-06-29 | In Administration/Administrative Receiver | |
| CCRL REALISATIONS LIMITED | Director | 2016-06-29 | CURRENT | 2016-06-29 | In Administration/Administrative Receiver | |
| KINGDOM COME 2016 LIMITED | Director | 2016-06-29 | CURRENT | 2016-06-29 | Active | |
| CONNECTORCO LIMITED | Director | 2016-06-15 | CURRENT | 2003-03-03 | Active | |
| VISTEL CABLES LIMITED | Director | 2016-06-15 | CURRENT | 2008-05-13 | Active | |
| AGP TRADING LIMITED | Director | 2016-06-15 | CURRENT | 2009-06-27 | Active | |
| CABLENET TRADING LIMITED | Director | 2016-06-15 | CURRENT | 1997-04-01 | Active | |
| NETSHOP LIMITED | Director | 2016-06-15 | CURRENT | 2008-01-28 | Active | |
| CONDATIS LIMITED | Director | 2016-06-13 | CURRENT | 2011-06-10 | Active | |
| FLEXIBLE STAFFING HULL LTD | Director | 2016-04-26 | CURRENT | 2011-01-14 | Dissolved 2018-04-06 | |
| ASSIST RECRUITMENT UK LIMITED | Director | 2016-04-26 | CURRENT | 2003-12-10 | Dissolved 2018-04-23 | |
| ASSIST RESOURCING GROUP LIMITED | Director | 2016-04-26 | CURRENT | 2011-08-26 | Liquidation | |
| INDEPENDENT GROUP (UK) LIMITED | Director | 2016-04-18 | CURRENT | 2008-10-24 | Liquidation | |
| ZEEBRA ACCOUNTING LIMITED | Director | 2016-04-15 | CURRENT | 2015-02-23 | Dissolved 2017-08-22 | |
| TEMPLOY RECRUITMENT SERVICES LIMITED | Director | 2016-04-15 | CURRENT | 1996-12-13 | Dissolved 2017-09-12 | |
| ZEBRA ACCOUNTING SOLUTIONS LIMITED | Director | 2016-04-15 | CURRENT | 2015-03-06 | Dissolved 2017-09-12 | |
| ASSIST EDUCATION RESOURCING LTD | Director | 2016-04-15 | CURRENT | 2015-05-29 | Dissolved 2018-03-14 | |
| PICCADILLY WORKFORCE LIMITED | Director | 2016-04-15 | CURRENT | 2009-10-13 | Dissolved 2018-05-29 | |
| HC RECRUITMENT LIMITED | Director | 2016-04-15 | CURRENT | 2012-01-27 | Dissolved 2018-06-12 | |
| AIR RESOURCE MANAGEMENT LIMITED | Director | 2016-04-15 | CURRENT | 2015-02-23 | Liquidation | |
| SYSTEM GROUP LIMITED | Director | 2016-04-15 | CURRENT | 1996-05-07 | In Administration/Administrative Receiver | |
| REDLAND CROFT LIMITED | Director | 2016-04-14 | CURRENT | 2012-02-01 | Dissolved 2017-02-28 | |
| A & GP HOLDINGS LIMITED | Director | 2016-04-13 | CURRENT | 2016-04-13 | Active | |
| GOLD ROUND LIMITED | Director | 2016-04-13 | CURRENT | 2006-01-25 | Active | |
| FANTASTIC VOYAGE LIMITED | Director | 2016-04-13 | CURRENT | 2016-04-13 | Active | |
| BLACK COUNTRY ROCK LIMITED | Director | 2016-04-12 | CURRENT | 2016-04-12 | In Administration/Administrative Receiver | |
| BLACKSTAR 2016 LIMITED | Director | 2016-04-12 | CURRENT | 2016-04-12 | Active | |
| BRIDGEWATER HUMAN CAPITAL GROUP LIMITED | Director | 2016-02-10 | CURRENT | 2014-07-14 | Dissolved 2018-04-23 | |
| FCAP TEN LIMITED | Director | 2016-02-08 | CURRENT | 2016-02-08 | Active | |
| FCAP NINE LIMITED | Director | 2016-02-08 | CURRENT | 2016-02-08 | Active | |
| FCAP EIGHT LIMITED | Director | 2016-02-08 | CURRENT | 2016-02-08 | Active | |
| ZEBRA 2017 LIMITED | Director | 2016-02-01 | CURRENT | 2016-02-01 | Active - Proposal to Strike off | |
| SYSTEM TRAINING GROUP HOLDINGS LIMITED | Director | 2016-02-01 | CURRENT | 2016-02-01 | Active - Proposal to Strike off | |
| FCAP SIX LIMITED | Director | 2016-02-01 | CURRENT | 2016-02-01 | Active | |
| BRIDGEWATER PAYROLL LIMITED | Director | 2016-01-29 | CURRENT | 2013-12-05 | Dissolved 2018-04-19 | |
| CLUTTONS EMPLOYEES LIMITED | Director | 2016-01-29 | CURRENT | 2014-12-03 | Active | |
| GREENS POWER LIMITED | Director | 2016-01-25 | CURRENT | 2004-03-09 | Active | |
| FCAP TWO LIMITED | Director | 2015-12-10 | CURRENT | 2015-12-10 | Dissolved 2018-04-16 | |
| FCAP THREE LIMITED | Director | 2015-12-10 | CURRENT | 2015-12-10 | Active | |
| WREXHAM WIRE LIMITED | Director | 2015-11-21 | CURRENT | 2014-01-30 | In Administration/Administrative Receiver | |
| DEASIL LIMITED | Director | 2015-11-17 | CURRENT | 2012-11-23 | Active | |
| RL 2014 LIMITED | Director | 2015-10-01 | CURRENT | 1995-03-08 | Liquidation | |
| MALMSEY LIMITED | Director | 2015-09-18 | CURRENT | 2013-08-22 | Dissolved 2018-01-16 | |
| FCAP ONE LIMITED | Director | 2015-09-07 | CURRENT | 2015-09-07 | Active | |
| RCAP TWO LIMITED | Director | 2015-09-07 | CURRENT | 2015-09-07 | Active | |
| MAGANA LIMITED | Director | 2015-09-01 | CURRENT | 2009-04-17 | Dissolved 2017-05-16 | |
| CREDIT ENHANCEMENT LIMITED | Director | 2015-09-01 | CURRENT | 1999-05-19 | Active | |
| CHANIA LIMITED | Director | 2015-09-01 | CURRENT | 2007-11-16 | Active | |
| KIEL LIMITED | Director | 2015-09-01 | CURRENT | 2009-07-11 | Active | |
| ORIEL PARKS LIMITED | Director | 2015-09-01 | CURRENT | 2010-09-16 | Active - Proposal to Strike off | |
| CLIFTON BROOK LIMITED | Director | 2015-09-01 | CURRENT | 2012-01-30 | Liquidation | |
| HENGROVE MILL LIMITED | Director | 2015-09-01 | CURRENT | 2012-02-01 | Active - Proposal to Strike off | |
| CAVENDISH 101 LIMITED | Director | 2015-09-01 | CURRENT | 2012-02-22 | Active | |
| JPPC SERVICES LIMITED | Director | 2015-09-01 | CURRENT | 2013-07-29 | Active - Proposal to Strike off | |
| RCAPITAL LIMITED | Director | 2015-09-01 | CURRENT | 2007-09-19 | Active | |
| SOFIYA LIMITED | Director | 2015-09-01 | CURRENT | 2007-11-16 | Active - Proposal to Strike off | |
| PURLIEU LIMITED | Director | 2015-09-01 | CURRENT | 2007-11-16 | Active - Proposal to Strike off | |
| UNION JUMP 101 LIMITED | Director | 2015-09-01 | CURRENT | 2012-07-16 | Active - Proposal to Strike off | |
| NOETICS LONDON LIMITED | Director | 2015-09-01 | CURRENT | 2013-08-22 | Active - Proposal to Strike off | |
| TOUCH ID LIMITED | Director | 2015-09-01 | CURRENT | 2013-12-05 | Active - Proposal to Strike off | |
| HEAT EXCHANGE GROUP LIMITED | Director | 2015-09-01 | CURRENT | 2007-11-16 | Active | |
| DOBBIN CAPLE LIMITED | Director | 2015-09-01 | CURRENT | 2013-07-29 | Active | |
| RCAPITAL NOMINEES LIMITED | Director | 2015-09-01 | CURRENT | 2004-06-07 | Active | |
| MARGIN CALL LIMITED | Director | 2015-09-01 | CURRENT | 2005-02-18 | Active | |
| MURRAY PEARCE LIMITED | Director | 2015-09-01 | CURRENT | 2012-07-16 | Liquidation | |
| TANISTRY LIMITED | Director | 2015-09-01 | CURRENT | 2013-07-31 | Active | |
| AD4ENERGY LIMITED | Director | 2015-08-26 | CURRENT | 2014-07-21 | Liquidation | |
| S.ROBINSON & SONS(ENGINEERS)LIMITED | Director | 2010-12-16 | CURRENT | 1964-10-20 | Liquidation | |
| CHANIA LIMITED | Director | 2007-11-16 | CURRENT | 2007-11-16 | Active | |
| SOFIYA LIMITED | Director | 2007-11-16 | CURRENT | 2007-11-16 | Active - Proposal to Strike off | |
| PURLIEU LIMITED | Director | 2007-11-16 | CURRENT | 2007-11-16 | Active - Proposal to Strike off | |
| MARSHALL ROEBUCK PROPERTY LIMITED | Director | 2017-05-10 | CURRENT | 2013-12-05 | Liquidation | |
| MORSES CLUB LIMITED | Director | 2015-03-01 | CURRENT | 2009-01-16 | In Administration | |
| TOUCH ID LIMITED | Director | 2013-12-05 | CURRENT | 2013-12-05 | Active - Proposal to Strike off | |
| NOETICS LONDON LIMITED | Director | 2013-08-22 | CURRENT | 2013-08-22 | Active - Proposal to Strike off | |
| TANISTRY LIMITED | Director | 2013-07-31 | CURRENT | 2013-07-31 | Active | |
| JPPC SERVICES LIMITED | Director | 2013-07-29 | CURRENT | 2013-07-29 | Active - Proposal to Strike off | |
| DOBBIN CAPLE LIMITED | Director | 2013-07-29 | CURRENT | 2013-07-29 | Active | |
| DEBELLATE LIMITED | Director | 2013-07-19 | CURRENT | 2013-07-19 | Dissolved 2016-10-11 | |
| CAVENDISH 101 LIMITED | Director | 2012-09-07 | CURRENT | 2012-02-22 | Active | |
| BELL LANE PROPERTY LTD | Director | 2012-09-07 | CURRENT | 2012-07-16 | Active - Proposal to Strike off | |
| MURRAY PEARCE LIMITED | Director | 2012-09-07 | CURRENT | 2012-07-16 | Liquidation | |
| ROYALTON ESTATES LIMITED | Director | 2012-07-27 | CURRENT | 2007-01-23 | Active | |
| CLIFTON BROOK LIMITED | Director | 2012-01-30 | CURRENT | 2012-01-30 | Liquidation | |
| MOGONS LIMITED | Director | 2011-06-10 | CURRENT | 2011-06-10 | Dissolved 2017-02-28 | |
| TEMPLETON FURLONG LIMITED | Director | 2010-06-17 | CURRENT | 2009-12-10 | Dissolved 2017-06-13 | |
| RCAPITAL GP LIMITED | Director | 2010-04-28 | CURRENT | 2009-12-15 | Active - Proposal to Strike off | |
| RAKISS LIMITED | Director | 2010-02-26 | CURRENT | 2005-10-05 | Active - Proposal to Strike off | |
| PURLIEU LIMITED | Director | 2008-10-01 | CURRENT | 2007-11-16 | Active - Proposal to Strike off | |
| RCAPITAL LIMITED | Director | 2008-02-07 | CURRENT | 2007-09-19 | Active | |
| ODYSSEY KNEBWORTH LIMITED | Director | 2004-12-21 | CURRENT | 2000-03-24 | Active | |
| ODYSSEY GROUP HOLDINGS LIMITED | Director | 2004-12-21 | CURRENT | 2003-10-22 | Active | |
| RCAPITAL NOMINEES LIMITED | Director | 2004-08-05 | CURRENT | 2004-06-07 | Active | |
| JAPE CAPITAL LIMITED | Director | 2004-05-07 | CURRENT | 2004-05-07 | Active - Proposal to Strike off | |
| CREDIT ENHANCEMENT LIMITED | Director | 2003-01-21 | CURRENT | 1999-05-19 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| SMALL COMPANY ACCOUNTS MADE UP TO 28/02/23 | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 28/02/22 | ||
| APPOINTMENT TERMINATED, DIRECTOR THREEV DIRECTORS LLP | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES | |
| TM02 | Termination of appointment of Peter Martin Ward on 2022-10-20 | |
| APPOINTMENT TERMINATED, DIRECTOR PETER MARTIN WARD | ||
| APPOINTMENT TERMINATED, DIRECTOR PHILIP RAYMOND EMMERSON | ||
| DIRECTOR APPOINTED MS SUSANNA KIM RATCLIFFE | ||
| AP01 | DIRECTOR APPOINTED MS SUSANNA KIM RATCLIFFE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP RAYMOND EMMERSON | |
| PSC05 | Change of details for Hay Wain Holdings Limited as a person with significant control on 2022-07-25 | |
| CH01 | Director's details changed for Mr Jamie Christopher Constable on 2022-07-25 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JAMIE CHRISTOPHER CONSTABLE on 2022-07-25 | |
| CH02 | Director's details changed for Threev Directors Llp on 2022-07-25 | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/08/22 FROM 5th Floor 24 Old Bond Street Mayfair London W1S 4AW United Kingdom | |
| Director's details changed for Mr Peter Martin Ward on 2022-02-09 | ||
| SECRETARY'S DETAILS CHNAGED FOR MR PETER MARTIN WARD on 2022-02-09 | ||
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PETER MARTIN WARD on 2022-02-09 | |
| CH01 | Director's details changed for Mr Peter Martin Ward on 2022-02-09 | |
| CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/21 | |
| CH01 | Director's details changed for Mr Alexander Thomas John on 2021-09-06 | |
| CH02 | Director's details changed for Threev Directors Llp on 2021-03-10 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/20 | |
| CH01 | Director's details changed for Mr Alexander Thomas John on 2021-01-20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/11/20, WITH UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064289480007 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/11/19, WITH NO UPDATES | |
| PSC07 | CESSATION OF JAMIE CHRISTOPHER CONSTABLE AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/19 | |
| AP01 | DIRECTOR APPOINTED MR ALEXANDER THOMAS JOHN | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PETER MARTIN WARD on 2019-08-09 | |
| CH01 | Director's details changed for Mr Jamie Christopher Constable on 2019-08-09 | |
| PSC04 | Change of details for Mr Jamie Christopher Constable as a person with significant control on 2019-08-09 | |
| CH01 | Director's details changed for Mr Philip Raymond Emmerson on 2019-08-09 | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR RJP SECRETARIES LIMITED on 2019-08-09 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES | |
| PSC05 | Change of details for Fcap Four Limited as a person with significant control on 2017-05-15 | |
| CH01 | Director's details changed for Mr Philip Raymond Emmerson on 2018-10-08 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064289480007 | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/17 | |
| LATEST SOC | 30/11/17 STATEMENT OF CAPITAL;GBP 649208.98 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES | |
| RES15 | CHANGE OF COMPANY NAME 13/09/21 | |
| CERTNM | COMPANY NAME CHANGED PERPIGNON LIMITED CERTIFICATE ISSUED ON 28/11/17 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| SH08 | Change of share class name or designation | |
| PSC05 | Change to person with significant control | |
| AP01 | DIRECTOR APPOINTED PHILIP RAYMOND EMMERSON | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/10/17 FROM 2 a C Court High Street Thames Ditton Surrey KT7 0SR | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES12 | Resolution of varying share rights or name | |
| RES01 | ADOPT ARTICLES 17/11/2016 | |
| RES13 | Resolutions passed:
| |
| RES01 | ALTER ARTICLES 03/05/2016 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/02/16 | |
| LATEST SOC | 29/11/16 STATEMENT OF CAPITAL;GBP 649208.98 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | |
| CH02 | Director's details changed for Threev Directors Llp on 2015-11-17 | |
| CH01 | Director's details changed for Mr Peter Martin Ward on 2016-09-19 | |
| RES13 | Resolutions passed:
| |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| LATEST SOC | 05/05/16 STATEMENT OF CAPITAL;GBP 649278.98 | |
| SH06 | Cancellation of shares. Statement of capital on 2016-04-08 GBP 649,278.98 | |
| MR05 | All of the property or undertaking has been released from charge for charge number 064289480006 | |
| SH03 | Purchase of own shares | |
| RES11 | Resolutions passed:
| |
| RES13 | CALL OPTION AGREEMENT 07/04/2016 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KARLE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLIE EASSON | |
| AP01 | DIRECTOR APPOINTED MR JAMIE CHRISTOPHER CONSTABLE | |
| AP01 | DIRECTOR APPOINTED MR PETER MARTIN WARD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS THOMSON | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE EASSON / 07/04/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ANDREW THOMSON / 07/04/2016 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/15 | |
| LATEST SOC | 01/12/15 STATEMENT OF CAPITAL;GBP 649278.98 | |
| AR01 | 16/11/15 FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064289480005 | |
| RES01 | ADOPT ARTICLES 06/10/2015 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| SH01 | 08/10/15 STATEMENT OF CAPITAL GBP 616815.02 | |
| SH01 | 08/10/15 STATEMENT OF CAPITAL GBP 616815.02 | |
| SH01 | 08/10/15 STATEMENT OF CAPITAL GBP 624931.01 | |
| SH01 | 08/10/15 STATEMENT OF CAPITAL GBP 616815.02 | |
| RES01 | ADOPT ARTICLES 26/08/2015 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064289480006 | |
| MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 064289480005 | |
| LATEST SOC | 04/09/15 STATEMENT OF CAPITAL;GBP 608699.03 | |
| SH01 | 04/09/15 STATEMENT OF CAPITAL GBP 608699.03 | |
| SH01 | 17/06/15 STATEMENT OF CAPITAL GBP 578264.07 | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| RES01 | ADOPT ARTICLES 17/06/2015 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MARTIN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SARAH BIRCH | |
| AP01 | DIRECTOR APPOINTED MR STEPHEN ASHLEY KARLE | |
| AP01 | DIRECTOR APPOINTED PAUL MARK SMITH | |
| RES13 | TRANSFER OF SHARES/CALL OPTION 08/12/2014 | |
| LATEST SOC | 20/11/14 STATEMENT OF CAPITAL;GBP 578264.07 | |
| AR01 | 16/11/14 FULL LIST | |
| ANNOTATION | Clarification | |
| RP04 | SECOND FILING FOR FORM SH01 | |
| RP04 | SECOND FILING FOR FORM SH01 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 22/02/14 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY LPE SERVICES LIMITED | |
| AP03 | SECRETARY APPOINTED SARAH LOUISE BIRCH | |
| AP01 | DIRECTOR APPOINTED LESLIE EASSON | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064289480005 | |
| SH01 | 13/02/14 STATEMENT OF CAPITAL GBP 578264.07 | |
| SH01 | 13/02/14 STATEMENT OF CAPITAL GBP 117429.66 | |
| AR01 | 16/11/13 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 23/02/13 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ANDREW THOMSON / 01/01/2013 | |
| AR01 | 16/11/12 FULL LIST | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/02/12 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| AR01 | 16/11/11 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/02/11 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER MARTIN WARD / 01/07/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMIE CHRISTOPHER CONSTABLE / 01/07/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ANDREW THOMSON / 01/03/2011 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SWIFT | |
| AP03 | SECRETARY APPOINTED MR JAMIE CHRISTOPHER CONSTABLE | |
| AP03 | SECRETARY APPOINTED MR PETER MARTIN WARD | |
| SH06 | 29/03/11 STATEMENT OF CAPITAL GBP 763.00 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILSON GILLESPIE | |
| AR01 | 16/11/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS JOHN MARTIN / 01/10/2010 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/10 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | |
| AA01 | CURRSHO FROM 30/11/2009 TO 28/02/2009 | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/03/2010 FROM 15 WHITCOMB STREET LONDON WC2H 7HA | |
| AR01 | 16/11/09 FULL LIST | |
| 288a | DIRECTOR APPOINTED THOMAS ANDREW THOMSON | |
| MISC | ML28 TO REMOVE RESOLUTION DATED 2 APRIL 2009 | |
| MISC | COURT ORDER TO REMOVE RESOLUTION DATED 2 APRIL 2009 | |
| 288a | DIRECTOR APPOINTED WILSON DAVID GILLESPIE | |
| RES01 | ADOPT ARTICLES 02/04/2009 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JAMIE CONSTABLE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PETER WARD | |
| 288a | DIRECTOR APPOINTED PAUL ANTHONY SWIFT | |
| 288a | DIRECTOR APPOINTED DOUGLAS JOHN MARTIN | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 288a | DIRECTOR APPOINTED JAMIE CHRISTOPHER CONSTABLE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
| 288a | DIRECTOR APPOINTED PETER MARTIN WARD | |
| 363a | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS | |
| 288a | SECRETARY APPOINTED LPE SERVICES LIMITED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to HAY WAIN GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against HAY WAIN GROUP LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 7 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 6 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | SHAWBROOK BANK LIMITED AS SECURITY AGENT | ||
| Satisfied | SHAWBROOK BANK LIMITED | ||
| DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| DEBENTURE | Satisfied | VENTURE FINANCE PLC | |
| DEBENTURE | Satisfied | CREDITFORCE LIMITED | |
| DEBENTURE | Satisfied | TABANYA LIMITED |
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAY WAIN GROUP LIMITED
Intangible Assets
Patents
We have not found any records of HAY WAIN GROUP LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HAY WAIN GROUP LIMITED
Income
Government Income
We have not found government income sources for HAY WAIN GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as HAY WAIN GROUP LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HAY WAIN GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAY WAIN GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HAY WAIN GROUP LIMITED any grants or awards. Ownership
We could not find any group structure information
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