HAY WAIN GROUP LIMITED

Company Number

06428948

Status

Active

Incorporation Date

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Company Type

Private Limited Company

Jurisdiction

United Kingdom

Ultimate Beneficial Owners

3 UBOs listed, please log in to see this data

Registered Address

4th Floor 24 Old Bond Street
Mayfair
London
W1S 4AW
United Kingdom

Industry Codes

82.99: Other business support service activities n.e.c. (UK SIC Classification 2007)
64.99/9: Other financial , except insurance and pension funding, (not including security dealing on own account and factoring) n.e.c. (UK SIC Classification 2007)
82.99: Other business support service activities n.e.c. (European Community NACE Rev 2)
8299: Other business support service activities n.e.c. (UN ISIC Rev 4)
64.99: Other financial service activities, except insurance and pension funding n.e.c. (European Community NACE Rev 2)
6499: Other financial service activities, except insurance and pension funding activities, n.e.c. (UN ISIC Rev 4)

Latest Accounts Date

2023-02-28

Annual Return Last Made Up Date

2015-11-16

Previous Names

PERPIGNON LIMITED

Directors / Officers

9 officers available, please log in to see this data

Inactive Directors / Officers

12 officers available, please log in to see this data

Registry Page

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Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 23 Mar 2024 (UK Crown Copyright)

Statements of control (by this company)

Date	Description	Mechanisms
2016-04-27	HAY WAIN HOLDINGS LIMITED (United Kingdom) controls HAY WAIN GROUP LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors		details
2016-04-06	RCAPITAL GP LIMITED (United Kingdom) controls HAY WAIN GROUP LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	historic	details
2016-04-06	RCAPITAL NOMINEES LIMITED (United Kingdom) controls HAY WAIN GROUP LIMITED (United Kingdom)	Share Ownership, Voting Rights	historic	details
2016-04-13	Mr Jamie Christopher Constable controls HAY WAIN GROUP LIMITED (United Kingdom)	Right To Appoint And Remove Directors	historic	details

Statements of control (relating to this company)

Date	Description	Mechanisms
2022-09-27	HAY WAIN GROUP LIMITED (United Kingdom) controls EAST BERGHOLT INVESTMENTS LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details
2022-08-19	HAY WAIN GROUP LIMITED (United Kingdom) controls MODELLA CAPITAL LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details
2022-05-16	HAY WAIN GROUP LIMITED (United Kingdom) controls MARGIN CALL LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details
2021-09-09	HAY WAIN GROUP LIMITED (United Kingdom) controls QSOL 2 CAPITAL HOLDINGS LLP (United Kingdom)	Right To Share Surplus Assets	details
2021-04-23	HAY WAIN GROUP LIMITED (United Kingdom) controls BLAZEHILL CAPITAL HOLDINGS LLP (United Kingdom)	Voting Rights, Right To Share Surplus Assets, Right To Appoint And Remove Members	details

See all (22 records)

Filings

150 filings available, please log in to see this information

Identifiers

Identifier System	Identifier	Categories
LEI	2138007MSC5AUJZ2O186			details
GB VAT Number	Please log in to view this data	Tax	historic

Industry codes

Code	Description	Code scheme
64.99/9	Other financial , except insurance and pension funding, (not including security dealing on own account and factoring) n.e.c.	UK SIC Classification 2007		details
82.99	Other business support service activities n.e.c.	UK SIC Classification 2007		details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information

Data on this page last changed March 23 2024

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