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HAY WAIN GROUP LIMITED

Active
06428948·incorporated 2007-11-16

HAY WAIN GROUP LIMITED is an active UK private limited company, incorporated on 16 November 2007 at Companies House (number 06428948; OpenRegistry canonical ID GB-06428948-hay-wain-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-11-16
Registered Address
4TH FLOOR 24 OLD BOND STREET, MAYFAIR, LONDON, W1S 4AW, UNITED KINGDOM
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of HAY WAIN GROUP LIMITED

Filings

Check filing history of HAY WAIN GROUP LIMITED

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-11-16. Next confirmation statement due 2026-11-30.

Mortgages and charges

7 charges recorded against the company at Companies House: 1 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

HAY WAIN GROUP LIMITED has 1 person with significant control on file:

  • Hay Wain Holdings Limited (United Kingdom reg. 09911439). Notified 2016-04-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Jamie Christopher Constable born 1964 resident in United Kingdom, British national. Notified 2016-04-13. Ceased 2016-04-27.
    • Has the right to appoint and remove directors
  • Rcapital Gp Limited (United Kingdom reg. 07105764). Notified 2016-04-06. Ceased 2016-04-27.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Rcapital Nominees Limited (England And Wales reg. 05146620). Notified 2016-04-06. Ceased 2016-05-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

HAY WAIN GROUP LIMITED has previously traded as:

  • PERPIGNON LIMITED (until 2017-11-28)

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06428948.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.