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Companies House/London/Company profile

HAYFIN LIMITED

Active
06810157·incorporated 2009-02-04

HAYFIN LIMITED is an active UK private limited company, incorporated on 4 February 2009 at Companies House (number 06810157; OpenRegistry canonical ID GB-06810157-hayfin-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1K). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-02-04
Registered Address
65 DAVIES STREET, LONDON, W1K 5JL, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-02-04. Next confirmation statement due 2027-02-18.

Persons with significant control

HAYFIN LIMITED has 1 person with significant control on file:

  • Mr. Timothy Flynn born 1968 resident in United Kingdom, British national. Notified 2025-02-07.
    • Has significant influence or control
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Hayfin Capital Management Llp (England And Wales reg. Oc346320). Notified 2016-04-06. Ceased 2018-09-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Minister Of Finance For British Columbia. Notified 2018-09-30. Ceased 2018-09-30.
    • Owns 75% or more of shares
  • Mr. Ian Charles born 1977 resident in United States, American national. Notified 2025-02-07. Ceased 2025-08-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2021-07-02. Ceased 2025-02-07.

Previous names

HAYFIN LIMITED has previously traded as:

  • ALNERY NO. 2842 LIMITED (until 2009-03-26)

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