HAY WAIN GROUP LIMITED

UK registered

Companies House number 06428948·8 UK shareholdings·9 ownership layers

HAY WAIN GROUP LIMITED is a UK-registered corporate shareholder (Companies House number 06428948) and holds shares in 8 active UK companies, recorded across 8 share-class positions on their Companies House confirmation statements (CS01). Beneath those direct holdings OpenRegistry resolves a further 45 companies spanning 9 ownership layers, of which 3 direct holdings are themselves holding companies; the persons-with-significant-control register independently agrees on 8 of these holdings. It ranks #2,330 of 54,210 corporate shareholders by number of active UK holdings. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Companies held
8

Share-class positions
8

Identity
UK company 06428948

Jurisdiction
UNITED KINGDOM

Ownership layers below
9

Holdings that are holding companies
3

PSC register agrees on
8 holdings

Company profile

Companies House profile of HAY WAIN GROUP LIMITED

Shareholders

Shares held by HAY WAIN GROUP LIMITED in 8 UK companies

Ownership chain

45 companies across 9 layers beneath HAY WAIN GROUP LIMITED

Official record

Companies House record 06428948

Shareholdings

Every company HAY WAIN GROUP LIMITED appears on as a member, as filed. 8 of 8 are linked to their Companies House profile.

Company held	Status	Accounts	Share class	Shares	% of class	% of capital	Total % of capital	As of
STRATFORD MILL LIMITED14382800	Active	TOTAL EXEMPTION FULL	A ORDINARY	10,000	100.00%	100.00%	100.00%	2023-09-27
NPH RED OAK DEBTCO II LIMITED16394234	Active	NO ACCOUNTS FILED	ORDINARY	10,000	100.00%	100.00%	100.00%	2026-04-16
HWG MOSLEY BIDCO LIMITED16394265	Active	NO ACCOUNTS FILED	ORDINARY	10,000	100.00%	100.00%	100.00%	2026-04-16
MODELLA CAPITAL LIMITED ▼14307201	Active	TOTAL EXEMPTION FULL	A ORDINARY	10,000	83.33%	74.47%	74.47%	2023-08-18
BLAZEHILL CAPITAL LIMITED ▼12567871	Active	GROUP	ORDINARY	0	0.00%	0.00%		2022-04-21
MARGIN CALL LIMITED05369035	Active	TOTAL EXEMPTION FULL	ORDINARY	1				2023-02-18
BLAZEHILL CAPITAL FINANCE LIMITED12162487	Active	SMALL	ORDINARY	0				2021-08-18
NPH RED OAK DEBTCO LIMITED ▼12517600	Active	TOTAL EXEMPTION FULL	A	10,000				2025-03-11

Ownership structure below these holdings

45 further companies sit beneath this entity’s direct holdings, across 9 layers. Each is linked to its Companies House profile.

MODELLA CAPITAL LIMITED14307201
- MODELLA CAPITAL NOMINEES LIMITED15824515 ORDINARY · 100.00%
  - MACRAME HOLDCO LIMITED15824848 A ORDINARY · 100.00%
    - MACRAME MIDCO LIMITED15833023 A ORDINARY · 100.00%
      - MACRAME BIDCO LIMITED15833199 A ORDINARY · 100.00%
        HOBBYCRAFT GROUP LIMITED07216034 A ORDINARY SHARES / B ORDINARY SHARES / C ORDINARY / DEFERRED SHARES
        STITCH 2 LIMITED07216740 ORDINARY
        STITCH 3 LIMITED07217283 ORDINARY
        STITCH BIDCO LIMITED07068903 ORDINARY
  - NEWDOG BREWING LIMITED16252561 A ORDINARY · 100.00%
  - MODELLA ACQUISITION CO 15 LIMITED16252636 A ORDINARY · 100.00%
  - MODELLA ACQUISITION CO 16 LIMITED16252864 A ORDINARY · 100.00%
  - MODELLA CAPITAL DIRECTORS LIMITED16256942 A ORDINARY · 100.00%
  - MODELLA ACQUISITION CO 4 LIMITED16174797 ORDINARY A · 100.00%
  - CAUKI TOPCO LIMITED16252682 A ORDINARY · 100.00%
  - CEDARCREST GLOBAL IPCO LIMITED16059350 A ORDINARY · 0.00%
  - CEDARCREST GLOBAL TRADING LIMITED16060243 A ORDINARY · 0.00%
  - MODELLA ACQUISTION CO 6 LIMITED16170534 A ORDINARY · 0.00%
  - CEDARCREST GLOBAL HOLDINGS LIMITED16112222 A ORDINARY · 0.00%
  - CAUKI IPCO LIMITED16256951 A ORDINARY · 0.00%
  - MODELLA ACQUISITION CO 8 LIMITED16201725 A ORDINARY
    - TG JONES RETAIL HOLDINGS LIMITED00471941 DEFERRED / ORDINARY
      - W H SMITH RETIREMENT SAVINGS PLAN LIMITED03073452 ORDINARY
      - WH SMITH TRAVEL HOLDINGS LIMITED05681969 ORDINARY
        WH SMITH TRAVEL 2008 LIMITED06560390 ORDINARY
        WH SMITH TRAVEL LIMITED06560378 ORDINARY
      - TG JONES HIGH STREET HOLDINGS LIMITED06560371 ORDINARY
        TG JONES HIGH STREET LIMITED06560339 ORDINARY
        THE CARD GALLERY (UK) LIMITED05157486 ORDINARY
        THE SQL WORKSHOP LIMITED02676287 ORDINARY
        CARD MARKET LIMITED08956574 ORDINARY
      - WH SMITH US GROUP HOLDINGS LIMITED11615426 ORDINARY
        WH SMITH US RETAIL HOLDINGS LIMITED11618458 ORDINARY SHARES OF £1
      - WH SMITH 1955 LIMITED00549069 ORDINARY
      - TG JONES PROMOTIONS LIMITED02339902 ORDINARY
  - MODELLA ACQUISITION CO 5 LIMITED16173027 A ORDINARY
  - MODELLA ACQUISITION CO 9 LIMITED16202453 A ORDINARY
  - MODELLA IP CO 1 LIMITED16160021 ORDINARY
  - MODELLA ACQUISITION CO 7 LIMITED16201780 A ORDINARY
    - OFS (DS) HOLDINGS LIMITED06436722 A DEFERRED / B DEFERRED / C DEFERRED / D ORDINARY SHARES / DEFERRED PREFERENCE SHARES / E ORDINARY SHARES · 100.00%
  - CEDARCREST GLOBAL STOCKCO LIMITED16060237 A ORDINARY
BLAZEHILL CAPITAL LIMITED12567871
- BLAZEHILL STRATEGIC INVESTMENTS LIMITED14939690 A · 100.00%
- BLAZEHILL OPPORTUNITIES LIMITED14664124 ORDINARY
  - BLAZEHILL CREDIT OPPORTUNITIES LIMITED14664465 ORDINARY
  - BLAZEHILL SPECIAL OPPORTUNITIES LIMITED14664497 ORDINARY
NPH RED OAK DEBTCO LIMITED12517600
- CHAMPENOVA LIMITED11467177 ORDINARY

Related company owners

Corporate shareholders that hold shares in the same UK companies as HAY WAIN GROUP LIMITED:

BLAZEHILL CAPITAL LIMITED12567871 1 shared holding
RCAPITAL PARTNERS LLPOC341157 1 shared holding
BLAZEHILL CAPITAL HOLDINGS LLPOC436001 1 shared holding

Other corporate shareholders of comparable size registered in UNITED KINGDOM:

MACDERMID CONTINENTAL INVESTMENTS LIMITED06322345 8 UK holdings
CSF GROUP LIMITED06330329 8 UK holdings
CLAUDE GOLDSMITH GROUP HOLDINGS LIMITED06358066 8 UK holdings
CAPRIO ENTERTAINMENT HOLDINGS LIMITED06379766 8 UK holdings
VITAL HOLDINGS LIMITED06395526 8 UK holdings
MILLMEAD OPTICAL GROUP LTD06456147 8 UK holdings
GLEEDS COST MANAGEMENT LIMITED06472932 8 UK holdings

Every company on this page is identified by its original Companies House registration number, shown beside its name and repeated in the data-company-number attribute of the same element. A shareholder that does not resolve to a registered company carries no number.

▼ marks a holding that itself holds shares in further companies, so ownership continues below it.

“% of capital” is the entity’s share of issued capital by nominal value, the correct basis when a company has multiple share classes.

Figures are as filed on each company’s most recent confirmation statement; the “As of” column gives that statement date. Source: Companies House Free Company Data and CS01 confirmation statements. Official record: find-and-update.company-information.service.gov.uk.