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Hay Wain Group Limited 4th floor 24 old bond street Mayfair, London, W1S 4AW

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HAY WAIN GROUP LIMITED is an active Private Limited Company, registered at Companies House under the number 06428948. HAY WAIN GROUP LIMITED was incorporated on 16 November 2007 with a registered office address based in London. HAY WAIN GROUP LIMITED has been operating for 16 year(s) and 6 month(s). According to the latest confirmation statement submitted on 16 November 2023, there is currently 15 active director(s) and activities related to the SIC Code 64999 - Financial intermediation not elsewhere classified.

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Name Change

Hay Wain Group Limited

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

Submitted

Last submitted on 16 November 2023 (6 months ago)

Next confirmation dated 16 November 2024

Due by 30 November 2024 (7 months remaining)

1 change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 28 February 2023 (15 months ago)

Accounts type was Small

Next accounts dated 28 February 2024

Due by 30 November 2024

Company No.

06428948

Private Limited Company with Share Capital

Incorporation

16 November 2007

Incorporated 16 year(s) and 6 month(s) ago

Size

---

Classification Change

64999 - Financial intermediation not elsewhere classified

Update Address

Registered Address

4Th Floor 24 Old Bond Street Mayfair
London
W1S 4AW

Country of Origin

United Kingdom

Update Active Officers (11)

ACTIVE

Mr Jamie Christopher Constable
Appointed on: 07 /04 /2011 -

ACTIVE

Rjp Secretaries Limited
Appointed on: 16 /11 /2007 - British

ACTIVE

Mr Jamie Christopher Constable
Appointed on: 13 /04 /2016 - Accountant British

ACTIVE

Mr Philip Raymond Emmerson
Appointed on: 17 /10 /2017 - Company Director British

ACTIVE

Mr Philip Raymond Emmerson
Appointed on: 17 /10 /2017 - Company Director British

ACTIVE

Mr Alexander Thomas John
Appointed on: 24 /10 /2019 - Member British

ACTIVE

Mr Alexander Thomas John
Appointed on: 24 /10 /2019 - Member British

ACTIVE

Mr Alexander Thomas John
Appointed on: 24 /10 /2019 - Member British

ACTIVE

Mr Alexander Thomas John
Appointed on: 24 /10 /2019 - Member British

ACTIVE

Mr Philip Raymond Emmerson
Appointed on: 17 /10 /2017 - Company Director British

ACTIVE

Ms Susanna Kim Ratcliffe
Appointed on: 07 /10 /2022 - Company Director British

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Financials

Financial chart here

Year Ended

Feb 2023

Total Liabilities

£-4,333.29k

£+1,125.14k (+125.97%) vs previous year

Cash in Bank

£1,391.38k

£-3,492.44k (-351.01%) vs previous year

Debt Ratio (%)

2529.82%

-304.66 (-87.96%) vs previous year

Total Assets

£111,016.08k

£-11,834.26k (-90.37%) vs previous year

Net Assets

£109,624.70k

£-11,834.26k (-90.26%) vs previous year

Employees

8.00

+3 (+160.00%) vs previous year

Turnover

-
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