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- HAYFIN CAPITAL MANAGEMENT (UK) LIMITED
HAYFIN CAPITAL MANAGEMENT (UK) LIMITED
Active - Accounts Filed
General Information
NAME
HAYFIN CAPITAL MANAGEMENT (UK) LIMITED
COMPANY NUMBER
06810161
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
04/02/2009
(15 years and 6 months old)
WEBSITE
www.hayfin.com
CONFIRMATION STATEMENT MADE UP TO
04/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
11/06/2009
04/10/2013
HAYMARKET FINANCIAL (UK) LIMITED
View all previous names
Previous Names
11/06/2009 04/10/2013 HAYMARKET FINANCIAL (UK) LIMITED
19/03/2009 11/06/2009 HAYMARKET FINANCIAL LIMITED
04/02/2009 19/03/2009 ALNERY NO. 2843 LIMITED
LONDON
SW1Y 6AF
Telephone: 02070742900
TPS: No
1 Eagle Place
London
SW1Y 6AF
Telephone: 70742900
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HAYFIN CAPITAL HOLDINGS LTD | N/A | N/A |
HAYFIN CAPITAL MANAGEMENT (UK) LIMITED | Active - Accounts Filed | View Report |
HAYFIN SERVICES LLP | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/02/2024 | Event: New Confirmation Statement filed |
Date: 21/11/2023 | Event: New Accounts filed |
Date: 16/10/2023 | Event: New Board Member Debra Amy Parsall (918221249) Appointed |
Credit Risk Overview
Want to learn more about HAYFIN CAPITAL MANAGEMENT (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAYFIN CAPITAL MANAGEMENT (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAYFIN CAPITAL MANAGEMENT (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/07/2011 - Present (13 years and 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 18 Past: 322 |
View Report |
21/06/2017 - Present (7 years and 1 months) 21/06/2017 - Present (7 years and 1 months) Born in Jan 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 571 Past: 513 |
View Report |
01/02/2023 - Present (1 years and 6 months) Born in May 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 47 Past: 6 |
View Report |
03/04/2023 - Present (1 years and 4 months) Born in Oct 1981 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 95 Past: 125 |
View Report |
03/04/2023 - Present (1 years and 4 months) Born in Oct 1981 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BRITISH COLUMBIA INVESTMENTS MANAGEMENT | N/A | N/A |
HAYFIN CAPITAL HOLDINGS LTD | N/A | N/A |
HAYFIN CAPITAL MANAGEMENT (UK) LIMITED | Active - Accounts Filed | View Report |
HAYFIN SERVICES LLP | Active - Accounts Filed | View Report |
HAYFIN CAPITAL MANAGEMENT LLP | Active - Accounts Filed | View Report |
HAYFIN PES II GP LIMITED | Company is dissolved | View Report |
HAYFIN MANAGEMENT HOLDINGS LTD | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 09/02/2024 | Event: New Confirmation Statement filed |
Date: 21/11/2023 | Event: New Accounts filed |
Date: 16/10/2023 | Event: New Board Member Debra Amy Parsall (918221249) Appointed |
Date: 10/05/2023 | Event: Clifford Pearce (922744613) has left the board |
Date: 10/05/2023 | Event: New Board Member Debra Amy Choudhury (930871921) Appointed |
Date: 20/02/2023 | Event: Daniel Marc Richard Jaffe (924892357) has left the board |
Date: 17/02/2023 | Event: New Board Member Oskari Tammenmaa (928275346) Appointed |
Date: 10/02/2023 | Event: New Confirmation Statement filed |
Date: 10/02/2023 | Event: New Confirmation Statement filed |
Date: 13/10/2022 | Event: New Accounts filed |
Date: 10/10/2021 | Event: New Accounts filed |
Date: 26/02/2021 | Event: New Confirmation Statement filed |
Date: 20/10/2020 | Event: New Accounts filed |
Date: 14/02/2020 | Event: New Confirmation Statement filed |
Date: 15/10/2019 | Event: New Accounts filed |
Date: 20/02/2019 | Event: New Confirmation Statement filed |
Date: 07/09/2018 | Event: New Accounts filed |
Date: 09/08/2018 | Event: Daniel Marc Richard Jaffe (924889138) has left the board |
Date: 09/08/2018 | Event: New Board Member Daniel Marc Richard Jaffe (924892357) Appointed |
Date: 01/08/2018 | Event: New Board Member Daniel Marc Richard Jaffe (924889138) Appointed |
Date: 31/07/2018 | Event: Claudia Ann Wallace (918963391) has left the board |
Date: 16/02/2018 | Event: New Confirmation Statement filed |
Date: 02/02/2018 | Event: New Board Member Clifford Pearce (922744613) Appointed |
Date: 02/02/2018 | Event: Debra Amy Parsall (918221249) has left the board |
Date: 07/10/2017 | Event: New Accounts filed |
Date: 07/08/2017 | Event: Helena Whitaker (923607255) has left the board |
Date: 07/08/2017 | Event: New Board Member Helena Paivi Whitaker (916318424) Appointed |
Date: 31/07/2017 | Event: Gordon Andrew Holmes (915130514) has left the board |
Date: 31/07/2017 | Event: Abrielle Hara Rosenthal (919475721) has left the board |
Date: 31/07/2017 | Event: New Board Member Helena Whitaker (923607255) Appointed |
Date: 31/07/2017 | Event: New Board Member Claudia Ann Wallace (918963391) Appointed |
Date: 31/07/2017 | Event: New Board Member Debra Amy Parsall (918221249) Appointed |
Date: 23/02/2017 | Event: New Annual Return filed |
Date: 13/01/2017 | Event: Axel Gero Meyersiek (916046350) has left the board |
Date: 15/11/2016 | Event: New Accounts filed |
Date: 07/03/2016 | Event: Change in Reg. Office |
Date: 04/03/2016 | Event: New Annual Return filed |
Date: 26/10/2015 | Event: New Accounts filed |
Date: 18/05/2015 | Event: THROGMORTON SECRETARIES LLP (916493693) has left the board |
Date: 18/05/2015 | Event: New Company Secretary THROGMORTON SECRETARIES LLP (912392903) Appointed |
Date: 22/02/2015 | Event: New Annual Return filed |
Date: 10/02/2015 | Event: New Board Member Abrielle Hara Rosenthal (919475721) Appointed |
Date: 09/02/2015 | Event: Adam Michael McLain (917533055) has left the board |
Date: 09/02/2015 | Event: Rayhan Robin Roy Davis (916046349) has left the board |
Date: 09/02/2015 | Event: New Board Member Gordon Andrew Holmes (915130514) Appointed |
Date: 04/10/2014 | Event: New Accounts filed |
Date: 21/02/2014 | Event: New Annual Return filed |
Date: 10/10/2013 | Event: New Accounts filed |
Date: 08/10/2013 | Event: Change in Reg. Office |
Date: 19/09/2013 | Event: Filippo John Cardini (911334084) has left the board |
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