HAY WAIN HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
HAY WAIN HOLDINGS LIMITED
COMPANY NUMBER
09911439
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
10/12/2015
(9years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/03/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
10/12/2015
24/05/2017
FCAP FOUR LIMITED
LONDON
W1S 4AW
24 Old Bond Street
LONDON
W1S 4AW
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 |
|---|---|---|
| HAY WAIN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HAY WAIN GROUP LIMITED | Active - Accounts Filed | View Report |
| BLAZEHILL CAPITAL FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | New Accounts filed |
| 24/12/2024 | New Confirmation Statement filed |
| 06/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HAY WAIN HOLDINGS 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 HAY WAIN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAY WAIN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/12/2015 - Present (9years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/12/2015 - Present (9years) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
25/01/2023 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 176 Past: 35 |
View Report |
|
25/01/2023 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/12/2015 - Present (9years) Born in N/A |
Resigned | Secretary |
Current: 333 Past: 586 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAY WAIN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HAY WAIN GROUP LIMITED | Active - Accounts Filed | View Report |
| BLAZEHILL CAPITAL FINANCE LIMITED | Active - Accounts Filed | View Report |
| BLAZEHILL CAPITAL LIMITED | Active - Accounts Filed | View Report |
| BH CAPITAL FINANCE LIMITED | Non-Trading | View Report |
| BH CAPITAL FINANCE 1 LIMITED | Active - Accounts Filed | View Report |
| CREDIT ENHANCEMENT LIMITED | Active - Accounts Filed | View Report |
| HW DIRECTORS LIMITED | Non-Trading | View Report |
| OSMINGTON BAY LIMITED | Active - Newly Incorporated | View Report |
| QUILAM CAPITAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| QUILAM CAPITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | New Accounts filed |
| 24/12/2024 | New Confirmation Statement filed |
| 06/12/2023 | New Accounts filed |
| 22/04/2023 | New Confirmation Statement filed |
| 28/02/2023 | New Accounts filed |
| 13/02/2023 | New Company Secretary COSSEY COSEC SERVICES LIMITED (930296418) Appointed |
| 27/01/2023 | New Company Secretary COSSEY COSEC SERVICES LIMITED (930469260) Appointed |
| 27/01/2023 | NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) has left the board |
| 08/08/2022 | New Confirmation Statement filed |
| 01/12/2021 | New Accounts filed |
| 28/03/2021 | New Confirmation Statement filed |
| 12/03/2021 | New Accounts filed |
| 18/04/2020 | New Confirmation Statement filed |
| 16/11/2019 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 09/12/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 10/12/2017 | New Accounts filed |
| 08/09/2017 | New Accounts filed |
| 28/06/2017 | New Annual Return filed |
| 10/03/2017 | New Annual Return filed |
| 20/12/2016 | New Annual Return filed |
| 19/04/2016 | Philip Raymond Emmerson (920078594) has left the board |
| 19/04/2016 | Christopher Campbell (920049567) has left the board |
| 19/04/2016 | GOLD ROUND LIMITED (914958840) has left the board |
| 30/12/2015 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 30/12/2015 | New Board Member GOLD ROUND LIMITED (914958840) Appointed |
| 30/12/2015 | GOLD ROUND LIMITED (920341029) has left the board |
| 30/12/2015 | RJP SECRETARIES LIMITED (920341030) has left the board |
| 21/12/2015 | New Board Member Jamie Christopher Constable (919335624) Appointed |
| 21/12/2015 | Jamie Christopher Constable (920341034) has left the board |
| 21/12/2015 | Christopher Campbell (920341033) has left the board |
| 21/12/2015 | New Board Member Christopher Campbell (920049567) Appointed |
| 17/12/2015 | Philip Raymond Emmerson (920341032) has left the board |
| 17/12/2015 | New Board Member Philip Raymond Emmerson (920078594) Appointed |
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