Hay Wain Group started in year 2007 as Private Limited Company with registration number 06428948. The Hay Wain Group company has been functioning successfully for 17 years now and its status is active. The firm's office is based in London at 4th Floor 24 Old Bond Street. Postal code: W1S 4AW. Since Tuesday 28th November 2017 Hay Wain Group Limited is no longer carrying the name Perpignon.
Currently there are 3 directors in the the company, namely Susanna R., Alexander J. and Jamie C.. In addition one secretary - Jamie C. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
Office Address | 4th Floor 24 Old Bond Street |
Office Address2 | Mayfair |
Town | London |
Post code | W1S 4AW |
Country of origin | United Kingdom |
Registration Number | 06428948 |
Date of Incorporation | Fri, 16th Nov 2007 |
Industry | Financial intermediation not elsewhere classified |
End of financial Year | 28th February |
Company age | 17 years old |
Account next due date | Thu, 30th Nov 2023 (120 days after) |
Account last made up date | Mon, 28th Feb 2022 |
Next confirmation statement due date | Thu, 30th Nov 2023 (2023-11-30) |
Last confirmation statement dated | Wed, 16th Nov 2022 |
The list of PSCs that own or have control over the company consists of 4 names. As BizStats identified, there is Hay Wain Holdings Limited from Mayfair, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Rcapital Nominees Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Jamie C., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC .
Hay Wain Holdings Limited
4th Floor 24 Old Bond Street, Mayfair, Mayfair, London, W1S 4AW, United Kingdom
Legal authority | United Kingdom (England And Wales) |
Legal form | Limited By Shares |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | 09911439 |
Notified on | 27 April 2016 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rcapital Nominees Limited
5th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
Legal authority | United Kingdom (England And Wales) |
Legal form | Limited By Shares |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 05146620 |
Notified on | 6 April 2016 |
Ceased on | 4 May 2016 |
Nature of control: |
25-50% voting rights 25-50% shares |
Jamie C.
Notified on | 13 April 2016 |
Ceased on | 27 April 2016 |
Nature of control: |
right to appoint and remove directors |
Rcapital Gp Limited
2 Ac Court, High Street, Thames Ditton, Surrey, KT7 0SR, United Kingdom
Legal authority | England & Wales |
Legal form | Limited By Shares |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | 07105764 |
Notified on | 6 April 2016 |
Ceased on | 27 April 2016 |
Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Perpignon | November 28, 2017 |
Type | Category | Free download | |
---|---|---|---|
AA |
Accounts for a small company made up to Tuesday 28th February 2023 filed on: 30th, November 2023 |
accounts | Free Download (15 pages) |
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