Hay Wain Group Limited
Company Profile
live
MicroHay Wain Group Limited
06428948•Private Limited With Share Capital
4Th Floor 24 Old Bond Street, Mayfair, London, W1S4AW
Get Full Access
Incorporated
16/11/2007
Company Age
18 years
Directors
7
Employees
3
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Hay Wain Group Limited (06428948) is a private limited with share capital incorporated on 16/11/2007 (18 years old) and registered in london, W1S4AW. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 16/11/2007
W1S4AW
3 employees
Financial Overview
Total Assets
£126.06M
Liabilities
£1.34M
Net Assets
£124.72M
Est. Turnover
£37.46M
AI Estimated
Unreported
Cash
£7.40M
Key Metrics
3
Employees
7
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
7
Registered
1
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:26-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2025
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:16-01-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:30-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:16-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:05-08-2022
Change Corporate Director Company With Change Date
Category:Officers
Date:04-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-08-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:09-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:27-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2021
Change Corporate Director Company With Change Date
Category:Officers
Date:10-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:05-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:12-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:27-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:27-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:05-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2017
Resolution
Category:Resolution
Date:28-11-2017
Change Of Name Notice
Category:Change Of Name
Date:28-11-2017
Capital Name Of Class Of Shares
Category:Capital
Date:28-11-2017
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:21-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-10-2017
Memorandum Articles
Category:Incorporation
Date:31-12-2016
Resolution
Category:Resolution
Date:31-12-2016
Resolution
Category:Resolution
Date:31-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:09-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2016
Change Corporate Director Company With Change Date
Category:Officers
Date:25-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2016
Resolution
Category:Resolution
Date:10-05-2016
Capital Cancellation Shares
Category:Capital
Date:05-05-2016
Capital Return Purchase Own Shares
Category:Capital
Date:05-05-2016
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:05-05-2016
Resolution
Category:Resolution
Date:22-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:14-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-10-2015
Resolution
Category:Resolution
Date:21-10-2015
Capital Allotment Shares
Category:Capital
Date:09-10-2015
Capital Allotment Shares
Category:Capital
Date:09-10-2015
Capital Allotment Shares
Category:Capital
Date:09-10-2015
Capital Allotment Shares
Category:Capital
Date:08-10-2015
Resolution
Category:Resolution
Date:14-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-09-2015
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:11-09-2015
Capital Allotment Shares
Category:Capital
Date:04-09-2015
Capital Allotment Shares
Category:Capital
Date:25-06-2015
Capital Name Of Class Of Shares
Category:Capital
Date:25-06-2015
Resolution
Category:Resolution
Date:25-06-2015
Resolution
Category:Resolution
Date:25-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2015
Resolution
Category:Resolution
Date:30-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:31-10-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:31-10-2014
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date30/11/2026
Filing Date26/02/2026
Latest Accounts28/02/2025
Trading Addresses
24 Old Bond Street, London, W1S4AWRegistered
Related Companies
10