Hayfin Capital Management (Uk) Limited
Company Profile
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MediumHayfin Capital Management (uk) Limited
06810161•Private Limited With Share Capital
65 Davies Street, London, W1K5JL
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Incorporated
04/02/2009
Company Age
17 years
Directors
6
Employees
210
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Hayfin Capital Management (uk) Limited (06810161) is a private limited with share capital incorporated on 04/02/2009 (17 years old) and registered in london, W1K5JL. The company operates under SIC code 82990 - other business support service activities n.e.c..
Hayfin capital management (uk) limited is a business supplies and equipment company based out of 1 eagle place, london, united kingdom.
Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 04/02/2009
W1K5JL
210 employees
Financial Overview
Total Assets
£162.71M
Liabilities
£117.98M
Net Assets
£44.73M
Turnover
£140.99M
Cash
£7.49M
Key Metrics
210
Employees
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2026
Change Person Director Company
Category:Officers
Date:17-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:12-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:16-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:07-10-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-06-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:18-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:30-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:15-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:09-12-2019
Capital Allotment Shares
Category:Capital
Date:22-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2019
Capital Allotment Shares
Category:Capital
Date:13-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:04-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-04-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2017
Capital Allotment Shares
Category:Capital
Date:25-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:09-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-10-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:04-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-09-2013
Termination Director Company With Name
Category:Officers
Date:17-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2012
Move Registers To Sail Company
Category:Address
Date:27-02-2012
Change Sail Address Company
Category:Address
Date:27-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:29-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-06-2010
Legacy
Category:Capital
Date:04-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2010
Risk Assessment
very low risk
International Score
Accounts
Typegroup
Due Date30/09/2026
Filing Date08/09/2025
Latest Accounts31/12/2024
Trading Addresses
65 Davies Street, London, W1K5JLRegistered
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