Hay Wain Group Limited (reg no 06428948) is a private limited company incorporated on 2007-11-16 in United Kingdom. The business is situated at 5Th Floor 24 Old Bond Street, Mayfair, London W1S 4AW. Having undergone a change in 2017-11-28, the previous name this firm utilized was Perpignon Limited. Hay Wain Group Limited operates Standard Industrial Classification code: 64999 which means "financial intermediation not elsewhere classified".

Company details

Name Hay Wain Group Limited
Number 06428948
Date of Incorporation: November 16, 2007
End of financial year: 28 February
Address: 5th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW
SIC code: 64999 - Financial intermediation not elsewhere classified

As for the 4 directors that can be found in the enterprise, we can name: Alexander J. (in the company from 24 October 2019), Philip E. (appointment date: 17 October 2017), Peter W. (appointed on 13 April 2016). 2 secretaries are in the company: Peter W. (appointed on 07 April 2011), Jamie C. (appointed on 07 April 2011). The Companies House lists 4 persons of significant control, namely: Hay Wain Holdings Limited can be found at 24 Old Bond Street, Mayfair, W1S 4AW London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Rcapital Nominees Limited can be found at 24 Old Bond Street, Mayfair, W1S 4AW London. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Hay Wain Holdings Limited
27 April 2016
Address 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 09911439
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Rcapital Nominees Limited
6 April 2016 - 4 May 2016
Address 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
Nature of control: 25-50% voting rights
25-50% shares
Jamie C.
13 April 2016 - 27 April 2016
Nature of control: right to appoint and remove directors
Rcapital Gp Limited
6 April 2016 - 27 April 2016
Address 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
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Accounts for a small company made up to Thursday 28th February 2019
filed on: 12th, November 2019 | accounts
Free Download (11 pages)

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