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Hay Wain Group Limited

Hay Wain Group Limited is an active company incorporated on 16 November 2007 with the registered office located in London, Greater London. Hay Wain Group Limited was registered 17 years ago.
Status
Active
Active since 15 years ago
Company No
06428948
Private limited company
Age
17 years
Incorporated 16 November 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 November 2024 (9 months ago)
Next confirmation dated 16 November 2025
Due by 30 November 2025 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Small
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
4th Floor 24 Old Bond Street
Mayfair
London
W1S 4AW
United Kingdom
Address changed on 4 Aug 2022 (3 years ago)
Previous address was 5th Floor 24 Old Bond Street Mayfair London W1S 4AW United Kingdom
Telephone
02031318978
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Accountant • British • Lives in England • Born in Oct 1964
Director • British • Lives in UK • Born in Sep 1962
Director • Member • British • Lives in UK • Born in Apr 1981
Hay Wain Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
28 Feb 2023
For period 28 Feb28 Feb 2023
Traded for 12 months
Cash in Bank
£5.56M
Increased by £4.17M (+300%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 2 (+40%)
Total Assets
£119.94M
Increased by £5.99M (+5%)
Total Liabilities
-£7.04M
Increased by £2.71M (+62%)
Net Assets
£112.9M
Increased by £3.28M (+3%)
Debt Ratio (%)
6%
Increased by 2.07% (+54%)
Latest Activity
Small Accounts Submitted
8 Months Ago on 17 Dec 2024
Confirmation Submitted
9 Months Ago on 20 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Dec 2023
Small Accounts Submitted
1 Year 9 Months Ago on 30 Nov 2023
Small Accounts Submitted
2 Years 6 Months Ago on 16 Feb 2023
Rjp Secretaries Limited Resigned
2 Years 7 Months Ago on 25 Jan 2023
Cossey Cosec Services Limited Appointed
2 Years 7 Months Ago on 25 Jan 2023
Threev Directors Llp Resigned
2 Years 7 Months Ago on 25 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 25 Nov 2022
Peter Martin Ward Resigned
2 Years 10 Months Ago on 20 Oct 2022
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Documents
Accounts for a small company made up to 29 February 2024
Submitted on 17 Dec 2024
Confirmation statement made on 16 November 2024 with no updates
Submitted on 20 Nov 2024
Appointment of Cossey Cosec Services Limited as a secretary on 25 January 2023
Submitted on 16 Jan 2024
Termination of appointment of Rjp Secretaries Limited as a secretary on 25 January 2023
Submitted on 16 Jan 2024
Confirmation statement made on 16 November 2023 with no updates
Submitted on 21 Dec 2023
Accounts for a small company made up to 28 February 2023
Submitted on 30 Nov 2023
Accounts for a small company made up to 28 February 2022
Submitted on 16 Feb 2023
Termination of appointment of Threev Directors Llp as a director on 25 January 2023
Submitted on 25 Jan 2023
Confirmation statement made on 16 November 2022 with no updates
Submitted on 25 Nov 2022
Termination of appointment of Peter Martin Ward as a secretary on 20 October 2022
Submitted on 24 Oct 2022
Repayment History
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