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Hayfin Limited
Hayfin Limited is an active company incorporated on 4 February 2009 with the registered office located in London, Greater London. Hayfin Limited was registered 16 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06810157
Private limited company
Age
16 years
Incorporated
4 February 2009
Size
Medium
Turnover is under
£54M
Balance sheet is under
£27M
Confirmation
Submitted
Dated
4 February 2025
(9 months ago)
Next confirmation dated
4 February 2026
Due by
18 February 2026
(3 months remaining)
Last change occurred
1 year 9 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Hayfin Limited
Contact
Update Details
Address
65 Davies Street
London
W1K 5JL
United Kingdom
Address changed on
30 Sep 2024
(1 year 1 month ago)
Previous address was
1 Eagle Place London SW1Y 6AF
Companies in W1K 5JL
Telephone
02070742900
Email
Available in Endole App
Website
Hayfin.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Jessica Alice Onslow Gray
Director • British • Lives in UK • Born in Mar 1992
Jennifer Tsu-Jea Shen
Director • Lawyer • British • Lives in England • Born in Dec 1978
Mr David Earl Rushford
Director • Lawyer • British • Lives in UK • Born in Aug 1974
Ms Bryony ANN Foley
Director • Legal Counsel • British • Lives in UK • Born in Feb 1996
Mr. Ian Charles
PSC • American • Lives in United States • Born in Nov 1977
See Key People
Shareholders, PSCs & Group Structure
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See All Shareholders, PSCs & Group Structure
Mutual Companies
Greenheart Management Company Limited
Ms Bryony ANN Foley, Mr David Earl Rushford, and 1 more are mutual people.
Active
Hayfin Opal Iii GP Limited
Jennifer Tsu-Jea Shen and Jessica Alice Onslow Gray are mutual people.
Active
Hayfin Sof Iii Aiv MLP Limited
Jennifer Tsu-Jea Shen and Jessica Alice Onslow Gray are mutual people.
Active
Hayfin Opal 2020 (A) Ukco 1 Limited
Jennifer Tsu-Jea Shen and Jessica Alice Onslow Gray are mutual people.
Active
Hayfin Opal 2020 (A) Ukco 2 Limited
Jennifer Tsu-Jea Shen and Jessica Alice Onslow Gray are mutual people.
Active
Hayfin Opal 2020 (A) Ukco 3 Limited
Jennifer Tsu-Jea Shen and Jessica Alice Onslow Gray are mutual people.
Active
Hayfin Heartflow UK Limited
Jessica Alice Onslow Gray and Jennifer Tsu-Jea Shen are mutual people.
Active
Hayfin Capital Management LLP
Mr David Earl Rushford is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£1.81M
Increased by £615K (+52%)
Turnover
£22.67M
Decreased by £187K (-1%)
Employees
36
Increased by 13 (+57%)
Total Assets
£19.47M
Increased by £2.78M (+17%)
Total Liabilities
-£4.42M
Decreased by £573K (-11%)
Net Assets
£15.05M
Increased by £3.35M (+29%)
Debt Ratio (%)
23%
Decreased by 7.21% (-24%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
1 Month Ago on 12 Sep 2025
Mr. David Earl Rushford Appointed
4 Months Ago on 20 Jun 2025
Jessica Alice Onslow Gray Resigned
4 Months Ago on 20 Jun 2025
Jennifer Tsu-Jea Shen Resigned
4 Months Ago on 20 Jun 2025
Confirmation Submitted
8 Months Ago on 18 Feb 2025
Ms. Bryony Ann Foley Appointed
8 Months Ago on 17 Feb 2025
Timothy Flynn (PSC) Appointed
8 Months Ago on 7 Feb 2025
Ian Charles (PSC) Appointed
8 Months Ago on 7 Feb 2025
Registered Address Changed
1 Year 1 Month Ago on 30 Sep 2024
Group Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 12 Sep 2025
Notification of Timothy Flynn as a person with significant control on 7 February 2025
Submitted on 4 Aug 2025
Withdrawal of a person with significant control statement on 4 August 2025
Submitted on 4 Aug 2025
Notification of Ian Charles as a person with significant control on 7 February 2025
Submitted on 4 Aug 2025
Termination of appointment of Jennifer Tsu-Jea Shen as a director on 20 June 2025
Submitted on 20 Jun 2025
Termination of appointment of Jessica Alice Onslow Gray as a director on 20 June 2025
Submitted on 20 Jun 2025
Appointment of Mr. David Earl Rushford as a director on 20 June 2025
Submitted on 20 Jun 2025
Appointment of Ms. Bryony Ann Foley as a director on 17 February 2025
Submitted on 24 Feb 2025
Confirmation statement made on 4 February 2025 with no updates
Submitted on 18 Feb 2025
Registered office address changed from 1 Eagle Place London SW1Y 6AF to 65 Davies Street London W1K 5JL on 30 September 2024
Submitted on 30 Sep 2024
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Repayment History
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See All Charges & CCJs