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Hayfin Opal Iii GP Limited

Hayfin Opal Iii GP Limited is an active company incorporated on 20 February 2015 with the registered office located in London, Greater London. Hayfin Opal Iii GP Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09451225
Private limited company
Age
10 years
Incorporated 20 February 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 February 2025 (8 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
65 Davies Street
London
W1K 5JL
United Kingdom
Address changed on 30 Sep 2024 (1 year ago)
Previous address was One Eagle Place London SW1Y 6AF
Telephone
020 70742900
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Lawyer • British • Lives in England • Born in Dec 1978
Director • Legal Counsel, Director • British • Lives in England • Born in Oct 1985
Director • None • British • Lives in UK • Born in Mar 1992
Mr. Ian Charles
PSC • American • Lives in United States • Born in Nov 1977
Mr. Timothy Flynn
PSC • British • Lives in UK • Born in Mar 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Hayfin Opal 2020 (A) Ukco 1 Limited
Jennifer Tsu-Jea Shen, Jessica Alice Onslow Gray, and 1 more are mutual people.
Active
Hayfin Opal 2020 (A) Ukco 2 Limited
Jennifer Tsu-Jea Shen, Jessica Alice Onslow Gray, and 1 more are mutual people.
Active
Hayfin Opal 2020 (A) Ukco 3 Limited
Jennifer Tsu-Jea Shen, Jessica Alice Onslow Gray, and 1 more are mutual people.
Active
Hayfin Limited
Jessica Alice Onslow Gray and Jennifer Tsu-Jea Shen are mutual people.
Active
Hayfin Sof Iii Aiv MLP Limited
Jessica Alice Onslow Gray and Jennifer Tsu-Jea Shen are mutual people.
Active
Hayfin Heartflow UK Limited
Jennifer Tsu-Jea Shen and Jessica Alice Onslow Gray are mutual people.
Active
Hfpes GP Limited
Jennifer Tsu-Jea Shen and Andrew William Benson are mutual people.
Active
Greenheart Management Company Limited
Jennifer Tsu-Jea Shen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£500
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5K
Increased by £500 (+11%)
Total Liabilities
-£962
Increased by £95 (+11%)
Net Assets
£4.04K
Increased by £405 (+11%)
Debt Ratio (%)
19%
Decreased by 0.03% (-0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 12 Sep 2025
Andrew William Benson Resigned
5 Months Ago on 9 May 2025
Confirmation Submitted
7 Months Ago on 4 Mar 2025
Ian Charles (PSC) Appointed
8 Months Ago on 7 Feb 2025
Timothy Flynn (PSC) Appointed
8 Months Ago on 7 Feb 2025
Mr. Andrew William Benson Appointed
9 Months Ago on 16 Jan 2025
Registered Address Changed
1 Year Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Mrs Jennifer Tsu-Jea Shen Details Changed
1 Year 6 Months Ago on 11 Apr 2024
Ms Jessica Alice Onslow Gray Details Changed
1 Year 7 Months Ago on 14 Mar 2024
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Documents
Full 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
Notification of Ian Charles 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
Termination of appointment of Andrew William Benson as a director on 9 May 2025
Submitted on 22 May 2025
Confirmation statement made on 20 February 2025 with no updates
Submitted on 4 Mar 2025
Appointment of Mr. Andrew William Benson as a director on 16 January 2025
Submitted on 14 Feb 2025
Registered office address changed from One Eagle Place London SW1Y 6AF to 65 Davies Street London W1K 5JL on 30 September 2024
Submitted on 30 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Director's details changed for Mrs Jennifer Tsu-Jea Shen on 11 April 2024
Submitted on 15 Apr 2024
Repayment History
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