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Hay Wain Holdings Limited

Hay Wain Holdings Limited is an active company incorporated on 10 December 2015 with the registered office located in London, Greater London. Hay Wain Holdings Limited was registered 10 years ago.
Status
Active
Active since 8 years ago
Company No
09911439
Private limited company
Age
10 years
Incorporated 10 December 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 March 2025 (9 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Group
Next accounts for period 28 February 2025
Due by 28 February 2026 (2 months remaining)
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
07713 740530
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in England • Born in Oct 1964 • Accountant
Shareholders, PSCs & Group Structure
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Mutual Companies
Hay Wain Group Limited
Jamie Christopher Constable and Cossey Cosec Services Limited are mutual people.
Active
G T Emissions Systems Limited
Cossey Cosec Services Limited is a mutual person.
Active
G.T. Group Ltd
Cossey Cosec Services Limited is a mutual person.
Active
Surface Technology International Limited
Cossey Cosec Services Limited is a mutual person.
Active
Axis Elevators Limited
Cossey Cosec Services Limited is a mutual person.
Active
F2 Chemicals Limited
Cossey Cosec Services Limited is a mutual person.
Active
Abbey Liftcare Limited
Cossey Cosec Services Limited is a mutual person.
Active
Triangle Lift Services Limited
Cossey Cosec Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
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
3
Decreased by 2 (-40%)
Total Assets
£42.62M
Increased by £5.27M (+14%)
Total Liabilities
-£7.04M
Increased by £1.59M (+29%)
Net Assets
£35.58M
Increased by £3.68M (+12%)
Debt Ratio (%)
17%
Increased by 1.92% (+13%)
Latest Activity
Confirmation Submitted
9 Months Ago on 11 Mar 2025
Group Accounts Submitted
12 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 18 Mar 2024
Group Accounts Submitted
2 Years Ago on 30 Nov 2023
Confirmation Submitted
2 Years 8 Months Ago on 18 Apr 2023
Group Accounts Submitted
2 Years 9 Months Ago on 21 Feb 2023
Rjp Secretaries Limited Resigned
2 Years 10 Months Ago on 25 Jan 2023
Cossey Cosec Services Limited Appointed
2 Years 10 Months Ago on 25 Jan 2023
Mr Jamie Christopher Constable (PSC) Details Changed
3 Years Ago on 25 Jul 2022
Mr Jamie Christopher Constable Details Changed
3 Years Ago on 25 Jul 2022
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Documents
Confirmation statement made on 11 March 2025 with no updates
Submitted on 11 Mar 2025
Group of companies' accounts made up to 29 February 2024
Submitted on 17 Dec 2024
Confirmation statement made on 14 March 2024 with updates
Submitted on 18 Mar 2024
Group of companies' accounts made up to 28 February 2023
Submitted on 30 Nov 2023
Statement of capital following an allotment of shares on 12 July 2023
Submitted on 13 Jul 2023
Confirmation statement made on 14 March 2023 with updates
Submitted on 18 Apr 2023
Group of companies' accounts made up to 28 February 2022
Submitted on 21 Feb 2023
Appointment of Cossey Cosec Services Limited as a secretary on 25 January 2023
Submitted on 25 Jan 2023
Termination of appointment of Rjp Secretaries Limited as a secretary on 25 January 2023
Submitted on 25 Jan 2023
Change of details for Mr Jamie Christopher Constable as a person with significant control on 25 July 2022
Submitted on 8 Aug 2022
Repayment History
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