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Hayfin Sof Iii Aiv MLP Limited

Hayfin Sof Iii Aiv MLP Limited is an active company incorporated on 17 June 2021 with the registered office located in London, Greater London. Hayfin Sof Iii Aiv MLP Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13461555
Private limited company
Age
4 years
Incorporated 17 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 June 2025 (2 months ago)
Next confirmation dated 16 June 2026
Due by 30 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Contact
Address
65 Davies Street
London
W1K 5JL
United Kingdom
Address changed on 28 Oct 2024 (10 months ago)
Previous address was One Eagle Place London SW1Y 6AF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Solicitor • British • Lives in UK • Born in Mar 1992
Director • Lawyer • British • Lives in England • Born in Dec 1978
Timothy Flynn
PSC • American,British • Lives in UK • Born in Mar 1968
Mr. Ian Charles
PSC • American • Lives in United States • Born in Nov 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Hayfin Limited
Jennifer Tsu-Jea Shen and Jessica Alice Onslow Gray are mutual people.
Active
Hayfin Opal Iii GP 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
Jennifer Tsu-Jea Shen and Jessica Alice Onslow Gray are mutual people.
Active
Greenheart Management Company Limited
Jennifer Tsu-Jea Shen is a mutual person.
Active
Hfpes GP Limited
Jennifer Tsu-Jea Shen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.52K
Increased by £3.52K (+352200%)
Total Liabilities
-£48.29K
Increased by £18.54K (+62%)
Net Assets
-£44.77K
Decreased by £15.01K (+50%)
Debt Ratio (%)
1371%
Decreased by 2973929.32% (-100%)
Latest Activity
Confirmation Submitted
2 Months Ago on 27 Jun 2025
Ian Charles (PSC) Details Changed
7 Months Ago on 7 Feb 2025
Ian Charles (PSC) Appointed
7 Months Ago on 7 Feb 2025
Timothy Flynn (PSC) Appointed
7 Months Ago on 7 Feb 2025
Registered Address Changed
10 Months Ago on 28 Oct 2024
Full Accounts Submitted
1 Year Ago on 22 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 1 Jul 2024
Mrs Jennifer Tsu-Jea Shen Details Changed
1 Year 2 Months Ago on 27 Jun 2024
Ms Jessica Alice Onslow Gray Details Changed
1 Year 2 Months Ago on 27 Jun 2024
Mrs Jennifer Tsu-Jea Shen Details Changed
1 Year 10 Months Ago on 9 Nov 2023
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Documents
Change of details for Ian Charles as a person with significant control on 7 February 2025
Submitted on 29 Jul 2025
Notification of Timothy Flynn as a person with significant control on 7 February 2025
Submitted on 27 Jun 2025
Notification of Ian Charles as a person with significant control on 7 February 2025
Submitted on 27 Jun 2025
Withdrawal of a person with significant control statement on 27 June 2025
Submitted on 27 Jun 2025
Confirmation statement made on 16 June 2025 with updates
Submitted on 27 Jun 2025
Registered office address changed from One Eagle Place London SW1Y 6AF United Kingdom to 65 Davies Street London W1K 5JL on 28 October 2024
Submitted on 28 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 22 Aug 2024
Director's details changed for Mrs Jennifer Tsu-Jea Shen on 27 June 2024
Submitted on 2 Jul 2024
Confirmation statement made on 16 June 2024 with no updates
Submitted on 1 Jul 2024
Director's details changed for Ms Jessica Alice Onslow Gray on 27 June 2024
Submitted on 1 Jul 2024
Repayment History
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