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Hayfin Opal 2020 (A) Ukco 3 Limited
Hayfin Opal 2020 (A) Ukco 3 Limited is an active company incorporated on 24 August 2022 with the registered office located in London, Greater London. Hayfin Opal 2020 (A) Ukco 3 Limited was registered 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14316134
Private limited company
Age
3 years
Incorporated
24 August 2022
Size
Micro
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
23 August 2025
(21 days ago)
Next confirmation dated
23 August 2026
Due by
6 September 2026
(11 months remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Full
Next accounts for period
30 June 2025
Due by
31 March 2026
(6 months remaining)
Learn more about Hayfin Opal 2020 (A) Ukco 3 Limited
Contact
Address
65 Davies Street
London
W1K 5JL
United Kingdom
Address changed on
30 Sep 2024
(11 months ago)
Previous address was
One Eagle Place London SW1Y 6AF United Kingdom
Companies in W1K 5JL
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Jessica Alice Onslow Gray
Director • Lawyer • British • Lives in UK • Born in Mar 1992
Jennifer Tsu-Jea Shen
Director • Lawyer • British • Lives in England • Born in Dec 1978
Andrew William Benson
Director • Legal Counsel, Director • British • Lives in England • Born in Oct 1985
Hayfin Opal 2020 (A) Ukco 1 Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hayfin Opal Iii GP Limited
Jessica Alice Onslow Gray, Andrew William Benson, and 1 more are mutual people.
Active
Hayfin Opal 2020 (A) Ukco 1 Limited
Jessica Alice Onslow Gray, Andrew William Benson, and 1 more are mutual people.
Active
Hayfin Opal 2020 (A) Ukco 2 Limited
Jessica Alice Onslow Gray, Andrew William Benson, 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
Jessica Alice Onslow Gray and Jennifer Tsu-Jea Shen 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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
£249K
Turnover
£1.48M
Employees
Unreported
Total Assets
£23.37M
Total Liabilities
-£23.37M
Net Assets
£1K
Debt Ratio (%)
100%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
11 Days Ago on 2 Sep 2025
Andrew William Benson Resigned
4 Months Ago on 9 May 2025
Mr. Andrew William Benson Appointed
8 Months Ago on 16 Jan 2025
Full Accounts Submitted
8 Months Ago on 2 Jan 2025
Hayfin Opal 2020 (A) Ukco 1 Limited (PSC) Details Changed
11 Months Ago on 30 Sep 2024
Registered Address Changed
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year Ago on 26 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 13 May 2024
Mrs Jennifer Tsu-Jea Shen Details Changed
1 Year 5 Months Ago on 11 Apr 2024
Ms Jessica Alice Onslow Gray Details Changed
1 Year 6 Months Ago on 14 Mar 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 23 August 2025 with no updates
Submitted on 2 Sep 2025
Termination of appointment of Andrew William Benson as a director on 9 May 2025
Submitted on 22 May 2025
Change of details for Hayfin Opal 2020 (A) Ukco 1 Limited as a person with significant control on 30 September 2024
Submitted on 25 Feb 2025
Appointment of Mr. Andrew William Benson as a director on 16 January 2025
Submitted on 14 Feb 2025
Full accounts made up to 30 June 2024
Submitted on 2 Jan 2025
Registered office address changed from One Eagle Place London SW1Y 6AF United Kingdom to 65 Davies Street London W1K 5JL on 30 September 2024
Submitted on 30 Sep 2024
Confirmation statement made on 23 August 2024 with no updates
Submitted on 26 Aug 2024
Full accounts made up to 30 June 2023
Submitted on 13 May 2024
Director's details changed for Mrs Jennifer Tsu-Jea Shen on 11 April 2024
Submitted on 15 Apr 2024
Director's details changed for Ms Jessica Alice Onslow Gray on 14 March 2024
Submitted on 14 Mar 2024
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Repayment History
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See All Charges & CCJs