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Hayfin Heartflow UK Limited

Hayfin Heartflow UK Limited is an active company incorporated on 29 September 2022 with the registered office located in London, Greater London. Hayfin Heartflow UK Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14384771
Private limited company
Age
3 years
Incorporated 29 September 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 September 2025 (1 month ago)
Next confirmation dated 28 September 2026
Due by 12 October 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
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 1 month 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 • British • Lives in UK • Born in Mar 1992
Director • British • Lives in England • Born in Dec 1978
Mr. Timothy Flynn
PSC • 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 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
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 (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£133
Increased by £133 (%)
Turnover
£19.95K
Increased by £8.14K (+69%)
Employees
Unreported
Same as previous period
Total Assets
£31.09K
Increased by £19.29K (+163%)
Total Liabilities
-£31.09K
Increased by £19.29K (+163%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Increased by 0.01% (0%)
Latest Activity
Micro Accounts Submitted
9 Days Ago on 23 Oct 2025
Confirmation Submitted
1 Month Ago on 1 Oct 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
Confirmation Submitted
1 Year 1 Month Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 1 Aug 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
Mrs Jennifer Tsu-Jea Shen Details Changed
1 Year 12 Months Ago on 7 Nov 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 23 Oct 2025
Resolutions
Submitted on 9 Oct 2025
Confirmation statement made on 28 September 2025 with no updates
Submitted on 1 Oct 2025
Notification of Ian Charles as a person with significant control on 7 February 2025
Submitted on 4 Aug 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
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 28 September 2024 with no updates
Submitted on 30 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 1 Aug 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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