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Hayfin Emerald Management LLP

Hayfin Emerald Management LLP is an active company incorporated on 18 August 2017 with the registered office located in London, Greater London. Hayfin Emerald Management LLP was registered 8 years ago.
Status
Active
Active since incorporation
Company No
OC418668
Limited liability partnership
Age
8 years
Incorporated 18 August 2017
Size
Unreported
Confirmation
Submitted
Dated 17 August 2025 (21 days ago)
Next confirmation dated 17 August 2026
Due by 31 August 2026 (11 months remaining)
No changes occurred since incorporation
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 (22 days remaining)
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
Telephone
020 70742900
Email
Unreported
Website
People
Officers
9
Shareholders
-
Controllers (PSC)
1
Lives in UK • Born in Apr 1979
Lives in England • Born in Mar 1968
Lives in UK • Born in Aug 1975
Lives in England • Born in Sep 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Hayfin Capital Management LLP
Mr David Earl Rushford, Neil Richard Syers, and 3 more are mutual people.
Active
Hayfin Limited
Mr David Earl Rushford is a mutual person.
Active
Greenheart Management Company Limited
Mr David Earl Rushford is a mutual person.
Active
Hayfin Diamond GP Limited
Mr David Earl Rushford is a mutual person.
Dissolved
Haymarket LLC
Mr David Earl Rushford is a mutual person.
Converted/Closed
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.1M
Decreased by £1.29M (-54%)
Turnover
£22.46M
Decreased by £570K (-2%)
Employees
Unreported
Same as previous period
Total Assets
£185.74M
Decreased by £927K (-0%)
Total Liabilities
-£112.07M
Increased by £542K (0%)
Net Assets
£73.66M
Decreased by £1.47M (-2%)
Debt Ratio (%)
60%
Increased by 0.59% (+1%)
Latest Activity
Confirmation Submitted
9 Days Ago on 29 Aug 2025
Mr Kevin Sarafilovic Appointed
5 Months Ago on 6 Apr 2025
Neil Richard Syers Resigned
5 Months Ago on 31 Mar 2025
Timothy Flynn (PSC) Resigned
6 Months Ago on 21 Feb 2025
Mr Mark James Tognolini Details Changed
11 Months Ago on 30 Sep 2024
Mr Andrew John Mccullagh Details Changed
11 Months Ago on 30 Sep 2024
Mr. David Earl Rushford Details Changed
11 Months Ago on 30 Sep 2024
Mr Timothy Flynn Details Changed
11 Months Ago on 30 Sep 2024
Registered Address Changed
11 Months Ago on 30 Sep 2024
Full Accounts Submitted
11 Months Ago on 26 Sep 2024
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Documents
Notification of a person with significant control statement
Submitted on 29 Aug 2025
Confirmation statement made on 17 August 2025 with no updates
Submitted on 29 Aug 2025
Cessation of Timothy Flynn as a person with significant control on 21 February 2025
Submitted on 29 Aug 2025
Member's details changed for Mr Mark James Tognolini on 30 September 2024
Submitted on 23 Jul 2025
Member's details changed for Mr Timothy Flynn on 30 September 2024
Submitted on 22 Jul 2025
Member's details changed for Mr. David Earl Rushford on 30 September 2024
Submitted on 22 Jul 2025
Member's details changed for Mr Andrew John Mccullagh on 30 September 2024
Submitted on 22 Jul 2025
Appointment of Mr Kevin Sarafilovic as a member on 6 April 2025
Submitted on 4 Jun 2025
Termination of appointment of Neil Richard Syers as a member on 31 March 2025
Submitted on 25 Apr 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
Repayment History
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