HAY WAIN GROUP LIMITED
Company Number 06428948
Status
Active
Incorporated
November 16, 2007
Entity Type
Ltd
Registered Office
4th Floor 24 Old Bond Street
London
W1S 4AW
64999
Previous Names
PERPIGNON LIMITED
Ceased on Nov 28, 2017
Financial Calendar & Filing Registry
Filing Classification
Small
Feb 28, 2025
Next Accounts Due
Accounts Up to Date
Feb 28, 2027
Confirmation Statement
Active & Verified
Nov 30, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
HAY WAIN GROUP LIMITED is a British corporate entity currently listed with a status of active. Registered as company #06428948, this organization has been active since November 2007. Primarily in the 64999 sector, the business maintains its official headquarters at 4th Floor 24 Old Bond Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Feb 26, 2026
Confirmation Statement
Nov 17, 2025
Accounts
Dec 17, 2024
Confirmation Statement
Nov 20, 2024
Officers
Jan 16, 2024
Officers
Jan 16, 2024
Confirmation Statement
Dec 21, 2023
Accounts
Nov 30, 2023
Accounts
Feb 16, 2023
Officers
Jan 25, 2023
Confirmation Statement
Nov 25, 2022
Officers
Oct 24, 2022
Officers
Oct 14, 2022
Officers
Oct 14, 2022
Officers
Oct 14, 2022
Persons With Significant Control
Aug 9, 2022
Officers
Aug 5, 2022
Officers
Aug 5, 2022
Officers
Aug 5, 2022
Officers
Aug 5, 2022
Officers
Aug 4, 2022
Address
Aug 4, 2022
Officers
Feb 9, 2022
Officers
Feb 9, 2022
Confirmation Statement
Dec 20, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Hay Wain Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mr Jamie Christopher Constable
• Right to appoint and remove directors
Rcapital Nominees Limited
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Rcapital Gp Limited
• Ownership of shares 50 to 75 percent
• Voting rights 50 to 75 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
24%
over 19 years
Directory of Officers
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
corporate secretary
director
director
director
secretary
secretary
corporate secretary
corporate secretary
director
director
director
director
director
director
director
director
director
director
director
corporate director
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