HAY WAIN GROUP LIMITED

Key Data

Status

Active

Company No.

06428948

Incorporation date

16/11/2007

Size

Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/10/2022)

26/02/2026

Accounts for a small company made up to 2025-02-28

View PDF (15 pages)

17/11/2025

Confirmation statement made on 2025-11-16 with no updates

View PDF (3 pages)

17/12/2024

Accounts for a small company made up to 2024-02-29

View PDF (14 pages)

20/11/2024

Confirmation statement made on 2024-11-16 with no updates

View PDF (3 pages)

16/01/2024

Termination of appointment of Rjp Secretaries Limited as a secretary on 2023-01-25

View PDF (1 pages)

16/01/2024

Appointment of Cossey Cosec Services Limited as a secretary on 2023-01-25

View PDF (2 pages)

21/12/2023

Confirmation statement made on 2023-11-16 with no updates

View PDF (3 pages)

30/11/2023

Accounts for a small company made up to 2023-02-28

View PDF (15 pages)

15/02/2023

Accounts for a small company made up to 2022-02-28

View PDF (13 pages)

24/01/2023

Termination of appointment of Threev Directors Llp as a director on 2023-01-25

View PDF (1 pages)

25/11/2022

Confirmation statement made on 2022-11-16 with no updates

View PDF (3 pages)

24/10/2022

Termination of appointment of Peter Martin Ward as a secretary on 2022-10-20

View PDF (1 pages)

14/10/2022

Termination of appointment of Peter Martin Ward as a director on 2022-10-07

View PDF (1 pages)

14/10/2022

Termination of appointment of Philip Raymond Emmerson as a director on 2022-10-07

View PDF (1 pages)

14/10/2022

Appointment of Ms Susanna Kim Ratcliffe as a director on 2022-10-07

View PDF (2 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-3 *

* during past year

Number of employees

2022

-71.51 % *

* during past year

Cash in Bank

£1,391,378.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

16/11/2026

Last change occurred

28/02/2025

Accounts

Small

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
8
121.46M
-
0.00
4.88M
-

2022
5
109.62M
-
0.00
1.39M
-

2022
5
109.62M
-
0.00
1.39M
-

Employees

2022

Employees

5 -38 % *

Net Assets(GBP)

109.62M £-9.74 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.39M £-71.51 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
John, Alexander Thomas	Director	24/10/2019 - Present	41
Jamie Christopher Constable	Director	13/04/2016 - Present	378
Jamie Christopher Constable	Director	01/11/2008 - 02/04/2009	378
Emmerson, Philip Raymond	Director	17/10/2017 - 07/10/2022	285
COSSEY COSEC SERVICES LIMITED	Corporate Secretary	25/01/2023 - Present	305

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

Reg. date:

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Turnover:

No. of employees:

Description

About HAY WAIN GROUP LIMITED

HAY WAIN GROUP LIMITED is an(a) Active company incorporated on 16/11/2007 with the registered office located at 4th Floor 24 Old Bond Street, Mayfair, London W1S 4AW. There are currently 5 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of HAY WAIN GROUP LIMITED?

HAY WAIN GROUP LIMITED is currently Active. It was registered on 16/11/2007 .

Where is HAY WAIN GROUP LIMITED located?

HAY WAIN GROUP LIMITED is registered at 4th Floor 24 Old Bond Street, Mayfair, London W1S 4AW.

What does HAY WAIN GROUP LIMITED do?

HAY WAIN GROUP LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does HAY WAIN GROUP LIMITED have?

HAY WAIN GROUP LIMITED had 5 employees in 2022.

What is the latest filing for HAY WAIN GROUP LIMITED?

The latest filing was on 26/02/2026: Accounts for a small company made up to 2025-02-28.