Annual accounts
Small accounts
30/11/2026Filing deadline
Made up to 28/02/2025Due 30/11/2026
- Next accounts made up to
- 28/02/2026
- Last accounts made up to
- 28/02/2025
HAY WAIN GROUP LIMITED
Active- 06428948Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 4th Floor 24 Old Bond Street, Mayfair, London W1S 4AW
- Classification (SIC)
- Financial intermediation not elsewhere classified (64.99/9 - SIC 2007)
- Accounts type
- Small
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 26/02/2026View PDF (15 pages)
Accounts for a small company made up to 2025-02-28
- 17/11/2025View PDF (3 pages)
Confirmation statement made on 2025-11-16 with no updates
- 17/12/2024View PDF (14 pages)
Accounts for a small company made up to 2024-02-29
- 20/11/2024View PDF (3 pages)
Confirmation statement made on 2024-11-16 with no updates
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 65 days
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 16/11/2026
- Last statement dated
- 28/02/2025
Financial performance
The latest figures HAY WAIN GROUP LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£124.72M2025
3.96%vs 20242024: £119.98M
Total Assets
£126.07M2025
-6.10%vs 20242024: £134.26M
Cash in Bank
£7.40M2025
-29.24%vs 20242024: £10.45M
Total Liabilities
£1.34M2025
-90.62%vs 20242024: £14.29M
Employees
32025
0vs 20242024: 3
Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Total liabilities moved furthest, down 90.62% on 2024. See the full financial analysis for HAY WAIN GROUP LIMITED.
The full financial record
Four ways through HAY WAIN GROUP LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +5.1% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 3 | 0 |
| 2024 | 3 | -4 |
| 2023 | 7 | +2 |
| 2022 | 5 | -3 |
| 2021 | 8 | – |
Reported employee count decreased from 8 in 2021 to 3 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
21Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 24/10/2019–Present | 46 | |
| Director | 01/11/2008–02/04/2009 | 379 | |
| Director | 13/04/2016–Present | 379 | |
| Director | 17/10/2017–07/10/2022 | 288 | |
| Corporate Secretary | 25/01/2023–Present | 324 | |
| Corporate Director | 15/11/2007–24/01/2023 | 6 | |
| Director | 14/05/2014–13/04/2016 | 4 | |
| Corporate Secretary | 16/11/2007–25/01/2023 | 193 | |
| Director | 02/04/2009–15/06/2015 | 15 | |
| Director | 02/04/2009–17/02/2011 | 11 | |
| Director | 20/01/2015–13/04/2016 | 19 | |
| Director | 01/10/2008–02/04/2009 | 96 | |
| Director | 13/04/2016–07/10/2022 | 96 | |
| Director | 02/04/2009–31/03/2011 | 13 | |
| Director | 03/06/2009–13/04/2016 | 16 | |
| Director | 07/10/2022–Present | 12 | |
| Director | 20/01/2015–13/04/2016 | 22 | |
| Corporate Secretary | 18/08/2008–22/07/2014 | 23 | |
| Secretary | 07/04/2011–Present | 0 | |
| Secretary | 07/05/2014–15/06/2015 | 0 | |
| Secretary | 07/04/2011–20/10/2022 | 0 |
Persons with significant control
1Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 13/04/2016–27/04/2016 | 379 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 15 Since 14/10/2022
- Last 12 months
- 2 Same as the year before (2)
- Most recent filing
- 26/02/2026 7 months ago
What changed in the last year
- Accounts filedLatest 26/02/2026
- Confirmation statementLatest 17/11/2025
Filing timeline
- 26/02/2026View PDF (15 pages)
Accounts for a small company made up to 2025-02-28
- 17/11/2025View PDF (3 pages)
Confirmation statement made on 2025-11-16 with no updates
- 17/12/2024View PDF (14 pages)
Accounts for a small company made up to 2024-02-29
- 20/11/2024View PDF (3 pages)
Confirmation statement made on 2024-11-16 with no updates
- 16/01/2024View PDF (1 pages)
Termination of appointment of Rjp Secretaries Limited as a secretary on 2023-01-25
- 16/01/2024View PDF (2 pages)
Appointment of Cossey Cosec Services Limited as a secretary on 2023-01-25
- 21/12/2023View PDF (3 pages)
Confirmation statement made on 2023-11-16 with no updates
- 30/11/2023View PDF (15 pages)
Accounts for a small company made up to 2023-02-28
- 15/02/2023View PDF (13 pages)
Accounts for a small company made up to 2022-02-28
- 24/01/2023View PDF (1 pages)
Termination of appointment of Threev Directors Llp as a director on 2023-01-25
- 25/11/2022View PDF (3 pages)
Confirmation statement made on 2022-11-16 with no updates
- 24/10/2022View PDF (1 pages)
Termination of appointment of Peter Martin Ward as a secretary on 2022-10-20
Showing 12 of 15 filings
See when the next accounts and confirmation statement are due
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1,448 UK companies are similar to HAY WAIN GROUP LIMITED, sharing the same company status (Active), the same industry sector and activity group (Financial intermediation not elsewhere classified) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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DRAKE MEMORIAL PARK HOLDINGS LIMITED
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- Activity
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About HAY WAIN GROUP LIMITED
A short description of the company, written from its Companies House record.
HAY WAIN GROUP LIMITED is a private limited company registered in the United Kingdom, based in 4th Floor 24 Old Bond Street, Mayfair, London W1S 4AW. Companies House classifies its business as Financial intermediation not elsewhere classified. It has been on the register for 18 years 10 months.
The register currently records it as active. Its 2025 accounts report net assets of £124.72M and 3 employees.
HAY WAIN GROUP LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does HAY WAIN GROUP LIMITED do?
Companies House records HAY WAIN GROUP LIMITED under one registered business activity: Financial intermediation not elsewhere classified (64.99/9 - SIC 2007).
Is HAY WAIN GROUP LIMITED still active?
HAY WAIN GROUP LIMITED is recorded as active on the Companies House register, and has been on it since 16/11/2007.
What are HAY WAIN GROUP LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2025 and report net assets of £124.72M, total assets of £126.07M, cash in bank of £7.40M and total liabilities of £1.34M.
When did HAY WAIN GROUP LIMITED last file with Companies House?
The most recent document on the record is dated 26/02/2026: Accounts for a small company made up to 2025-02-28, 7 months ago.
When are HAY WAIN GROUP LIMITED's next filings due?
On the current registry record, accounts are due by 30/11/2026.
Who runs HAY WAIN GROUP LIMITED?
Companies House lists 21 officers (5 currently in post) and 1 person with significant control (0 current).