HAY WAIN HOLDINGS LIMITED

Key Data

Status

Active

Company No.

09911439

Incorporation date

10/12/2015

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/01/2023)

19/03/2026

Confirmation statement made on 2026-03-11 with no updates

View PDF (3 pages)

26/02/2026

Group of companies' accounts made up to 2025-02-28

View PDF (22 pages)

17/12/2024

Group of companies' accounts made up to 2024-02-29

View PDF (20 pages)

18/03/2024

Confirmation statement made on 2024-03-14 with updates

View PDF (5 pages)

30/11/2023

Group of companies' accounts made up to 2023-02-28

View PDF (21 pages)

13/07/2023

Statement of capital following an allotment of shares on 2023-07-12

View PDF (3 pages)

18/04/2023

Confirmation statement made on 2023-03-14 with updates

View PDF (5 pages)

20/02/2023

Group of companies' accounts made up to 2022-02-28

View PDF (18 pages)

24/01/2023

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

View PDF (2 pages)

24/01/2023

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

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-8 *

* during past year

Number of employees

2022

-3.11 % *

* during past year

Cash in Bank

£530.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

11/03/2026

Last change occurred

28/02/2025

Accounts

Group

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
31.98M
-
0.00
547.00
-

2022
0
31.98M
-
0.00
530.00
-

2022
0
31.98M
-
0.00
530.00
-

Employees

2022

Employees

0 -100 % *

Net Assets(GBP)

31.98M £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

530.00 £-3.11 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Jamie Christopher Constable	Director	10/12/2015 - Present	378
Emmerson, Philip Raymond	Director	10/12/2015 - 06/04/2016	285
Campbell, Christopher	Director	10/12/2015 - 06/04/2016	202
RJP SECRETARIES LIMITED	Corporate Secretary	09/12/2015 - 24/01/2023	108
COSSEY COSEC SERVICES LIMITED	Corporate Secretary	24/01/2023 - Present	305

Persons with Significant Control

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About HAY WAIN HOLDINGS LIMITED

HAY WAIN HOLDINGS LIMITED is an(a) Active company incorporated on 10/12/2015 with the registered office located at 4th Floor 24 Old Bond Street, Mayfair, London W1S 4AW. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of HAY WAIN HOLDINGS LIMITED?

HAY WAIN HOLDINGS LIMITED is currently Active. It was registered on 10/12/2015 .

Where is HAY WAIN HOLDINGS LIMITED located?

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

What does HAY WAIN HOLDINGS LIMITED do?

HAY WAIN HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for HAY WAIN HOLDINGS LIMITED?

The latest filing was on 19/03/2026: Confirmation statement made on 2026-03-11 with no updates.