Annual accounts
Group 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 HOLDINGS LIMITED
Active- 09911439Copy
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)
- Activities of other holding companies n.e.c. (64.20/9 - SIC 2007)
- Accounts type
- Group
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 19/03/2026View PDF (3 pages)
Confirmation statement made on 2026-03-11 with no updates
- 26/02/2026View PDF (22 pages)
Group of companies' accounts made up to 2025-02-28
- 17/12/2024View PDF (20 pages)
Group of companies' accounts made up to 2024-02-29
- 18/03/2024View PDF (5 pages)
Confirmation statement made on 2024-03-14 with 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
- 11/03/2026
- Last statement dated
- 28/02/2025
Financial performance
The latest figures HAY WAIN HOLDINGS LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£35.61M2025
No changevs 20242024: £35.61M
Total Assets
£109.71M2025
No changevs 20242024: £109.72M
Cash in Bank
£420.002025
-12.50%vs 20242024: £480.00
Total Liabilities
£74.10M2025
No changevs 20242024: £74.10M
Employees
32025
0vs 20242024: 3
Of the 4 measures with an earlier filing to compare against, 1 fell and 3 were unchanged. Cash in bank moved furthest, down 12.50% on 2024. See the full financial analysis for HAY WAIN HOLDINGS LIMITED.
The full financial record
Four ways through HAY WAIN HOLDINGS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +4.9% 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 figures2 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 | 0 |
| 2023 | 3 | +3 |
| 2022 | 0 | -8 |
| 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
7Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 10/12/2015–Present | 379 | |
| Director | 10/12/2015–06/04/2016 | 288 | |
| Director | 10/12/2015–06/04/2016 | 211 | |
| Corporate Secretary | 09/12/2015–24/01/2023 | 108 | |
| Corporate Secretary | 24/01/2023–Present | 324 | |
| Corporate Director | 10/12/2015–06/04/2016 | 47 | |
| Secretary | 10/12/2015–Present | 0 |
Persons with significant control
2Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–06/04/2016 | 379 | |
| 06/04/2016–Present | 379 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 10 Since 24/01/2023
- Last 12 months
- 2 +1 vs the year before
- Most recent filing
- 19/03/2026 6 months ago
What changed in the last year
- Confirmation statementLatest 19/03/2026
- Accounts filedLatest 26/02/2026
Filing timeline
- 19/03/2026View PDF (3 pages)
Confirmation statement made on 2026-03-11 with no updates
- 26/02/2026View PDF (22 pages)
Group of companies' accounts made up to 2025-02-28
- 17/12/2024View PDF (20 pages)
Group of companies' accounts made up to 2024-02-29
- 18/03/2024View PDF (5 pages)
Confirmation statement made on 2024-03-14 with updates
- 30/11/2023View PDF (21 pages)
Group of companies' accounts made up to 2023-02-28
- 13/07/2023View PDF (3 pages)
Statement of capital following an allotment of shares on 2023-07-12
- 18/04/2023View PDF (5 pages)
Confirmation statement made on 2023-03-14 with updates
- 20/02/2023View PDF (18 pages)
Group of companies' accounts made up to 2022-02-28
- 24/01/2023View PDF (2 pages)
Appointment of Cossey Cosec Services Limited as a secretary on 2023-01-25
- 24/01/2023View PDF (1 pages)
Termination of appointment of Rjp Secretaries Limited as a secretary on 2023-01-25
See when the next accounts and confirmation statement are due
Similar companies
1,448 UK companies are similar to HAY WAIN HOLDINGS LIMITED, sharing the same company status (Active), the same industry sector and activity group (Activities of other holding companies n.e.c.) 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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- Activity
- Activities of other holding companies n.e.c.
- Company no.
- 03393310
- Incorporated
- 26/06/1997
- Employees
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- Employees
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Active88 North Street, Hornchurch RM11 1SR
- Activity
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- Company no.
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MORTIGO LTD
ActiveSunley House, 4 Bedford Park, 318, Third Floor, Croydon, Surrey CR0 2AP
- Activity
- Activities of mortgage finance companies
- Company no.
- 12922261
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- Employees
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DRAKE MEMORIAL PARK HOLDINGS LIMITED
Active66 London Road, St. Albans, Hertfordshire AL1 1NW
- Activity
- Activities of other holding companies n.e.c.
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About HAY WAIN HOLDINGS LIMITED
A short description of the company, written from its Companies House record.
HAY WAIN HOLDINGS 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 Activities of other holding companies n.e.c.. It has been on the register for 10 years 9 months.
The register currently records it as active. Its 2025 accounts report net assets of £35.61M and 3 employees.
HAY WAIN HOLDINGS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does HAY WAIN HOLDINGS LIMITED do?
Companies House records HAY WAIN HOLDINGS LIMITED under one registered business activity: Activities of other holding companies n.e.c. (64.20/9 - SIC 2007).
Is HAY WAIN HOLDINGS LIMITED still active?
HAY WAIN HOLDINGS LIMITED is recorded as active on the Companies House register, and has been on it since 10/12/2015.
What are HAY WAIN HOLDINGS LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2025 and report net assets of £35.61M, total assets of £109.71M, cash in bank of £420.00 and total liabilities of £74.10M.
When did HAY WAIN HOLDINGS LIMITED last file with Companies House?
The most recent document on the record is dated 19/03/2026: Confirmation statement made on 2026-03-11 with no updates, 6 months ago.
When are HAY WAIN HOLDINGS LIMITED's next filings due?
On the current registry record, accounts are due by 30/11/2026.
Who runs HAY WAIN HOLDINGS LIMITED?
Companies House lists 7 officers (3 currently in post) and 2 people with significant control (1 current).