HAYFIN EMERALD MANAGEMENT LLP

Q: What is the latest filing for HAYFIN EMERALD MANAGEMENT LLP?

The latest filing was on 12/09/2025: **Full accounts** made up to 2024-12-31.

Key Data

Status

Active

Company No.

OC418668

Incorporation date

18/08/2017

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 15/01/2023)

12/09/2025

Full accounts made up to 2024-12-31

View PDF (35 pages)

29/08/2025

Cessation of Timothy Flynn as a person with significant control on 2025-02-21

View PDF (1 pages)

29/08/2025

Notification of a person with significant control statement

View PDF (2 pages)

29/08/2025

Confirmation statement made on 2025-08-17 with no updates

View PDF (3 pages)

23/07/2025

Member's details changed for Mr Mark James Tognolini on 2024-09-30

View PDF (2 pages)

22/07/2025

Member's details changed for Mr Timothy Flynn on 2024-09-30

View PDF (2 pages)

22/07/2025

Member's details changed for Mr. David Earl Rushford on 2024-09-30

View PDF (2 pages)

22/07/2025

Member's details changed for Mr Andrew John Mccullagh on 2024-09-30

View PDF (2 pages)

04/06/2025

Appointment of Mr Kevin Sarafilovic as a member on 2025-04-06

View PDF (2 pages)

25/04/2025

Termination of appointment of Neil Richard Syers as a member on 2025-03-31

View PDF (1 pages)

30/09/2024

Registered office address changed from One Eagle Place London SW1Y 6AF to 65 Davies Street London W1K 5JL on 2024-09-30

View PDF (1 pages)

26/09/2024

Full accounts made up to 2023-12-31

View PDF (35 pages)

22/08/2024

Confirmation statement made on 2024-08-17 with no updates

View PDF (3 pages)

15/07/2024

Satisfaction of charge OC4186680005 in full

View PDF (1 pages)

15/07/2024

Satisfaction of charge OC4186680006 in full

View PDF (1 pages)

03/06/2024

Registration of charge OC4186680006, created on 2024-05-29

View PDF (43 pages)

10/05/2024

Registration of charge OC4186680005, created on 2024-05-03

View PDF (43 pages)

09/02/2024

Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

View PDF (0 pages)

09/02/2024

Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

View PDF (0 pages)

09/02/2024

Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

View PDF (0 pages)

08/02/2024

Satisfaction of charge OC4186680002 in full

View PDF (1 pages)

08/02/2024

Satisfaction of charge OC4186680003 in full

View PDF (1 pages)

08/02/2024

Satisfaction of charge OC4186680004 in full

View PDF (1 pages)

26/09/2023

Registration of charge OC4186680004, created on 2023-09-22

View PDF (26 pages)

29/08/2023

Full accounts made up to 2022-12-31

View PDF (32 pages)

18/08/2023

Member's details changed for Hayfin Emerald Management (Jersey) Limited on 2020-01-23

View PDF (1 pages)

18/08/2023

Confirmation statement made on 2023-08-17 with no updates

View PDF (3 pages)

17/05/2023

Withdrawal of a person with significant control statement on 2023-05-17

View PDF (2 pages)

17/05/2023

Notification of Timothy Flynn as a person with significant control on 2018-12-14

View PDF (2 pages)

15/01/2023

Notification of a person with significant control statement

View PDF (2 pages)

15/01/2023

Member's details changed for Mr Timothy Flynn on 2021-06-01

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

17/08/2026

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

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Financial Ratios

HAYFIN EMERALD MANAGEMENT LLP has not submitted financial statements

HAYFIN EMERALD MANAGEMENT LLP has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

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 HAYFIN EMERALD MANAGEMENT LLP

HAYFIN EMERALD MANAGEMENT LLP is an(a) Active company incorporated on 18/08/2017 with the registered office located at 65 Davies Street, London W1K 5JL. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HAYFIN EMERALD MANAGEMENT LLP?

HAYFIN EMERALD MANAGEMENT LLP is currently Active. It was registered on 18/08/2017 .

Where is HAYFIN EMERALD MANAGEMENT LLP located?

HAYFIN EMERALD MANAGEMENT LLP is registered at 65 Davies Street, London W1K 5JL.

What is the latest filing for HAYFIN EMERALD MANAGEMENT LLP?

The latest filing was on 12/09/2025: Full accounts made up to 2024-12-31.