HAYFIN LIMITED

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HAYFIN LIMITED

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Key Data

Status

Active

Company No.

06810157Copy
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Incorporation date

04/02/2009

Size

Group

Contacts

Registered address

Registered address

65 Davies Street, London W1K 5JLCopy
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Latest events (Record since 05/02/2023)
dot icon13/02/2026
Confirmation statement made on 2026-02-04 with no updates
dot icon10/02/2026
Cessation of Ian Charles as a person with significant control on 2025-08-15
dot icon12/09/2025
Group of companies' accounts made up to 2024-12-31
dot icon04/08/2025
Withdrawal of a person with significant control statement on 2025-08-04
dot icon04/08/2025
Notification of Ian Charles as a person with significant control on 2025-02-07
dot icon04/08/2025
Notification of Timothy Flynn as a person with significant control on 2025-02-07
dot icon20/06/2025
Termination of appointment of Jennifer Tsu-Jea Shen as a director on 2025-06-20
dot icon20/06/2025
Termination of appointment of Jessica Alice Onslow Gray as a director on 2025-06-20
dot icon20/06/2025
Appointment of Mr. David Earl Rushford as a director on 2025-06-20
dot icon24/02/2025
Appointment of Ms. Bryony Ann Foley as a director on 2025-02-17
dot icon18/02/2025
Confirmation statement made on 2025-02-04 with no updates
dot icon30/09/2024
Registered office address changed from 1 Eagle Place London SW1Y 6AF to 65 Davies Street London W1K 5JL on 2024-09-30
dot icon26/09/2024
Group of companies' accounts made up to 2023-12-31
dot icon15/04/2024
Director's details changed for Mrs Jennifer Tsu-Jea Shen on 2024-04-11
dot icon14/03/2024
Director's details changed for Ms Jessica Alice Onslow Gray on 2024-03-14
dot icon05/02/2024
Confirmation statement made on 2024-02-04 with updates
dot icon15/11/2023
Director's details changed for Mrs Jennifer Tsu-Jea Shen on 2023-11-07
dot icon12/10/2023
Group of companies' accounts made up to 2022-12-31
dot icon05/10/2023
Director's details changed for Ms Jessica Alice Onslow Harris on 2023-09-02
dot icon03/08/2023
Statement of capital following an allotment of shares on 2023-07-24
dot icon06/04/2023
Termination of appointment of Vikas Mehta as a director on 2023-04-06
dot icon05/02/2023
Confirmation statement made on 2023-02-04 with no updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
04/02/2027
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

HAYFIN LIMITED has not submitted financial statements

HAYFIN LIMITED 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

20
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About HAYFIN LIMITED

HAYFIN LIMITED is an Active company incorporated on 04/02/2009 with the registered office located at 65 Davies Street, London W1K 5JL. There are currently 2 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 LIMITED?

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HAYFIN LIMITED is currently Active. It was registered on 04/02/2009 .

Where is HAYFIN LIMITED located?

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HAYFIN LIMITED is registered at 65 Davies Street, London W1K 5JL.

What does HAYFIN LIMITED do?

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HAYFIN LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for HAYFIN LIMITED?

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The latest filing was on 13/02/2026: Confirmation statement made on 2026-02-04 with no updates.