CompaniesInTheUK

HAYFIN LIMITED

Company number 06810157 ·

Active

2 active / 3 ceased · persons with significant control

Mr. Timothy Flynn

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2025-02-07
Date of birth
March 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
65, Davies Street, London, W1K 5JL, United Kingdom

Minister Of Finance For British Columbia

Legal person Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-09-30
Correspondence address
1802, Douglas Street, Victoria, British Columbia, V8T 4K6, Canada
Legal form
Corporation Sole

Mr. Ian Charles

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-02-07
Ceased on
2025-08-15
Date of birth
November 1977
Nationality
American
Country of residence
United States
Correspondence address
4550, Travis Street, Suite 300, Dallas, TX 75202, United States

Minister Of Finance For British Columbia

Legal person Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-09-30
Ceased on
2018-09-30
Correspondence address
1802, Douglas Street, Victoria, British Columbia, V8T 4K6, Canada
Legal form
Corporation Sole

Hayfin Capital Management Llp

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2018-09-30
Correspondence address
1 Eagle Place, London, SW1Y 6AF, England
Legal form
Limited Liability Partnership
Place registered
Companies House
Registration number
Oc346320
Country registered
England And Wales