HAY WAIN GROUP LIMITED

Company number 06428948 ·

Active

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Shareholders' funds

£124,724,135

Balance sheet as at 2025-02-28

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Overview

Company type
Private Limited Company
Incorporated
2007-11-16
Employees
3 (2025 accounts)
Registered office
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW
Postcode
W1S 4AW
Capital
649,279 GBP
Accounts category
Small
Charges
1 outstanding

Accounts

Last made up to
2025-02-28
Next due by
2026-11-30
Financial year end
28 February

Confirmation statement

Last statement dated
2025-11-16
Next due by
2026-11-30
View filing history →

Nature of business (SIC)

  • 64999 Financial intermediation not elsewhere classified

Officers 6 current · 16 resigned

COSSEY COSEC SERVICES LIMITED Corporate Secretary
Appointed 2023-01-25
Appointed 2022-10-07
Appointed 2019-10-24
Appointed 2016-04-13
Appointed 2011-04-07

View all officers and resignations →

Group structure 35 subsidiaries

Controlled by HAY WAIN HOLDINGS LIMITED — since 2016-04-27

Showing 12 of 35.

From persons-with-significant-control filings on the public register.

Previous company names

NameDate changed
PERPIGNON LIMITED2017-11-28

Previous registered addresses 2

AddressChanged on
2 A C COURT, HIGH STREET, THAMES DITTON, SURREY, KT7 0SR2017-10-19
15 WHITCOMB STREET, LONDON, WC2H 7HA2010-03-05

Among its peers

Top 1%

by shareholders' funds, of 1,284 similar companies in W

Among the oldest 25% of its local peers, trading since 2007.

No.4 of the largest financial intermediation not elsewhere classified companies in London →

152 companies are registered at this postcode →

Competitors London

This company ranks 4 among financial intermediation not elsewhere classified in London.

Full league table →

The class of 2007

31%

of the 1,684 companies in this sector incorporated in 2007 are still active today; 67% have since been dissolved.

A fact about the year, not a forecast for this company.

This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.