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Yes, upgrade to LiteHAY WAIN GROUP LIMITED
4TH FLOOR 24 OLD BOND STREET, MAYFAIR, LONDON, W1S 4AW
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HAY WAIN GROUP LIMITED
Private limited with Share Capital
Active - Accounts Filed
16 November 2007
64999 Financial intermediation not elsewhere classified - Financial intermediation not elsewhere classified
Available to 26 Feb 2026. Next accounts due by 30 Nov 2026
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| COSSEY COSEC SERVICES LIMITED | Company Secretary | ||
| Ms Susanna Kim Ratcliffe | Director | ||
| Mr Alexander Thomas John | Director | ||
| Mr Jamie Christopher Constable | Director | ||
| Mr Jamie Christopher Constable | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
1
Total Satisfied
6
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| J.p. Morgan International Bank Limited | SATISFIED | |||
| Shawbrook Bank Limited As Security Agent | OUTSTANDING | |||
| Shawbrook Bank Limited | SATISFIED | |||
| Debenture | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Debenture | Venture Finance PLC | SATISFIED | ||
| Debenture | Creditforce Limited | SATISFIED | ||
| Debenture | Tabanya Limited | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £7,395,135.00 | £10,450,862.00 | £5,562,815.00 | £1,391,378.00 | £4,883,814.00 |
| Net Worth | £124,724,135.00 | £119,977,264.00 | £112,902,501.00 | £109,624,697.00 | £121,458,961.00 |
| Total Current Liabilities | £1,339,893.00 | £14,285,047.00 | £7,041,256.00 | £4,333,293.00 | £5,458,436.00 |
| Total Current Assets | £92,846,921.00 | £97,797,784.00 | £87,461,169.00 | £81,399,234.00 | £72,750,691.00 |
Frequently Asked Questions about HAY WAIN GROUP LIMITED
Detailed answers about HAY WAIN GROUP LIMITED, including incorporation, status, business activity, and accounts information.
When was HAY WAIN GROUP LIMITED founded?
HAY WAIN GROUP LIMITED was officially incorporated on 16 November 2007 and is registered under company number 06428948. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is HAY WAIN GROUP LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of HAY WAIN GROUP LIMITED?
HAY WAIN GROUP LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does HAY WAIN GROUP LIMITED do?
HAY WAIN GROUP LIMITED operates in the following sector: 64999 Financial intermediation not elsewhere classified - Financial intermediation not elsewhere classified . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is HAY WAIN GROUP LIMITED's registered address?
The registered office address of HAY WAIN GROUP LIMITED is 24, Old Bond Street, London, Westminster, W1S 4AW. This is the official address filed with Companies House for legal and statutory correspondence.
Is HAY WAIN GROUP LIMITED financially stable?
Based on the latest accounts up to 26 Feb 2026, HAY WAIN GROUP LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Nov 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.