OpenCompanies

Hay Wain Group Limited

Company number
06428948
Status
Active
Type
Private Limited Company
Incorporated
16 Nov 2007
Nature of business
Financial intermediation not elsewhere classified
Corporate group
Rcapital Partners LLP (87 companies)

Registered office

4th Floor 24 Old Bond Street
Mayfair
London
W1S 4AW

Previous names

  • Perpignon Limited (until 28 Nov 2017)

Control

NameNature of controlNotifiedCeased
Mr Jamie Christopher Constable Right To Appoint And Remove Directors 13 Apr 2016 27 Apr 2016
Rcapital Gp Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 27 Apr 2016
Rcapital Nominees Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 4 May 2016
Hay Wain Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 27 Apr 2016

Accounts

Year ended Net assets Cash Employees
28 Feb 2025 £124,724,135 £7,395,135 3
29 Feb 2024 £117,710,371 £10,450,862 7
28 Feb 2023 £112,902,501 £5,562,815 5
28 Feb 2022 £109,624,697 £1,391,378 5
28 Feb 2021 £121,458,961 £4,883,814 8
28 Feb 2020 - - -
28 Feb 2019 - - -
28 Feb 2018 - - -
28 Feb 2017 - - -
27 Feb 2016 - - -
28 Feb 2015 - - -
22 Feb 2014 - - -
23 Feb 2013 - - -
25 Feb 2012 - - -
26 Feb 2011 - - -
28 Feb 2010 - - -
28 Feb 2009 Dormant £1 £1 -
30 Nov 2008 - - -

Connections

Owned by

Hay Wain Group Limited → Hay Wain Holdings Limited

Controls

Companies at the same address

Data