# Hay Wain Group Limited

## Details

- **Company number:** [06428948](https://find-and-update.company-information.service.gov.uk/company/06428948)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Nov 2007
- **Registered office:** 4TH FLOOR 24 OLD BOND STREET, MAYFAIR, LONDON, W1S 4AW
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified
- **Corporate group:** [Rcapital Partners LLP](/group/82740) (86 companies)


## Previous names

- Perpignon Limited (until 28 Nov 2017)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2009 | £1 | £1 | - |



## Owned by

Hay Wain Group Limited → [Hay Wain Holdings Limited](/company/09911439)



## Controls

- [Baymouth Holdings Limited](/company/17320382) (17320382)
- [Blackstar 2016 Limited](/company/10120226) (10120226)
- [Blazehill Capital Holdings LLP](/company/OC436001) (OC436001)
- [Bowfell Holdings Limited](/company/17104222) (17104222)
- [Cavendish 101 Limited](/company/07960062) (07960062)
- [Cornfield Loanco Limited](/company/17104269) (17104269)
- [Credit Enhancement Limited](/company/03772950) (03772950)
- [Different Corner Limited](/company/10891909) (10891909)
- [East Bergholt Investments LLP](/company/OC455893) (OC455893)
- [Fantastic Voyage Limited](/company/10122130) (10122130)




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