Hayfin Capital Management (UK) Limited
- Company number
- 06810161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Feb 2009
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Alnery No. 2843 Limited (until 19 Mar 2009)
- Haymarket Financial (UK) Limited (until 4 Oct 2013)
- Haymarket Financial Limited (until 11 Jun 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PARSALL, Debra Amy | Director | 3 Apr 2023 | |
| WHITAKER, Paivi Helena, Ms. | Director | 21 Jun 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Minister Of Finance For British Columbia | Ownership Of Shares 75 To 100 Percent | 21 Jun 2017 | 21 Jun 2017 |
| Mr Ramez Farid Sousou | Significant Influence Or Control | 6 Apr 2016 | 21 Jun 2017 |
| Mr Neal Moszkowski | Significant Influence Or Control | 6 Apr 2016 | 21 Jun 2017 |
| Mr. Ian Charles | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Feb 2025 | 15 Aug 2025 |
| Mr. Timothy Flynn | Significant Influence Or Control | 7 Feb 2025 |
Accounts
Connections
Controls
- Hayfin Capital Management LLP (OC346320)
Directors’ other companies
- PARSALL, Debra Amy - Director at Promontoria Isf UK Ryder Limited
- PARSALL, Debra Amy - Director at Together Asset Backed Securitisation 2025-Cre-1 PLC
- PARSALL, Debra Amy - Director at Together Asset Backed Securitisation 2025-Cre-1 Holdings Limited
- PARSALL, Debra Amy - Director at Promontoria Swan Devco Limited
- PARSALL, Debra Amy - Director at Together Asset Backed Securitisation 2022-1st1 PLC
- PARSALL, Debra Amy - Director at Together Asset Backed Securitisation 2023-1st1 PLC
- PARSALL, Debra Amy - Director at Frontier Power Energy Holdings Limited
- PARSALL, Debra Amy - Director at Offshore Financing Holdings Limited
- PARSALL, Debra Amy - Director at Promontoria Isf UK Oldham Limited
- PARSALL, Debra Amy - Director at Wilmslow Asset Backed Securitisation Limited
Companies at the same address
- Greenheart Management Company Limited (13087237)
- Hayfin Capital Management LLP (OC346320)
- Hayfin Emerald Management LLP (OC418668)
- Hayfin Heartflow UK Limited (14384771)
- Hayfin Limited (06810157)
- Hayfin Opal 2020 (A) Ukco 1 Limited (14315943)
- Hayfin Opal 2020 (A) Ukco 2 Limited (14316126)
- Hayfin Opal 2020 (A) Ukco 3 Limited (14316134)
- Hayfin Opal Iii Gp Limited (09451225)
- Hayfin Opal Iii LP (LP016519)