Hayfin Opal 2020 (A) Ukco 1 Limited
- Company number
- 14315943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Aug 2022
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FOLEY, Bryony Ann, Ms. | Director | 6 Nov 2025 | |
| GRAY, Jessica Alice Onslow | Director | 24 Aug 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hayfin Opal 2020 Gp Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Aug 2022 | 24 Aug 2022 |
| 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
| Year ended |
|---|
| 30 Jun 2025 |
| 30 Jun 2024 |
| 30 Jun 2023 |
Connections
Controls
- Hayfin Opal 2020 (A) Ukco 2 Limited (14316126)
- Hayfin Opal 2020 (A) Ukco 3 Limited (14316134)
Directors’ other companies
- FOLEY, Bryony Ann, Ms. - Director at Hayfin Opal 2020 (A) Ukco 2 Limited
- GRAY, Jessica Alice Onslow - Director at Hayfin Opal 2020 (A) Ukco 2 Limited
- GRAY, Jessica Alice Onslow - Director at Hayfin Opal 2020 (A) Ukco 3 Limited
Companies at the same address
- Greenheart Management Company Limited (13087237)
- Hayfin Capital Management (UK) Limited (06810161)
- Hayfin Capital Management LLP (OC346320)
- Hayfin Emerald Management LLP (OC418668)
- Hayfin Heartflow UK Limited (14384771)
- Hayfin Limited (06810157)
- 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)