Hayfin Heartflow UK Limited
- Company number
- 14384771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Sep 2022
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRAY, Jessica Alice Onslow | Director | 29 Sep 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr. Timothy Flynn | Significant Influence Or Control | 7 Feb 2025 | |
| 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 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | £1 | 0 |
Connections
Directors’ other companies
- GRAY, Jessica Alice Onslow - Director at Hayfin Opal 2020 (A) Ukco 1 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 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)