# East Bergholt Investments LLP

## Details

- **Company number:** [OC455893](https://find-and-update.company-information.service.gov.uk/company/OC455893)
- **Status:** Active
- **Type:** Limited Liability Partnership
- **Incorporated:** 14 Mar 2025
- **Registered office:** 4TH FLOOR 24 OLD BOND STREET, MAYFAIR, LONDON, W1S 4AW
- **Corporate group:** [Rcapital Partners LLP](/group/82740) (87 companies)


## Previous names

- HWG Loanco LLP (until 8 Jul 2026)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALES, William | llp-member | 2 Jul 2026 |  |
| MARTINDALE, Charlie | llp-member | 2 Jul 2026 |  |
| CONSTABLE, Jamie Christopher | llp-designated-member | 2 Jul 2026 |  |
| DON, Henry | llp-member | 2 Jul 2026 |  |
| JOHN, Alexander Thomas | llp-designated-member | 14 Mar 2025 |  |
| HAY WAIN GROUP LIMITED | corporate-llp-designated-member | 14 Mar 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alexander Thomas John | voting-rights-25-to-50-percent-limited-liability-partnership, right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership | 14 Mar 2025 |  |
| Hay Wain Group Limited | voting-rights-50-to-75-percent-limited-liability-partnership, right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership, right-to-appoint-and-remove-members-limited-liability-partnership | 14 Mar 2025 |  |




## Owned by

East Bergholt Investments LLP → [Hay Wain Group Limited](/company/06428948) → [Hay Wain Holdings Limited](/company/09911439)




## Directors' other companies

- [HALES, William](/person/5380440) - llp-member at [Dedham Vale LLP](/company/OC364536)
- [JOHN, Alexander Thomas](/person/5506811) - director at [HW Nominees Limited](/company/13632104)
- [JOHN, Alexander Thomas](/person/5506811) - director at [Rcapital Nominees 2022 Limited](/company/14267585)
- [JOHN, Alexander Thomas](/person/5506811) - director at [Wilcot Cc Limited](/company/15874658)
- [JOHN, Alexander Thomas](/person/5506811) - director at [HWG Re 4 Limited](/company/17364260)
- [JOHN, Alexander Thomas](/person/5506811) - director at [Hwoc Directors Limited](/company/16111490)
- [JOHN, Alexander Thomas](/person/5506811) - director at [NPH Red Oak Nominees Limited](/company/16112870)
- [JOHN, Alexander Thomas](/person/5506811) - director at [Different Corner Limited](/company/10891909)
- [JOHN, Alexander Thomas](/person/5506811) - director at [RR Stock Co Limited](/company/10257445)
- [JOHN, Alexander Thomas](/person/5506811) - director at [Bowfell Holdings Limited](/company/17104222)



## Companies at the same address

- [Adams Aviation Holdings Limited](/company/16624799) (16624799)
- [Airhop Germany Holdings Limited](/company/11767801) (11767801)
- [Avonside Energy Holdings Limited](/company/12565118) (12565118)
- [Avonside Energy Limited](/company/07035945) (07035945)
- [Balmews Limited](/company/15969453) (15969453)
- [Baymouth Holdings Limited](/company/17320382) (17320382)
- [Bertram 2025 Limited](/company/16624732) (16624732)
- [BH Capital Finance 1 Limited](/company/13372782) (13372782)
- [BH Capital Finance Limited](/company/13327673) (13327673)
- [Blackstar 2016 Limited](/company/10120226) (10120226)