HAY WAIN GROUP LIMITED
Summary
HAY WAIN GROUP LIMITED was set up on Friday, November 16, 2007. Their current partial address is 4TH FLOOR 24 OLD BOND STREET and the company status is Active.
Credit Score
Latest Credit Movement:
Latest Accounts Filed:
28/02/2023
Next Set of Accounts Due:
30/11/2024
Company Vitals
Company Name:
HAY WAIN GROUP LIMITED
Time in Business:
16 years
Company Number:
06428948
Current Status:
Active
Company Category:
Private Limited Company
Country of Origin:
United Kingdom
Principal Activity:
[64999] - Financial intermediation not elsewhere classified
Registered Address:
4TH FLOOR 24 OLD BOND STREET
MAYFAIR
LONDON
UNITED KINGDOM
W1S 4AW
Previous Names:
PERPIGNON LIMITED
Filing History
| Submission | Date | Type |
|---|---|---|
| Appoint corporate secretary company with name date | 2024-01-16 | AP04 |
| Termination secretary company with name termination date | 2024-01-16 | TM02 |
| Confirmation statement with no updates | 2023-12-21 | CS01 |
| Accounts with accounts type small | 2023-11-30 | AA |
| Accounts with accounts type small | 2023-02-16 | AA |
| Termination director company with name termination date | 2023-01-25 | TM01 |
| Confirmation statement with no updates | 2022-11-25 | CS01 |
| Termination secretary company with name termination date | 2022-10-24 | TM02 |
| Appoint person director company with name date | 2022-10-14 | AP01 |
| Termination director company with name termination date | 2022-10-14 | TM01 |
| Change to a person with significant control | 2022-08-09 | PSC05 |
| Change person director company with change date | 2022-08-05 | CH01 |
| Change person secretary company with change date | 2022-08-05 | CH03 |
| Change corporate director company with change date | 2022-08-04 | CH02 |
| Change registered office address company with date old address new address | 2022-08-04 | AD01 |
| Change person secretary company with change date | 2022-02-09 | CH03 |
| Change person director company with change date | 2022-02-09 | CH01 |