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HAYFIN CAPITAL MANAGEMENT (UK) LIMITED - 1 Eagle Place, London, SW1Y 6AF, United Kingdom
Company Information
- Company registration number
- 06810161
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Eagle Place
- London
- SW1Y 6AF 1 Eagle Place, London, SW1Y 6AF UK
Management
- Managing Directors
- JAFFE, Daniel Marc Richard
- PEARCE, Clifford
- WHITAKER, Paivi Helena
- Company secretaries
- THROGMORTON SECRETARIES LLP
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-02-04
- Age Of Company 2009-02-04 15 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HAYMARKET FINANCIAL (UK) LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-02-18
- Last Date: 2021-02-04
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HAYFIN CAPITAL MANAGEMENT (UK) LIMITED Company Description
- HAYFIN CAPITAL MANAGEMENT (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 06810161. Its current trading status is "live". It was registered 2009-02-04. It was previously called HAYMARKET FINANCIAL (UK) LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at 1 Eagle Place .
Get HAYFIN CAPITAL MANAGEMENT (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hayfin Capital Management (Uk) Limited - 1 Eagle Place, London, SW1Y 6AF, United Kingdom
- 2009-02-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-group (2021-10-03) - AA
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confirmation-statement-with-no-updates (2021-02-22) - CS01
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change-person-director-company-with-change-date (2021-02-22) - CH01
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change-corporate-secretary-company-with-change-date (2021-03-30) - CH04
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cessation-of-a-person-with-significant-control (2021-08-07) - PSC07
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notification-of-a-person-with-significant-control-statement (2021-08-07) - PSC08
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-10-15) - AA
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change-person-director-company-with-change-date (2020-03-16) - CH01
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confirmation-statement-with-updates (2020-02-11) - CS01
keyboard_arrow_right 2019
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second-filing-capital-allotment-shares (2019-12-09) - RP04SH01
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capital-allotment-shares (2019-10-22) - SH01
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accounts-with-accounts-type-group (2019-10-09) - AA
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confirmation-statement-with-updates (2019-02-15) - CS01
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capital-allotment-shares (2019-02-13) - SH01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-01-31) - AP01
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confirmation-statement-with-no-updates (2018-02-13) - CS01
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cessation-of-a-person-with-significant-control (2018-03-23) - PSC07
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notification-of-a-person-with-significant-control-statement (2018-03-23) - PSC08
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withdrawal-of-a-person-with-significant-control-statement (2018-04-23) - PSC09
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termination-director-company-with-name-termination-date (2018-01-31) - TM01
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termination-director-company-with-name-termination-date (2018-07-27) - TM01
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appoint-person-director-company-with-name-date (2018-07-30) - AP01
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accounts-with-accounts-type-group (2018-09-04) - AA
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notification-of-a-person-with-significant-control (2018-04-25) - PSC03
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-11) - TM01
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capital-allotment-shares (2017-01-25) - SH01
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appoint-person-director-company-with-name-date (2017-07-27) - AP01
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confirmation-statement-with-updates (2017-02-17) - CS01
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termination-director-company-with-name-termination-date (2017-07-27) - TM01
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accounts-with-accounts-type-group (2017-10-02) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-11-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-29) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-02-05) - TM01
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accounts-with-accounts-type-full (2015-10-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-17) - AR01
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appoint-person-director-company-with-name-date (2015-02-06) - AP01
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appoint-person-director-company-with-name-date (2015-02-05) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-17) - AR01
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change-person-director-company-with-change-date (2014-02-05) - CH01
keyboard_arrow_right 2013
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certificate-change-of-name-company (2013-10-04) - CERTNM
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accounts-with-accounts-type-full (2013-10-03) - AA
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appoint-person-director-company-with-name (2013-09-17) - AP01
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termination-director-company-with-name (2013-09-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-25) - AR01
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change-person-director-company-with-change-date (2013-02-22) - CH01
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change-registered-office-address-company-with-date-old-address (2013-10-04) - AD01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-02-24) - CH01
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accounts-with-accounts-type-full (2012-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-27) - AR01
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move-registers-to-sail-company (2012-02-27) - AD03
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change-sail-address-company (2012-02-27) - AD02
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change-person-director-company-with-change-date (2012-02-14) - CH01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-06-01) - CH01
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change-person-director-company-with-change-date (2011-06-02) - CH01
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accounts-with-accounts-type-full (2011-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-02) - AR01
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appoint-corporate-secretary-company-with-name (2011-11-29) - AP04
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change-person-director-company-with-change-date (2011-11-29) - CH01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-04) - CH01
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change-registered-office-address-company-with-date-old-address (2010-01-07) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-04) - AR01
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legacy (2010-05-04) - 88(2)
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change-registered-office-address-company-with-date-old-address (2010-06-22) - AD01
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accounts-with-accounts-type-full (2010-11-05) - AA
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change-account-reference-date-company-previous-shortened (2010-10-29) - AA01
keyboard_arrow_right 2009
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legacy (2009-03-25) - 287
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legacy (2009-03-24) - 288b
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incorporation-company (2009-02-04) - NEWINC
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certificate-change-of-name-company (2009-03-19) - CERTNM
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memorandum-articles (2009-03-24) - MEM/ARTS
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legacy (2009-03-25) - 288b
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legacy (2009-03-25) - 88(2)
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legacy (2009-05-14) - 88(2)
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legacy (2009-03-24) - 288a
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resolution (2009-09-03) - RESOLUTIONS
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legacy (2009-09-03) - 123
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legacy (2009-09-03) - 88(2)
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legacy (2009-09-03) - 288b
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legacy (2009-09-03) - 288a
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certificate-change-of-name-company (2009-06-11) - CERTNM