HAY WAIN GROUP LIMITED
Company details
- Registered name
- HAY WAIN GROUP LIMITED
- Company number
- 06428948
- Registered office
- 4TH FLOOR 24 OLD BOND STREET, MAYFAIR, LONDON, W1S 4AW, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 16 November 2007
- Status
- Active
- Age
- 18 years
- Previous names
- PERPIGNON LIMITED (to 28 Nov 2017)
- Nature of business (SIC)
- 64999 — Financial intermediation not elsewhere classified
- Accounts — next due
- 30 Nov 2026
- Accounts — last made up to
- 28 Feb 2025
- Confirmation statement — next due
- 30 Nov 2026
- Confirmation statement — last
- 16 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 7 registered charges outstanding — a lender has a claim over the assets.
- 116 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 28/11/2017 | Registered name changed | PERPIGNON LIMITED | HAY WAIN GROUP LIMITED |
| 04/05/2016 | Person with significant control ceased | Rcapital Nominees Limited | — |
| 27/04/2016 | Person with significant control ceased | Rcapital Gp Limited | — |
| 27/04/2016 | Person with significant control ceased | Mr Jamie Christopher Constable | — |
| 27/04/2016 | Person with significant control added | — | Hay Wain Holdings Limited |
| 13/04/2016 | Person with significant control added | — | Mr Jamie Christopher Constable |
| 06/04/2016 | Person with significant control added | — | Rcapital Nominees Limited |
| 06/04/2016 | Person with significant control added | — | Rcapital Gp Limited |
Documents for HAY WAIN GROUP LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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About HAY WAIN GROUP LIMITED (06428948)
HAY WAIN GROUP LIMITED is a private limited company incorporated on 16 November 2007 and registered in the United Kingdom under company number 06428948. Its registered office is at 4TH FLOOR 24 OLD BOND STREET, MAYFAIR, LONDON, W1S 4AW, UNITED KINGDOM. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 28 February 2025. , and the person with significant control is Hay Wain Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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Financial intermediation not elsewhere classified across UK registers
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