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All Information about:

                        
Name

HAY Wain Holdings Limited

Address
4th Floor 24 Old Bond Street
Mayfair
London
W1S 4AW
VAT ID no VAT ID available
Company No. 09911439 Show on Companies House
Accountsgroup
last accounts made up to 28 February 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Fcap Four Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Constable, Jamie Christopher Status: Active Notified: 06/04/2016 Date of Birth: 10/1964 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Constable, Jamie Christopher Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 10/1964 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Constable, Jamie Christopher Mayfair, London, United Kingdom Status: Active Notified: 10/12/2015 Date of Birth: 10/1964 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Constable, Jamie Christopher Mayfair, London, United Kingdom Status: Active Notified: 10/12/2015 Role: Secretary
    Cossey Cosec Services Limited, Mayfair, London, United Kingdom Status: Active Notified: 25/01/2023 Role: Secretary

    Companies Controlled by This Company (2)

    gb-flag HAY Wain Group Limited Status: Active Notified: 27/04/2016 Companies House Number: 06428948 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Rcapital GP Limited Status: Ceased Notified: 27/04/2016 Ceased: 27/04/2016 Companies House Number: 07105764 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors