HW

HAY WAIN HOLDINGS LIMITED

Active

Company number 09911439

London, United Kingdom · Incorporated 10 December 2015

4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom

Last updated on 17 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
£3,223,924
Shares allotted
193
Latest round
12 July 2023

Company history

Previous company names

FCAP FOUR LIMITED · 10 December 2015 – 24 May 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
11 March 2026
Next due
25 March 2027
7 months left

Financial snapshot

Last accounts type
Group
Period end
28 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Jamie Christopher Constable
Born October 1964
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

5 funding rounds
12 July 2023
ORDINARY · 193 shares allotted
£3,223,924
16 May 2022
Shares allotted · 0 shares allotted
—
22 March 2019
Shares allotted · 0 shares allotted
—
4 May 2016
Shares allotted · 0 shares allotted
—
27 April 2016
Shares allotted · 0 shares allotted
—
Total (5 rounds, 193 shares)
£3,223,924

Filing history

Confirmation Statement With No Updates
Confirmation Statement
19 March 2026 View
Accounts With Accounts Type Group
Accounts
26 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2025 View
Accounts With Accounts Type Group
Accounts
17 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
18 March 2024 View
Accounts With Accounts Type Group
Accounts
30 November 2023 View
Capital Allotment Shares
Capital
13 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2023 View
Accounts With Accounts Type Group
Accounts
21 February 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
25 January 2023 View
Termination Secretary Company With Name Termination Date
Officers
25 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
8 August 2022 View
Change Person Secretary Company With Change Date
Officers
5 August 2022 View
Change Person Director Company With Change Date
Officers
5 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 August 2022 View
Capital Allotment Shares
Capital
6 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2022 View
Accounts With Accounts Type Group
Accounts
24 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2021 View
Accounts With Accounts Type Group
Accounts
5 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2020 View
Accounts With Accounts Type Group
Accounts
12 November 2019 View
Change To A Person With Significant Control
Persons With Significant Control
30 September 2019 View
Change Person Director Company With Change Date
Officers
27 September 2019 View
Change Person Secretary Company With Change Date
Officers
27 September 2019 View
Change Corporate Secretary Company With Change Date
Officers
12 August 2019 View
Capital Allotment Shares
Capital
26 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 March 2019 View
Accounts With Accounts Type Group
Accounts
4 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 January 2018 View
Accounts With Accounts Type Group
Accounts
6 December 2017 View
Accounts With Accounts Type Dormant
Accounts
5 September 2017 View
Change Account Reference Date Company Current Shortened
Accounts
23 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2017 View
Resolution
Resolution
24 May 2017 View
Capital Allotment Shares
Capital
13 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2017 View
Capital Allotment Shares
Capital
15 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2016 View
Resolution
Resolution
27 April 2016 View
Termination Director Company With Name Termination Date
Officers
15 April 2016 View
Termination Director Company With Name Termination Date
Officers
15 April 2016 View
Termination Director Company With Name Termination Date
Officers
15 April 2016 View
Incorporation Company
Incorporation
10 December 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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