Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HAY WAIN GROUP LIMITED

Company number 06428948

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Feb 2026 AA Accounts for a small company made up to 28 February 2025
View PDF Accounts for a small company made up to 28 February 2025 - link opens in a new window - 15 pages (15 pages)
17 Nov 2025 CS01 Confirmation statement made on 16 November 2025 with no updates
View PDF Confirmation statement made on 16 November 2025 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2024 AA Accounts for a small company made up to 29 February 2024
View PDF Accounts for a small company made up to 29 February 2024 - link opens in a new window - 14 pages (14 pages)
20 Nov 2024 CS01 Confirmation statement made on 16 November 2024 with no updates
View PDF Confirmation statement made on 16 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2024 AP04 Appointment of Cossey Cosec Services Limited as a secretary on 25 January 2023
View PDF Appointment of Cossey Cosec Services Limited as a secretary on 25 January 2023 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024 TM02 Termination of appointment of Rjp Secretaries Limited as a secretary on 25 January 2023
View PDF Termination of appointment of Rjp Secretaries Limited as a secretary on 25 January 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2023 CS01 Confirmation statement made on 16 November 2023 with no updates
View PDF Confirmation statement made on 16 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2023 AA Accounts for a small company made up to 28 February 2023
View PDF Accounts for a small company made up to 28 February 2023 - link opens in a new window - 15 pages (15 pages)
16 Feb 2023 AA Accounts for a small company made up to 28 February 2022
View PDF Accounts for a small company made up to 28 February 2022 - link opens in a new window - 13 pages (13 pages)
25 Jan 2023 TM01 Termination of appointment of Threev Directors Llp as a director on 25 January 2023
View PDF Termination of appointment of Threev Directors Llp as a director on 25 January 2023 - link opens in a new window - 1 page (1 page)
25 Nov 2022 CS01 Confirmation statement made on 16 November 2022 with no updates
View PDF Confirmation statement made on 16 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2022 TM02 Termination of appointment of Peter Martin Ward as a secretary on 20 October 2022
View PDF Termination of appointment of Peter Martin Ward as a secretary on 20 October 2022 - link opens in a new window - 1 page (1 page)
14 Oct 2022 AP01 Appointment of Ms Susanna Kim Ratcliffe as a director on 7 October 2022
View PDF Appointment of Ms Susanna Kim Ratcliffe as a director on 7 October 2022 - link opens in a new window - 2 pages (2 pages)
14 Oct 2022 TM01 Termination of appointment of Philip Raymond Emmerson as a director on 7 October 2022
View PDF Termination of appointment of Philip Raymond Emmerson as a director on 7 October 2022 - link opens in a new window - 1 page (1 page)
14 Oct 2022 TM01 Termination of appointment of Peter Martin Ward as a director on 7 October 2022
View PDF Termination of appointment of Peter Martin Ward as a director on 7 October 2022 - link opens in a new window - 1 page (1 page)
09 Aug 2022 PSC05 Change of details for Hay Wain Holdings Limited as a person with significant control on 25 July 2022
View PDF Change of details for Hay Wain Holdings Limited as a person with significant control on 25 July 2022 - link opens in a new window - 2 pages (2 pages)
05 Aug 2022 CH01 Director's details changed for Mr Philip Raymond Emmerson on 25 July 2022
View PDF Director's details changed for Mr Philip Raymond Emmerson on 25 July 2022 - link opens in a new window - 2 pages (2 pages)
05 Aug 2022 CH01 Director's details changed for Mr Alexander Thomas John on 25 July 2022
View PDF Director's details changed for Mr Alexander Thomas John on 25 July 2022 - link opens in a new window - 2 pages (2 pages)
05 Aug 2022 CH01 Director's details changed for Mr Jamie Christopher Constable on 25 July 2022
View PDF Director's details changed for Mr Jamie Christopher Constable on 25 July 2022 - link opens in a new window - 2 pages (2 pages)
05 Aug 2022 CH03 Secretary's details changed for Mr Jamie Christopher Constable on 25 July 2022
View PDF Secretary's details changed for Mr Jamie Christopher Constable on 25 July 2022 - link opens in a new window - 1 page (1 page)
04 Aug 2022 CH02 Director's details changed for Threev Directors Llp on 25 July 2022
View PDF Director's details changed for Threev Directors Llp on 25 July 2022 - link opens in a new window - 1 page (1 page)
04 Aug 2022 AD01 Registered office address changed from 5th Floor 24 Old Bond Street Mayfair London W1S 4AW United Kingdom to 4th Floor 24 Old Bond Street Mayfair London W1S 4AW on 4 August 2022
View PDF Registered office address changed from 5th Floor 24 Old Bond Street Mayfair London W1S 4AW United Kingdom to 4th Floor 24 Old Bond Street Mayfair London W1S 4AW on 4 August 2022 - link opens in a new window - 1 page (1 page)
09 Feb 2022 CH03 Secretary's details changed for Mr Peter Martin Ward on 9 February 2022
View PDF Secretary's details changed for Mr Peter Martin Ward on 9 February 2022 - link opens in a new window - 1 page (1 page)
09 Feb 2022 CH01 Director's details changed for Mr Peter Martin Ward on 9 February 2022
View PDF Director's details changed for Mr Peter Martin Ward on 9 February 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021 CS01 Confirmation statement made on 16 November 2021 with no updates
View PDF Confirmation statement made on 16 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)