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HAY WAIN GROUP LIMITED (06428948)

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Introduction

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Updated On: 27/08/2026
H

HAY WAIN GROUP LIMITED

Hay Wain Group Limited is an active private limited company incorporated on 16 November 2007. It is registered in England and Wales and operates from 4th Floor, 24 Old Bond Street, Mayfair, London W1S 4AW. The company’s principal activity is classified under SIC code 64999.

It is currently a small company. The most recent accounts, prepared to 28 February 2025, were filed on 26 February 2026. The confirmation statement dated 16 November 2025 was filed the following day with no updates.

Jamie Christopher Constable serves as both company secretary (appointed 7 April 2011) and director (appointed 13 April 2016). Susanna Kim Ratcliffe was appointed as a director on 7 October 2022. Hay Wain Holdings Limited is the sole person with significant control, holding 75–100% of the shares and voting rights and the right to appoint and remove directors.

The company has no charges, no insolvency history and has never been liquidated. All filing obligations are up to date.

Status

active

Active since 18 years ago

Company No

06428948

LTD Company

Age

18 Years

Incorporated 16 November 2007

Size

N/A

Accounts

ARD: 28/2

Up to Date

12 weeks left

Last Filed

Made up to 28 February 2025 (1 year ago)
Submitted on 26 February 2026 (7 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Small Company

Next Due

Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026

Confirmation Statement

Up to Date

12 weeks left

Last Filed

Made up to 16 November 2025 (10 months ago)
Submitted on 17 November 2025 (10 months ago)

Next Due

Due by 30 November 2026
For period ending 16 November 2026

Previous Company Names

PERPIGNON LIMITED
From: 16 November 2007To: 28 November 2017

Contact

Address

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

Timeline

38 key events • 2007 - 2023

Funding Officers Ownership
Company Founded
Nov 07
Director Left
Feb 11
Share Buyback
Mar 11
Capital Reduction
Mar 11
Director Left
Apr 11
Funding Round
Feb 14
Funding Round
Feb 14
Loan Cleared
Mar 14
Loan Secured
Mar 14
Director Joined
May 14
Director Joined
Feb 15
Director Joined
Feb 15
Director Left
Jun 15
Funding Round
Jun 15
Funding Round
Sept 15
Loan Secured
Sept 15
Funding Round
Oct 15
Funding Round
Oct 15
Funding Round
Oct 15
Funding Round
Oct 15
Loan Cleared
Oct 15
Director Joined
Apr 16
Director Left
Apr 16
Director Left
Apr 16
Director Left
Apr 16
Director Left
Apr 16
Director Joined
Apr 16
Share Buyback
May 16
Capital Reduction
May 16
Director Joined
Oct 17
Loan Secured
Feb 18
Director Joined
Oct 19
Owner Exit
Nov 19
Loan Cleared
Sept 20
Director Left
Oct 22
Director Left
Oct 22
Director Joined
Oct 22
Director Left
Jan 23
12
Funding
18
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

21

5 Active
16 Resigned

THOMSON, Thomas Andrew

Resigned
A C Court, Thames DittonKT7 0SR
Born March 1962
Director
Appointed 03 Jun 2009
Resigned 13 Apr 2016

THREEV DIRECTORS LLP

Resigned
24 Old Bond Street, LondonW1S 4AW
Corporate director
Appointed 16 Nov 2007
Resigned 25 Jan 2023

LPE SERVICES LIMITED

Resigned
Wimpole Street, LondonW1G 9SE
Corporate secretary
Appointed 18 Aug 2008
Resigned 22 Jul 2014

KARLE, Stephen Ashley

Resigned
A C Court, Thames DittonKT7 0SR
Born June 1959
Director
Appointed 20 Jan 2015
Resigned 13 Apr 2016

CONSTABLE, Jamie Christopher

Resigned
Bears Rails Park, Old WindsorSL4 2HN
Born October 1964
Director
Appointed 01 Nov 2008
Resigned 02 Apr 2009

WARD, Peter Martin

Resigned
68 Baker Street, WeybridgeKT13 8AL
Secretary
Appointed 07 Apr 2011
Resigned 20 Oct 2022

CONSTABLE, Jamie Christopher

Active
24 Old Bond Street, LondonW1S 4AW
Secretary
Appointed 07 Apr 2011

EASSON, Leslie

Resigned
A C Court, Thames DittonKT7 0SR
Born July 1961
Director
Appointed 14 May 2014
Resigned 13 Apr 2016

SWIFT, Paul Anthony

Resigned
Hinton, Craven ArmsSY7 0LT
Born May 1960
Director
Appointed 02 Apr 2009
Resigned 31 Mar 2011

BIRCH, Sarah Louise

Resigned
A C Court, Thames DittonKT7 0SR
Secretary
Appointed 07 May 2014
Resigned 15 Jun 2015

CONSTABLE, Jamie Christopher

Active
24 Old Bond Street, LondonW1S 4AW
Born October 1964
Director
Appointed 13 Apr 2016

SMITH, Paul Mark

Resigned
A C Court, Thames DittonKT7 0SR
Born September 1966
Director
Appointed 20 Jan 2015
Resigned 13 Apr 2016

RATCLIFFE, Susanna Kim

Active
68 Baker Street, WeybridgeKT13 8AL
Born September 1962
Director
Appointed 07 Oct 2022

EMMERSON, Philip Raymond

Resigned
24 Old Bond Street, LondonW1S 4AW
Born August 1971
Director
Appointed 17 Oct 2017
Resigned 07 Oct 2022

JOHN, Alexander Thomas

Active
24 Old Bond Street, LondonW1S 4AW
Born April 1981
Director
Appointed 24 Oct 2019

COSSEY COSEC SERVICES LIMITED

Active
24 Old Bond Street, LondonW1S 4AW
Corporate secretary
Appointed 25 Jan 2023

GILLESPIE, Wilson David

Resigned
22 Knockbracken Road South, BelfastBT8 8AA
Born July 1955
Director
Appointed 02 Apr 2009
Resigned 17 Feb 2011

RJP SECRETARIES LIMITED

Resigned
68 Baker Street, WeybridgeKT13 8AL
Corporate secretary
Appointed 16 Nov 2007
Resigned 25 Jan 2023

WARD, Peter Martin

Resigned
106 Nork Way, BansteadSM7 1HP
Born January 1960
Director
Appointed 01 Oct 2008
Resigned 02 Apr 2009

WARD, Peter Martin

Resigned
68 Baker Street, WeybridgeKT13 8AL
Born January 1960
Director
Appointed 13 Apr 2016
Resigned 07 Oct 2022

MARTIN, Douglas John

Resigned
Ball Mill Top, HallowWR2 6LS
Born October 1947
Director
Appointed 02 Apr 2009
Resigned 15 Jun 2015

Persons with significant control

4

1 Active
3 Ceased

Hay Wain Holdings Limited

Active
24 Old Bond Street, MayfairW1S 4AW

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Apr 2016

Mr Jamie Christopher Constable

Ceased
24 Old Bond Street, LondonW1S 4AW
Born October 1964

Nature of Control

Right to appoint and remove directors
Notified 13 Apr 2016

Rcapital Nominees Limited

Ceased
24 Old Bond Street, LondonW1S 4AW

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Rcapital Gp Limited

Ceased
Ac Court, Thames DittonKT7 0SR

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

155

Accounts With Accounts Type Small
26 February 2026
AAAnnual Accounts
Confirmation Statement With No Updates
17 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
17 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
20 November 2024
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
16 January 2024
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name Date
16 January 2024
AP04Appointment of Corporate Secretary
Confirmation Statement With No Updates
21 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
30 November 2023
AAAnnual Accounts
Accounts With Accounts Type Small
16 February 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
25 January 2023
TM01Termination of Director
Confirmation Statement With No Updates
25 November 2022
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
24 October 2022
TM02Termination of Secretary
Termination Director Company With Name Termination Date
14 October 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
14 October 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
14 October 2022
AP01Appointment of Director
Change To A Person With Significant Control
9 August 2022
PSC05Notification that PSC Information has been Withdrawn
Change Person Secretary Company With Change Date
5 August 2022
CH03Change of Secretary Details
Change Person Director Company With Change Date
5 August 2022
CH01Change of Director Details
Change Person Director Company With Change Date
5 August 2022
CH01Change of Director Details
Change Person Director Company With Change Date
5 August 2022
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
4 August 2022
AD01Change of Registered Office Address
Change Corporate Director Company With Change Date
4 August 2022
CH02Change of Corporate Director Details
Change Person Director Company With Change Date
9 February 2022
CH01Change of Director Details
Change Person Secretary Company With Change Date
9 February 2022
CH03Change of Secretary Details
Confirmation Statement With No Updates
20 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
27 November 2021
AAAnnual Accounts
Change Person Director Company With Change Date
6 September 2021
CH01Change of Director Details
Change Corporate Director Company With Change Date
10 March 2021
CH02Change of Corporate Director Details
Accounts With Accounts Type Small
5 March 2021
AAAnnual Accounts
Change Person Director Company With Change Date
20 January 2021
CH01Change of Director Details
Confirmation Statement With Updates
24 November 2020
CS01Confirmation Statement
Mortgage Satisfy Charge Full
24 September 2020
MR04Satisfaction of Charge
Confirmation Statement With No Updates
3 December 2019
CS01Confirmation Statement
Cessation Of A Person With Significant Control
27 November 2019
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Small
12 November 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
25 October 2019
AP01Appointment of Director
Change Person Secretary Company With Change Date
27 September 2019
CH03Change of Secretary Details
Change Person Director Company With Change Date
27 September 2019
CH01Change of Director Details
Change To A Person With Significant Control
27 September 2019
PSC04Change of PSC Details
Change Person Director Company With Change Date
27 September 2019
CH01Change of Director Details
Change Person Secretary Company With Change Date
27 September 2019
CH03Change of Secretary Details
Change Person Director Company With Change Date
18 September 2019
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
12 August 2019
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Small
5 December 2018
AAAnnual Accounts
Confirmation Statement With Updates
20 November 2018
CS01Confirmation Statement
Change To A Person With Significant Control
16 November 2018
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
15 October 2018
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
5 February 2018
MR01Registration of a Charge
Accounts With Accounts Type Full
6 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
30 November 2017
CS01Confirmation Statement
Capital Name Of Class Of Shares
28 November 2017
SH08Notice of Name/Rights of Class of Shares
Change Of Name Notice
28 November 2017
CONNOTConfirmation Statement Notification
Resolution
28 November 2017
RESOLUTIONSResolutions
Change To A Person With Significant Control Without Name Date
21 November 2017
PSC05Notification that PSC Information has been Withdrawn
Appoint Person Director Company With Name Date
26 October 2017
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
19 October 2017
AD01Change of Registered Office Address
Resolution
31 December 2016
RESOLUTIONSResolutions
Resolution
31 December 2016
RESOLUTIONSResolutions
Memorandum Articles
31 December 2016
MAMA
Accounts With Accounts Type Group
9 December 2016
AAAnnual Accounts
Confirmation Statement With Updates
29 November 2016
CS01Confirmation Statement
Change Corporate Director Company With Change Date
25 November 2016
CH02Change of Corporate Director Details
Change Person Director Company With Change Date
29 September 2016
CH01Change of Director Details
Resolution
10 May 2016
RESOLUTIONSResolutions
Mortgage Charge Whole Release With Charge Number
5 May 2016
MR05Certification of Charge
Capital Return Purchase Own Shares
5 May 2016
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
5 May 2016
SH06Cancellation of Shares
Resolution
22 April 2016
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
18 April 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 April 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
18 April 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
18 April 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
18 April 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
18 April 2016
AP01Appointment of Director
Change Person Director Company With Change Date
8 April 2016
CH01Change of Director Details
Change Person Director Company With Change Date
7 April 2016
CH01Change of Director Details
Accounts With Accounts Type Group
14 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 December 2015
AR01AR01
Mortgage Satisfy Charge Full
29 October 2015
MR04Satisfaction of Charge
Resolution
21 October 2015
RESOLUTIONSResolutions
Capital Allotment Shares
9 October 2015
SH01Allotment of Shares
Capital Allotment Shares
9 October 2015
SH01Allotment of Shares
Capital Allotment Shares
9 October 2015
SH01Allotment of Shares
Capital Allotment Shares
8 October 2015
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
14 September 2015
MR01Registration of a Charge
Resolution
14 September 2015
RESOLUTIONSResolutions
Mortgage Charge Whole Release With Charge Number
11 September 2015
MR05Certification of Charge
Capital Allotment Shares
4 September 2015
SH01Allotment of Shares
Resolution
25 June 2015
RESOLUTIONSResolutions
Resolution
25 June 2015
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
25 June 2015
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
25 June 2015
SH01Allotment of Shares
Termination Secretary Company With Name Termination Date
16 June 2015
TM02Termination of Secretary
Termination Director Company With Name Termination Date
16 June 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
19 February 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 February 2015
AP01Appointment of Director
Resolution
30 December 2014
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
20 November 2014
AR01AR01
Accounts With Accounts Type Group
31 October 2014
AAAnnual Accounts
Second Filing Of Form With Form Type
31 October 2014
RP04RP04
Second Filing Of Form With Form Type
31 October 2014
RP04RP04
Termination Secretary Company With Name Termination Date
22 October 2014
TM02Termination of Secretary
Appoint Person Director Company With Name
14 May 2014
AP01Appointment of Director
Appoint Person Secretary Company With Name
14 May 2014
AP03Appointment of Secretary
Mortgage Satisfy Charge Full
14 March 2014
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number
14 March 2014
MR01Registration of a Charge
Capital Allotment Shares
19 February 2014
SH01Allotment of Shares
Capital Allotment Shares
19 February 2014
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
6 December 2013
AR01AR01
Accounts With Accounts Type Group
27 November 2013
AAAnnual Accounts
Change Person Director Company With Change Date
8 February 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
20 November 2012
AR01AR01
Legacy
2 November 2012
MG02MG02
Accounts With Accounts Type Group
15 October 2012
AAAnnual Accounts
Legacy
8 October 2012
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
23 December 2011
AR01AR01
Accounts With Accounts Type Group
23 November 2011
AAAnnual Accounts
Legacy
17 August 2011
MG01MG01
Legacy
16 August 2011
MG02MG02
Change Person Secretary Company With Change Date
11 July 2011
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
11 July 2011
CH03Change of Secretary Details
Change Person Director Company With Change Date
14 April 2011
CH01Change of Director Details
Appoint Person Secretary Company With Name
8 April 2011
AP03Appointment of Secretary
Termination Director Company With Name
8 April 2011
TM01Termination of Director
Appoint Person Secretary Company With Name
7 April 2011
AP03Appointment of Secretary
Capital Return Purchase Own Shares
29 March 2011
SH03Return of Purchase of Own Shares
Resolution
29 March 2011
RESOLUTIONSResolutions
Capital Cancellation Shares
29 March 2011
SH06Cancellation of Shares
Legacy
9 March 2011
MG02MG02
Legacy
4 March 2011
MG01MG01
Termination Director Company With Name
22 February 2011
TM01Termination of Director
Change Person Director Company With Change Date
24 November 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
24 November 2010
AR01AR01
Accounts With Accounts Type Group
8 October 2010
AAAnnual Accounts
Accounts With Accounts Type Dormant
30 April 2010
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
10 March 2010
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address
5 March 2010
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
22 December 2009
AR01AR01
Legacy
7 July 2009
288aAppointment of Director or Secretary
Miscellaneous
2 June 2009
MISCMISC
Miscellaneous
2 June 2009
MISCMISC
Legacy
16 May 2009
288aAppointment of Director or Secretary
Resolution
27 April 2009
RESOLUTIONSResolutions
Legacy
20 April 2009
88(2)Return of Allotment of Shares
Legacy
20 April 2009
288aAppointment of Director or Secretary
Legacy
20 April 2009
288aAppointment of Director or Secretary
Legacy
20 April 2009
288bResignation of Director or Secretary
Legacy
20 April 2009
288bResignation of Director or Secretary
Legacy
11 April 2009
395Particulars of Mortgage or Charge
Legacy
13 February 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
12 February 2009
AAAnnual Accounts
Legacy
2 February 2009
288aAppointment of Director or Secretary
Legacy
12 December 2008
363aAnnual Return
Legacy
2 October 2008
288aAppointment of Director or Secretary
Incorporation Company
16 November 2007
NEWINCIncorporation