HL

HAYFIN LIMITED

Active

Company number 06810157

London, United Kingdom · Incorporated 4 February 2009

65 Davies Street, London, W1K 5JL, United Kingdom

Last updated on 12 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 July 2023

Company history

Previous company names

ALNERY NO. 2842 LIMITED · 4 February 2009 – 26 March 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
4 February 2026
Next due
18 February 2027
5 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr. Timothy Flynn
Born March 1968
Significant Influence Or Control
7 February 2025

Funding

1 funding round
24 July 2023
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 February 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 February 2026 View
Accounts With Accounts Type Group
Accounts
12 September 2025 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
4 August 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 August 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 August 2025 View
Termination Director Company With Name Termination Date
Officers
20 June 2025 View
Termination Director Company With Name Termination Date
Officers
20 June 2025 View
Appoint Person Director Company With Name Date
Officers
20 June 2025 View
Appoint Person Director Company With Name Date
Officers
24 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 September 2024 View
Accounts With Accounts Type Group
Accounts
26 September 2024 View
Change Person Director Company With Change Date
Officers
15 April 2024 View
Change Person Director Company With Change Date
Officers
14 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 February 2024 View
Change Person Director Company With Change Date
Officers
15 November 2023 View
Accounts With Accounts Type Group
Accounts
12 October 2023 View
Change Person Director Company With Change Date
Officers
5 October 2023 View
Capital Allotment Shares
Capital
3 August 2023 View
Termination Director Company With Name Termination Date
Officers
6 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2023 View
Change Sail Address Company With Old Address New Address
Address
7 October 2022 View
Accounts With Accounts Type Group
Accounts
5 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2022 View
Accounts With Accounts Type Group
Accounts
5 October 2021 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
10 August 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 August 2021 View
Termination Director Company With Name Termination Date
Officers
16 July 2021 View
Appoint Person Director Company With Name Date
Officers
16 July 2021 View
Appoint Person Director Company With Name Date
Officers
16 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2021 View
Accounts With Accounts Type Group
Accounts
15 October 2020 View
Termination Director Company With Name Termination Date
Officers
21 August 2020 View
Appoint Person Director Company With Name Date
Officers
21 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2020 View
Change Person Director Company With Change Date
Officers
11 October 2019 View
Accounts With Accounts Type Group
Accounts
9 October 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 February 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 February 2019 View
Appoint Person Director Company With Name Date
Officers
18 January 2019 View
Termination Director Company With Name Termination Date
Officers
18 January 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 October 2018 View
Legacy
Accounts
4 October 2018 View
Legacy
Other
4 October 2018 View
Legacy
Other
4 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2018 View
Appoint Person Director Company With Name Date
Officers
17 January 2018 View
Termination Director Company With Name Termination Date
Officers
17 January 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 October 2017 View
Legacy
Accounts
10 October 2017 View
Legacy
Other
10 October 2017 View
Legacy
Other
10 October 2017 View
Termination Director Company With Name Termination Date
Officers
27 July 2017 View
Termination Director Company With Name Termination Date
Officers
27 July 2017 View
Appoint Person Director Company With Name Date
Officers
27 July 2017 View
Appoint Person Director Company With Name Date
Officers
27 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2017 View
Termination Director Company With Name Termination Date
Officers
12 January 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 January 2017 View
Legacy
Accounts
6 January 2017 View
Legacy
Other
6 January 2017 View
Legacy
Other
9 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2015 View
Appoint Person Director Company With Name Date
Officers
6 February 2015 View
Appoint Person Director Company With Name Date
Officers
5 February 2015 View
Termination Director Company With Name Termination Date
Officers
5 February 2015 View
Termination Director Company With Name Termination Date
Officers
5 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2014 View
Change Person Director Company With Change Date
Officers
5 February 2014 View
Change Person Director Company With Change Date
Officers
5 February 2014 View
Change Person Director Company With Change Date
Officers
5 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
4 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2013 View
Appoint Person Director Company With Name
Officers
17 September 2013 View
Termination Director Company With Name
Officers
17 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2013 View
Change Person Director Company With Change Date
Officers
22 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 August 2012 View
Change Person Director Company With Change Date
Officers
28 February 2012 View
Change Person Director Company With Change Date
Officers
28 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2012 View
Move Registers To Sail Company
Address
27 February 2012 View
Change Sail Address Company
Address
27 February 2012 View
Change Person Director Company With Change Date
Officers
24 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2011 View
Change Person Director Company With Change Date
Officers
2 June 2011 View
Change Person Director Company With Change Date
Officers
1 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 November 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
29 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2010 View
Change Registered Office Address Company With Date Old Address
Address
10 May 2010 View
Legacy
Officers
3 September 2009 View
Legacy
Officers
3 September 2009 View
Legacy
Officers
3 September 2009 View
Legacy
Capital
14 May 2009 View
Legacy
Officers
9 April 2009 View
Legacy
Officers
9 April 2009 View
Legacy
Officers
8 April 2009 View
Legacy
Officers
8 April 2009 View
Legacy
Address
8 April 2009 View
Legacy
Capital
8 April 2009 View
Memorandum Articles
Incorporation
7 April 2009 View
Legacy
Officers
7 April 2009 View
Legacy
Officers
7 April 2009 View
Legacy
Officers
7 April 2009 View
Legacy
Officers
7 April 2009 View
Legacy
Capital
7 April 2009 View
Legacy
Address
7 April 2009 View
Certificate Change Of Name Company
Change Of Name
25 March 2009 View
Incorporation Company
Incorporation
4 February 2009 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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