HO

HAYFIN OPAL III GP LIMITED

Active

Company number 09451225

London, United Kingdom · Incorporated 20 February 2015

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

Last updated on 4 September 2026

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

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date

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
20 February 2026
Next due
6 March 2027
6 months left

Financial snapshot

Last accounts type
Full
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

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 March 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 February 2026 View
Termination Director Company With Name Termination Date
Officers
28 January 2026 View
Appoint Person Director Company With Name Date
Officers
19 December 2025 View
Accounts With Accounts Type Full
Accounts
12 September 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
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
4 August 2025 View
Termination Director Company With Name Termination Date
Officers
22 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2025 View
Appoint Person Director Company With Name Date
Officers
14 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 September 2024 View
Accounts With Accounts Type Full
Accounts
25 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 No Updates
Confirmation Statement
20 February 2024 View
Change Person Director Company With Change Date
Officers
15 November 2023 View
Accounts With Accounts Type Full
Accounts
12 October 2023 View
Change Person Director Company With Change Date
Officers
5 October 2023 View
Termination Director Company With Name Termination Date
Officers
6 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2023 View
Change Sail Address Company With Old Address New Address
Address
7 October 2022 View
Accounts With Accounts Type Full
Accounts
5 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2022 View
Accounts With Accounts Type Full
Accounts
6 October 2021 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
7 August 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 August 2021 View
Appoint Person Director Company With Name Date
Officers
30 July 2021 View
Appoint Person Director Company With Name Date
Officers
19 July 2021 View
Termination Director Company With Name Termination Date
Officers
9 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2021 View
Accounts With Accounts Type Full
Accounts
15 October 2020 View
Appoint Person Director Company With Name Date
Officers
10 August 2020 View
Termination Director Company With Name Termination Date
Officers
7 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2020 View
Change Person Director Company With Change Date
Officers
11 October 2019 View
Accounts With Accounts Type Full
Accounts
9 October 2019 View
Legacy
Miscellaneous
15 May 2019 View
Second Filing Of Annual Return With Made Up Date
Annual Return
15 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 February 2019 View
Termination Director Company With Name Termination Date
Officers
18 January 2019 View
Appoint Person Director Company With Name Date
Officers
18 January 2019 View
Accounts With Accounts Type Full
Accounts
30 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 April 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
25 April 2018 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
23 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2018 View
Accounts With Accounts Type Full
Accounts
29 September 2017 View
Appoint Person Director Company With Name Date
Officers
3 August 2017 View
Appoint Person Director Company With Name Date
Officers
3 August 2017 View
Termination Director Company With Name Termination Date
Officers
3 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2017 View
Accounts With Accounts Type Full
Accounts
14 October 2016 View
Change Sail Address Company With New Address
Address
21 March 2016 View
Move Registers To Sail Company With New Address
Address
21 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2016 View
Change Account Reference Date Company Current Shortened
Accounts
9 June 2015 View
Termination Director Company With Name Termination Date
Officers
1 June 2015 View
Appoint Person Director Company With Name Date
Officers
1 June 2015 View
Termination Director Company With Name Termination Date
Officers
1 June 2015 View
Termination Director Company With Name Termination Date
Officers
1 June 2015 View
Incorporation Company
Incorporation
20 February 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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