Introduction
Watch Company
Updated On: 28/08/2026
H
HAY WAIN HOLDINGS LIMITED
HAY WAIN HOLDINGS LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HAY WAIN HOLDINGS LIMITED was registered 10 years ago.(SIC: 64209)
Status
active
Active since 10 years ago
Company No
09911439
LTD Company
Age
10 Years
Incorporated 10 December 2015
Size
N/A
Accounts
ARD: 28/2Up to Date
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: Group Accounts
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 March 2026 (6 months ago)
Submitted on 19 March 2026 (6 months ago)
Next Due
Due by 25 March 2027
For period ending 11 March 2027
Previous Company Names
FCAP FOUR LIMITED
From: 10 December 2015To: 24 May 2017
Contact
Address
4th Floor 24 Old Bond Street Mayfair London, W1S 4AW,
Timeline
10 key events • 2015 - 2023
Funding Officers Ownership
Company Founded
Dec 15
Incorporation Company
Director Left
Apr 16
Termination Director Company With Name T...
Director Left
Apr 16
Termination Director Company With Name T...
Director Left
Apr 16
Termination Director Company With Name T...
Funding Round
Dec 16
Capital Allotment Shares
Funding Round
Mar 17
Capital Allotment Shares
Owner Exit
Jan 18
Cessation Of A Person With Significant C...
Funding Round
Mar 19
Capital Allotment Shares
Funding Round
Jun 22
Capital Allotment Shares
Funding Round
Jul 23
Capital Allotment Shares
5
Funding
3
Officers
1
Ownership
0
Accounts
Capital Table
People
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
GOLD ROUND LIMITED
Resigned24 Old Bond StreetW1S 4AW
Corporate director
Appointed 10 Dec 2015
Resigned 06 Apr 2016
GOLD ROUND LIMITED
24 Old Bond StreetW1S 4AW
Corporate director
10 Dec 2015
Resigned 06 Apr 2016
Resigned
CONSTABLE, Jamie Christopher
Active24 Old Bond Street, LondonW1S 4AW
Born October 1964
Director
Appointed 10 Dec 2015
CONSTABLE, Jamie Christopher
24 Old Bond Street, LondonW1S 4AW
Born October 1964
Director
10 Dec 2015
Active
CAMPBELL, Christopher
Resigned24 Old Bond Street, LondonW1S 4AW
Born September 1981
Director
Appointed 10 Dec 2015
Resigned 06 Apr 2016
CAMPBELL, Christopher
24 Old Bond Street, LondonW1S 4AW
Born September 1981
Director
10 Dec 2015
Resigned 06 Apr 2016
Resigned
EMMERSON, Philip Raymond
ResignedA C Court, Thames DittonKT7 0SR
Born August 1971
Director
Appointed 10 Dec 2015
Resigned 06 Apr 2016
EMMERSON, Philip Raymond
A C Court, Thames DittonKT7 0SR
Born August 1971
Director
10 Dec 2015
Resigned 06 Apr 2016
Resigned
CONSTABLE, Jamie Christopher
Active24 Old Bond Street, LondonW1S 4AW
Secretary
Appointed 10 Dec 2015
CONSTABLE, Jamie Christopher
24 Old Bond Street, LondonW1S 4AW
Secretary
10 Dec 2015
Active
COSSEY COSEC SERVICES LIMITED
Active24 Old Bond Street, LondonW1S 4AW
Corporate secretary
Appointed 25 Jan 2023
COSSEY COSEC SERVICES LIMITED
24 Old Bond Street, LondonW1S 4AW
Corporate secretary
25 Jan 2023
Active
RJP SECRETARIES LIMITED
Resigned68 Baker Street, WeybridgeKT13 8AL
Corporate secretary
Appointed 10 Dec 2015
Resigned 25 Jan 2023
RJP SECRETARIES LIMITED
68 Baker Street, WeybridgeKT13 8AL
Corporate secretary
10 Dec 2015
Resigned 25 Jan 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Jamie Christopher Constable
Active24 Old Bond Street, LondonW1S 4AW
Born October 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Jamie Christopher Constable
24 Old Bond Street, LondonW1S 4AW
Born October 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Fundings
Financials
Latest Activities
Filing History
45
Description
Type
Date Filed
Document
25 January 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
25 January 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
25 January 2023
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
5 August 2022
4 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 August 2022
Change Person Director Company With Change Date
CH01Change of Director Details
27 September 2019
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
27 September 2019
12 August 2019
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
12 August 2019
23 January 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 January 2018
23 August 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 August 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
15 April 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
15 April 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
15 April 2016