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Hay Wain Group Limited

Active ·06428948 ·Private Limited Company ·Est. 16 November 2007
£124.7m
Net Assets
£7.4m
Cash
5
Officers
Small
Accounts
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📊 Financial Snapshot — 28 February 2025

£7.1m
Profit / Loss
£124.7m
Net Assets
£7.4m
Cash
£6.2m
Fixed Assets
3
Employees
20252009
Profit / Loss£7.1m
Net Assets£124.7m
Cash£7.4m£1
Employees3
Source: Companies House filed accounts · Full AI analysis with ratios, trends & commentary →

🏢 Company Details

Number06428948
StatusActive
TypePrivate Limited Company
Incorporated16 November 2007
IndustryFinancial intermediation not elsewhere classified
SIC64999
AccountsSmall
Outstanding Charges1

📍 Registered Address

4Th Floor 24 Old Bond Street
London
W1S 4AW
United Kingdom

👤 Directors & Officers (5)

ConstableDIRECTOR
Mr Jamie Christopher ConstableDIRECTOR
Mr Alexander Thomas JohnDIRECTOR
Ms Susanna Kim RatcliffeDIRECTOR
Cossey Cosec Services LimitedDIRECTOR

🔑 Persons with Significant Control (4)

Hay Wain Holdings Limited75-100% shares
50-75% shares
Rcapital Nominees Limited25-50% shares
Mr Jamie Christopher ConstableRight to appoint

🏗️ Corporate Group & Network

⚠️
Mr Jamie Christopher Constable is listed as PSC of 202 companies — this is a common pattern for formation agents or nominee services. Verify actual beneficial ownership.
🔼 1 parent 🔽 20 subsidiaries 🔗 12 connected companies
Ownership chain
Hay Wain Group LimitedThis company
Subsidiaries controlled by Hay Wain Group Limited
Other companies sharing the same PSC
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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Verif-AI Executive Brief

🏢
Trading Status
Active

Hay Wain Group Limited has been on the Companies House register since 16 November 2007. They currently file small accounts.

🏭
Sector & Operations
Financial intermediation not elsewhere classified

Registered headquarters located functionally in London (W1S 4AW).

📈
Financial Trajectory
Latest Accounts: 28 February 2025

profit of £7.1m, with a baseline net asset valuation of £124.7m.

👥
Leadership Intelligence
5 Active Officers

Key appointments include Constable, Mr Jamie Christopher Constable. Run deep background scans →

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