HAYFIN CAPITAL MANAGEMENT (UK) LIMITED

Active - Accounts Filed

General Information

NAME
HAYFIN CAPITAL MANAGEMENT (UK) LIMITED

COMPANY NUMBER
06810161

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
04/02/2009 (15 years and 10 months old)

WEBSITE
www.hayfin.com

CONFIRMATION STATEMENT MADE UP TO
04/02/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
11/06/2009 04/10/2013
HAYMARKET FINANCIAL (UK) LIMITED
View all previous names

REGISTERED ADDRESS

65 DAVIES STREET
LONDON
W1K 5JL

Telephone: 02070742900
TPS: No

TRADING ADDRESSES

65 Davies Street
LONDON
W1K 5JL

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£4.8M

28.27%

NET WORTH

£1.8M

95.60%

TOTAL LIABILITIES

£61.7M

13.59%

NET ASSETS

£40.8M

11.83%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

14

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
HAYFIN CAPITAL HOLDINGS LTD	N/A	N/A
HAYFIN CAPITAL MANAGEMENT (UK) LIMITED	Active - Accounts Filed	View Report
HAYFIN SERVICES LLP	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 02/10/2024	Event: New Accounts filed
Date: 09/02/2024	Event: New Confirmation Statement filed
Date: 21/11/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about HAYFIN CAPITAL MANAGEMENT (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about HAYFIN CAPITAL MANAGEMENT (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about HAYFIN CAPITAL MANAGEMENT (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£4.8M

28.27%

NET WORTH

£1.8M

95.60%

TOTAL LIABILITIES

£61.7M

13.59%

NET ASSETS

£40.8M

11.83%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

14

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HAYFIN CAPITAL HOLDINGS LIMITED	Owned: 100.00 %	Shares: 10,004	Price per share: £1.00	Total Value: £10,004.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
APEX SECRETARIES LLP 01/07/2011 - Present (13 years and 5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 18 Past: 322	View Report
Helena Paivi Whitaker 21/06/2017 - Present (7 years and 5 months) 21/06/2017 - Present (7 years and 5 months) Born in Jan 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 551 Past: 533	View Report
Oskari Tammenmaa 01/02/2023 - Present (1 years and 10 months) Born in May 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 63 Past: 8	View Report
Debra Amy Parsall 03/04/2023 - Present (1 years and 8 months) Born in Oct 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 100 Past: 122	View Report
Debra Amy Parsall 03/04/2023 - Present (1 years and 8 months) Born in Oct 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
BRITISH COLUMBIA INVESTMENTS MANAGEMENT	N/A	N/A
HAYFIN CAPITAL HOLDINGS LTD	N/A	N/A
HAYFIN CAPITAL MANAGEMENT (UK) LIMITED	Active - Accounts Filed	View Report
HAYFIN SERVICES LLP	Active - Accounts Filed	View Report
HAYFIN CAPITAL MANAGEMENT LLP	Active - Accounts Filed	View Report
HAYFIN PES II GP LIMITED	Company is dissolved	View Report
HAYFIN MANAGEMENT HOLDINGS LTD	N/A	N/A

Timeline Overview

Date	Event
Date: 02/10/2024	Event: New Accounts filed
Date: 09/02/2024	Event: New Confirmation Statement filed
Date: 21/11/2023	Event: New Accounts filed
Date: 16/10/2023	Event: New Board Member Debra Amy Parsall (918221249) Appointed
Date: 10/05/2023	Event: Clifford Pearce (922744613) has left the board
Date: 10/05/2023	Event: New Board Member Debra Amy Choudhury (930871921) Appointed
Date: 20/02/2023	Event: Daniel Marc Richard Jaffe (924892357) has left the board
Date: 17/02/2023	Event: New Board Member Oskari Tammenmaa (928275346) Appointed
Date: 10/02/2023	Event: New Confirmation Statement filed
Date: 10/02/2023	Event: New Confirmation Statement filed
Date: 13/10/2022	Event: New Accounts filed
Date: 10/10/2021	Event: New Accounts filed
Date: 26/02/2021	Event: New Confirmation Statement filed
Date: 20/10/2020	Event: New Accounts filed
Date: 14/02/2020	Event: New Confirmation Statement filed
Date: 15/10/2019	Event: New Accounts filed
Date: 20/02/2019	Event: New Confirmation Statement filed
Date: 07/09/2018	Event: New Accounts filed
Date: 09/08/2018	Event: Daniel Marc Richard Jaffe (924889138) has left the board
Date: 09/08/2018	Event: New Board Member Daniel Marc Richard Jaffe (924892357) Appointed
Date: 01/08/2018	Event: New Board Member Daniel Marc Richard Jaffe (924889138) Appointed
Date: 31/07/2018	Event: Claudia Ann Wallace (918963391) has left the board
Date: 16/02/2018	Event: New Confirmation Statement filed
Date: 02/02/2018	Event: Debra Amy Parsall (918221249) has left the board
Date: 02/02/2018	Event: New Board Member Clifford Pearce (922744613) Appointed
Date: 07/10/2017	Event: New Accounts filed
Date: 07/08/2017	Event: New Board Member Helena Paivi Whitaker (916318424) Appointed
Date: 07/08/2017	Event: Helena Whitaker (923607255) has left the board
Date: 31/07/2017	Event: Gordon Andrew Holmes (915130514) has left the board
Date: 31/07/2017	Event: Abrielle Hara Rosenthal (919475721) has left the board
Date: 31/07/2017	Event: New Board Member Helena Whitaker (923607255) Appointed
Date: 31/07/2017	Event: New Board Member Claudia Ann Wallace (918963391) Appointed
Date: 31/07/2017	Event: New Board Member Debra Amy Parsall (918221249) Appointed
Date: 23/02/2017	Event: New Annual Return filed
Date: 13/01/2017	Event: Axel Gero Meyersiek (916046350) has left the board
Date: 15/11/2016	Event: New Accounts filed
Date: 07/03/2016	Event: Change in Reg. Office
Date: 04/03/2016	Event: New Annual Return filed
Date: 26/10/2015	Event: New Accounts filed
Date: 18/05/2015	Event: THROGMORTON SECRETARIES LLP (916493693) has left the board
Date: 18/05/2015	Event: New Company Secretary THROGMORTON SECRETARIES LLP (912392903) Appointed
Date: 22/02/2015	Event: New Annual Return filed
Date: 10/02/2015	Event: New Board Member Abrielle Hara Rosenthal (919475721) Appointed
Date: 09/02/2015	Event: Adam Michael McLain (917533055) has left the board
Date: 09/02/2015	Event: Rayhan Robin Roy Davis (916046349) has left the board
Date: 09/02/2015	Event: New Board Member Gordon Andrew Holmes (915130514) Appointed
Date: 04/10/2014	Event: New Accounts filed
Date: 21/02/2014	Event: New Annual Return filed
Date: 10/10/2013	Event: New Accounts filed
Date: 08/10/2013	Event: Change in Reg. Office

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HAYFIN CAPITAL MANAGEMENT (UK) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£4.8M

£1.8M

£61.7M

£40.8M

People Overview

5

14

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£4.8M

£1.8M

£61.7M

£40.8M

Accounts

People Overview

5

14

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™