Hayfin Limited

Company Name	Hayfin Limited
Company Status	Active
Company Number	06810157
Category	Private Limited Company
Incorporation Date	4 February 2009(15 years, 2 months ago)
Previous Name	Alnery No. 2842 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Jennifer Tsu-Jea Shen
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	05 July 2021(12 years, 5 months after company formation)
Appointment Duration	2 years, 9 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	1 Eagle Place London SW1Y 6AF

Director Name	Ms Jessica Alice Onslow Harris
Date of Birth	March 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	05 July 2021(12 years, 5 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Eagle Place London SW1Y 6AF

Director Name	Ms Jessica Alice Onslow Gray
Date of Birth	March 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	05 July 2021(12 years, 5 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Eagle Place London SW1Y 6AF

Director Name	Mr Craig Alexander James Morris
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2009(same day as company formation)
Role	Corporate Assistant
Country of Residence	United Kingdom
Correspondence Address	One Bishops Square London E1 6AD

Director Name	Mr Filippo John Cardini
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2009(1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 17 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	86 Jermyn Street 6th Floor London SW1Y 6JD

Director Name	Mr Ramez Farid Sousou
Date of Birth	November 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	11 March 2009(1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 September 2009)
Role	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	12 Herbert Crescent London SW1X 0HB

Director Name	Mr Rayhan Robin Roy Davis
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2009(6 months, 4 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 02 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Eagle Place London SW1Y 6AF

Director Name	Mr Axel Gero Meyersiek
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2009(6 months, 4 weeks after company formation)
Appointment Duration	7 years, 3 months (resigned 21 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Eagle Place London SW1Y 6AF

Director Name	Mr Adam Michael McLain
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British/American
Status	Resigned
Appointed	17 September 2013(4 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 February 2015)
Role	General Counsel
Country of Residence	England
Correspondence Address	1 Eagle Place London SW1Y 6AF

Director Name	Mr Gordon Andrew Holmes
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 February 2015(5 years, 12 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 June 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	Towerbrook Capital Partners (Uk) Llp Kinnaird Hous 1 Pall Mall East London SW1Y 5AU

Director Name	Abrielle Hara Rosenthal
Date of Birth	September 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	02 February 2015(5 years, 12 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 June 2017)
Role	Md And Chief Compliance Officer
Country of Residence	United States
Correspondence Address	Towerbrook Capital Partners 65 East 55th Street 27th Floor New York Ny10022

Director Name	Ms Afsheen Nosheen Khan
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2017(8 years, 4 months after company formation)
Appointment Duration	7 months (resigned 17 January 2018)
Role	Legal Executive
Country of Residence	England
Correspondence Address	C/O Hayfin Capital Management Llp One Eagle Place London SW1Y 6AF

Director Name	Mr Andrew John Tingle
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2017(8 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 27 July 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	One Eagle Place London SW1Y 6AF

Director Name	Miss Nicola O'Regan
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2018(8 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 December 2018)
Role	Legal Executive
Country of Residence	England
Correspondence Address	C/O Hayfin Capital Management Llp One Eagle Place London SW1Y 6AF

Director Name	Mr Vikas Mehta
Date of Birth	January 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2019(9 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 06 April 2023)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	One Eagle Place London SW1Y 6AF

Director Name	Mr David Earl Rushford
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2020(11 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 05 July 2021)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	1 Eagle Place London SW1Y 6AF

Director Name	Alnery Incorporations No.2 Limited (Corporation)
Status	Resigned
Appointed	04 February 2009(same day as company formation)
Correspondence Address	1 Bishops Square London E1 6AD

Secretary Name	Alnery Incorporations No.1 Limited (Corporation)
Status	Resigned
Appointed	04 February 2009(same day as company formation)
Correspondence Address	1 Bishops Square London E1 6AD

Contact

Website	hayfin.com
Email address	[email protected]
Telephone	020 70742900
Telephone region	London

Location

Registered Address	1 Eagle Place London SW1Y 6AF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Hayfin Capital Management LLP 100.00% Ordinary

Financials

Year	2014
Turnover	£182,512
Net Worth	£30,351
Current Liabilities	£2,141,921

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	4 February 2024 (2 months, 3 weeks ago)
Next Return Due	18 February 2025 (9 months, 3 weeks from now)

Filing History

15 April 2024	Director's details changed for Mrs Jennifer Tsu-Jea Shen on 11 April 2024 (2 pages)
14 March 2024	Director's details changed for Ms Jessica Alice Onslow Gray on 14 March 2024 (2 pages)
5 February 2024	Confirmation statement made on 4 February 2024 with updates (4 pages)
15 November 2023	Director's details changed for Mrs Jennifer Tsu-Jea Shen on 7 November 2023 (2 pages)
12 October 2023	Group of companies' accounts made up to 31 December 2022 (39 pages)
5 October 2023	Director's details changed for Ms Jessica Alice Onslow Harris on 2 September 2023 (2 pages)
3 August 2023	Statement of capital following an allotment of shares on 24 July 2023 GBP 2 (3 pages)
6 April 2023	Termination of appointment of Vikas Mehta as a director on 6 April 2023 (1 page)
6 February 2023	Confirmation statement made on 4 February 2023 with no updates (3 pages)
7 October 2022	Register inspection address has been changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS England to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB (1 page)
5 October 2022	Group of companies' accounts made up to 31 December 2021 (37 pages)
11 February 2022	Confirmation statement made on 4 February 2022 with no updates (3 pages)
5 October 2021	Group of companies' accounts made up to 31 December 2020 (37 pages)
10 August 2021	Notification of a person with significant control statement (2 pages)
7 August 2021	Cessation of Minister of Finance for British Columbia as a person with significant control on 30 September 2018 (3 pages)
16 July 2021	Appointment of Ms Jessica Alice Onslow Harris as a director on 5 July 2021 (2 pages)
16 July 2021	Appointment of Ms Jennifer Tsu-Jea Shen as a director on 5 July 2021 (2 pages)
16 July 2021	Termination of appointment of David Earl Rushford as a director on 5 July 2021 (1 page)
22 February 2021	Confirmation statement made on 4 February 2021 with no updates (3 pages)
15 October 2020	Group of companies' accounts made up to 31 December 2019 (34 pages)
21 August 2020	Termination of appointment of Andrew John Tingle as a director on 27 July 2020 (1 page)
21 August 2020	Appointment of Mr David Earl Rushford as a director on 27 July 2020 (2 pages)
11 February 2020	Confirmation statement made on 4 February 2020 with no updates (3 pages)
11 October 2019	Director's details changed for Vikas Mehta on 1 March 2019 (2 pages)
9 October 2019	Group of companies' accounts made up to 31 December 2018 (32 pages)
19 February 2019	Notification of Minister of Finance for British Columbia as a person with significant control on 30 September 2018 (1 page)
19 February 2019	Cessation of Hayfin Capital Management Llp as a person with significant control on 30 September 2018 (1 page)
18 February 2019	Confirmation statement made on 4 February 2019 with updates (4 pages)
18 January 2019	Appointment of Vikas Mehta as a director on 1 January 2019 (2 pages)
18 January 2019	Termination of appointment of Nicola O'regan as a director on 31 December 2018 (1 page)
4 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (40 pages)
4 October 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
4 October 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (13 pages)
4 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
13 February 2018	Confirmation statement made on 4 February 2018 with no updates (3 pages)
17 January 2018	Termination of appointment of Afsheen Nosheen Khan as a director on 17 January 2018 (1 page)
17 January 2018	Appointment of Miss Nicola O'regan as a director on 17 January 2018 (2 pages)
10 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (40 pages)
10 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (14 pages)
10 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (14 pages)
10 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
10 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
10 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
10 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (40 pages)
10 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
27 July 2017	Appointment of Ms Afsheen Nosheen Khan as a director on 21 June 2017 (2 pages)
27 July 2017	Appointment of Ms Afsheen Nosheen Khan as a director on 21 June 2017 (2 pages)
27 July 2017	Termination of appointment of Abrielle Hara Rosenthal as a director on 21 June 2017 (1 page)
27 July 2017	Appointment of Mr Andrew John Tingle as a director on 21 June 2017 (2 pages)
27 July 2017	Termination of appointment of Gordon Andrew Holmes as a director on 21 June 2017 (1 page)
27 July 2017	Appointment of Mr Andrew John Tingle as a director on 21 June 2017 (2 pages)
27 July 2017	Termination of appointment of Abrielle Hara Rosenthal as a director on 21 June 2017 (1 page)
27 July 2017	Termination of appointment of Gordon Andrew Holmes as a director on 21 June 2017 (1 page)
17 February 2017	Confirmation statement made on 4 February 2017 with updates (5 pages)
17 February 2017	Confirmation statement made on 4 February 2017 with updates (5 pages)
12 January 2017	Termination of appointment of Axel Gero Meyersiek as a director on 21 December 2016 (1 page)
12 January 2017	Termination of appointment of Axel Gero Meyersiek as a director on 21 December 2016 (1 page)
6 January 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (39 pages)
6 January 2017	Audit exemption subsidiary accounts made up to 31 December 2015 (13 pages)
6 January 2017	Audit exemption subsidiary accounts made up to 31 December 2015 (13 pages)
6 January 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
6 January 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (39 pages)
6 January 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
9 November 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
9 November 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
3 March 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 1 (6 pages)
3 March 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 1 (6 pages)
9 October 2015	Total exemption small company accounts made up to 31 December 2014 (12 pages)
9 October 2015	Total exemption small company accounts made up to 31 December 2014 (12 pages)
17 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 1 (6 pages)
17 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 1 (6 pages)
17 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 1 (6 pages)
6 February 2015	Appointment of Abrielle Hara Rosenthal as a director on 2 February 2015 (2 pages)
6 February 2015	Appointment of Abrielle Hara Rosenthal as a director on 2 February 2015 (2 pages)
6 February 2015	Appointment of Abrielle Hara Rosenthal as a director on 2 February 2015 (2 pages)
5 February 2015	Appointment of Mr Gordon Andrew Holmes as a director on 2 February 2015 (2 pages)
5 February 2015	Termination of appointment of Adam Michael Mclain as a director on 2 February 2015 (1 page)
5 February 2015	Appointment of Mr Gordon Andrew Holmes as a director on 2 February 2015 (2 pages)
5 February 2015	Termination of appointment of Adam Michael Mclain as a director on 2 February 2015 (1 page)
5 February 2015	Appointment of Mr Gordon Andrew Holmes as a director on 2 February 2015 (2 pages)
5 February 2015	Termination of appointment of Rayhan Robin Roy Davis as a director on 2 February 2015 (1 page)
5 February 2015	Termination of appointment of Rayhan Robin Roy Davis as a director on 2 February 2015 (1 page)
5 February 2015	Termination of appointment of Rayhan Robin Roy Davis as a director on 2 February 2015 (1 page)
5 February 2015	Termination of appointment of Adam Michael Mclain as a director on 2 February 2015 (1 page)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (11 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (11 pages)
17 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 1 (6 pages)
17 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 1 (6 pages)
17 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 1 (6 pages)
5 February 2014	Director's details changed for Mr Axel Gero Meyersiek on 4 October 2013 (2 pages)
5 February 2014	Director's details changed for Mr Rayhan Robin Roy Davis on 4 October 2013 (2 pages)
5 February 2014	Director's details changed for Mr Adam Michael Mclain on 4 October 2013 (2 pages)
5 February 2014	Director's details changed for Mr Axel Gero Meyersiek on 4 October 2013 (2 pages)
5 February 2014	Director's details changed for Mr Rayhan Robin Roy Davis on 4 October 2013 (2 pages)
5 February 2014	Director's details changed for Mr Rayhan Robin Roy Davis on 4 October 2013 (2 pages)
5 February 2014	Director's details changed for Mr Axel Gero Meyersiek on 4 October 2013 (2 pages)
5 February 2014	Director's details changed for Mr Adam Michael Mclain on 4 October 2013 (2 pages)
5 February 2014	Director's details changed for Mr Adam Michael Mclain on 4 October 2013 (2 pages)
4 October 2013	Registered office address changed from 86 Jermyn Street 6Th Floor London SW1Y 6JD England on 4 October 2013 (1 page)
4 October 2013	Registered office address changed from 86 Jermyn Street 6Th Floor London SW1Y 6JD England on 4 October 2013 (1 page)
4 October 2013	Registered office address changed from 86 Jermyn Street 6Th Floor London SW1Y 6JD England on 4 October 2013 (1 page)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
17 September 2013	Appointment of Mr Adam Michael Mclain as a director (2 pages)
17 September 2013	Termination of appointment of Filippo Cardini as a director (1 page)
17 September 2013	Termination of appointment of Filippo Cardini as a director (1 page)
17 September 2013	Appointment of Mr Adam Michael Mclain as a director (2 pages)
25 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (4 pages)
25 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (4 pages)
25 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (4 pages)
22 February 2013	Director's details changed for Mr Filippo John Cardini on 4 February 2013 (2 pages)
22 February 2013	Director's details changed for Mr Filippo John Cardini on 4 February 2013 (2 pages)
22 February 2013	Director's details changed for Mr Filippo John Cardini on 4 February 2013 (2 pages)
29 August 2012	Total exemption small company accounts made up to 31 December 2011 (11 pages)
29 August 2012	Total exemption small company accounts made up to 31 December 2011 (11 pages)
28 February 2012	Director's details changed for Mr Axel Gero Meyersiek on 4 February 2012 (2 pages)
28 February 2012	Director's details changed for Mr Rayhan Robin Roy Davis on 4 February 2012 (2 pages)
28 February 2012	Director's details changed for Mr Axel Gero Meyersiek on 4 February 2012 (2 pages)
28 February 2012	Director's details changed for Mr Axel Gero Meyersiek on 4 February 2012 (2 pages)
28 February 2012	Director's details changed for Mr Rayhan Robin Roy Davis on 4 February 2012 (2 pages)
28 February 2012	Director's details changed for Mr Rayhan Robin Roy Davis on 4 February 2012 (2 pages)
27 February 2012	Register inspection address has been changed (1 page)
27 February 2012	Register inspection address has been changed (1 page)
27 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (4 pages)
27 February 2012	Register(s) moved to registered inspection location (1 page)
27 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (4 pages)
27 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (4 pages)
27 February 2012	Register(s) moved to registered inspection location (1 page)
24 February 2012	Director's details changed for Mr Filippo John Cardini on 4 February 2012 (2 pages)
24 February 2012	Director's details changed for Mr Filippo John Cardini on 4 February 2012 (2 pages)
24 February 2012	Director's details changed for Mr Filippo John Cardini on 4 February 2012 (2 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (9 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (9 pages)
2 June 2011	Director's details changed for Rayhan Davis on 1 June 2011 (2 pages)
2 June 2011	Director's details changed for Rayhan Davis on 1 June 2011 (2 pages)
2 June 2011	Annual return made up to 4 February 2011 with a full list of shareholders (5 pages)
2 June 2011	Director's details changed for Rayhan Davis on 1 June 2011 (2 pages)
2 June 2011	Annual return made up to 4 February 2011 with a full list of shareholders (5 pages)
2 June 2011	Annual return made up to 4 February 2011 with a full list of shareholders (5 pages)
1 June 2011	Director's details changed for Axel Gero Meyersiek on 1 June 2011 (2 pages)
1 June 2011	Director's details changed for Axel Gero Meyersiek on 1 June 2011 (2 pages)
1 June 2011	Director's details changed for Axel Gero Meyersiek on 1 June 2011 (2 pages)
19 November 2010	Total exemption small company accounts made up to 31 December 2009 (10 pages)
19 November 2010	Total exemption small company accounts made up to 31 December 2009 (10 pages)
29 October 2010	Previous accounting period shortened from 28 February 2010 to 31 December 2009 (1 page)
29 October 2010	Previous accounting period shortened from 28 February 2010 to 31 December 2009 (1 page)
10 May 2010	Registered office address changed from Kinnaird House 1 Pall Mall East London SW1Y 5AU on 10 May 2010 (1 page)
10 May 2010	Registered office address changed from Kinnaird House 1 Pall Mall East London SW1Y 5AU on 10 May 2010 (1 page)
10 May 2010	Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
10 May 2010	Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
10 May 2010	Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
3 September 2009	Appointment terminated director ramez sousou (1 page)
3 September 2009	Director appointed rayhan davis (2 pages)
3 September 2009	Appointment terminated director ramez sousou (1 page)
3 September 2009	Director appointed axel meyersiek (2 pages)
3 September 2009	Director appointed rayhan davis (2 pages)
3 September 2009	Director appointed axel meyersiek (2 pages)
14 May 2009	Ad 01/04/09\gbp si 1@1=1\gbp ic 3/4\ (2 pages)
14 May 2009	Ad 01/04/09\gbp si 1@1=1\gbp ic 3/4\ (2 pages)
9 April 2009	Appointment terminated director and secretary alnery incorporations no.1 LIMITED (1 page)
9 April 2009	Appointment terminate, director and secretary alnery incorporations no.1 LIMITED logged form (1 page)
9 April 2009	Appointment terminate, director and secretary alnery incorporations no.1 LIMITED logged form (1 page)
9 April 2009	Appointment terminated director and secretary alnery incorporations no.1 LIMITED (1 page)
8 April 2009	Registered office changed on 08/04/2009 from kinnaird house 1 pall mall east london SW1Y 5AU (1 page)
8 April 2009	Ad 11/03/09\gbp si 1@1=1\gbp ic 2/3\ (2 pages)
8 April 2009	Ad 11/03/09\gbp si 1@1=1\gbp ic 2/3\ (2 pages)
8 April 2009	Appointment terminate, director and secretary craig morris logged form (1 page)
8 April 2009	Registered office changed on 08/04/2009 from kinnaird house 1 pall mall east london SW1Y 5AU (1 page)
8 April 2009	Appointment terminate, director alnery incorporations no 2 LIMITED logged form (1 page)
8 April 2009	Appointment terminate, director alnery incorporations no 2 LIMITED logged form (1 page)
8 April 2009	Appointment terminate, director and secretary craig morris logged form (1 page)
7 April 2009	Memorandum and Articles of Association (15 pages)
7 April 2009	Ad 11/03/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
7 April 2009	Memorandum and Articles of Association (15 pages)
7 April 2009	Director appointed filippo john cardini (4 pages)
7 April 2009	Appointment terminated director alnery incorporations no.2 LIMITED (1 page)
7 April 2009	Appointment terminated director craig alexander james morris (1 page)
7 April 2009	Registered office changed on 07/04/2009 from one bishops square london E1 6AD (1 page)
7 April 2009	Director appointed filippo john cardini (4 pages)
7 April 2009	Ad 11/03/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
7 April 2009	Registered office changed on 07/04/2009 from one bishops square london E1 6AD (1 page)
7 April 2009	Director appointed ramez farid sousou (3 pages)
7 April 2009	Director appointed ramez farid sousou (3 pages)
7 April 2009	Appointment terminated director alnery incorporations no.2 LIMITED (1 page)
7 April 2009	Appointment terminated director craig alexander james morris (1 page)
25 March 2009	Company name changed alnery no. 2842 LIMITED\certificate issued on 26/03/09 (2 pages)
25 March 2009	Company name changed alnery no. 2842 LIMITED\certificate issued on 26/03/09 (2 pages)
4 February 2009	Incorporation (21 pages)
4 February 2009	Incorporation (21 pages)

Hayfin Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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