Hayfin Diamond Gp Limited

Company Name	Hayfin Diamond Gp Limited
Company Status	Dissolved
Company Number	08242496
Category	Private Limited Company
Incorporation Date	5 October 2012(11 years, 6 months ago)
Dissolution Date	26 September 2023 (7 months ago)

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	Mr Vikas Mehta
Date of Birth	January 1987 (Born 37 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2019(6 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (closed 26 September 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	Closed
Appointed	27 July 2020(7 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (closed 26 September 2023)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	1 Eagle Place London SW1Y 6AF

Director Name	Mr Filippo John Cardini
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	86 Jermyn Street London SW1Y 6JD

Director Name	Mr Rayhan Robin Roy Davis
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2012(same day as company formation)
Role	Company Director
Country of Residence	England
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	05 October 2012(same day as company formation)
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(11 months, 2 weeks 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(2 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 18 May 2015)
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(2 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 18 May 2015)
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 Bethany Frances Walker
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2015(2 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 August 2017)
Role	Legal Counsel
Country of Residence	United Kingdom
Correspondence Address	1 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	03 August 2017(4 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2018)
Role	Legal Counsel
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	03 August 2017(4 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 27 July 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	One Eagle Place London SW1Y 6AF

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 Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£319,894
Net Worth	£1
Current Liabilities	£80,440

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Charges

7 May 2013	Delivered on: 15 May 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

15 October 2020	Full accounts made up to 31 December 2019 (16 pages)
7 October 2020	Confirmation statement made on 5 October 2020 with no updates (3 pages)
7 August 2020	Termination of appointment of Andrew John Tingle as a director on 27 July 2020 (1 page)
7 August 2020	Appointment of Mr David Earl Rushford as a director on 27 July 2020 (2 pages)
11 October 2019	Confirmation statement made on 5 October 2019 with no updates (3 pages)
11 October 2019	Director's details changed for Vikas Mehta on 1 March 2019 (2 pages)
9 October 2019	Full accounts made up to 31 December 2018 (16 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)
10 October 2018	Confirmation statement made on 5 October 2018 with updates (4 pages)
30 September 2018	Full accounts made up to 31 December 2017 (16 pages)
4 June 2018	Change of details for Ministry of Finance as a person with significant control on 21 June 2017 (5 pages)
19 October 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
19 October 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
17 October 2017	Cessation of Ramez Farid Sousou as a person with significant control on 21 June 2017 (1 page)
17 October 2017	Cessation of Neal Moszkowski as a person with significant control on 21 June 2017 (1 page)
17 October 2017	Notification of Ministry of Finance as a person with significant control on 21 June 2017 (1 page)
17 October 2017	Notification of Ministry of Finance as a person with significant control on 21 June 2017 (1 page)
17 October 2017	Cessation of Neal Moszkowski as a person with significant control on 21 June 2017 (1 page)
17 October 2017	Cessation of Ramez Farid Sousou as a person with significant control on 21 June 2017 (1 page)
29 September 2017	Full accounts made up to 31 December 2016 (16 pages)
29 September 2017	Full accounts made up to 31 December 2016 (16 pages)
3 August 2017	Appointment of Mr Andrew John Tingle as a director on 3 August 2017 (2 pages)
3 August 2017	Termination of appointment of Bethany Frances Walker as a director on 3 August 2017 (1 page)
3 August 2017	Termination of appointment of Bethany Frances Walker as a director on 3 August 2017 (1 page)
3 August 2017	Appointment of Mr Andrew John Tingle as a director on 3 August 2017 (2 pages)
3 August 2017	Appointment of Miss Nicola O'regan as a director on 3 August 2017 (2 pages)
3 August 2017	Appointment of Miss Nicola O'regan as a director on 3 August 2017 (2 pages)
14 October 2016	Full accounts made up to 31 December 2015 (16 pages)
14 October 2016	Full accounts made up to 31 December 2015 (16 pages)
14 October 2016	Confirmation statement made on 5 October 2016 with updates (6 pages)
14 October 2016	Confirmation statement made on 5 October 2016 with updates (6 pages)
28 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 1 (4 pages)
28 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 1 (4 pages)
28 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 1 (4 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)
21 May 2015	Termination of appointment of Gordon Andrew Holmes as a director on 18 May 2015 (1 page)
21 May 2015	Termination of appointment of Axel Gero Meyersiek as a director on 18 May 2015 (1 page)
21 May 2015	Termination of appointment of Abrielle Hara Rosenthal as a director on 18 May 2015 (1 page)
21 May 2015	Appointment of Ms Bethany Frances Walker as a director on 18 May 2015 (2 pages)
21 May 2015	Termination of appointment of Axel Gero Meyersiek as a director on 18 May 2015 (1 page)
21 May 2015	Termination of appointment of Abrielle Hara Rosenthal as a director on 18 May 2015 (1 page)
21 May 2015	Termination of appointment of Gordon Andrew Holmes as a director on 18 May 2015 (1 page)
21 May 2015	Appointment of Ms Bethany Frances Walker as a director on 18 May 2015 (2 pages)
11 February 2015	Appointment of Mr Gordon Andrew Holmes as a director on 2 February 2015 (2 pages)
11 February 2015	Appointment of Mr Gordon Andrew Holmes as a director on 2 February 2015 (2 pages)
11 February 2015	Termination of appointment of Rayhan Robin Roy Davis as a director on 2 February 2015 (1 page)
11 February 2015	Termination of appointment of Rayhan Robin Roy Davis as a director on 2 February 2015 (1 page)
11 February 2015	Termination of appointment of Adam Michael Mclain as a director on 2 February 2015 (1 page)
11 February 2015	Appointment of Abrielle Hara Rosenthal as a director on 2 February 2015 (2 pages)
11 February 2015	Appointment of Mr Gordon Andrew Holmes as a director on 2 February 2015 (2 pages)
11 February 2015	Appointment of Abrielle Hara Rosenthal as a director on 2 February 2015 (2 pages)
11 February 2015	Termination of appointment of Adam Michael Mclain as a director on 2 February 2015 (1 page)
11 February 2015	Termination of appointment of Adam Michael Mclain as a director on 2 February 2015 (1 page)
11 February 2015	Appointment of Abrielle Hara Rosenthal as a director on 2 February 2015 (2 pages)
11 February 2015	Termination of appointment of Rayhan Robin Roy Davis as a director on 2 February 2015 (1 page)
7 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 1 (6 pages)
7 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 1 (6 pages)
7 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 1 (6 pages)
11 July 2014	Total exemption small company accounts made up to 31 December 2013 (10 pages)
11 July 2014	Total exemption small company accounts made up to 31 December 2013 (10 pages)
28 October 2013	Register(s) moved to registered inspection location (1 page)
28 October 2013	Director's details changed for Mr Adam Michael Mclain on 5 October 2013 (2 pages)
28 October 2013	Director's details changed for Axel Gero Myersiek on 5 October 2013 (2 pages)
28 October 2013	Register inspection address has been changed (1 page)
28 October 2013	Director's details changed for Mr Rayhan Robin Roy Davis on 5 October 2013 (2 pages)
28 October 2013	Director's details changed for Mr Rayhan Robin Roy Davis on 5 October 2013 (2 pages)
28 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders (4 pages)
28 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders (4 pages)
28 October 2013	Register(s) moved to registered inspection location (1 page)
28 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders (4 pages)
28 October 2013	Director's details changed for Mr Rayhan Robin Roy Davis on 5 October 2013 (2 pages)
28 October 2013	Register inspection address has been changed (1 page)
28 October 2013	Director's details changed for Mr Adam Michael Mclain on 5 October 2013 (2 pages)
28 October 2013	Director's details changed for Axel Gero Myersiek on 5 October 2013 (2 pages)
28 October 2013	Director's details changed for Axel Gero Myersiek on 5 October 2013 (2 pages)
28 October 2013	Director's details changed for Mr Adam Michael Mclain on 5 October 2013 (2 pages)
8 October 2013	Registered office address changed from 86 Jermyn Street London SW1Y 6JD on 8 October 2013 (1 page)
8 October 2013	Registered office address changed from 86 Jermyn Street London SW1Y 6JD on 8 October 2013 (1 page)
8 October 2013	Registered office address changed from 86 Jermyn Street London SW1Y 6JD on 8 October 2013 (1 page)
17 September 2013	Termination of appointment of Filippo John Cardini as a director on 17 September 2013 (1 page)
17 September 2013	Appointment of Mr Adam Michael Mclain as a director on 17 September 2013 (2 pages)
17 September 2013	Termination of appointment of Filippo John Cardini as a director on 17 September 2013 (1 page)
17 September 2013	Appointment of Mr Adam Michael Mclain as a director on 17 September 2013 (2 pages)
15 May 2013	Registration of charge 082424960001, created on 7 May 2013 (22 pages)
15 May 2013	Registration of charge 082424960001, created on 7 May 2013 (22 pages)
15 May 2013	Registration of charge 082424960001, created on 7 May 2013 (22 pages)
14 February 2013	Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page)
14 February 2013	Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page)
5 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (27 pages)
5 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (27 pages)
5 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (27 pages)

Hayfin Diamond Gp Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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