# Hay Wain Holdings (Hay Wain Holdings Limited)

Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”.

- Company number: 09911439
- Status: Active
- Type: Private limited company
- Incorporated: 10 December 2015
- Registered office: 4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW
- Location: London
- Activity: Activities of other holding companies n.e.c.

## Latest filed profit

Profit after tax in the year to 28 February 2025: **loss of £60**, from its latest filed accounts.

Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers.

## Questions people ask

### What does Hay Wain Holdings do?

Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”.

### How much turnover does Hay Wain Holdings make?

Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/hay-wain-holdings-09911439

### Is Hay Wain Holdings profitable?

No: it made a loss after tax of £60 in the year to 28 February 2025, its latest filed accounts.

### How many people work at Hay Wain Holdings?

Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/hay-wain-holdings-09911439

### Who runs and owns Hay Wain Holdings?

Its directors are Jamie Christopher Constable, Cossey Cosec Services Limited, Jamie Christopher Constable. Its owners are shown to subscribers.

### Where is Hay Wain Holdings based?

Its registered office is 4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, in London.

### When was Hay Wain Holdings founded?

Hay Wain Holdings Limited was incorporated on 10 December 2015.

### Is Hay Wain Holdings still trading?

The register lists Hay Wain Holdings Limited as active.

## Timeline

Recent filings and changes at Companies House.

- 2026-02-26: Group of companies' accounts made up to 28 February 2025
- 2024-12-17: Group of companies' accounts made up to 29 February 2024
- 2023-11-30: Group of companies' accounts made up to 28 February 2023
- 2023-07-13: Statement of capital following an allotment of shares on 12 July 2023 · GBP 23.94 (and 4 more like it since 15 December 2016)
- 2023-02-21: Group of companies' accounts made up to 28 February 2022
- 2023-01-25: Termination of appointment of Rjp Secretaries Limited as a secretary on 25 January 2023
- 2023-01-25: Appointment of Cossey Cosec Services Limited as a secretary on 25 January 2023
- 2022-08-08: Change of details for Mr Jamie Christopher Constable as a person with significant control on 25 July 2022
- 2022-08-05: Director's details changed for Mr Jamie Christopher Constable on 25 July 2022
- 2022-08-05: Secretary's details changed for Mr Jamie Christopher Constable on 25 July 2022
- 2022-08-04: Registered office address changed from 5th Floor 24 Old Bond Street Mayfair London W1S 4AW United Kingdom to 4th Floor 24 Old Bond Street Mayfair London W1S 4AW on 4 August 2022
- 2021-11-24: Group of companies' accounts made up to 28 February 2021
- 2021-03-05: Group of companies' accounts made up to 28 February 2020
- 2019-11-12: Group of companies' accounts made up to 28 February 2019
- 2019-09-30: Change of details for Mr Jamie Christopher Constable as a person with significant control on 9 August 2019
- 2019-09-27: Secretary's details changed for Mr Jamie Christopher Constable on 9 August 2019
- 2019-09-27: Director's details changed for Mr Jamie Christopher Constable on 9 August 2019
- 2019-08-12: Secretary's details changed for Rjp Secretaries Limited on 9 August 2019
- 2018-12-04: Group of companies' accounts made up to 28 February 2018
- 2018-01-23: Cessation of Jamie Christopher Constable as a person with significant control on 6 April 2016
- 2017-12-06: Group of companies' accounts made up to 28 February 2017
- 2017-09-05: Accounts for a dormant company made up to 28 February 2016
- 2017-08-23: Current accounting period shortened from 31 December 2016 to 28 February 2016
- 2017-05-24: Resolutions (and 1 more like it since 27 April 2016)
- 2016-04-15: Termination of appointment of Gold Round Limited as a director on 6 April 2016

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Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/hay-wain-holdings-09911439