Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 28 February 2025
- Conf. stmt due
- 30 November 2026
- Last conf. stmt
- 16 November 2025
Hay Wain Group Limited
- Incorporated
- 16 November 2007 (18 years)
- Previously known as
- Perpignon Limited (until 28 November 2017)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Susanna Kim Ratcliffe
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 4th Floor 24 Old Bond StreetMayfairLondonW1S 4AW
Charges
- Total
- 7
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 6
Officers 5 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 25 January 2023
Ratcliffe, Susanna Kim
Director · Appointed 7 October 2022
British
Born September 1962 (64)
Director · Appointed 24 October 2019
British
Born April 1981 (45)
Director · Appointed 13 April 2016
Also at Hay Wain Holdings Limited · more companies
British
Born October 1964 (62)
Constable, Jamie Christopher
Secretary · Appointed 7 April 2011
Officer history (16 former)
25 January 2023
25 January 2023
25 January 2023
20 October 2022
Resigned Ward, Peter Martin as Secretary
7 October 2022
7 October 2022
7 October 2022
Appointed Ratcliffe, Susanna Kim as Director
24 October 2019
17 October 2017
13 April 2016
13 April 2016
13 April 2016
13 April 2016
13 April 2016
Resigned Easson, Leslie as Director
13 April 2016
15 June 2015
15 June 2015
Resigned Birch, Sarah Louise as Secretary
20 January 2015
20 January 2015
22 July 2014
14 May 2014
Appointed Easson, Leslie as Director
7 May 2014
Appointed Birch, Sarah Louise as Secretary
7 April 2011
Appointed Constable, Jamie Christopher as Secretary
7 April 2011
Appointed Ward, Peter Martin as Secretary
31 March 2011
17 February 2011
Resigned Gillespie, Wilson David as Director
3 June 2009
2 April 2009
2 April 2009
Resigned Constable, Jamie Christopher as Director
2 April 2009
2 April 2009
2 April 2009
Appointed Gillespie, Wilson David as Director
1 November 2008
Appointed Constable, Jamie Christopher as Director
1 October 2008
18 August 2008
16 November 2007
16 November 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09911439
Other holdings 15
Companies where Hay Wain Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Owns 25–50% of shares
In administration
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Right to 25–50% of surplus assets
Active
Holds 50–75% of voting rights
Active
Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
4 May 2016
Ceased Rcapital Nominees Limited — Owns 25–50% of shares
27 April 2016
Ceased Jamie Christopher Constable — Right to appoint and remove directors
27 April 2016
Ceased Rcapital GP Limited — Owns 50–75% of shares
Group structure 33 shown
Ownership group derived from the Companies House PSC register
Hay Wain Group Limited This company Owns 75–100% of shares
Baymouth Holdings Limited Owns 75–100% of shares
Blackstar 2016 Limited Owns 75–100% of shares
Blazehill Capital Holdings LLP Holds 75–100% of voting rights
BH Capital Finance Limited Owns 75–100% of shares
Blazehill Capital Limited Holds 25–50% of voting rights
Bowfell Holdings Limited Owns 75–100% of shares
Cavendish 101 Limited Owns 75–100% of shares
Cornfield Topco Limited Owns 75–100% of shares
Credit Enhancement Limited Owns 75–100% of shares
Different Corner Limited Owns 75–100% of shares
East Bergholt Investments LLP Holds 50–75% of voting rights
Fantastic Voyage Limited Owns 75–100% of shares
RR Stock Co Limited Owns 75–100% of shares
HW Directors Limited Owns 75–100% of shares
Cauki Topco Limited Has significant influence or control
Macrame Bidco Limited Has significant influence or control
Macrame Holdco Limited Has significant influence or control
Macrame Midco Limited Has significant influence or control
Magentum Group Limited Has significant influence or control
Modella Acquisition Co 15 Limited Has significant influence or control
Modella Acquisition Co 16 Limited Has significant influence or control
Modella Capital Nominees Limited Has significant influence or control
Newdog Brewing Limited Has significant influence or control
NPH Red Oak 2 Limited Has significant influence or control
NPH Red Oak Debtco Limited Has significant influence or control
TLH Group Limited Has significant influence or control
HWG Mosley Topco Limited Owns 50–75% of shares
HWG Mosley Bidco Limited Owns 75–100% of shares
HWG RE 3 Limited Owns 75–100% of shares
HWG RE 4 Limited Owns 75–100% of shares
Hwoc Directors Limited Owns 75–100% of shares
Financials
Balance sheet as at 28 February 2025 · small accounts
- Net Assets
- £124,724,135
- Cash
- £7,395,135
- Profit
- £4,746,871
- Employees
- 3
- Debt Ratio
- 1%
- Current Ratio
- 89.5x
- Return on Equity
- 4%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £6,186,380 | £4,491,053 | £5,644,348 | £32,960,425 |
| Current Assets | £119,877,648 | £127,504,364 | £114,299,408 | £93,956,972 |
| Cash | £7,395,135 | £10,450,862 | £5,562,815 | £4,883,814 |
| Creditors (< 1 year) | £1,339,893 | £14,285,046 | £7,041,255 | £5,458,436 |
| Net Current Assets | £118,537,755 | £113,219,318 | £107,258,153 | £88,498,536 |
| Net Assets | £124,724,135 | £117,710,371 | £112,902,501 | £121,458,961 |
| Shareholder Funds | £124,724,135 | £117,710,371 | £112,902,501 | £121,458,961 |
Filings
Filing history not loaded yet. See it on Companies House
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