Website & contact details
- Group website
- The site of this company’s group or brand.
Hayfin Limited
- Incorporated
- 4 February 2009 (17 years)
- Previously known as
- Alnery No. 2842 Limited (until 26 March 2009)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Controlled by
- Timothy Flynn
- Accounts type
- Group
- Region
- Greater London
- Address
- 65 Davies StreetLondonW1K 5JL
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 February 2027
- Last conf. stmt
- 4 February 2026
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 20 June 2025
British
Born August 1974 (52)
Director · Appointed 17 February 2025
British
Born February 1996 (30)
Officer history (18 former)
20 June 2025
20 June 2025
20 June 2025
17 February 2025
6 April 2023
5 July 2021
5 July 2021
5 July 2021
27 July 2020
27 July 2020
1 January 2019
31 December 2018
17 January 2018
Resigned Khan, Afsheen Nosheen as Director
17 January 2018
21 June 2017
Appointed Khan, Afsheen Nosheen as Director
21 June 2017
21 June 2017
21 June 2017
21 December 2016
2 February 2015
2 February 2015
2 February 2015
2 February 2015
17 September 2013
17 September 2013
1 September 2009
1 September 2009
1 September 2009
11 March 2009
11 March 2009
11 March 2009
11 March 2009
11 March 2009
11 March 2009
4 February 2009
4 February 2009
4 February 2009
4 February 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Timothy Flynn
Individual · Notified 7 February 2025
Has significant influence or control
British
Born March 1968 (58)
Former controllers (3)
15 August 2025
Ceased Ian Charles — Owns 75–100% of shares
30 September 2018
Ceased Minister of Finance for British Columbia — Owns 75–100% of shares
30 September 2018
Ceased Hayfin Capital Management LLP — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 February 2026 | Confirmation statement with no updates | 4 February 2026 | ||
| 10 February 2026 | Cessation of a person with significant control | |||
| 12 September 2025 | Group of companies' accounts | 31 December 2024 | ||
| 4 August 2025 | Withdrawal of a person with significant control statement | |||
| 4 August 2025 | Notification of a person with significant control |
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