Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 28 February 2025
- Conf. stmt due
- 25 March 2027
- Last conf. stmt
- 11 March 2026
Hay Wain Holdings Limited
- Incorporated
- 10 December 2015 (10 years)
- Previously known as
- Fcap Four Limited (until 24 May 2017)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Jamie Christopher Constable
- Accounts type
- Group
- Region
- Greater London
- Address
- 4th Floor 24 Old Bond StreetMayfairLondonW1S 4AW
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 25 January 2023
Constable, Jamie Christopher
Secretary · Appointed 10 December 2015
Director · Appointed 10 December 2015
Also at Hay Wain Group Limited · more companies
British
Born October 1964 (62)
Officer history (4 former)
25 January 2023
25 January 2023
6 April 2016
6 April 2016
6 April 2016
10 December 2015
Appointed Constable, Jamie Christopher as Secretary
10 December 2015
10 December 2015
10 December 2015
10 December 2015
10 December 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1964 (62)
Former controllers (1)
6 April 2016
Group structure 33 shown
Ownership group derived from the Companies House PSC register
Hay Wain Holdings Limited This company
Hay Wain Group Limited 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 · group accounts
- Net Assets
- £35,613,131
- Cash
- £420
- Profit
- (£60)
- Employees
- 3
- Debt Ratio
- 68%
- Current Ratio
- 0.0x
- Return on Equity
- -0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £109,714,577 | £109,714,577 | £109,714,577 | £109,714,577 | £109,714,577 |
| Current Assets | £420 | £480 | £19 | £530 | £547 |
| Cash | £420 | £480 | £19 | £530 | £547 |
| Creditors (< 1 year) | £74,101,866 | £74,101,866 | £77,325,273 | £77,732,515 | £77,731,224 |
| Net Current Assets | (£74,101,446) | (£74,101,386) | (£77,325,254) | (£77,731,985) | (£77,730,677) |
| Net Assets | £35,613,131 | £35,613,191 | £32,389,323 | £31,982,592 | £31,983,900 |
| Shareholder Funds | £35,613,131 | £35,613,191 | £32,389,323 | £31,982,592 | £31,983,900 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Statement of capital following an allotment of shares | |||
| 19 March 2026 | Confirmation statement with no updates | 11 March 2026 | ||
| 26 February 2026 | Group of companies' accounts | 28 February 2025 | ||
| 11 March 2025 | Confirmation statement with no updates | 11 March 2025 | ||
| 17 December 2024 | Group of companies' accounts | 29 February 2024 |
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