Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 6 September 2027
- Last conf. stmt
- 23 August 2026
Hayfin Opal 2020 (A) Ukco 1 Limited
- Incorporated
- 24 August 2022 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Controlled by
- Timothy Flynn
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 65 Davies StreetLondonW1K 5JL
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 6 November 2025
British
Born February 1996 (30)
Director · Appointed 24 August 2022
British
Born March 1992 (34)
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)
Holdings 2
Companies where Hayfin Opal 2020 (A) Ukco 1 Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
15 August 2025
Ceased Ian Charles — Owns 75–100% of shares
24 August 2022
Ceased Hayfin Opal 2020 GP Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Confirmation statement with no updates | 23 August 2026 |
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