Website & contact details
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- The site of this company’s group or brand.
Hayfin Opal 2020 (A) Ukco 2 Limited
- Incorporated
- 24 August 2022 (4 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Accounts type
- Full
- Region
- Greater London
- Address
- 65 Davies StreetLondonW1K 5JL
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 6 September 2027
- Last conf. stmt
- 23 August 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 7 November 2025
British
Born February 1996 (30)
Director · Appointed 24 August 2022
British
Born March 1992 (34)
Officer history (2 former)
19 January 2026
7 November 2025
9 May 2025
16 January 2025
24 August 2022
24 August 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14315943
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Hayfin Opal 2020 (A) Ukco 2 Limited This company Owns 75–100% of shares
Hayfin Opal 2020 (A) Ukco 3 Limited Owns 75–100% of shares
Filings 21
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Confirmation statement with no updates | 23 August 2026 | ||
| 28 January 2026 | Termination of appointment of a director | |||
| 23 December 2025 | Full accounts | 30 June 2025 | ||
| 11 November 2025 | Appointment of a director | |||
| 2 September 2025 | Confirmation statement with no updates | 23 August 2025 |
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