HAYFIN LIMITED
LONDON ALNERY NO. 2842 LIMITED

Hellopages » Greater London » Westminster » SW1Y 6AF

Company number 06810157
Status Active
Incorporation Date 4 February 2009
Company Type Private Limited Company
Address 1 EAGLE PLACE, LONDON, SW1Y 6AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Termination of appointment of Axel Gero Meyersiek as a director on 21 December 2016; Audit exemption subsidiary accounts made up to 31 December 2015. The most likely internet sites of HAYFIN LIMITED are www.hayfin.co.uk, and www.hayfin.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hayfin Limited is a Private Limited Company. The company registration number is 06810157. Hayfin Limited has been working since 04 February 2009. The present status of the company is Active. The registered address of Hayfin Limited is 1 Eagle Place London Sw1y 6af. . HOLMES, Gordon Andrew is a Director of the company. ROSENTHAL, Abrielle Hara is a Director of the company. Secretary ALNERY INCORPORATIONS NO.1 LIMITED has been resigned. Director ALNERY INCORPORATIONS NO.2 LIMITED has been resigned. Director CARDINI, Filippo John has been resigned. Director DAVIS, Rayhan Robin Roy has been resigned. Director MCLAIN, Adam Michael has been resigned. Director MEYERSIEK, Axel Gero has been resigned. Director MORRIS, Craig Alexander James has been resigned. Director SOUSOU, Ramez Farid has been resigned. Director ALNERY INCORPORATIONS NO.1 LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HOLMES, Gordon Andrew
Appointed Date: 02 February 2015
56 years old
Director
ROSENTHAL, Abrielle Hara
Appointed Date: 02 February 2015
52 years old

Resigned Directors

Secretary
ALNERY INCORPORATIONS NO.1 LIMITED
Resigned: 11 March 2009
Appointed Date: 04 February 2009
Director
ALNERY INCORPORATIONS NO.2 LIMITED
Resigned: 11 March 2009
Appointed Date: 04 February 2009
Director
CARDINI, Filippo John
Resigned: 17 September 2013
Appointed Date: 11 March 2009
56 years old
Director
DAVIS, Rayhan Robin Roy
Resigned: 02 February 2015
Appointed Date: 01 September 2009
46 years old
Director
MCLAIN, Adam Michael
Resigned: 02 February 2015
Appointed Date: 17 September 2013
48 years old
Director
MEYERSIEK, Axel Gero
Resigned: 21 December 2016
Appointed Date: 01 September 2009
53 years old
Director
MORRIS, Craig Alexander James
Resigned: 11 March 2009
Appointed Date: 04 February 2009
50 years old
Director
SOUSOU, Ramez Farid
Resigned: 01 September 2009
Appointed Date: 11 March 2009
59 years old
Director
ALNERY INCORPORATIONS NO.1 LIMITED
Resigned: 11 March 2009
Appointed Date: 04 February 2009

Persons With Significant Control

Hayfin Capital Management Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HAYFIN LIMITED Events

17 Feb 2017
Confirmation statement made on 4 February 2017 with updates
12 Jan 2017
Termination of appointment of Axel Gero Meyersiek as a director on 21 December 2016
06 Jan 2017
Audit exemption subsidiary accounts made up to 31 December 2015
06 Jan 2017
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
06 Jan 2017
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
...
... and 48 more events
07 Apr 2009
Director appointed ramez farid sousou
07 Apr 2009
Ad 11/03/09\gbp si 1@1=1\gbp ic 1/2\
07 Apr 2009
Registered office changed on 07/04/2009 from one bishops square london E1 6AD
25 Mar 2009
Company name changed alnery no. 2842 LIMITED\certificate issued on 26/03/09
04 Feb 2009
Incorporation

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