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Summary

Affiliates

Contact details

Officers24

Finance2

Events1

Documents105

Additional data

Identification numbers1

Related companies6

FAQ

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Last updated: Jun 01, 2024

HAY WAIN GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 16 Nov 2007 (17 years ago)

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Summary

NameHAY WAIN GROUP LIMITED
Historical names
  • PERPIGNON LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06428948
LEI Code
  • 2138007MSC5AUJZ2O186
Incorporation Date16 Nov 2007 (17 years ago) / 977 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
QUILA************************

ActiveUnited Kingdom

MARGI**************

ActiveUnited Kingdom

CREDI*********************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 4TH FLOOR 24 OLD BOND STREET, MAYFAIR, W1S 4AW

Officers

corporate

IndividualUnited Kingdom

RCAPITAL GP LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on27 Apr 2016

corporate

IndividualUnited Kingdom

HAY WAIN HOLDINGS LIMITED

Person with significant control


Appointed on27 Apr 2016

individual

IndividualUnited Kingdom

Ratcliffe, Susanna Kim

Director


Appointed on07 Oct 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Gillespie, Wilson David

Director


Appointed on02 Apr 2009

Resigned on17 Feb 2011

Country of residenceNorthern Ireland

individual

IndividualUnited Kingdom

Constable, Jamie Christopher

Secretary


Appointed on07 Apr 2011

individual

IndividualUnited Kingdom

Rjp Secretaries Limited

Corporate Secretary


Appointed on16 Nov 2007

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Financial reports

YearNet profitFixed assetsTotal equityOther
2022-11,834,264 GBP
(~-$14,582,346)
6,762,770 GBP
(~$8,333,180)
109,624,697 GBP
(~$135,081,085)
View full report
2021696,055 GBP
(~$957,269)
32,960,425 GBP
(~$45,329,731)
121,458,961 GBP
(~$167,039,778)
View full report

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Events

Old value

28 Nov 2017

Name changePERPIGNON LIMITED

Documents

DateNameTypeDocument
25 Nov 2022Confirmation statement with no updatesCS01View
24 Oct 2022Termination secretary company with name termination dateTM02View
14 Oct 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to28 Feb 2023
    due by 30 Nov 2024
  • Last accounts made up to28 Feb 2023
  • CategorySMALL
Confirmation statement
  • Next statement date16 Nov 2024
    due by 30 Nov 2024
  • Last statement dated16 Nov 2023
Returns
  • Next returns datedue by 14 Dec 2016
  • Last returns dated16 Nov 2015
Mortgages
  • Charges7
  • Outstanding1
  • Satisfied6

Identification numbers

Data from the LEI register
  • 2138007MSC5AUJZ2O186
  • Legal nameHAY WAIN GROUP LIMITED
  • Registration date22 Jan 2018
  • StatusActiveIssued
  • Other namesPERPIGNON LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated19 Jan 2024
  • Next renewal22 Jan 2025

Frequently asked questions

Where is HAY WAIN GROUP LIMITED's headquarters?

HAY WAIN GROUP LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 4TH FLOOR 24 OLD BOND STREET, MAYFAIR, W1S 4AW

What is HAY WAIN GROUP LIMITED's industry?

HAY WAIN GROUP LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was HAY WAIN GROUP LIMITED started?

HAY WAIN GROUP LIMITED was started in 2007

What is the LEI number of HAY WAIN GROUP LIMITED?

HAY WAIN GROUP LIMITED LEI number is 2138007MSC5AUJZ2O186

How much profit does HAY WAIN GROUP LIMITED make?

HAY WAIN GROUP LIMITED's profit is -$14,582,346

Sources: Companies House