HAY WAIN GROUP LIMITED
Active Company number 06428948
HAY WAIN GROUP LIMITED (company number 06428948) is a private limited company incorporated on 16 November 2007. Its status on the Companies House register is Active. Its registered office is in London, W1S 4AW. Its nature of business (SIC 2007) is financial intermediation not elsewhere classified (64999). Its latest accounts we hold, for the period ending 28 February 2025, report net assets of £124.7m.
Source: Companies House register, as at 1 April 2026. How to cite this page
Information only, not advice. Register details and accounts figures are the company's own filings, shown as filed: CompanyStack does not audit or verify them and accepts no responsibility for decisions made on them. Check important facts at Companies House.
Company Report on HAY WAIN GROUP LIMITED (PDF)
The register, the accounts and the people behind the company in one PDF, for your own business use.
- Summary and Health Score: with the reasons behind the score
- Red flags: and what changed in the last 12 months
- Key figures: the accounts to 28 Feb 2025 against the year before
- Filing deadlines: accounts due 30 Nov 2026; confirmation statement due 30 Nov 2026
- Financials ledger: 7 years of filed accounts held (2009–2025)
- Who runs and owns it: 1 PSC
- Charges: 1 outstanding of 7 charges registered
- Filing history and methodology: with sources and a disclaimer
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Company details
- Company number
- 06428948
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 16 November 2007
- Country of origin
- United Kingdom
- Registered office
- 4TH FLOOR 24 OLD BOND STREET
MAYFAIR
LONDON
W1S 4AW
UNITED KINGDOM
Nature of business (SIC 2007)
Accounts and confirmation statement
- Accounting reference date
- 28 February
- Accounts category
- SMALL
- Accounts last made up to
- 28 February 2025
- Next accounts due
- 30 November 2026
- Confirmation statement last made up to
- 16 November 2025
- Next confirmation statement due
- 30 November 2026
Financial summary
| Period ending | 28 February 2025 | 29 February 2024 | 28 February 2023 | 28 February 2022 | 28 February 2021 | 28 February 2020 | 28 February 2009 |
|---|---|---|---|---|---|---|---|
| Profit after tax | £4.7m | £4.8m | £3.3m | −£11.8m | £696k | £1.5m | — |
| Total assets | £126.1m | £132.0m | £119.9m | £114.0m | £126.9m | £126.8m | — |
| Cash at bank | £7.4m | £10.5m | £5.6m | £1.4m | £4.9m | £564k | £1 |
| Current liabilities | £1.3m | £14.3m | £7.0m | £4.3m | £5.5m | £6.1m | — |
| Net current assets | £118.5m | £113.2m | £107.3m | £102.9m | £88.5m | £87.7m | — |
| Total liabilities | £1.3m | £14.3m | £7.0m | £4.3m | £5.5m | £6.1m | — |
| Net assets | £124.7m | £117.7m | £112.9m | £109.6m | £121.5m | £120.8m | £1 |
| Employees | 3 | 3 | 7 | 5 | 8 | 8 | — |
—: no figure read from the filing.
Figures read from filings at Companies House (ixbrl) and checked; see how we read them. Small-company accounts often omit turnover and profit. Spotted an error? Tell us.
Control, officers and charges
- Persons with significant control
- 1 current (4 including ceased)
- Corporate controllers
- Hay Wain Holdings Limited
- Charges (mortgages)
- 7 registered, 1 outstanding, 6 satisfied
Previous names
- PERPIGNON LIMITED (changed 28 November 2017)
Questions about HAY WAIN GROUP LIMITED
Is HAY WAIN GROUP LIMITED active?
Yes. The Companies House register shows the company's status as “Active”. (Companies House register, as at 1 April 2026.)
When was HAY WAIN GROUP LIMITED incorporated?
HAY WAIN GROUP LIMITED was incorporated on 16 November 2007, according to the Companies House register. (Companies House register, as at 1 April 2026.)
Where is HAY WAIN GROUP LIMITED registered?
Its registered office is in London, W1S 4AW. (Companies House register, as at 1 April 2026.)
Who controls HAY WAIN GROUP LIMITED?
The register lists 1 current person with significant control (4 including those who have ceased). Corporate controllers named on the register: Hay Wain Holdings Limited. The register shows control, not a list of shareholders. Individuals are named at https://find-and-update.company-information.service.gov.uk/company/06428948/persons-with-significant-control. (Companies House register, as at 1 April 2026.) Who owns a UK limited company: shareholders, PSCs and what the register shows
When are HAY WAIN GROUP LIMITED's next accounts due?
The register shows the next accounts as due by 30 November 2026. Its latest accounts on the register were made up to 28 February 2025. (Companies House register, as at 1 April 2026.)
Does HAY WAIN GROUP LIMITED file dormant accounts?
Not in its latest accounts. The register gives their category as “Small company accounts”, made up to 28 February 2025. (Companies House register, as at 1 April 2026.) What a dormant company is and what it must file
Does HAY WAIN GROUP LIMITED have any charges registered against it?
Yes. The register shows 7 charges: 1 outstanding and 6 satisfied. The charges themselves are listed at https://find-and-update.company-information.service.gov.uk/company/06428948/charges. (Companies House register, as at 1 April 2026.) Company charges: what a mortgage or debenture means and how to read one
Is HAY WAIN GROUP LIMITED on a sanctions list?
No match for this company's name on the sanctions lists CompanyStack screens (UK, EU, OFAC SDN, OFAC non-SDN, Canada, Australia, New Zealand, Japan, France, US CSL) as at 8 October 2026. A name screen is not legal clearance.
Related companies
More financial intermediation not elsewhere classified companies
- KELDA EUROBOND CO LIMITED
- ICG PLC
- LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY
- JUPITER FUND MANAGEMENT PLC
- PERMIRA ADVISERS (LONDON) LIMITED
- CMC MARKETS UK PLC
- TRANSAK LIMITED
- SHARPS PIXLEY LIMITED
Industry overview: 29,086 active companies in SIC 64999
Other active companies registered at W1S 4AW
Related guides
Companies with similar names
Other companies, LLPs and partnerships on the Companies House register whose names begin “HAY WAIN”. Each is a separate legal entity from HAY WAIN GROUP LIMITED: check the registered number before relying on a name. Register data as at 1 April 2026.
- HAY WAIN CARPENTRY LIMITED (Company, Active, High Wycombe; 16535677)
- HAY WAIN HOLDINGS LIMITED (Company, Active, London; 09911439)
- HAY WAIN HOMES LIMITED (Company, Active, Sudbury; 14649259)
About CompanyStack
CompanyStack turns Companies House records into answers you can act on: who a company is, who runs and owns it, whether it keeps up with its filings and how its finances are moving. Every figure traces back to a public record, and we say when a record is missing.
Sources for company pages: Companies House (register, accounts, officers, PSCs, charges and filings), The Gazette (company insolvency notices only), the ONS Postcode Directory, official sanctions lists, including those of the UK (with UN designations), the EU, the US, Canada, Australia, New Zealand and France, and copies taken in April 2026 of the ICO register, the Charity Commission, CQC, Ofsted, Food Standards Agency and Environment Agency registers. Contains public sector information licensed under the Open Government Licence v3.0. CompanyStack is not affiliated with or endorsed by Companies House.
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Use this data
Official register entry: HAY WAIN GROUP LIMITED on Companies House.
Developers can fetch this profile as JSON with GET https://api.companystack.co.uk/company/06428948 — see the API documentation and pricing.