HAY WAIN HOLDINGS LIMITED
Active Company number 09911439
HAY WAIN HOLDINGS LIMITED (company number 09911439) is a private limited company incorporated on 10 December 2015. Its status on the Companies House register is Active. Its registered office is in London, W1S 4AW. Its nature of business (SIC 2007) is activities of other holding companies n.e.c. (64209). Its latest accounts we hold, for the period ending 28 February 2025, report net assets of £35.6m.
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 HOLDINGS 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 25 Mar 2027
- Financials ledger: 6 years of filed accounts held (2020–2025)
- Who runs and owns it: 1 PSC
- Charges: none on the register
- Filing history and methodology: with sources and a disclaimer
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Company details
- Company number
- 09911439
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 10 December 2015
- 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
- GROUP
- Accounts last made up to
- 28 February 2025
- Next accounts due
- 30 November 2026
- Confirmation statement last made up to
- 11 March 2026
- Next confirmation statement due
- 25 March 2027
Financial summary
| Period ending | 28 February 2025 | 29 February 2024 | 28 February 2023 | 28 February 2022 | 28 February 2021 | 28 February 2020 |
|---|---|---|---|---|---|---|
| Profit after tax | −£60 | −£56 | −£599 | −£1,308 | −£721 | −£1,326 |
| Total assets | £109.7m | £109.7m | £109.7m | £109.7m | £109.7m | £109.7m |
| Cash at bank | £420 | £480 | £19 | £530 | £547 | £21 |
| Current liabilities | £74.1m | £74.1m | £77.3m | £77.7m | £77.7m | £77.7m |
| Net current liabilities | £74.1m | £74.1m | £77.3m | £77.7m | £77.7m | £77.7m |
| Total liabilities | £74.1m | £74.1m | £77.3m | £77.7m | £77.7m | £77.7m |
| Net assets | £35.6m | £35.6m | £32.4m | £32.0m | £32.0m | £32.0m |
| Employees | 3 | 3 | 3 | 0 | 8 | 8 |
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 (2 including ceased)
Previous names
- FCAP FOUR LIMITED (changed 24 May 2017)
Questions about HAY WAIN HOLDINGS LIMITED
Is HAY WAIN HOLDINGS 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 HOLDINGS LIMITED incorporated?
HAY WAIN HOLDINGS LIMITED was incorporated on 10 December 2015, according to the Companies House register. (Companies House register, as at 1 April 2026.)
Where is HAY WAIN HOLDINGS LIMITED registered?
Its registered office is in London, W1S 4AW. (Companies House register, as at 1 April 2026.)
Who controls HAY WAIN HOLDINGS LIMITED?
The register lists 1 current person with significant control (2 including those who have ceased). The register shows control, not a list of shareholders. Individuals are named at https://find-and-update.company-information.service.gov.uk/company/09911439/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 HOLDINGS 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 HOLDINGS LIMITED file dormant accounts?
Not in its latest accounts. The register gives their category as “Group 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
Is HAY WAIN HOLDINGS 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 activities of other holding companies n.e.c. companies
- INTERNATIONAL DISTRIBUTION SERVICES LIMITED
- GLOBAL AUTO HOLDINGS (TOPCO) LIMITED
- METLEN ENERGY & METALS PLC
- DOWLAIS GROUP LIMITED
- AURELIUS CROCODILE LIMITED
- THAMES WATER UTILITIES HOLDINGS LIMITED
- RIGBY GROUP (RG) PLC
- OCS GROUP TOPCO LIMITED
Industry overview: 116,637 active companies in SIC 64209
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 HOLDINGS 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 GROUP LIMITED (Company, Active, London; 06428948)
- HAY WAIN HOMES LIMITED (Company, Active, Sudbury; 14649259)
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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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Official register entry: HAY WAIN HOLDINGS LIMITED on Companies House.
Developers can fetch this profile as JSON with GET https://api.companystack.co.uk/company/09911439 — see the API documentation and pricing.