Active
Company Information for HAYFIN CAPITAL MANAGEMENT LLP
65 DAVIES STREET, LONDON, W1K 5JL,
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Company Registration Number
OC346320
Limited Liability Partnership
Active |
Company Name | ||
---|---|---|
HAYFIN CAPITAL MANAGEMENT LLP | ||
Legal Registered Office | ||
65 DAVIES STREET LONDON W1K 5JL Other companies in SW1Y | ||
Previous Names | ||
|
Company Number | OC346320 | |
---|---|---|
Company ID Number | OC346320 | |
Date formed | 2009-06-11 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Limited Liability Partnership | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 11/06/2016 | |
Return next due | 09/07/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB115170845 |
Last Datalog update: | 2024-10-05 14:16:21 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HAYFIN CAPITAL MANAGEMENT (UK) LIMITED | 65 DAVIES STREET LONDON W1K 5JL | Active | Company formed on the 2009-02-04 |
Officer | Role | Date Appointed |
---|---|---|
TIMOTHY FLYNN |
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HAYFIN CAPITAL MANAGEMENT (UK) LIMITED |
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DAVID EARL RUSHFORD |
||
NEIL RICHARD SYERS |
||
MARK JAMES TOGNOLINI |
||
ELI JACOB APPELBAUM |
||
MARK STEPHEN BICKERSTAFFE |
||
GLENN NOEL CLARKE |
||
GUY BEETHAM MAURICE HENRY DU PARC BRAHAM |
||
GINA JO GERMANO |
||
RAPHAEL HAMPICKE |
||
KAMRAN MUMTAZ HUSSAIN |
||
MIRJA ULRIKA LEHMLER-BROWN |
||
STEFANO LORETI |
||
ANDREW JOHN MCCULLAGH |
||
PAUL BENJAMIN MORAVEK |
||
STEFANO QUESTA |
||
HOWARD MITCHELL ROWE |
||
JATINDER SINGH |
||
NICHOLAS JAMES THOMSON |
||
XUNHUA WONG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEIL BIRNIE |
Limited Liability Partnership (LLP) Member | ||
CARLOS JOSE PLA FERNANDEZ |
Limited Liability Partnership (LLP) Member | ||
JEFFREY ELDER SOCKWELL |
Limited Liability Partnership (LLP) Member | ||
PAUL DANIEL LEVY |
Limited Liability Partnership (LLP) Member | ||
RINALDO MICHELE OLIVARI |
Limited Liability Partnership (LLP) Member | ||
MATTHEW ANTHONY FIELD |
Limited Liability Partnership (LLP) Member | ||
HAYMARKET LLC |
Limited Liability Partnership (LLP) Member | ||
STEPHEN MICHAEL BOURNE |
Limited Liability Partnership (LLP) Member | ||
MARK THOMAS BERRY |
Limited Liability Partnership (LLP) Member | ||
STEVE ZANDER |
Limited Liability Partnership (LLP) Member | ||
WILLIAM BADIA |
Limited Liability Partnership (LLP) Member | ||
HOESLI FREDERICK LABHART |
Limited Liability Partnership (LLP) Member | ||
RICCARDO GASTAUDO |
Limited Liability Partnership (LLP) Member | ||
HAYFIN LIMITED |
Limited Liability Partnership (LLP) Designated Member |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HAYFIN EMERALD MANAGEMENT LLP | Limited Liability Partnership (LLP) Designated Member | 2017-08-18 | CURRENT | 2017-08-18 | Active | |
GOLDBRIDGE CAPITAL PARTNERS MANAGEMENT LLP | Limited Liability Partnership (LLP) Member | 2011-09-30 | CURRENT | 2011-06-01 | Dissolved 2018-08-16 | |
GOLDBRIDGE CAPITAL PARTNERS LLP | Limited Liability Partnership (LLP) Member | 2011-09-30 | CURRENT | 2011-06-22 | Liquidation | |
MANFIELD HUNTINGTOWER LLP | Limited Liability Partnership (LLP) Member | 2010-06-21 | CURRENT | 2010-06-11 | Dissolved 2014-01-21 |
Date | Document Type | Document Description |
---|---|---|
Change of registered office address for limited liability partnership from 1 Eagle Place London SW1Y 6AF to 65 Davies Street London W1K 5JL | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
Confirmation statement with no updates made up to 2024-06-11 | ||
Limited liability partnership appointment of Mr Marc Chowrimootoo on 2024-04-06 as member | ||
Limited liability partnership appointment of Mark Bickerstaffe on 2024-04-06 as member | ||
Limited liability partnership termination of member Stefano Questa on 2023-11-30 | ||
LLP Statement of satisfaction of a charge / full OC3463200012 | ||
Annotation | ||
LLP Statement of satisfaction of a charge / full OC3463200005 | ||
LLP Statement of satisfaction of a charge / full OC3463200014 | ||
LLP Statement of satisfaction of a charge / full OC3463200010 | ||
LLP Statement of satisfaction of a charge / full OC3463200006 | ||
LLP Statement of satisfaction of a charge / full OC3463200013 | ||
LLP Statement of satisfaction of a charge / full OC3463200011 | ||
LLP Statement of satisfaction of a charge / full OC3463200007 | ||
LLP Statement of satisfaction of a charge / full OC3463200008 | ||
LLP Statement of satisfaction of a charge / full OC3463200009 | ||
Annotation | ||
LLP Creation of charge with deed OC3463200013 on 2023-09-22 | ||
LLP Creation of charge with deed OC3463200014 on 2023-09-22 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
LLP Creation of charge with deed OC3463200012 on 2023-07-24 | ||
Confirmation statement with no updates made up to 2023-06-11 | ||
Change of partner details Mr Timothy Flynn on 2021-06-01 | ||
LLP Notification of change for Mr Timothy Flynn as a person with significant control on | ||
Change of sail registered office address for limited liability partnership to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS England | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
LLTM01 | Limited liability partnership termination of member Jatinder Singh on 2020-03-31 | |
LLTM01 | Limited liability partnership termination of member Mark Stephen Bickerstaffe on 2019-07-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
LLAP01 | Limited liability partnership appointment of Mr Andreas Povisen on 2019-07-12 as member | |
LLCS01 | Confirmation statement with no updates made up to 2019-06-11 | |
LLAP01 | Limited liability partnership appointment of Mr James Karp on 2018-07-16 as member | |
LLTM01 | Limited liability partnership termination of member Paul Benjamin Moravek on 2018-12-31 | |
LLAP01 | Limited liability partnership appointment of Narcisa Sehovic on 2018-05-26 as member | |
ANNOTATION | Annotation | |
LLTM01 | Limited liability partnership termination of member Stefano Loreti on 2018-09-10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR JATINDER SINGH / 11/06/2018 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / STEFANO LORETI / 11/06/2018 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / DAVID EARL RUSHFORD / 11/06/2018 | |
LLPSC04 | LLP Notification of change for Mr Timothy Flynn as a person with significant control on | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MS GINA JO GERMANO / 11/06/2018 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR TIMOTHY FLYNN / 11/06/2018 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR MARK STEPHEN BICKERSTAFFE / 11/06/2018 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR GLENN NOEL CLARKE / 11/06/2018 | |
LLCS01 | Confirmation statement with no updates made up to 2018-06-11 | |
LLAP01 | LLP MEMBER APPOINTED RAPHAEL HAMPICKE | |
LLAP01 | LLP MEMBER APPOINTED MR STEFANO QUESTA | |
LLAP01 | LLP MEMBER APPOINTED MIRJA ULRIKA LEHMLER-BROWN | |
LLMR01 | REGISTRATION OF A CHARGE / CHARGE CODE OC3463200004 | |
LLMR01 | REGISTRATION OF A CHARGE / CHARGE CODE OC3463200003 | |
LLAP01 | LLP MEMBER APPOINTED MR ELI JACOB APPELBAUM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER NEIL BIRNIE | |
LLCS01 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES | |
LLAP01 | LLP MEMBER APPOINTED MR JATINDER SINGH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LLAR01 | ANNUAL RETURN MADE UP TO 11/06/16 | |
LLAP01 | LLP MEMBER APPOINTED MR NICHOLAS JAMES THOMSON | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER CARLOS PLA FERNANDEZ | |
LLAP01 | LLP MEMBER APPOINTED MS GINA JO GERMANO | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LLAP01 | LLP MEMBER APPOINTED MR PAUL BENJAMIN MORAVEK | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER JEFFREY SOCKWELL | |
LLAR01 | ANNUAL RETURN MADE UP TO 11/06/15 | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER RINALDO OLIVARI | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER PAUL LEVY | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER MATTHEW FIELD | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / HAYFIN CAPITAL MANAGEMENT (UK) LIMITED / 18/05/2015 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / HAYMARKET CAPIAL MANAGEMENT (UK) LIMITED / 04/10/2013 | |
LLAP01 | LLP MEMBER APPOINTED MR MARK STEPHEN BICKERSTAFFE | |
LLAP01 | LLP MEMBER APPOINTED MR RINALDO MICHELE OLIVARI | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER HAYMARKET LLC | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM LLAP01 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / CARLOS JOSE PLAS FERNANDES / 12/07/2014 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MISS XUNHUA WONG / 02/08/2014 | |
LLAR01 | ANNUAL RETURN MADE UP TO 11/06/14 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / HAYMARKET FINANCIAL (UK) LIMITED / 04/10/2013 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / NEIL RICHARD SYERS / 04/10/2013 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MARK JAMES TOGNOLINI / 04/10/2013 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / ANDREW JOHN MCCULLAGH / 04/10/2013 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / KAMRAN MUMTAZ HUSSAIN / 04/10/2013 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / TIMOTHY FLYNN / 04/10/2013 | |
LLAP01 | LLP MEMBER APPOINTED MR MATTHEW ANTHONY FIELD | |
LLAP01 | LLP MEMBER APPOINTED MR PAUL DANIEL LEVY | |
LLAP01 | LLP MEMBER APPOINTED MR GLENN NOEL CLARKE | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED HAYMARKET LLC | |
LLAD01 | REGISTERED OFFICE CHANGED ON 08/10/2013 FROM 86 JERMYN STREET LONDON SW1Y 6JD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
LLNM01 | SAME DAY NAME CHANGE CARDIFF | |
CERTNM | COMPANY NAME CHANGED HAYMARKET FINANCIAL LLP CERTIFICATE ISSUED ON 30/09/13 | |
LLAP01 | LLP MEMBER APPOINTED MISS XUNHUA WONG | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MARK JAMES TOGNOLINI / 15/08/2013 | |
LLAR01 | ANNUAL RETURN MADE UP TO 11/06/13 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / JEFFREY ELDER SOCKWELL / 11/06/2013 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / CARLOS JOSE PLAS FERNANDES / 01/07/2012 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / TIMOTHY FLYNN / 11/06/2013 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR GUY BEETHAM MAURICE HENRY DU PARC BRAHAM / 11/06/2013 | |
LLMR01 | REGISTRATION OF A CHARGE / CHARGE CODE OC3463200002 | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER STEPHEN BOURNE | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER MARK BERRY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / TIMOTHY FLYNN / 27/07/2009 | |
LLAR01 | ANNUAL RETURN MADE UP TO 11/06/12 | |
LLAD03 | REGISTER(S) MOVED TO SAIL ADDRESS REG MEM | |
LLAD02 | SAIL ADDRESS CREATED | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR GUY DU PARC BRAHAM / 11/06/2012 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / CARLOS PLA / 11/06/2012 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MARK TOGNOLINI / 11/06/2012 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / NEIL SYERS / 11/06/2012 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / JEFF SOCKWELL / 11/06/2012 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / DAVID RUSHFORD / 11/06/2012 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / ANDREW JOHN MCCULLAGH / 11/06/2012 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / KAMRAN MUMTAZ HUSSAIN / 11/06/2012 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / TIM FLYNN / 11/06/2012 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / STEPHEN MICHAEL BOURNE / 11/06/2012 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MARK BERRY / 11/06/2012 | |
LLAP01 | LLP MEMBER APPOINTED MR GUY DU PARC BRAHAM | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER STEVE ZANDER | |
LLAP01 | LLP MEMBER APPOINTED STEFANO LORETI | |
LLAP01 | LLP MEMBER APPOINTED HOWARD MITCHELL ROWE | |
LLAP01 | LLP MEMBER APPOINTED NEIL BIRNIE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
LLAR01 | ANNUAL RETURN MADE UP TO 11/06/11 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / DAVID RUSHFORD / 11/06/2011 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / KAMRAN MUMTAZ HUSSAIN / 11/06/2011 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / HAYMARKET FINANCIAL (UK) LIMITED / 11/06/2011 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / TIM FLYNN / 11/06/2011 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / STEVE ZANDER / 01/06/2011 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / NEIL SYERS / 01/06/2011 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MARK TOGNOLINI / 01/06/2011 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / JEFF SOCKWELL / 01/06/2011 |
Total # Mortgages/Charges | 14 |
---|---|
Mortgages/Charges outstanding | 10 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIXIS S.A. | ||
Outstanding | NATIXIS S.A. | ||
Outstanding | LLOYDS TSB BANK PLC | ||
RENT DEPOSIT DEED | Outstanding | CO-OPERATIVE INSURANCE SOCIETY LIMITED |
Type of Charge Owed | Quantity |
---|---|
DEBENTURE | 8 |
LEGAL MORTGAGE | 3 |
A LEGAL MORTGAGE | 2 |
1 |
We have found 14 mortgage charges which are owed to HAYFIN CAPITAL MANAGEMENT LLP
The top companies supplying to UK government with the same SIC code (None Supplied) as HAYFIN CAPITAL MANAGEMENT LLP are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |