HAYFIN SERVICES LLP

Address: 1 Eagle Place, London, SW1Y 6AF

HAYFIN SERVICES LLP (company# OC365614) is a company registered with Companies House, United Kingdom. The incorporation date is June 16, 2011. The company status is Active.

Company Overview

Company Number OC365614
Company Name HAYFIN SERVICES LLP
Registered Address 1 Eagle Place
London
SW1Y 6AF
Company Category Limited Liability Partnership
Company Status Active
Origin Country United Kingdom
Incorporation Date 2011-06-16

Accounts, Returns and Confirmation Statements

Account Category AUDIT EXEMPTION SUBSIDIARY
Account Reference Date Month: 12, Day: 31
Last accounts made up to December 31, 2019
Next accounts due by September 30, 2021
Last returns made up to June 16, 2016
Next returns due by July 14, 2017
Last confirmation statement made up to June 16, 2020
Next confirmation statement due by June 30, 2021

Company Officers

Name Role Appointed Occupation Correspondence Address
BOURNE, Stephen Michael
LLP Designated M (Active) 16 June 2011 1 Eagle Place, London, United Kingdom, SW1Y 6AF
HAYFIN CAPITAL MANAGEMENT LLP
LLP Designated M (Active) 16 June 2011 1 Eagle Place, London, England, SW1Y 6AF

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Hayfin Capital Management Llp
1 Eagle Place
London SW1Y 6AF England

(Notified on 2016-04-06)
corporate entity person with significant control
voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, right to appoint and remove members limited liability partnership
Country registered: England And Wales
Legal authority: Limited Liability Partnerships Act 2000
Legal form: Limited Liability Partnership
Place registered: Companies House
Registration number: Oc346320

Office Location

Street Address 1 EAGLE PLACE
Post Town LONDON
Post Code SW1Y 6AF

Companies in the same location

Entity Name Office Address Incorporation Date Status
Hayfin Limited 1 Eagle Place, London, SW1Y 6AF 2009-02-04 Active
Monterey Bay Group Ltd. 1 Eagle Place, London, SW7 3RG 2020-12-03 Active
Hayfin Pearl II Lp 1 Eagle Place, London, SW1Y 6AF 2016-07-28 Active
Mstar Europe II, L.p. 1 Eagle Place, London, SW1Y 6AF 2014-07-01 Active
Mstar Europe Gp LLP 1 Eagle Place, 2nd Floor St James'S, London, SW1Y 6AF 2014-06-11 Active
Hayfin Diamond Lp 1 Eagle Place, London, SW1Y 6AF 2012-10-11 Active
Hayfin Diamond Gp Limited 1 Eagle Place, London, SW1Y 6AF 2012-10-05 Active
Hayfin Capital Management LLP 1 Eagle Place, London, SW1Y 6AF 2009-06-11 Active
Hayfin Capital Management (uk) Limited 1 Eagle Place, London, SW1Y 6AF 2009-02-04 Active

Companies in the same postcode

Entity Name Office Address Incorporation Date Status
Atlas Capital Team Uk Ltd C/O Schulte Roth & Zabel (international) LLP, One Eagle Place, London, SW1Y 6AF 2020-10-16 Active
Arosa Capital Management Uk Ltd Schulte Roth & Zabel International LLP, One Eagle Place, London, SW1Y 6AF 2019-07-11 Active
M17 Capital Management Services (uk) Ltd. C/O Schulte, Roth & Zabel International LLP, One Eagle Place, London, SW1Y 6AF 2018-06-07 Active
Ermitage Holdings Ltd Schulte Roth and Zabel International LLP, One Eagle Place, London, SW1Y 6AF 2018-04-23 Active

Companies in the same postcode prefix

Entity Name Office Address Incorporation Date Status
Knoxoverseas Limited 350 95 Wilton Road, Belgravia, London, SW1Y 1BZ 2013-07-29 Active - Proposal to Strike off
Charles II Street Property Limited No 10 Charles II Street, London, SW1Y 4AA 2017-08-17 Active - Proposal to Strike off
Donard (bristol) Limited Care of Zetland Capital Partners LLP, 4th Floor, 3 St James's Square, London, SW1Y 4AD 2020-12-15 Active
Inkstone Grundstucks Limited 30 Charles II Street, London, SW1Y 4AE 2006-03-13 Active
Beechcroft Topco Limited C/O The Carlyle Group, St James's Market, 1, London, SW1Y 4AH 2020-10-26 Active
Af Retail Ltd 3 St James's Market, Westminster, London, SW1Y 4AH 2019-01-16 Active
Market Square Services Limited Cordet Capital Partners LLP, 2 St. James's Market, London, SW1Y 4AH 2018-07-12 Active
Rayos Solar Limited 7th Floor, 30, Panton Street, London, SW1Y 4AJ 2019-09-13 Active
Greener Wind Energy Limited 30 St. James's Square, London, SW1Y 4AL 2013-07-17 Active - Proposal to Strike off
St Andrew Square Hotel Limited 6 Waterloo Place, London, SW1Y 4AN 2002-05-23 Active
Find all companies in post code SW1Y

Officer Information

Company Officers

Name Role Appointed Occupation Correspondence Address
BOURNE, Stephen Michael
LLP Designated M (Active) 16 June 2011 1 Eagle Place, London, United Kingdom, SW1Y 6AF
HAYFIN CAPITAL MANAGEMENT LLP
LLP Designated M (Active) 16 June 2011 1 Eagle Place, London, England, SW1Y 6AF

Companies with the same officer

Company Name Office Address Status Officer Name
BOURNE, Stephen Michael SOMERBOND LIMITED Units 8-10, Edge Business Centre, Humber Road, London, NW2 6EW Active
BOURNE, Stephen Michael 23 DOLLIS AVENUE (1998) LIMITED 5 Holmdene Avenue, Mill Hill, London, NW7 2LY Active
BOURNE, Stephen Michael THE LEE SMITH FOUNDATION LIMITED Northside House, Mount Pleasant, Barnet, EN4 9EE Active
BOURNE, Stephen Michael STEPKAM RTM COMPANY LTD 5 Holmdene Avenue, London, NW7 2LY Active

Competitor

Search similar business entities

Post Town LONDON
Post Code SW1Y 6AF

Similar businesses

Entity Name Office Address Incorporation Date Status
Hayfin Opal 2020 (a) Lp 190 Elgin Avenue, George Town, Grand Cayman, Ky1-9005, Cayman Islands 2020-06-17 Active
Hayfin Partners II Lp 190 Elgin Avenue George Town, Grand Cayman Ky1-9005, Cayman Islands 2018-10-04 Active
Kh Cleaning Services Ltd 4.1 C/O Pecunia Services, Toll Clock Shopping Centre, Lerwick, Shetland, ZE1 0PE 2019-03-05 Active - Proposal to Strike off
Global Environmental Services Ltd Office 2 T & N Hill Waste Services, Bellcroft, Witham, Essex, CM8 3YU 2018-12-13 Active
Paws Dog Training and Pet Services Limited Cc Accounting Services 11 Far Barrows, Boughton, Northampton, Northamptonshire, NN2 8FB 2018-10-16 Active
Nathan’s Multi Trade Services & Property Services Ltd 64 Paignton Road, Southampton, SO16 4NE 2016-02-04 Active
J&g Mechanical Services Limited Beaumont Accountancy Services 202-206, Linthorpe Road, Middlesbrough, TS1 3QW 2018-10-30 Active
Kosh Services Limited . Care of A & R Accountancy Services, 13 Church Street, Rushden, Northamptonshire, NN10 9YU 2018-08-22 Active - Proposal to Strike off
S&j Properties Services Ltd 95 Miles Road Suite 13, C/O Business Compliance Services (bcs) Ltd, Mitcham, Surrey, CR4 3FH 2018-11-06 Active
Emergency Services On Set Limited L P Medical Services, Unit 26, Liberty Close, Wimborne, BH21 6SY 2017-06-22 Active - Proposal to Strike off

Improve Information

Please provide details on HAYFIN SERVICES LLP by submitting the form below, or post on facebook comments.

Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.

Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.