Hay Wain Holdings Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedJC
Mr Jamie Christopher ConstableIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 134727888Show 1 ceased record
JC
Mr Jamie Christopher ConstableIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-04-06
Source record 134955527People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 2 historicalCorpCossey Cosec Services LimitedCurrent secretary
Appointed 2023-01-25 · 3 yrs
Show 2 historical appointments
PE
Philip EmmersonResigned director
Resigned 2015-12-10 · Company Director
CC
Christopher CampbellResigned director
Resigned 2015-12-10 · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 1
- Median age
- 61
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active