HAY WAIN GROUP LIMITED

Company summary

Company number: 06428948
Status: ACTIVE
Incorporated / age: 16 November 200718 years
Registered office: 4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
Accounts due: 30 November 2026
Confirmation statement due: 30 November 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 14:20 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
Nature of business
Financial intermediation not elsewhere classified
Previous company names
PERPIGNON LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CONSTABLE, Jamie Christopher ACTIVE	Secretary	07 Apr 2011				4th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
COSSEY COSEC SERVICES LIMITED ACTIVE	Secretary	25 Jan 2023				4th Floor, 24 Old Bond Street, London, W1S 4AW, England
CONSTABLE, Jamie Christopher ACTIVE	Director	13 Apr 2016		England	October 1964	4th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
JOHN, Alexander Thomas ACTIVE	Director	24 Oct 2019		United Kingdom	April 1981	4th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
RATCLIFFE, Susanna Kim ACTIVE	Director	07 Oct 2022		United Kingdom	September 1962	Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom
BIRCH, Sarah Louise RESIGNED	Secretary	07 May 2014	15 Jun 2015			2, A C Court, High Street, Thames Ditton, Surrey, KT7 0SR
WARD, Peter Martin RESIGNED	Secretary	07 Apr 2011	20 Oct 2022			Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom
LPE SERVICES LIMITED RESIGNED	Secretary	18 Aug 2008	22 Jul 2014			84, Wimpole Street, London, W1G 9SE
RJP SECRETARIES LIMITED RESIGNED	Secretary	16 Nov 2007	25 Jan 2023			Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom
CONSTABLE, Jamie Christopher RESIGNED	Director	01 Nov 2008	02 Apr 2009	United Kingdom	October 1964	17, Bears Rails Park, Old Windsor, SL4 2HN
EASSON, Leslie RESIGNED	Director	14 May 2014	13 Apr 2016	Scotland	July 1961	2, A C Court, High Street, Thames Ditton, Surrey, KT7 0SR
EMMERSON, Philip Raymond RESIGNED	Director	17 Oct 2017	07 Oct 2022	United Kingdom	August 1971	4th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
GILLESPIE, Wilson David RESIGNED	Director	02 Apr 2009	17 Feb 2011	Northern Ireland	July 1955	22 Knockbracken Road South, Carryduff, Belfast, Down, BT8 8AA, Northern Ireland
KARLE, Stephen Ashley RESIGNED	Director	20 Jan 2015	13 Apr 2016	England	June 1959	2, A C Court, High Street, Thames Ditton, Surrey, KT7 0SR
MARTIN, Douglas John RESIGNED	Director	02 Apr 2009	15 Jun 2015	England	October 1947	Unit 2, Ball Mill Top, Hallow, Worcestershire, WR2 6LS, United Kingdom
SMITH, Paul Mark RESIGNED	Director	20 Jan 2015	13 Apr 2016	England	September 1966	2, A C Court, High Street, Thames Ditton, Surrey, KT7 0SR
SWIFT, Paul Anthony RESIGNED	Director	02 Apr 2009	31 Mar 2011	England	May 1960	Oakland Farm, Hinton, Leintwardine, Craven Arms, Shropshire, SY7 0LT
THOMSON, Thomas Andrew RESIGNED	Director	03 Jun 2009	13 Apr 2016	England	March 1962	2, A C Court, High Street, Thames Ditton, Surrey, KT7 0SR, United Kingdom
WARD, Peter Martin RESIGNED	Director	13 Apr 2016	07 Oct 2022	England	January 1960	Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom
WARD, Peter Martin RESIGNED	Director	01 Oct 2008	02 Apr 2009	England	January 1960	106 Nork Way, Banstead, Surrey, SM7 1HP
THREEV DIRECTORS LLP RESIGNED	Director	16 Nov 2007	25 Jan 2023			4th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom

CONSTABLE, Jamie Christopher ACTIVE
Role: Secretary
Appointed on: 07 Apr 2011
Address: 4th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom

COSSEY COSEC SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 25 Jan 2023
Address: 4th Floor, 24 Old Bond Street, London, W1S 4AW, England

CONSTABLE, Jamie Christopher ACTIVE
Role: Director
Appointed on: 13 Apr 2016
Country of Residence: England
Date of birth: October 1964
Address: 4th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom

JOHN, Alexander Thomas ACTIVE
Role: Director
Appointed on: 24 Oct 2019
Country of Residence: United Kingdom
Date of birth: April 1981
Address: 4th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom

RATCLIFFE, Susanna Kim ACTIVE
Role: Director
Appointed on: 07 Oct 2022
Country of Residence: United Kingdom
Date of birth: September 1962
Address: Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom

BIRCH, Sarah Louise RESIGNED
Role: Secretary
Appointed on: 07 May 2014
Resigned on: 15 Jun 2015
Address: 2, A C Court, High Street, Thames Ditton, Surrey, KT7 0SR

WARD, Peter Martin RESIGNED
Role: Secretary
Appointed on: 07 Apr 2011
Resigned on: 20 Oct 2022
Address: Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom

LPE SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 18 Aug 2008
Resigned on: 22 Jul 2014
Address: 84, Wimpole Street, London, W1G 9SE

RJP SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 16 Nov 2007
Resigned on: 25 Jan 2023
Address: Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom

CONSTABLE, Jamie Christopher RESIGNED
Role: Director
Appointed on: 01 Nov 2008
Resigned on: 02 Apr 2009
Country of Residence: United Kingdom
Date of birth: October 1964
Address: 17, Bears Rails Park, Old Windsor, SL4 2HN

EASSON, Leslie RESIGNED
Role: Director
Appointed on: 14 May 2014
Resigned on: 13 Apr 2016
Country of Residence: Scotland
Date of birth: July 1961
Address: 2, A C Court, High Street, Thames Ditton, Surrey, KT7 0SR

EMMERSON, Philip Raymond RESIGNED
Role: Director
Appointed on: 17 Oct 2017
Resigned on: 07 Oct 2022
Country of Residence: United Kingdom
Date of birth: August 1971
Address: 4th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom

GILLESPIE, Wilson David RESIGNED
Role: Director
Appointed on: 02 Apr 2009
Resigned on: 17 Feb 2011
Country of Residence: Northern Ireland
Date of birth: July 1955
Address: 22 Knockbracken Road South, Carryduff, Belfast, Down, BT8 8AA, Northern Ireland

KARLE, Stephen Ashley RESIGNED
Role: Director
Appointed on: 20 Jan 2015
Resigned on: 13 Apr 2016
Country of Residence: England
Date of birth: June 1959
Address: 2, A C Court, High Street, Thames Ditton, Surrey, KT7 0SR

MARTIN, Douglas John RESIGNED
Role: Director
Appointed on: 02 Apr 2009
Resigned on: 15 Jun 2015
Country of Residence: England
Date of birth: October 1947
Address: Unit 2, Ball Mill Top, Hallow, Worcestershire, WR2 6LS, United Kingdom

SMITH, Paul Mark RESIGNED
Role: Director
Appointed on: 20 Jan 2015
Resigned on: 13 Apr 2016
Country of Residence: England
Date of birth: September 1966
Address: 2, A C Court, High Street, Thames Ditton, Surrey, KT7 0SR

SWIFT, Paul Anthony RESIGNED
Role: Director
Appointed on: 02 Apr 2009
Resigned on: 31 Mar 2011
Country of Residence: England
Date of birth: May 1960
Address: Oakland Farm, Hinton, Leintwardine, Craven Arms, Shropshire, SY7 0LT

THOMSON, Thomas Andrew RESIGNED
Role: Director
Appointed on: 03 Jun 2009
Resigned on: 13 Apr 2016
Country of Residence: England
Date of birth: March 1962
Address: 2, A C Court, High Street, Thames Ditton, Surrey, KT7 0SR, United Kingdom

WARD, Peter Martin RESIGNED
Role: Director
Appointed on: 13 Apr 2016
Resigned on: 07 Oct 2022
Country of Residence: England
Date of birth: January 1960
Address: Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom

WARD, Peter Martin RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 02 Apr 2009
Country of Residence: England
Date of birth: January 1960
Address: 106 Nork Way, Banstead, Surrey, SM7 1HP

THREEV DIRECTORS LLP RESIGNED
Role: Director
Appointed on: 16 Nov 2007
Resigned on: 25 Jan 2023
Address: 4th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Feb 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Sep 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
10 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
02 Oct 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Aug 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Feb 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Apr 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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