Ltd Facts The UK company register, as filed

Register entry · No. OC346320

HAYFIN CAPITAL MANAGEMENT LLP

Active Limited Liability Partnership Incorporated 11 Jun 2009

Checks

1 warning 1 to look at 7 clear · 5 can't tell yet

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    Directors

    No current directors. A company must have at least one.

    Officers on the register · See it · What this means
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    Charges

    11 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 25 Jun 2027.

    Companies House register
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    Disqualified directors

    None of the 17 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 11 Jun 2009 (17 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    65 DAVIES STREET, LONDON, UNITED KINGDOM, W1K 5JL

    As filed with Companies House.

  2. Nature of business

    —

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    25 Jun 2027
    Last made up to
    11 Jun 2026

  5. Charges

    Outstanding
    11
    All time
    15

  6. Names

    1. HAYFIN CAPITAL MANAGEMENT LLP current
    2. HAYMARKET FINANCIAL LLP earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 45, with past →

NameRoleAppointedResignedBornNationality · lives in
HAYFIN CAPITAL MANAGEMENT (UK) LIMITED Corporate llp designated member 11 Jun 2009 — —
Mark James Tognolini Llp designated member 27 Jul 2009 — January 1975 British · United Kingdom
Kamran Mumtaz Hussain Llp member 27 Jul 2009 — April 1979 British · England
Timothy Flynn Llp designated member 27 Jul 2009 — March 1968 British,American · United Kingdom
David Earl Rushford Llp designated member 1 Dec 2009 — August 1974 British · United Kingdom
Andrew John McCullagh Llp member 10 Mar 2010 — March 1968 British · England
Howard Mitchell Rowe Llp member 1 Dec 2011 — May 1969 England
Guy Beetham Maurice Henry Du Parc Braham Llp member 11 Jun 2012 — May 1966 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Hayfin Capital Management (Uk) Limited company · 06810161 · England And Wales Right to share surplus assets 75 to 100 percent limited liability partnership 6 Apr 2016 — —
Mr Timothy Flynn Significant influence or control limited liability partnership 6 Apr 2016 — March 1968 British,American · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is HAYFIN CAPITAL MANAGEMENT LLP still trading?

The register shows HAYFIN CAPITAL MANAGEMENT LLP as active.

When was HAYFIN CAPITAL MANAGEMENT LLP set up?

It was incorporated on 11 June 2009.

When are HAYFIN CAPITAL MANAGEMENT LLP's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is HAYFIN CAPITAL MANAGEMENT LLP's next confirmation statement due?

By 25 June 2027.

Who runs HAYFIN CAPITAL MANAGEMENT LLP?

HAYFIN CAPITAL MANAGEMENT LLP has 0 current directors and 17 other current officers. They're listed under People on this page.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House