Company · London
Hayfin Services LLP
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/06/2011
- Registered office
- London
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Hayfin Capital Management LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06
Group
- Hayfin Services LLP
is controlled by Hayfin Capital Management LLP
Evidence
active 75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 · source: Companies House PSC register - Hayfin Capital Management LLP
is controlled by Timothy B Flynn
Evidence
active significant influence (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Timothy B Flynn.
21 other companies in this group
- Hayfin Opal 2020 (A) Ukco 2 Limited
- Hayfin Opal III GP Limited
- Hayfin Opal 2020 (A) Ukco 1 Limited
- Hayfin Opal 2020 (A) Ukco 3 Limited
- SC689200
- Hayfin Capital Management LLP
- Greenheart Management Company Limited
- Autovista Financing UK Limited
- SC586037
- Virtual Showroom Limited
- Candle Financing Limited
- Hayfin SOF III AIV MLP Limited
- Hayfin Heartflow UK Limited
- Framleydove Limited
- Autovista Holdco UK Limited
- SC786900
- Hayfin Limited
- Autovista Limited
- Autovista Group Limited
- Hayfin Capital Management (UK) Limited
- Glass's Holdings Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current designated members only, past designated members excluded.
1 designated members on the board
- Stephen Michael Bourne Llp-designated-member · appointed 2011
Designated members past 6 years
- Stephen Michael Bourne Llp-designated-member · appointed 2011
First-time vs portfolio designated members
First-time (1)
- Stephen Michael Bourne Llp-designated-member · appointed 2011
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC365614
- Status
- Active
- Type
- Limited Liability Partnership
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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