Cornfield Topco Limited

17104269

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW

Incorporated 19/03/2026

Previously known as

Cornfield Loanco Limited · until 18/09/2026

Compliance

Next accounts due

19/12/2027

On track

Confirmation statement

Last:

Due 01/04/2027

On track

Industry

64999

Other financial service activities

Officers

Mr Alexander Thomas John

director · Since 19/03/2026

BRITISH · UNITED KINGDOM

Cossey Cosec Services Limited

corporate secretary · Since 19/03/2026

Reg: 14344691

Alexander Thomas John

director · Since 19/03/2026

British · United Kingdom

Hw Directors Limited

corporate director · Since 19/03/2026

Reg: 11773589

Persons with Significant Control

Hay Wain Group Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 06428948 · Companies House · Limited By Shares

Notified 19/03/2026

Change History

status → active

2026-04-26

Active

type → ltd

2026-04-26

Private Limited Company

address line1 → 4th Floor 24 Old Bond Street

2026-04-26

4TH FLOOR 24 OLD BOND STREET

post town → London

2026-04-26

LONDON

Filing History2 filings

CERTNM

certificate change of name company

18/09/20263 pages · PDF

Incorporated

incorporation company

19/03/202648 pages · PDF