HAYBURY LIMITED
Active - Accounts Filed
General Information
NAME
HAYBURY LIMITED
COMPANY NUMBER
05727073
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
02/03/2006
(18 years and 9 months old)
WEBSITE
www.hayburysearch.com
CONFIRMATION STATEMENT MADE UP TO
24/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/03/2006
09/05/2017
STELFOX UK LTD
LONDON
EC1V 3QJ
Telephone: 01273727930
TPS: Yes
12 Helmet Row
LONDON
EC1V 3QJ
Telephone: 727930
76-81 Queens Road
Brighton
East Sussex
BN1 3XE
Telephone: 727930
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KPP VENTURES LIMITED | Active - Accounts Filed | View Report |
| HAYBURY LIMITED | Active - Accounts Filed | View Report |
| GREENSEARCH GLOBAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HAYBURY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAYBURY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAYBURY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/03/2009 - Present (15 years and 9 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
06/04/2018 - Present (6 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/03/2006 - Present (18 years and 9 months) Born in Sep 1976 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Director: 02/03/2006 - 11/11/2016 (10 years and 8 months) Secretary: 02/03/2006 - 11/11/2016 (10 years and 8 months) Born in Jun 1973 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
02/03/2006 - 11/11/2016 (10 years and 8 months) Born in Apr 1976 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KPP VENTURES LIMITED | Active - Accounts Filed | View Report |
| CHOCCYWOCCYDOODAH LIMITED | Non-Trading | View Report |
| HAYBURY LIMITED | Active - Accounts Filed | View Report |
| GREENSEARCH GLOBAL LIMITED | Non-Trading | View Report |
| SOUTH DOWNS ESTATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 30/08/2023 | Francesca Royce Lidbetter (927642900) has left the board |
| 10/03/2023 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 19/03/2022 | New Confirmation Statement filed |
| 29/10/2021 | Michelle Louise Wolfe (927642893) has left the board |
| 29/10/2021 | Michelle Louise Wolfe (927642893) has left the board |
| 07/10/2021 | New Accounts filed |
| 28/02/2021 | New Confirmation Statement filed |
| 16/11/2020 | New Board Member Francesca Royce Lidbetter (927642900) Appointed |
| 16/11/2020 | New Board Member Michelle Louise Wolfe (927642893) Appointed |
| 03/11/2020 | New Accounts filed |
| 07/03/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 18/05/2018 | New Accounts filed |
| 10/04/2018 | Anna Grace Eve Pak Poy (920466404) has left the board |
| 10/04/2018 | Anna Grace Eve Pak Poy (921941855) has left the board |
| 10/04/2018 | New Company Secretary Stephen John Kerassitis (924501482) Appointed |
| 29/03/2018 | New Confirmation Statement filed |
| 01/04/2017 | New Accounts filed |
| 25/03/2017 | New Annual Return filed |
| 30/11/2016 | New Company Secretary Anna Grace Eve Pak Poy (921941855) Appointed |
| 24/11/2016 | Keith Molony (911111879) has left the board |
| 24/11/2016 | Liam Laffey (911111876) has left the board |
| 11/11/2016 | New Accounts filed |
| 09/04/2016 | New Annual Return filed |
| 02/02/2016 | New Board Member Anna Grace Eve Pak Poy (920466404) Appointed |
| 02/02/2016 | New Board Member Anna Grace Eve Pak Poy (920466404) Appointed |
| 24/04/2015 | New Annual Return filed |
| 22/04/2015 | Change in Reg. Office |
| 26/03/2015 | New Accounts filed |
| 07/04/2014 | New Annual Return filed |
| 22/11/2013 | New Accounts filed |
| 23/04/2013 | New Annual Return filed |
| 22/04/2013 | Change in Reg. Office |
| 13/04/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 31/10/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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