HAYABUSA LIMITED
Active - Accounts Filed
General Information
NAME
HAYABUSA LIMITED
COMPANY NUMBER
08749182
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
25/10/2013
(11 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2M 5SQ
Salisbury House
31 Finsbury Circus
LONDON
EC2M 5SQ
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 |
|---|---|---|
| HAYABUSA LIMITED | Active - Accounts Filed | View Report |
| BARLOCKHART MOOR WIND ENERGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 17/07/2024 | New Accounts filed |
| 13/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HAYABUSA 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 HAYABUSA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAYABUSA 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 |
|---|---|---|---|---|
|
25/09/2017 - Present (7 years and 2 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 25 Past: 39 |
View Report |
|
01/03/2022 - Present (2 years and 8 months) Born in Jan 1987 (age: 37) |
Active | Director |
Current: 74 Past: 0 |
View Report |
|
01/06/2022 - Present (2 years and 5 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2022 - Present (2 years and 5 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 19 Past: 0 |
View Report |
|
14/02/2023 - Present (1 years and 9 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAYABUSA LIMITED | Active - Accounts Filed | View Report |
| BARLOCKHART MOOR WIND ENERGY LIMITED | Active - Accounts Filed | View Report |
| BLANTYRE MUIR WIND ENERGY LIMITED | Active - Accounts Filed | View Report |
| CARSINGTON WIND ENERGY LIMITED | Active - Accounts Filed | View Report |
| CRIMP WIND POWER LIMITED | Active - Accounts Filed | View Report |
| FLIMBY WIND ENERGY LIMITED | Active - Accounts Filed | View Report |
| SCOTIA WIND (CRAIGENGELT) LIMITED | Active - Accounts Filed | View Report |
| SOBER HILL WIND FARM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 17/07/2024 | New Accounts filed |
| 13/11/2023 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
| 16/02/2023 | Jeremy Montague Hughes (929646258) has left the board |
| 16/02/2023 | New Board Member Suresh Pullat Bhaskar (930556590) Appointed |
| 09/11/2022 | New Confirmation Statement filed |
| 19/10/2022 | New Accounts filed |
| 19/10/2022 | New Confirmation Statement filed |
| 10/06/2022 | New Board Member Francois Julien Hiernard (929646324) Appointed |
| 08/06/2022 | New Board Member Jeremy Montague Hughes (929646258) Appointed |
| 08/06/2022 | Jeremiah Joseph Moloney (925094282) has left the board |
| 03/06/2022 | New Board Member Francois Julien Hiernard (929647724) Appointed |
| 09/03/2022 | Roger Siegfried Alexander Kraemer (926519292) has left the board |
| 09/03/2022 | New Board Member Edmund George Andrew (929208925) Appointed |
| 06/01/2022 | Tze Hoong Siow (927300984) has left the board |
| 14/09/2021 | New Accounts filed |
| 25/04/2021 | New Accounts filed |
| 31/10/2020 | New Confirmation Statement filed |
| 19/10/2020 | New Board Member Tze Hoong Siow (927300984) Appointed |
| 19/10/2020 | New Board Member Jeremiah Joseph Moloney (925094282) Appointed |
| 11/08/2020 | Christopher Stuart Thomas (926535219) has left the board |
| 10/04/2020 | New Board Member Andrew Martin Pollins (926861291) Appointed |
| 10/04/2020 | Andrew Martin Pollins (926864309) has left the board |
| 06/04/2020 | New Board Member Andrew Martin Pollins (926864309) Appointed |
| 03/04/2020 | Simon David Pinnell (916633651) has left the board |
| 28/01/2020 | Roger Siegfried Alexander Kraemer (926519152) has left the board |
| 28/01/2020 | New Board Member Roger Siegfried Alexander Kraemer (926519292) Appointed |
| 18/12/2019 | New Board Member Christopher Stuart Thomas (926535219) Appointed |
| 18/12/2019 | Matteo Maino (919212868) has left the board |
| 12/12/2019 | Fabio D'Alonzo (915118994) has left the board |
| 12/12/2019 | New Board Member Roger Siegfried Alexander Kraemer (926519152) Appointed |
| 30/10/2019 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 02/11/2018 | New Confirmation Statement filed |
| 08/07/2018 | New Accounts filed |
| 02/11/2017 | New Confirmation Statement filed |
| 18/10/2017 | Sion Laurence Jones (913755496) has left the board |
| 18/10/2017 | New Board Member Daniel Marinus Maria Vermeer (923731473) Appointed |
| 06/08/2017 | New Accounts filed |
| 09/11/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 29/01/2016 | New Company Secretary Sarah Jane Gregory (920453999) Appointed |
| 29/01/2016 | Hillary Sue Berger (918239845) has left the board |
| 29/01/2016 | New Company Secretary Sarah Jane Gregory (920453999) Appointed |
| 29/01/2016 | Hillary Sue Berger (918239845) has left the board |
| 07/11/2015 | New Annual Return filed |
| 14/08/2015 | Change in Reg. Office |
| 08/07/2015 | New Accounts filed |
| 01/11/2014 | New Annual Return filed |
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