Menna Overview
Here’s a quick overview of BURBERRY HAYMARKET LIMITED 👀 — a London based business that started in 2003.
BURBERRY HAYMARKET LIMITED
- Company statusactive
- Company No04868493
- Age22 years 11 months Incorporated 15 August 2003
- Officers4
Address
Horseferry House, Horseferry Road, London, SW1P 2AW
BURBERRY HAYMARKET LIMITED is an active company incorporated on 15 August 2003 and based in London. The company was registered 23 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 05 Jun 2026
Accounts With Accounts Type Full
9 Months Ago on 22 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 06 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 23 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 06 Dec 2023
Second Filing Of Secretary Appointment With Name
2 Years Ago on 04 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 02 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 13 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 18 May 2023
Accounts With Accounts Type Full
3 Years Ago on 13 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 10 May 2022
Accounts With Accounts Type Full
4 Years Ago on 15 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 08 Oct 2021
Termination Director Company With Name Termination Date
5 Years Ago on 16 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 28 Apr 2021
Capital Statement Capital Company With Date Currency Figure
5 Years Ago on 16 Mar 2021
Legacy
5 Years Ago on 16 Mar 2021
Legacy
5 Years Ago on 16 Mar 2021
Resolution
5 Years Ago on 16 Mar 2021
Resolution
5 Years Ago on 11 Mar 2021
Resolution
5 Years Ago on 11 Mar 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PARSONS, Gemma Elizabeth Mary | secretary | 01 Jul 2018 | |
| GREEN, Helen Jane | director | Jan 1979 | 29 Sept 2021 |
| KESSELL, Richard John Hazeldine | director | Oct 1969 | 06 Aug 2024 |
| RASH, Edward Charles | director | Jan 1972 | 02 Apr 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Burberry Group Plc | 06 Apr 2016 |
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GREEN, Helen Jane, KESSELL, Richard John Hazeldine, RASH, Edward Charles, MAHONY, Michael Neil Copinger, BRIMICOMBE, Ian, CARTWRIGHT, Stacey Lee, DJELLAS, Riad, FAIRWEATHER, Carol Ann, FOA, Emilio Giuseppe, JACKSON, Brian David, JANOWSKI, Andrew, JONES, Nigel Philip, METCALF, Michael Edward, RAINSFORD, Vanessa are mutual persons.
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GREEN, Helen Jane, RASH, Edward Charles, BRIMICOMBE, Ian, CARTWRIGHT, Stacey Lee, DJELLAS, Riad, FAIRWEATHER, Carol Ann, JACKSON, Brian David, JANOWSKI, Andrew Girard, MAHONY, Michael Neil Copinger, SMITH, John Barry are mutual persons.
RASH, Edward Charles, BRIMICOMBE, Ian are mutual persons.
HACKWOOD SECRETARIES LIMITED, HACKWOOD DIRECTORS LIMITED are mutual persons.
HACKWOOD SECRETARIES LIMITED, HACKWOOD DIRECTORS LIMITED are mutual persons.
HACKWOOD SECRETARIES LIMITED, HACKWOOD DIRECTORS LIMITED are mutual persons.
HACKWOOD SECRETARIES LIMITED, HACKWOOD DIRECTORS LIMITED are mutual persons.
HACKWOOD SECRETARIES LIMITED, HACKWOOD DIRECTORS LIMITED are mutual persons.
HACKWOOD SECRETARIES LIMITED, HACKWOOD DIRECTORS LIMITED are mutual persons.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
GIBBONS, Clive Anthony are mutual persons.
GIBBONS, Clive Anthony are mutual persons.
GIBBONS, Clive Anthony are mutual persons.
KESSELL, Richard John Hazeldine are mutual persons.
METCALF, Michael Edward are mutual persons.
METCALF, Michael Edward are mutual persons.
METCALF, Michael Edward are mutual persons.
SMITH, John Barry are mutual persons.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
BURBERRY (NO. 7) UNLIMITED
GREEN, Helen Jane, KESSELL, Richard John Hazeldine, RASH, Edward Charles, MAHONY, Michael Neil Copinger, BRIMICOMBE, Ian, DJELLAS, Riad, FAIRWEATHER, Carol Ann, FOA, Emilio Giuseppe, IZZARD, Maxwell, JACKSON, Brian David, JANOWSKI, Andrew, JONES, Nigel Philip, RAINSFORD, Vanessa, SMITH, John Barry are mutual persons.
THE BURBERRY FOUNDATION
RASH, Edward Charles, MAHONY, Michael Neil Copinger are mutual persons.
BURBERRY GROUP PLC
MAHONY, Michael Neil Copinger, CARTWRIGHT, Stacey Lee, METCALF, Michael Edward are mutual persons.
MLEIH FUNDING
HACKWOOD SECRETARIES LIMITED is a mutual person.
GSK PLC
CARTWRIGHT, Stacey Lee are mutual persons.
FORTNUM & MASON PUBLIC LIMITED COMPANY
METCALF, Michael Edward are mutual persons.
BRITISH ACADEMY OF FILM AND TELEVISION ARTS (THE)
SMITH, John Barry are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of BURBERRY HAYMARKET LIMITED 👀 — a London based business that started in 2003.