Menna Overview
Here’s a quick overview of HAYABUSA LIMITED 👀 — a London based business that started in 2013.
HAYABUSA LIMITED
- Company statusactive
- Company No08749182
- Age12 years 9 months Incorporated 25 October 2013
- Officers4
Address
Broadgate Tower Floor 4, 20 Primrose Street,, London, EC2A 2EW, England
HAYABUSA LIMITED is an active company incorporated on 25 October 2013 and based in London, England. The company was registered 13 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
11 Months Ago on 18 Aug 2025
Change To A Person With Significant Control
11 Months Ago on 18 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 08 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 07 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 07 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Oct 2024
Accounts With Accounts Type Group
2 Years Ago on 12 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Nov 2023
Accounts With Accounts Type Group
2 Years Ago on 17 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 14 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 14 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Nov 2022
Accounts With Accounts Type Group
3 Years Ago on 13 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 07 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 07 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 26 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 05 Oct 2021
Accounts With Accounts Type Group
4 Years Ago on 09 Sep 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 29 Jul 2021
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANDREW, Edmund George | director | Jan 1987 | 01 Mar 2022 |
| BHASKAR, Suresh Pullat | director | Jan 1973 | 14 Feb 2023 |
| FABRITIUS, Thomas, Mr. | director | Apr 1984 | 12 Mar 2025 |
| VERMEER, Daniel Marinus Maria | director | Feb 1981 | 25 Sept 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hayabusa Holdings Limited | 06 Apr 2016 | |
| Equitix Hayabus 3 Limited | 06 Apr 2016 |
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ANDREW, Edmund George are mutual persons.
ANDREW, Edmund George are mutual persons.
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Menna Overview
Here’s a quick overview of HAYABUSA LIMITED 👀 — a London based business that started in 2013.