This company is commonly known as Hayabusa Limited. The company was founded 10 years ago and was given the registration number 08749182. The firm's registered office is in LONDON. You can find them at Level 20, 25 Canada Square, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | HAYABUSA LIMITED |
|---|---|---|
| Company Number | : | 08749182 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 October 2013 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Level 20, 25 Canada Square, London, E14 5LQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Equitix, 3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4ND | Director | 01 March 2022 | Active |
| Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ | Director | 14 February 2023 | Active |
| 1, Place Samuel De Champlain, La Defence Cedex, Paris 92 930, France, | Director | 01 June 2022 | Active |
| Welken House, 10-11 Charterhouse Square, London, England, EC1M 6EH | Director | 25 September 2017 | Active |
| International Power Ltd., Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4DP | Secretary | 25 October 2013 | Active |
| Level 20, 25 Canada Square, London, E14 5LQ | Secretary | 01 January 2016 | Active |
| International Power Ltd., Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4DP | Secretary | 25 October 2013 | Active |
| Welken House 10-11, Charterhouse Square, London, EC1M 6EH | Director | 22 August 2014 | Active |
| International Power Ltd., Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4DP | Director | 25 October 2013 | Active |
| International Power Ltd., Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4DP | Director | 25 October 2013 | Active |
| Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ | Director | 01 June 2022 | Active |
| Welken House, 10-11 Charterhouse Square, London, England, EC1M 6EH | Director | 22 August 2014 | Active |
| Equitix Germany Gmbh, Badener Str, Eschersheimer Landstr 50-54, 60322 Frankfurt Am Main, Germany, | Director | 10 December 2019 | Active |
| Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4DP | Director | 22 August 2014 | Active |
| Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ | Director | 13 October 2020 | Active |
| International Power Ltd., Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4DP | Director | 25 October 2013 | Active |
| Level 20, 25 Canada Square, London, E14 5LQ | Director | 01 April 2020 | Active |
| Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ | Director | 13 October 2020 | Active |
| Level 20, 25 Canada Square, London, E14 5LQ | Director | 12 December 2019 | Active |
| Equitix Hayabus 3 Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Welken House, 10-11 Charterhouse Square, London, England, EC1M 6EH |
| Nature of control | : |
|
| Hayabusa Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 25, Canada Square, London, England, E14 5LQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-17 | Accounts | Accounts with accounts type group. | Download |
| 2023-02-14 | Officers | Appoint person director company with name date. | Download |
| 2023-02-14 | Officers | Termination director company with name termination date. | Download |
| 2022-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-13 | Accounts | Accounts with accounts type group. | Download |
| 2022-06-01 | Officers | Appoint person director company with name date. | Download |
| 2022-06-01 | Officers | Appoint person director company with name date. | Download |
| 2022-06-01 | Officers | Termination director company with name termination date. | Download |
| 2022-03-07 | Officers | Termination director company with name termination date. | Download |
| 2022-03-07 | Officers | Appoint person director company with name date. | Download |
| 2022-01-04 | Officers | Termination director company with name termination date. | Download |
| 2021-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-05 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-09 | Accounts | Accounts with accounts type group. | Download |
| 2021-07-29 | Officers | Termination secretary company with name termination date. | Download |
| 2021-04-20 | Accounts | Accounts with accounts type group. | Download |
| 2021-01-12 | Officers | Termination director company with name termination date. | Download |
| 2020-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-15 | Officers | Appoint person director company with name date. | Download |
| 2020-10-15 | Officers | Appoint person director company with name date. | Download |
| 2020-08-07 | Officers | Termination director company with name termination date. | Download |
| 2020-04-17 | Officers | Change person director company with change date. | Download |
| 2020-04-02 | Officers | Appoint person director company with name date. | Download |
| 2020-04-01 | Officers | Termination director company with name termination date. | Download |
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