UKBizDB.co.uk

HAYBURY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Haybury Limited. The company was founded 18 years ago and was given the registration number 05727073. The firm's registered office is in BRIGHTON. You can find them at 5th Floor, International House, Queens Road, Brighton, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:HAYBURY LIMITED
Company Number:05727073
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 78200 - Temporary employment agency activities
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:5th Floor, International House, Queens Road, Brighton, BN1 3XE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Helmet Row, London, United Kingdom, EC1V 3QJ

Secretary06 April 2018Active
12 Helmet Row, London, United Kingdom, EC1V 3QJ

Director06 March 2009Active
5th Floor, International House, Queens Road, Brighton, England, BN1 3XE

Secretary02 March 2006Active
5th Floor, International House, Queens Road, Brighton, BN1 3XE

Secretary11 November 2016Active
29 The Cresent, Ongar Village, Ongar, Dublin, Ireland, D15

Director02 March 2006Active
5th Floor, International House, Queens Road, Brighton, England, BN1 3XE

Director02 March 2006Active
5th Floor, International House, Queens Road, Brighton, BN1 3XE

Director03 November 2020Active
Flat 2, 15 Second Avenue, Hove, BN3 2LL

Director02 March 2006Active
5th Floor, International House, Queens Road, Brighton, England, BN1 3XE

Director02 March 2006Active
5th Floor, International House, Queens Road, Brighton, BN1 3XE

Director04 January 2016Active
5th Floor, International House, Queens Road, Brighton, BN1 3XE

Director03 November 2020Active

People with Significant Control

Kpp Ventures Limited
Notified on:15 December 2016
Status:Active
Country of residence:England
Address:5th Floor, Queens Road, Brighton, England, BN1 3XE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.