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Haysbury Limited, RG21 4HG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HAYSBURY LIMITED

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

This company is commonly known as Haysbury Limited. The company was founded 22 years ago and was given the registration number 04409955. The firm's registered office is in BASING VIEW BASINGSTOKE. You can find them at C/o Lutea Uk Limited, 7th Floor Network House, Basing View Basingstoke, Hampshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:HAYSBURY LIMITED
Company Number:04409955
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:C/o Lutea Uk Limited, 7th Floor Network House, Basing View Basingstoke, Hampshire, RG21 4HG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, 2 Hill Street, St. Helier, Jersey, JE2 4UA

Corporate Secretary09 April 2002Active
1st Floor, 2 Hill Street, St. Helier, Jersey, JE2 4UA

Director20 August 2021Active
1st Floor, 2 Hill Street, St Helier, Jersey, JE2 4UA

Director09 April 2002Active
54-56 Lant Street, London, SE1 1QP

Corporate Secretary05 April 2002Active
24/7 The Coda Centre, 189 Munster Road, London, SW6 6AW

Director09 April 2002Active
9 Burrard Street, St Helier, JE2 4WS

Director09 April 2002Active
Tressville, Rue De La Pointe, St Peter, Channel Islands, JE3 7AQ

Director09 April 2002Active
Quatre Vents Park Estate, La Route De Senets, St Brelade, JE3 8EQ

Director09 August 2005Active
54-56 Lant Street, London, SE1 1QP

Director05 April 2002Active
9 Burrard Street, St Helier, JE2 4WS

Director09 April 2002Active
9 Burrard Street, St Hellier, JE2 4WS

Director09 April 2002Active
Central Court, Southampton Buildings, London, England, WC2A 1AL

Director01 August 2016Active
C/O Lutea Uk Limited, 7th Floor Network House, Basing View Basingstoke, RG21 4HG

Director28 January 2020Active

People with Significant Control

Lutea Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:Jersey
Address:9, 9 Burrard Street, Jersey, Jersey, JE4 5UE
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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