Hayabusa Holdings Limited. Head office in London. Check Director.

Hayabusa Holdings Limited, London

Hayabusa Holdings Limited is a private limited company. Located at Rooms 481 - 499 Second Floor, Salisbury House, London Wall, London EC2M 5SQ, the above-mentioned 10 years old business was incorporated on 2013-10-25 and is classified as "activities of head offices" (Standard Industrial Classification code: 70100).
2 directors can be found in the business: Suresh B. (appointed on 14 February 2023), Francois H. (appointed on 01 June 2022).

About
Name: Hayabusa Holdings Limited
Number: 08748908
Incorporation date: 2013-10-25
End of financial year: 31 December


Address:	Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Ip Karugamo Holdings (Uk) Limited

7 February 2024

Address	Rooms 481 - 499, Second Floor Salisbury House, London Wall, London, EC2M 5SQ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	09022417
Nature of control:	75,01-100% shares 75,01-100% voting rights

International Power Consolidated Holdings Limited

6 April 2016 - 7 February 2024

Address	25 Canada Square, Level 20, London, E14 5LQ, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	05894291
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Hayabusa Holdings Limited confirmation statement filing is 2023-11-08. The last confirmation statement was sent on 2022-10-25. The target date for a subsequent annual accounts filing is 30 September 2023. Most recent accounts filing was sent for the time up to 31 December 2021.

2 persons of significant control are reported in the official register, namely: Ip Karugamo Holdings (Uk) Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Salisbury House, London Wall, EC2M 5SQ London. International Power Consolidated Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Canada Square, Level 20, E14 5LQ London.

Company filing

Filter filings by category:

Type		Free download
AP01	New director appointment on 2023/02/14. filed on: 14th, February 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director appointment on 2023/02/14. filed on: 14th, February 2023 \| officers	Free Download (2 pages)
TM01	2023/02/13 - the day director's appointment was terminated filed on: 14th, February 2023 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2021/12/31 filed on: 10th, November 2022 \| accounts	Free Download (26 pages)
AP01	New director appointment on 2022/06/01. filed on: 1st, June 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on 2022/06/01. filed on: 1st, June 2022 \| officers	Free Download (2 pages)
TM01	2022/05/31 - the day director's appointment was terminated filed on: 1st, June 2022 \| officers	Free Download (1 page)
TM01	2022/02/28 - the day director's appointment was terminated filed on: 3rd, March 2022 \| officers	Free Download (1 page)
TM01	2021/12/31 - the day director's appointment was terminated filed on: 4th, January 2022 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2020/12/31 filed on: 1st, December 2021 \| accounts	Free Download (26 pages)
AD01	Address change date: 2021/10/05. New Address: Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ. Previous address: Level 20 25 Canada Square London E14 5LQ filed on: 5th, October 2021 \| address	Free Download (1 page)
TM02	2021/07/23 - the day secretary's appointment was terminated filed on: 29th, July 2021 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2019/12/31 filed on: 19th, April 2021 \| accounts	Free Download (26 pages)
AP01	New director appointment on 2020/10/13. filed on: 15th, October 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/10/13. filed on: 15th, October 2020 \| officers	Free Download (2 pages)
TM01	2020/10/12 - the day director's appointment was terminated filed on: 15th, October 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/10/13. filed on: 15th, October 2020 \| officers	Free Download (2 pages)
TM01	2020/10/12 - the day director's appointment was terminated filed on: 15th, October 2020 \| officers	Free Download (1 page)
TM01	2020/07/31 - the day director's appointment was terminated filed on: 7th, August 2020 \| officers	Free Download (1 page)
CH01	On 2020/04/17 director's details were changed filed on: 17th, April 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/12/12. filed on: 16th, December 2019 \| officers	Free Download (2 pages)
TM01	2019/12/12 - the day director's appointment was terminated filed on: 16th, December 2019 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2018/12/31 filed on: 27th, September 2019 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 6th, October 2018 \| accounts	Free Download (26 pages)
AP01	New director appointment on 2018/01/01. filed on: 23rd, January 2018 \| officers	Free Download (2 pages)
TM01	2018/01/01 - the day director's appointment was terminated filed on: 15th, January 2018 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2016/12/31 filed on: 9th, October 2017 \| accounts	Free Download (26 pages)
AP01	New director appointment on 2017/05/01. filed on: 10th, May 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/05/01. filed on: 10th, May 2017 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 3rd, October 2016 \| accounts	Free Download (27 pages)
TM01	2016/04/13 - the day director's appointment was terminated filed on: 20th, April 2016 \| officers	Free Download (1 page)
TM01	2016/03/31 - the day director's appointment was terminated filed on: 20th, April 2016 \| officers	Free Download (1 page)
AP01	New director appointment on 2016/01/01. filed on: 26th, January 2016 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 2016/01/01 filed on: 26th, January 2016 \| officers	Free Download (2 pages)
TM01	2016/01/01 - the day director's appointment was terminated filed on: 26th, January 2016 \| officers	Free Download (1 page)
TM02	2016/01/01 - the day secretary's appointment was terminated filed on: 26th, January 2016 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2015/10/25 with full list of members filed on: 3rd, November 2015 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 1st, September 2015 \| accounts	Free Download (21 pages)
AD01	Address change date: 2015/08/11. New Address: Level 20 25 Canada Square London E14 5LQ. Previous address: International Power Ltd. Senator House 85 Queen Victoria Street London EC4V 4DP filed on: 11th, August 2015 \| address	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction, Resolution filed on: 19th, May 2015 \| resolution	Free Download
CAP-SS	Solvency Statement dated 21/04/15 filed on: 19th, May 2015 \| insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 19th, May 2015 \| capital	Free Download (1 page)
SH19	53.00 GBP is the capital in company's statement on 2015/05/19 filed on: 19th, May 2015 \| capital	Free Download (4 pages)
TM01	2014/09/29 - the day director's appointment was terminated filed on: 5th, November 2014 \| officers	Free Download (1 page)
TM01	2014/09/29 - the day director's appointment was terminated filed on: 5th, November 2014 \| officers	Free Download (1 page)
AP01	New director appointment on 2014/09/29. filed on: 5th, November 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/09/29. filed on: 5th, November 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/10/25 with full list of members filed on: 28th, October 2014 \| annual return	Free Download (6 pages)
SH01	102.00 GBP is the capital in company's statement on 2014/07/16 filed on: 28th, October 2014 \| capital	Free Download (3 pages)
SH01	102.00 GBP is the capital in company's statement on 2014/08/22 filed on: 28th, October 2014 \| capital	Free Download (3 pages)
TM02	2014/06/25 - the day secretary's appointment was terminated filed on: 25th, June 2014 \| officers	Free Download (1 page)
SH01	102.00 GBP is the capital in company's statement on 2014/04/16 filed on: 13th, May 2014 \| capital	Free Download (4 pages)
AA01	Accounting period extended to 2014/12/31. Originally it was 2014/10/31 filed on: 8th, November 2013 \| accounts	Free Download (3 pages)
CH03	On 2013/10/31 secretary's details were changed filed on: 8th, November 2013 \| officers	Free Download (3 pages)
NEWINC	Company registration filed on: 25th, October 2013 \| incorporation	Free Download (54 pages)

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