Equitix Hayabusa 3 Limited. Head office in London. Check Director.

Equitix Hayabusa 3 Limited, London

Equitix Hayabusa 3 Limited is a private limited company. Situated at 3Rd Floor, South Building, 200 Aldersgate Street, London EC1A 4HD, the aforementioned 10 years old enterprise was incorporated on 2014-03-21 and is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
2 directors can be found in the enterprise: Robert G. (appointed on 31 March 2023), Sanil W. (appointed on 31 March 2023).

About
Name: Equitix Hayabusa 3 Limited
Number: 08953432
Incorporation date: 2014-03-21
End of financial year: 31 December


Address:	3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Equitix Onshore Wind 3 Limited

6 April 2016

Address	3rd Floor South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
Legal authority	Uk
Legal form	Limited Company
Country registered	England
Place registered	England And Wales Companies House
Registration number	08763800
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Equitix Hayabusa 3 Limited confirmation statement filing is 2024-10-08. The latest one was submitted on 2023-09-24. The date for the next annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary business Equitix Onshore Wind 3 Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at South Building, 200 Aldersgate Street, EC1A 4HD London.

Company filing

Filter filings by category:

Type		Free download
AP04	New secretary appointment on 2023/10/05 filed on: 5th, October 2023 \| officers	Free Download (2 pages)

Type		Free download
AP04	New secretary appointment on 2023/10/05 filed on: 5th, October 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/09/24 filed on: 29th, September 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (24 pages)
AP01	New director appointment on 2023/03/31. filed on: 4th, April 2023 \| officers	Free Download (2 pages)
TM01	2023/03/31 - the day director's appointment was terminated filed on: 4th, April 2023 \| officers	Free Download (1 page)
TM01	2023/03/31 - the day director's appointment was terminated filed on: 4th, April 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/03/31. filed on: 4th, April 2023 \| officers	Free Download (2 pages)
TM01	2023/03/31 - the day director's appointment was terminated filed on: 4th, April 2023 \| officers	Free Download (1 page)
PSC05	Change to a person with significant control 2023/02/28 filed on: 28th, February 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/09/24 filed on: 20th, October 2022 \| confirmation statement	Free Download (3 pages)
TM01	2022/08/15 - the day director's appointment was terminated filed on: 21st, September 2022 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2021/12/31 filed on: 20th, September 2022 \| accounts	Free Download (26 pages)
AP01	New director appointment on 2021/10/25. filed on: 1st, November 2021 \| officers	Free Download (2 pages)
TM01	2021/10/25 - the day director's appointment was terminated filed on: 1st, November 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/09/24 filed on: 28th, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 13th, October 2021 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 23rd, February 2021 \| accounts	Free Download (32 pages)
CS01	Confirmation statement with no updates 2020/09/24 filed on: 29th, October 2020 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: 2020/03/10. New Address: 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD. Previous address: Welken House 10-11 Charterhouse Square London EC1M 6EH filed on: 10th, March 2020 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2018/12/31 filed on: 10th, October 2019 \| accounts	Free Download (24 pages)
CS01	Confirmation statement with updates 2019/09/24 filed on: 24th, September 2019 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates 2019/03/21 filed on: 29th, April 2019 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2019/04/25. filed on: 25th, April 2019 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 28th, June 2018 \| accounts	Free Download (24 pages)
TM01	2018/05/04 - the day director's appointment was terminated filed on: 9th, May 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/03/21 filed on: 5th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 8th, June 2017 \| accounts	Free Download (23 pages)
CS01	Confirmation statement with updates 2017/03/21 filed on: 28th, March 2017 \| confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 20th, May 2016 \| accounts	Free Download (24 pages)
AR01	Annual return drawn up to 2016/03/21 with full list of members filed on: 24th, March 2016 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/03/24 capital
CH01	On 2015/10/12 director's details were changed filed on: 12th, October 2015 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 26th, June 2015 \| accounts	Free Download (24 pages)
AA01	Previous accounting period shortened to 2014/12/31 filed on: 17th, June 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/03/21 with full list of members filed on: 10th, April 2015 \| annual return	Free Download (5 pages)
AP01	New director appointment on 2015/01/27. filed on: 19th, February 2015 \| officers	Free Download (3 pages)
TM01	2015/01/30 - the day director's appointment was terminated filed on: 19th, February 2015 \| officers	Free Download (1 page)
MR01	Registration of charge 089534320001, created on 2014/08/22 filed on: 12th, September 2014 \| mortgage	Free Download (31 pages)
NEWINC	Company registration filed on: 21st, March 2014 \| incorporation	Free Download (32 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/03/21 capital

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