Company Information for HAYBERRY LIMITED
41 DEVONSHIRE STREET, GROUND FLOOR, LONDON, W1G 7AJ,
|
Company Registration Number
04566677
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
HAYBERRY LIMITED | |
Legal Registered Office | |
41 DEVONSHIRE STREET GROUND FLOOR LONDON W1G 7AJ Other companies in SE1 | |
Company Number | 04566677 | |
---|---|---|
Company ID Number | 04566677 | |
Date formed | 2002-10-18 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/10/2024 | |
Account next due | 31/07/2026 | |
Latest return | 01/10/2015 | |
Return next due | 29/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-01-05 06:17:45 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HAYBERRY 83 PTY LTD | Active | Company formed on the 2016-05-24 | ||
HAYBERRY ASSET MANAGEMENT LIMITED | NSW 2060 | Active | Company formed on the 2012-03-29 | |
HAYBERRY AUSTRALIA PTY LIMITED | Active | Company formed on the 2019-06-20 | ||
HAYBERRY AUSTRALIA PTY LIMITED | Active | Company formed on the 2019-06-20 | ||
HAYBERRY CONSULTING LTD | 49 STATION ROAD POLEGATE BN26 6EA | Active | Company formed on the 2015-01-08 | |
HAYBERRY CORPORATION | 124 BABY LANE PO BOX 715 MATHEWS VA 23109 | Active | Company formed on the 1987-12-31 | |
HAYBERRY CONSULTING LIMITED | 5 WOODGLADE FENAGH CO. CARLOW | Dissolved | Company formed on the 2015-12-07 | |
HAYBERRY DB PTY LTD | Active | Company formed on the 2019-08-05 | ||
HAYBERRY GARDENS LLC | California | Unknown | ||
HAYBERRY HOLDINGS PTY LTD | QLD 4272 | Active | Company formed on the 1963-06-17 | |
HAYBERRY INVESTMENTS PTY LTD | NSW 2065 | Active | Company formed on the 1994-06-01 | |
HAYBERRY INVESTMENTS SUPER PTY LTD | Active | Company formed on the 2007-05-03 | ||
HAYBERRY LLC | California | Unknown | ||
HAYBERRY NOMINEES PTY LTD | Active | Company formed on the 1994-07-21 | ||
HAYBERRY PROPERTIES PTY. LTD. | Active | Company formed on the 2015-02-12 | ||
HAYBERRY PTY LIMITED | QLD 4217 | Dissolved | Company formed on the 2003-02-20 |
Officer | Role | Date Appointed |
---|---|---|
AVALON SERVICES LTD |
||
KARIN ELISABETH JANSE VAN RENSBURG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CAROLINE MARY MEYER |
Director | ||
DAMIAN JAMES CALDERBANK |
Director | ||
AXIANO COMPANY SECRETARIES LIMITED |
Company Secretary | ||
CATHERINE ADRIENNE CHAMBERS |
Director | ||
CATHERINE ADRIENNE CHAMBERS |
Director | ||
HEXTABLE LIMITED |
Company Secretary | ||
CASTLE COMPANY MANAGEMENT LLC LIMITED |
Director | ||
CORNHILL SERVICES LIMITED |
Nominated Secretary | ||
CORNHILL DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FLEMING CREATIVE TEAM LTD | Director | 2014-11-06 | CURRENT | 2000-02-09 | Dissolved 2016-12-13 | |
EXPRESS EDUCATION LTD | Director | 2014-05-16 | CURRENT | 2014-05-16 | Active - Proposal to Strike off | |
NETFUL LIMITED | Director | 2013-06-17 | CURRENT | 1999-02-26 | Dissolved 2015-05-12 | |
EAST-WEST CONSULTANCY LTD | Director | 2013-01-31 | CURRENT | 2000-06-20 | Dissolved 2016-12-20 | |
EASTERN EUROPEAN COMPUTER TRADE COMPANY, LTD. | Director | 2013-01-14 | CURRENT | 2005-04-20 | Dissolved 2014-12-23 | |
CASTELL COMMERCIAL LIMITED | Director | 2013-01-14 | CURRENT | 2004-03-08 | Active | |
STORMALONG ASSET MANAGEMENT LTD | Director | 2013-01-07 | CURRENT | 2003-09-24 | Dissolved 2014-06-10 | |
WORLDTEX INTERNATIONAL COMPANY LIMITED | Director | 2012-12-21 | CURRENT | 2002-11-01 | Active - Proposal to Strike off | |
WINGFIELD TRADING LTD. | Director | 2012-12-19 | CURRENT | 2010-09-06 | Dissolved 2017-08-29 | |
SKALDIC MOTION INVEST LTD. | Director | 2012-12-06 | CURRENT | 2007-09-04 | Active - Proposal to Strike off | |
UNACUM LTD | Director | 2012-11-07 | CURRENT | 2009-01-22 | Dissolved 2014-11-18 | |
GUNSITE LIMITED | Director | 2012-11-01 | CURRENT | 1996-10-29 | Dissolved 2014-12-23 | |
MANGOLD CONSULTING & FINANCE LIMITED | Director | 2012-11-01 | CURRENT | 2008-02-26 | Active | |
DTB CORPORATION LIMITED | Director | 2012-09-21 | CURRENT | 2012-09-21 | Dissolved 2014-07-15 | |
PHOSTER GLOBAL LIMITED | Director | 2012-09-10 | CURRENT | 2012-09-10 | Dissolved 2015-10-13 | |
GFM EUROPEAN LIMITED | Director | 2012-08-21 | CURRENT | 2006-08-01 | Dissolved 2014-09-16 | |
TOPREFORM PAPER & BOARD & CONSULTANCY LTD. | Director | 2012-08-21 | CURRENT | 2010-04-27 | Active | |
INEXA TECHNOLOGY LIMITED | Director | 2012-07-26 | CURRENT | 2001-10-04 | Dissolved 2016-08-30 | |
MACFARLANE ASSOCIATES LIMITED | Director | 2012-06-29 | CURRENT | 1999-04-28 | Active - Proposal to Strike off | |
ALTARIX LIMITED | Director | 2012-05-11 | CURRENT | 2012-05-11 | Dissolved 2015-06-23 | |
ALVERSTONE SYSTEMS LIMITED | Director | 2012-05-01 | CURRENT | 2008-09-17 | Dissolved 2015-08-18 | |
P.R. ECHO LTD. | Director | 2012-04-06 | CURRENT | 2006-06-12 | Dissolved 2017-01-31 | |
B.M. PARTNERS LTD | Director | 2012-03-20 | CURRENT | 2000-10-24 | Dissolved 2013-10-01 |
Date | Document Type | Document Description |
---|---|---|
Application to strike the company off the register | ||
31/10/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/10/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 16/03/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 29/06/23 FROM Unit 5236 2nd Floor 6 Market Place Fitzrovia London W1W 8AF United Kingdom | ||
CESSATION OF SERGEI GLUKHOV AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VITALII GROSSU | ||
CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21 | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/21, WITH UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES | |
PSC04 | Change of details for Mr Sergei Glukhov as a person with significant control on 2020-06-03 | |
PSC04 | Change of details for Mr Sergei Glukhov as a person with significant control on 2020-06-03 | |
AP01 | DIRECTOR APPOINTED MS SHIRLEY MARY ELIZABETH | |
AP01 | DIRECTOR APPOINTED MS SHIRLEY MARY ELIZABETH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARIN ELISABETH JANSE VAN RENSBURG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARIN ELISABETH JANSE VAN RENSBURG | |
TM02 | Termination of appointment of Avalon Services Ltd on 2020-05-22 | |
TM02 | Termination of appointment of Avalon Services Ltd on 2020-05-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/06/20 FROM 102 Langdale House 11 Marshalsea Road London SE1 1EN United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 03/06/20 FROM 102 Langdale House 11 Marshalsea Road London SE1 1EN United Kingdom | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SERGEI GLUKHOV | |
PSC07 | CESSATION OF DMYTRI SMIRNOV AS A PERSON OF SIGNIFICANT CONTROL | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16 | |
LATEST SOC | 06/12/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/12/16 FROM 122 - 126 Tooley Street London SE1 2TU | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15 | |
LATEST SOC | 30/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/10/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/10/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED KARIN ELISABETH JANSE VAN RENSBURG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE MEYER | |
AR01 | 10/04/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED DIRECTOR CAROLINE MARY MEYER | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR AVALON SERVICES LTD on 2012-02-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN CALDERBANK | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/10/10 ANNUAL RETURN FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 10/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN JAMES CALDERBANK / 13/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AVALON SERVICES LTD. / 13/10/2009 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 17/10/07 FROM: 1 KINGS AVENUE WINCHMORE HILL LONDON N21 3NA | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 11/05/06 FROM: 43 BLACKSTOCK ROAD LONDON N4 2JF | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/10/04 | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | |
287 | REGISTERED OFFICE CHANGED ON 01/12/04 FROM: 43 BLACKSTOCK ROAD LONDON N4 2JF | |
363s | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 10/11/04 FROM: 6TH FLOOR 52-54 GRACECHURCH STREET LONDON EC3V 0EH | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/12/03 FROM: 3RD FLOOR 45-47 CORNHILL LONDON EC3V 3PD | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 127 |
MortgagesNumMortOutstanding | 0.77 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
Creditors Due Within One Year | 2012-10-31 | £ 63,375 |
---|---|---|
Creditors Due Within One Year | 2011-10-31 | £ 63,375 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAYBERRY LIMITED
Called Up Share Capital | 2012-10-31 | £ 1,000 |
---|---|---|
Called Up Share Capital | 2011-10-31 | £ 1,000 |
Fixed Assets | 2012-10-31 | £ 65,021 |
Fixed Assets | 2011-10-31 | £ 65,021 |
Shareholder Funds | 2012-10-31 | £ 1,646 |
Shareholder Funds | 2011-10-31 | £ 1,646 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as HAYBERRY LIMITED are:
VEOLIA ES (UK) LIMITED | £ 57,050,514 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 3,441,609 |
MEARS GROUP PLC | £ 1,904,190 |
ARCADIS INTERNATIONAL HOLDINGS LIMITED | £ 1,161,104 |
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED | £ 429,284 |
E.ON ENERGY SOLUTIONS LIMITED | £ 394,327 |
LIVE WELL AT HOME LIMITED | £ 261,609 |
CMG LIMITED | £ 127,100 |
WEST MIDLANDS ENTERPRISE LIMITED | £ 119,525 |
THE ESLAND GROUP LIMITED | £ 63,968 |
VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |