HAYABUSA HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
HAYABUSA HOLDINGS LIMITED
COMPANY NUMBER
08748908
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
25/10/2013
(11years old)
WEBSITE
http://ipplc.com
CONFIRMATION STATEMENT MADE UP TO
25/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2M 5SQ
Salisbury House
31 Finsbury Circus
LONDON
EC2M 5SQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTERNATIONAL POWER CONSOLIDATED HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HAYABUSA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HAYABUSA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 26/10/2024 | New Accounts filed |
| 23/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HAYABUSA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAYABUSA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAYABUSA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2022 - Present (2 years and 5 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2022 - Present (2 years and 5 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 19 Past: 0 |
View Report |
|
14/02/2023 - Present (1 years and 9 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/10/2013 - Present (11years) Born in Apr 1953 |
Resigned | Director |
Current: 2 Past: 26 |
View Report |
|
25/10/2013 - Present (11years) Born in Jun 1964 |
Resigned | Director |
Current: 5 Past: 139 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 26/10/2024 | New Accounts filed |
| 23/05/2024 | New Accounts filed |
| 13/11/2023 | New Confirmation Statement filed |
| 16/02/2023 | Jeremy Montague Hughes (929646258) has left the board |
| 16/02/2023 | New Board Member Suresh Pullat Bhaskar (930556655) Appointed |
| 15/11/2022 | New Accounts filed |
| 09/11/2022 | New Confirmation Statement filed |
| 10/06/2022 | New Board Member Francois Julien Hiernard (929646324) Appointed |
| 08/06/2022 | Jeremiah Joseph Moloney (925094282) has left the board |
| 08/06/2022 | New Board Member Jeremy Montague Hughes (929646258) Appointed |
| 03/06/2022 | New Board Member Francois Julien Hiernard (929647811) Appointed |
| 07/03/2022 | Samuel Hockman (924408305) has left the board |
| 27/01/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 06/01/2022 | Tze Hoong Siow (927300984) has left the board |
| 05/12/2021 | New Confirmation Statement filed |
| 05/12/2021 | New Accounts filed |
| 23/04/2021 | New Accounts filed |
| 31/10/2020 | New Confirmation Statement filed |
| 19/10/2020 | New Board Member Jeremiah Joseph Moloney (925094282) Appointed |
| 19/10/2020 | Andrew Wilson Garner (918722477) has left the board |
| 19/10/2020 | David George Alcock (912288921) has left the board |
| 19/10/2020 | New Board Member Tze Hoong Siow (927300984) Appointed |
| 19/10/2020 | New Board Member Samuel Hockman (924408305) Appointed |
| 11/08/2020 | Christopher Stuart Thomas (926535219) has left the board |
| 18/12/2019 | Matteo Maria Maino (915789339) has left the board |
| 18/12/2019 | New Board Member Christopher Stuart Thomas (926535219) Appointed |
| 30/10/2019 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 02/11/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 25/01/2018 | New Board Member Matteo Maria Maino (915789339) Appointed |
| 17/01/2018 | Kevin Adrian Dibble (915208501) has left the board |
| 02/11/2017 | New Confirmation Statement filed |
| 18/10/2017 | New Accounts filed |
| 19/05/2017 | New Board Member Andrew Wilson Garner (918722477) Appointed |
| 19/05/2017 | Andrew Wilson Garner (923114592) has left the board |
| 12/05/2017 | New Board Member Andrew Wilson Garner (923114592) Appointed |
| 12/05/2017 | New Board Member Kevin Adrian Dibble (915208501) Appointed |
| 06/11/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 22/04/2016 | Clive John Warden (908535912) has left the board |
| 22/04/2016 | Paul William Evans (915958979) has left the board |
| 29/01/2016 | Hillary Sue Berger (909560474) has left the board |
| 29/01/2016 | Hillary Sue Berger (918239435) has left the board |
| 29/01/2016 | New Board Member David George Alcock (912288921) Appointed |
| 29/01/2016 | New Company Secretary Sarah Jane Gregory (920454215) Appointed |
| 29/01/2016 | New Board Member David George Alcock (912288921) Appointed |
| 29/01/2016 | New Company Secretary Sarah Jane Gregory (920454215) Appointed |
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