EQUITIX HAYABUSA 3 LIMITED
Active - Accounts Filed
General Information
NAME
EQUITIX HAYABUSA 3 LIMITED
COMPANY NUMBER
08953432
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
21/03/2014
(10 years and 9 months old)
WEBSITE
balfourbeatty.com
CONFIRMATION STATEMENT MADE UP TO
24/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1A 4HD
Telephone: 02072507333
TPS: No
3rd Floor, South Building
200 Aldersgate Street
London
EC1A 4HD
EC1A 4HD
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 |
|---|---|---|
| EQUITIX ONSHORE WIND 3 LIMITED | Active - Accounts Filed | View Report |
| EQUITIX HAYABUSA 3 LIMITED | Active - Accounts Filed | View Report |
| HAYABUSA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Confirmation Statement filed |
| 24/09/2024 | New Accounts filed |
| 11/10/2023 | New Company Secretary INTERTRUST FIDUCIARY SERVICES (UK) LIMITED (912292272) Appointed |
Credit Risk Overview
Want to learn more about EQUITIX HAYABUSA 3 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 EQUITIX HAYABUSA 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EQUITIX HAYABUSA 3 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 |
|---|---|---|---|---|
|
31/03/2023 - Present (1 years and 8 months) Born in Aug 1991 (age: 33) |
Active | Director |
Current: 99 Past: 0 |
View Report |
|
31/03/2023 - Present (1 years and 8 months) Born in Jul 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/10/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 148 Past: 13 |
View Report |
|
INTERTRUST FIDUCIARY SERVICES (UK) LIMITED 05/10/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/03/2014 - Present (10 years and 9 months) Born in Dec 1954 |
Resigned | Director |
Current: 2 Past: 188 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Confirmation Statement filed |
| 24/09/2024 | New Accounts filed |
| 11/10/2023 | New Company Secretary INTERTRUST FIDUCIARY SERVICES (UK) LIMITED (912292272) Appointed |
| 09/10/2023 | New Company Secretary INTERTRUST FIDUCIARY SERVICES (UK) LIMITED (931434799) Appointed |
| 05/10/2023 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 17/04/2023 | Hugh Barnabas Crossley (917417176) has left the board |
| 12/04/2023 | Sion Laurence Jones (920322317) has left the board |
| 06/04/2023 | Ffion Boshell (928815109) has left the board |
| 06/04/2023 | New Board Member Sanil Waghela (930755063) Appointed |
| 06/04/2023 | New Board Member Robert Alistair Martin Gillespie (930755362) Appointed |
| 25/10/2022 | New Confirmation Statement filed |
| 23/09/2022 | Geoffrey Allan Jackson (907917445) has left the board |
| 23/09/2022 | New Accounts filed |
| 23/09/2022 | New Confirmation Statement filed |
| 04/11/2021 | Jonathan Charles Smith (920159852) has left the board |
| 04/11/2021 | New Board Member Ffion Boshell (928815109) Appointed |
| 04/11/2021 | Jonathan Charles Smith (920159852) has left the board |
| 04/11/2021 | New Board Member Ffion Boshell (928815109) Appointed |
| 17/10/2021 | New Accounts filed |
| 27/02/2021 | New Accounts filed |
| 03/11/2020 | New Confirmation Statement filed |
| 12/03/2020 | Change in Reg. Office |
| 15/10/2019 | New Accounts filed |
| 30/09/2019 | New Confirmation Statement filed |
| 03/05/2019 | New Confirmation Statement filed |
| 29/04/2019 | New Board Member Sion Laurence Jones (920322317) Appointed |
| 01/07/2018 | New Accounts filed |
| 14/05/2018 | Nicholas Giles Burley Parker (913446397) has left the board |
| 10/04/2018 | New Confirmation Statement filed |
| 13/06/2017 | New Accounts filed |
| 01/04/2017 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 29/03/2016 | New Annual Return filed |
| 21/10/2015 | Jonathan Charles Smith (919467511) has left the board |
| 21/10/2015 | New Board Member Jonathan Charles Smith (920159852) Appointed |
| 01/07/2015 | New Accounts filed |
| 15/04/2015 | New Annual Return filed |
| 23/02/2015 | Keith John Maddin (909998931) has left the board |
| 23/02/2015 | New Board Member Jonathan Charles Smith (919467511) Appointed |
| 01/04/2014 | Keith Maddin (918616587) has left the board |
| 01/04/2014 | New Board Member Geoffrey Allan Jackson (907917445) Appointed |
| 01/04/2014 | Geoffrey Jackson (918616586) has left the board |
| 01/04/2014 | New Board Member Keith John Maddin (909998931) Appointed |
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