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HAYBURY LIMITED - 5th Floor, International House, Queens Road, Brighton, BN1 3XE, United Kingdom
Company Information
- Company registration number
- 05727073
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor, International House
- Queens Road
- Brighton
- BN1 3XE 5th Floor, International House, Queens Road, Brighton, BN1 3XE UK
Management
- Managing Directors
- KERASSITIS, Stephen John
- LIDBETTER, Francesca Royce
- Company secretaries
- KERASSITIS, Stephen John
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-03-02
- Age Of Company 2006-03-02 18 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Kpp Ventures Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- STELFOX UK LTD
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-03-02
- Annual Return
- Due Date: 2022-03-10
- Last Date: 2021-02-24
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HAYBURY LIMITED Company Description
- HAYBURY LIMITED is a ltd registered in United Kingdom with the Company reg no 05727073. Its current trading status is "live". It was registered 2006-03-02. It was previously called STELFOX UK LTD. It has declared SIC or NACE codes as "70229". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-03-02.It can be contacted at 5Th Floor, International House .
Get HAYBURY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Haybury Limited - 5th Floor, International House, Queens Road, Brighton, BN1 3XE, United Kingdom
- 2006-03-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-total-exemption-full (2021-09-30) - AA
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termination-director-company-with-name-termination-date (2021-10-27) - TM01
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capital-return-purchase-own-shares-treasury-capital-date (2021-12-31) - SH03
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confirmation-statement-with-updates (2021-02-24) - CS01
keyboard_arrow_right 2020
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second-filing-capital-allotment-shares (2020-12-08) - RP04SH01
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appoint-person-director-company-with-name-date (2020-11-12) - AP01
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change-person-director-company-with-change-date (2020-11-12) - CH01
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capital-name-of-class-of-shares (2020-11-13) - SH08
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resolution (2020-11-13) - RESOLUTIONS
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memorandum-articles (2020-11-13) - MA
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capital-allotment-shares (2020-11-11) - SH01
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confirmation-statement-with-no-updates (2020-03-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-10-29) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-10-09) - AA
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-04-06) - AP03
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termination-secretary-company-with-name-termination-date (2018-04-06) - TM02
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termination-director-company-with-name-termination-date (2018-04-06) - TM01
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confirmation-statement-with-updates (2018-03-26) - CS01
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change-account-reference-date-company-previous-extended (2018-02-21) - AA01
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accounts-with-accounts-type-total-exemption-full (2018-05-14) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-03-29) - AA
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resolution (2017-05-09) - RESOLUTIONS
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change-of-name-notice (2017-05-09) - CONNOT
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confirmation-statement-with-updates (2017-03-20) - CS01
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resolution (2017-02-02) - RESOLUTIONS
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resolution (2017-01-05) - RESOLUTIONS
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-05) - AR01
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mortgage-satisfy-charge-full (2016-04-05) - MR04
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accounts-with-accounts-type-total-exemption-small (2016-04-08) - AA
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appoint-person-director-company-with-name-date (2016-01-29) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-18) - MR01
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mortgage-satisfy-charge-full (2016-11-09) - MR04
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termination-director-company-with-name-termination-date (2016-11-22) - TM01
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termination-secretary-company-with-name-termination-date (2016-11-22) - TM02
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appoint-person-secretary-company-with-name-date (2016-11-28) - AP03
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resolution (2016-12-07) - RESOLUTIONS
keyboard_arrow_right 2015
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capital-cancellation-shares (2015-03-09) - SH06
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accounts-with-accounts-type-total-exemption-small (2015-03-13) - AA
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resolution (2015-03-24) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-20) - AD01
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change-person-director-company-with-change-date (2015-04-20) - CH01
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change-person-secretary-company-with-change-date (2015-04-20) - CH03
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change-sail-address-company-with-old-address-new-address (2015-04-20) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-20) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-02) - AR01
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change-sail-address-company-with-old-address (2014-04-02) - AD02
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-04-08) - AA
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mortgage-satisfy-charge-full (2013-09-09) - MR04
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capital-return-purchase-own-shares (2013-12-11) - SH03
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accounts-with-accounts-type-total-exemption-small (2013-11-19) - AA
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capital-cancellation-shares (2013-12-04) - SH06
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resolution (2013-12-04) - RESOLUTIONS
keyboard_arrow_right 2012
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move-registers-to-registered-office-company (2012-05-05) - AD04
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resolution (2012-07-20) - RESOLUTIONS
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legacy (2012-05-16) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-05) - AR01
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change-sail-address-company-with-old-address (2012-05-05) - AD02
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accounts-with-accounts-type-total-exemption-small (2012-03-29) - AA
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change-registered-office-address-company-with-date-old-address (2012-10-29) - AD01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-04-26) - CH01
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change-person-secretary-company-with-change-date (2011-04-26) - CH03
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change-sail-address-company (2011-04-26) - AD02
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move-registers-to-sail-company (2011-04-26) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-26) - AR01
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legacy (2011-09-03) - MG01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-02-25) - AA
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change-person-director-company-with-change-date (2010-03-17) - CH01
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termination-director-company-with-name (2010-03-17) - TM01
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legacy (2010-08-05) - MG02
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accounts-with-accounts-type-total-exemption-small (2010-10-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-17) - AR01
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-12-03) - TM01
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accounts-with-accounts-type-total-exemption-small (2009-04-28) - AA
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legacy (2009-03-26) - 363a
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legacy (2009-03-26) - 288a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-01-17) - AA
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legacy (2008-06-02) - 288c
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legacy (2008-06-17) - 395
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legacy (2008-06-02) - 363a
keyboard_arrow_right 2007
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legacy (2007-10-10) - 287
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legacy (2007-10-09) - 225
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legacy (2007-08-15) - 395
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legacy (2007-03-30) - 288c
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legacy (2007-03-30) - 363a
keyboard_arrow_right 2006
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legacy (2006-07-19) - 287
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incorporation-company (2006-03-02) - NEWINC