HAYBERRY LIMITED - FITZROVIA


Company Profile Company Filings

Overview

HAYBERRY LIMITED is a Private Limited Company from FITZROVIA UNITED KINGDOM and has the status: Active.
HAYBERRY LIMITED was incorporated 19 years ago on 18/10/2002 and has the registered number: 04566677. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2023.

HAYBERRY LIMITED - FITZROVIA

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2021 31/07/2023

Registered Office

UNIT 5236 2ND FLOOR
FITZROVIA
LONDON
W1W 8AF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/03/2022 30/03/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SHIRLEY MARY ELIZABETH Feb 1979 Citizen Of Seychelles Director 2020-05-22 CURRENT
CASTLE COMPANY MANAGEMENT LLC LIMITED Corporate Director 2002-11-05 UNTIL 2004-10-15 RESIGNED
CORNHILL DIRECTORS LIMITED Corporate Nominee Director 2002-10-18 UNTIL 2002-11-05 RESIGNED
HEXTABLE LIMITED Corporate Secretary 2002-11-05 UNTIL 2004-10-16 RESIGNED
AXIANO COMPANY SECRETARIES LIMITED Corporate Secretary 2004-10-16 UNTIL 2007-10-01 RESIGNED
AVALON SERVICES LTD Corporate Secretary 2007-10-01 UNTIL 2020-05-22 RESIGNED
DIRECTOR CAROLINE MARY MEYER Apr 1964 British Director 2013-04-09 UNTIL 2013-09-19 RESIGNED
MS KARIN ELISABETH JANSE VAN RENSBURG Apr 1956 South African Director 2013-09-19 UNTIL 2020-05-22 RESIGNED
MRS CATHERINE ADRIENNE CHAMBERS Jun 1950 British Director 2004-10-15 UNTIL 2005-12-07 RESIGNED
MRS CATHERINE ADRIENNE CHAMBERS Jun 1950 British Director 2006-08-17 UNTIL 2007-10-01 RESIGNED
MR. DAMIAN JAMES CALDERBANK Jun 1964 British Director 2005-12-24 UNTIL 2013-04-09 RESIGNED
CORNHILL SERVICES LIMITED Nominee Secretary 2002-10-18 UNTIL 2002-11-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Sergei Glukhov 2019-07-12 11/1968 Moscow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Dmytri Smirnov 2016-04-06 - 2019-07-12 4/1972 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
HAYBERRY LIMITED - Filleted accounts 2021-05-13 31-10-2020 £-416 equity
HAYBERRY LIMITED - Filleted accounts 2020-06-11 31-10-2019 £896 equity
Micro-entity Accounts - HAYBERRY LIMITED 2019-08-01 31-10-2018 £1,646 equity
Micro-entity Accounts - HAYBERRY LIMITED 2018-08-21 31-10-2017 £1,646 equity
HAYBERRY_LIMITED - Accounts 2017-07-18 31-10-2016 £1,646 equity
HAYBERRY_LIMITED - Accounts 2016-06-16 31-10-2015 £1,646 equity
HAYBERRY LIMITED - Limited company - abbreviated - 11.6 2015-06-09 31-10-2014 £1,646 equity
HAYBERRY LIMITED - Limited company - abbreviated - 11.0.0 2014-07-09 31-10-2013 £1,646 equity

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