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Haybrook It Resourcing Limited

04376541

liquidation
Private Limited Company
Companies House
Health Score
N/A

Details

JUPITER HOUSE THE DRIVE, BRENTWOOD, CM13 3BE
Incorporated 19/02/2002

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

78200
Temporary employment agency activities

Officers

Mr Bernard James Potton

secretary · Since 15/10/2008

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 17 other boards

Mr Bernard James Potton

director · Since 15/10/2008

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 17 other boards

Miss Caroline Susan Cooke Ba (Hons)

director · Since 20/10/2008

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 2 other boards

Miss Sarah Louise Warren

director · Since 12/09/2017

MANAGING CONSULTANT

BRITISH · ENGLAND · Age 42

Also on 1 other board

Persons with Significant Control

Sq Computer Personnel Limited

75–100% shares
75–100% votes

1, Cresswell Park, London, SE3 9RD

Reg: 04053700 · Companies House · Private Limited

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

4SYTE LTD

Created 19/10/2020Registered 22/10/2020
charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 14/11/2011Registered 16/11/2011Satisfied 28/10/2020
charge
outstanding

ANTHONY JOHN BARCLAY & WENDY BARCLAY, PETER EDWARD HAWLEY

Created 05/08/2011Registered 10/08/2011
charge
satisfied

HITACHI CAPITAL (UK) PLC T/A HITACHI CAPITAL INVOICE FINANCE

Created 15/04/2011Registered 16/04/2011Satisfied 01/03/2021
charge
outstanding

ANTHONY JOHN BARCLAY AND WENDY BARCLAY (TRADING AS BARCLAY FARMS)

Created 06/06/2005Registered 11/06/2005