Burberry Haymarket Limited

04868493

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

HORSEFERRY HOUSE, LONDON, SW1P 2AW

Incorporated 15/08/2003

Compliance

Last accounts

29/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/05/2025

Due 05/06/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Edward Charles Rash

director · Since 02/04/2018

SOLICITOR

BRITISH · UNITED KINGDOM · Age 54

Also on 29 other boards

Gemma Elizabeth Mary Parsons

secretary · Since 01/07/2018

Helen Jane Green

director · Since 29/09/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 20 other boards

Mr Richard John Hazeldine Kessell

director · Since 06/08/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 6 other boards

Persons with Significant Control

Burberry Group Plc

75–100% shares

75–100% votes

Appoint directors

Horseferry House, Horseferry Road, London, SW1P 2AW

Reg: 03458224 · Companies House · Public Limited Company

Notified 06/04/2016