Back to search
Hyber Limited
05249945
active
Private Limited Company
england wales
Health Score
55 / 100
Notable Risks
25/30
Filing
0/30
Financial
30/40
Risk
- 5 outstanding charges (-10)
Details
68 GRAFTON WAY, LONDON, W1T 5DS
Incorporated 05/10/2004
Compliance
Last accounts
30/04/2025
small
Next accounts due
31/01/2027
On track
Confirmation statement
Last: 05/10/2025
Due 19/10/2026
On track
Industry
68100
Buying and selling of own real estateOfficers
Mr Anthony Menashi Khalastchi
director · Since 18/10/2004
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 118 other boards
Mr Peter Salim David Khalastchi
director · Since 18/10/2004
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 134 other boards
Jonathan Berman
director · Since 07/01/2005
PROPERTY DEVELOPER
BRITISH · THAILAND
Also on 8 other boards
Mr Frank Khalastchi
director · Since 24/10/2005
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 38 other boards
Persons with Significant Control
Flodrive Holdings Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 2685691 · Company Registry England & Wales · Private Company Limited By Shares
Notified 06/04/2016
Charges5 outstanding
charge
outstanding
HSBC BANK PLC
Created 31/01/2008Registered 16/02/2008
charge
outstanding
HSBC BANK PLC
Created 21/08/2007Registered 22/08/2007
charge
outstanding
HSBC BANK PLC
Created 19/06/2007Registered 10/07/2007
charge
outstanding
HSBC BANK PLC
Created 14/02/2006Registered 18/02/2006
charge
outstanding
LLOYDS TSB BANK PLC
Created 28/11/2005Registered 30/11/2005