Hyber Limited

05249945

active

Private Limited Company

england wales

Companies House

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 estate

Officers

Mr Anthony Menashi Khalastchi

director · Since 18/10/2004

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 118 other boards

Mr Peter Salim David Khalastchi

director · Since 18/10/2004

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 134 other boards

Jonathan Berman

director · Since 07/01/2005

PROPERTY DEVELOPER

BRITISH · THAILAND · Age 57

Also on 8 other boards

Mr Frank Khalastchi

director · Since 24/10/2005

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 93

Also on 38 other boards

Persons with Significant Control

Flodrive Holdings Limited

75–100% shares

75–100% votes

Appoint directors

68, Grafton Way, London, W1T 5DS

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

satisfied

LLOYDS TSB BANK PLC

Created 28/11/2005Registered 30/11/2005Satisfied 13/06/2015

charge

outstanding

LLOYDS TSB BANK PLC

Created 28/11/2005Registered 30/11/2005

charge

satisfied

LLOYDS TSB BANK PLC

Created 01/02/2005Registered 04/02/2005Satisfied 13/06/2015

charge

satisfied

LLOYDS TSB BANK PLC

Created 01/02/2005Registered 04/02/2005Satisfied 13/06/2015

charge

satisfied

LLOYDS TSB BANK PLC

Created 01/02/2005Registered 04/02/2005Satisfied 13/06/2015

charge

satisfied

LLOYDS TSB BANK PLC

Created 01/02/2005Registered 04/02/2005Satisfied 13/06/2015