Hayabusa Limited

08749182

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

BROADGATE TOWER FLOOR 4, LONDON, EC2A 2EW

Incorporated 25/10/2013

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/10/2025

Due 08/11/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Edmund George Andrew

director · Since 01/03/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 73 other boards

Suresh Pullat Bhaskar

director · Since 14/02/2023

DIRECTOR

INDIAN · UNITED ARAB EMIRATES · Age 53

Mr Christopher Neil Sharwood

director · Since 15/09/2025

ASSOCIATE DIRECTOR

IRISH · UNITED KINGDOM · Age 32

Also on 42 other boards

Mr. Paul Reginald Brian Bowden

director · Since 18/05/2026

BRITISH · UNITED KINGDOM · Age 59

Also on 10 other boards

Persons with Significant Control

Hayabusa Holdings Limited

25–50% shares

25–50% votes

Broadgate Tower, Floor 4, London, EC2A 2EW

Reg: 08748908 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Equitix Hayabusa 3 Limited

25–50% shares

25–50% votes

Welken House, 10-11 Charterhouse Square, London, EC1M 6EH

Reg: 08953432 · Companies House · Privare Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

UNION BANK, N.A. (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 12/03/2014Registered 14/03/2014