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Hayabusa Limited
08749182
active
Private Limited Company
england wales
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
31/12/2026
On track
Confirmation statement
Last: 25/10/2025
Due 08/11/2026
On track
Industry
70100
Activities of head officesOfficers
Mr Edmund George Andrew
director · Since 01/03/2022
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 73 other boards
Mr Christopher Neil Sharwood
director · Since 15/09/2025
ASSOCIATE DIRECTOR
IRISH · UNITED KINGDOM
Also on 42 other boards
Mr. Paul Reginald Brian Bowden
director · Since 18/05/2026
BRITISH · UNITED KINGDOM
Also on 10 other boards
Persons with Significant Control
Hayabusa Holdings Limited
25–50% shares
25–50% votes
Reg: 08748908 · Companies House · Private Company Limited By Shares
Notified 06/04/2016
Equitix Hayabusa 3 Limited
25–50% shares
25–50% votes
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