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Haysbury Limited
Haysbury Limited is a dissolved company incorporated on 5 April 2002 with the registered office located in Basingstoke, Hampshire. Haysbury Limited was registered 23 years ago.
Watch Company
Status
Dissolved
Dissolved on
27 February 2024
(1 year 8 months ago)
Was
21 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04409955
Private limited company
Age
23 years
Incorporated
5 April 2002
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Haysbury Limited
Contact
Update Details
Address
Unit 2f17, The Square Basing View
Basingstoke
Hampshire
RG21 4EB
England
Same address for the past
4 years
Companies in RG21 4EB
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Mr Andrew Mark Hicks
Director • British • Lives in Jersey • Born in Sep 1962
Miss Nicola Marguerite Hodge
Director • Trust Officer • British • Lives in Jersey • Born in Oct 1961
Lutea Trustees Limited
Secretary
Lutea Holdings Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Ten Upper Grosvenor Street Management Limited
Lutea Trustees Limited is a mutual person.
Active
27 Howitt RD NW3 Limited
Lutea Trustees Limited is a mutual person.
Active
St George Battersea Reach Limited
Lutea Trustees Limited is a mutual person.
Active
Sky Eagle Properties Limited
Miss Nicola Marguerite Hodge is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period
31 Dec
⟶
31 Dec 2022
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 8 Months Ago on 27 Feb 2024
Voluntary Gazette Notice
1 Year 10 Months Ago on 12 Dec 2023
Application To Strike Off
1 Year 11 Months Ago on 29 Nov 2023
Dormant Accounts Submitted
1 Year 12 Months Ago on 6 Nov 2023
Mr Andrew Mark Hicks Details Changed
2 Years 5 Months Ago on 1 Jun 2023
Mr Andrew Mark Hicks Details Changed
2 Years 5 Months Ago on 1 Jun 2023
Lutea Trustees Limited Details Changed
2 Years 5 Months Ago on 1 Jun 2023
Miss Nicola Marguerite Hodge Details Changed
2 Years 5 Months Ago on 1 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 30 May 2023
Strike Off Application Withdrawn
2 Years 11 Months Ago on 23 Nov 2022
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Feb 2024
First Gazette notice for voluntary strike-off
Submitted on 12 Dec 2023
Application to strike the company off the register
Submitted on 29 Nov 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 6 Nov 2023
Director's details changed for Miss Nicola Marguerite Hodge on 1 June 2023
Submitted on 1 Jun 2023
Secretary's details changed for Lutea Trustees Limited on 1 June 2023
Submitted on 1 Jun 2023
Director's details changed for Mr Andrew Mark Hicks on 1 June 2023
Submitted on 1 Jun 2023
Director's details changed for Mr Andrew Mark Hicks on 1 June 2023
Submitted on 1 Jun 2023
Confirmation statement made on 4 April 2023 with no updates
Submitted on 30 May 2023
Withdraw the company strike off application
Submitted on 23 Nov 2022
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Repayment History
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