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Burberry Haymarket Limited

Burberry Haymarket Limited is an active company incorporated on 15 August 2003 with the registered office located in London, Greater London. Burberry Haymarket Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04868493
Private limited company
Age
22 years
Incorporated 15 August 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 May 2025 (5 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 31 Mar29 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Horseferry House
Horseferry Road
London
SW1P 2AW
Same address for the past 16 years
Telephone
02079680000
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Oct 1969
Director • Solicitor • British • Lives in UK • Born in Jan 1972
Director • British • Lives in UK • Born in Jan 1980
Director • British • Lives in UK • Born in Jan 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Thomas Burberry Holdings Limited
Helen Jane Green, Maxwell Izzard, and 2 more are mutual people.
Active
Burberry International Holdings Limited
Helen Jane Green, Maxwell Izzard, and 2 more are mutual people.
Active
Burberry Europe Holdings Limited
Helen Jane Green, Maxwell Izzard, and 2 more are mutual people.
Active
Burberry (No. 7) Unlimited
Helen Jane Green, Maxwell Izzard, and 2 more are mutual people.
Active
Burberry (Espana) Holdings Limited
Helen Jane Green, Maxwell Izzard, and 2 more are mutual people.
Active
Burberry Limited
Helen Jane Green, Richard John Hazeldine Kessell, and 1 more are mutual people.
Active
The Scotch House Limited
Mr Edward Charles Rash and Helen Jane Green are mutual people.
Active
Burberrys Limited
Helen Jane Green and Mr Edward Charles Rash are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
29 Mar 2025
For period 29 Mar29 Mar 2025
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
£745.03M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£745.03M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
11 Days Ago on 22 Oct 2025
Confirmation Submitted
5 Months Ago on 4 Jun 2025
Full Accounts Submitted
10 Months Ago on 6 Jan 2025
Mr Richard John Hazeldine Kessell Appointed
1 Year 2 Months Ago on 6 Aug 2024
Maxwell Izzard Resigned
1 Year 3 Months Ago on 18 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 23 May 2024
Mr Maxwell Izzard Appointed
1 Year 11 Months Ago on 30 Nov 2023
Ian Brimicombe Resigned
1 Year 11 Months Ago on 30 Nov 2023
Full Accounts Submitted
2 Years Ago on 13 Oct 2023
Mr Edward Charles Rash Details Changed
2 Years 1 Month Ago on 28 Sep 2023
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Documents
Full accounts made up to 29 March 2025
Submitted on 22 Oct 2025
Confirmation statement made on 22 May 2025 with no updates
Submitted on 4 Jun 2025
Full accounts made up to 30 March 2024
Submitted on 6 Jan 2025
Appointment of Mr Richard John Hazeldine Kessell as a director on 6 August 2024
Submitted on 8 Aug 2024
Termination of appointment of Maxwell Izzard as a director on 18 July 2024
Submitted on 30 Jul 2024
Confirmation statement made on 22 May 2024 with no updates
Submitted on 23 May 2024
Appointment of Mr Maxwell Izzard as a director on 30 November 2023
Submitted on 18 Dec 2023
Termination of appointment of Ian Brimicombe as a director on 30 November 2023
Submitted on 6 Dec 2023
Second filing for the appointment of Gemma Elizabeth Mary Parsons as a secretary
Submitted on 4 Dec 2023
Director's details changed for Mr Edward Charles Rash on 28 September 2023
Submitted on 2 Nov 2023
Repayment History
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