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Hayabusa Holdings Limited

Hayabusa Holdings Limited is an active company incorporated on 25 October 2013 with the registered office located in London, City of London. Hayabusa Holdings Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08748908
Private limited company
Age
12 years
Incorporated 25 October 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 25 October 2024 (12 months ago)
Next confirmation dated 25 October 2025
Due by 8 November 2025 (16 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Broadgate Tower Floor 4
20 Primrose Street,
London
EC2A 2EW
England
Address changed on 8 May 2025 (5 months ago)
Previous address was Broadgate Tower Floor 4, 20 Primrose Street, London EC2A 2ES England
Telephone
+61755727552
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Indian • Lives in United Arab Emirates • Born in Jan 1973
Director • French • Lives in France • Born in Jan 1981
Director • French • Lives in France • Born in Apr 1984
Ip Karugamo Holdings (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Francois Julien Hiernard and Mr Thomas Fabritius are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.92M
Increased by £2.87M (+5732%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£26.41M
Increased by £2.39M (+10%)
Total Liabilities
-£6K
Increased by £2K (+50%)
Net Assets
£26.4M
Increased by £2.39M (+10%)
Debt Ratio (%)
0%
Increased by 0.01% (+36%)
Latest Activity
Ip Karugamo Holdings (Uk) Limited (PSC) Details Changed
2 Months Ago on 8 Aug 2025
Registered Address Changed
5 Months Ago on 8 May 2025
Registered Address Changed
6 Months Ago on 7 Apr 2025
Mr. Thomas Fabritius Appointed
7 Months Ago on 12 Mar 2025
Francois Julien Hiernard Resigned
7 Months Ago on 11 Mar 2025
Confirmation Submitted
11 Months Ago on 30 Oct 2024
Full Accounts Submitted
1 Year Ago on 22 Oct 2024
Full Accounts Submitted
1 Year 5 Months Ago on 18 May 2024
Ip Karugamo Holdings (Uk) Limited (PSC) Appointed
1 Year 8 Months Ago on 7 Feb 2024
International Power Consolidated Holdings Limited (PSC) Resigned
1 Year 8 Months Ago on 7 Feb 2024
Get Credit Report
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Documents
Change of details for Ip Karugamo Holdings (Uk) Limited as a person with significant control on 8 August 2025
Submitted on 18 Aug 2025
Registered office address changed from Broadgate Tower Floor 4, 20 Primrose Street, London EC2A 2ES England to Broadgate Tower Floor 4 20 Primrose Street, London EC2A 2EW on 8 May 2025
Submitted on 8 May 2025
Registered office address changed from Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ England to Broadgate Tower Floor 4, 20 Primrose Street, London EC2A 2ES on 7 April 2025
Submitted on 7 Apr 2025
Appointment of Mr. Thomas Fabritius as a director on 12 March 2025
Submitted on 18 Mar 2025
Termination of appointment of Francois Julien Hiernard as a director on 11 March 2025
Submitted on 17 Mar 2025
Confirmation statement made on 25 October 2024 with updates
Submitted on 30 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 22 Oct 2024
Full accounts made up to 31 December 2022
Submitted on 18 May 2024
Notification of Ip Karugamo Holdings (Uk) Limited as a person with significant control on 7 February 2024
Submitted on 14 Feb 2024
Cessation of International Power Consolidated Holdings Limited as a person with significant control on 7 February 2024
Submitted on 13 Feb 2024
Repayment History
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