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Hayabusa Limited

Hayabusa Limited is an active company incorporated on 25 October 2013 with the registered office located in London, City of London. Hayabusa Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08749182
Private limited company
Age
12 years
Incorporated 25 October 2013
Size
Unreported
Confirmation
Submitted
Dated 25 October 2025 (18 days ago)
Next confirmation dated 25 October 2026
Due by 8 November 2026 (12 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Broadgate Tower Floor 4
20 Primrose Street,
London
EC2A 2EW
England
Address changed on 8 May 2025 (6 months ago)
Previous address was Broadgate Tower Floor 4, 20 Primrose Street, London EC2A 2ES England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jan 1987
Director • French • Lives in France • Born in Apr 1984
Director • Dutch • Lives in UK • Born in Feb 1981
Director • Indian • Lives in United Arab Emirates • Born in Jan 1973
Director • French • Lives in France • Born in Jan 1981
Shareholders, PSCs & Group Structure
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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
£6.18M
Decreased by £2.28M (-27%)
Turnover
£23.84M
Decreased by £12.59M (-35%)
Employees
Unreported
Same as previous period
Total Assets
£109.56M
Decreased by £9.83M (-8%)
Total Liabilities
-£48.8M
Decreased by £6.21M (-11%)
Net Assets
£60.76M
Decreased by £3.62M (-6%)
Debt Ratio (%)
45%
Decreased by 1.53% (-3%)
Latest Activity
Confirmation Submitted
14 Days Ago on 29 Oct 2025
Mr. Christopher Neil Sharwood Appointed
1 Month Ago on 15 Sep 2025
Daniel Marinus Maria Vermeer Resigned
1 Month Ago on 15 Sep 2025
Hayabusa Holdings Limited (PSC) Details Changed
3 Months Ago on 8 Aug 2025
Equitix Hayabus 3 Limited (PSC) Details Changed
3 Months Ago on 8 Aug 2025
Registered Address Changed
6 Months Ago on 8 May 2025
Registered Address Changed
7 Months Ago on 7 Apr 2025
Registered Address Changed
7 Months Ago on 7 Apr 2025
Mr. Thomas Fabritius Appointed
8 Months Ago on 12 Mar 2025
Francois Julien Hiernard Resigned
8 Months Ago on 11 Mar 2025
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Documents
Confirmation statement made on 25 October 2025 with no updates
Submitted on 29 Oct 2025
Appointment of Mr. Christopher Neil Sharwood as a director on 15 September 2025
Submitted on 18 Sep 2025
Termination of appointment of Daniel Marinus Maria Vermeer as a director on 15 September 2025
Submitted on 18 Sep 2025
Change of details for Equitix Hayabus 3 Limited as a person with significant control on 8 August 2025
Submitted on 18 Aug 2025
Change of details for Hayabusa Holdings 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
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 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 18 Mar 2025
Repayment History
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