Hayberry Limited

Company Name	Hayberry Limited
Director	Shirley Mary Elizabeth
Company Status	Active
Company Number	04566677
Category	Private Limited Company
Incorporation Date	18 October 2002(21 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Ms Shirley Mary Elizabeth
Date of Birth	February 1979 (Born 45 years ago)
Nationality	Citizen Of Seychelle
Status	Current
Appointed	22 May 2020(17 years, 7 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	Seychelles
Correspondence Address	Bel Air Mahe Seychelles

Director Name	Mr Damian James Calderbank
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2005(3 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 09 April 2013)
Role	Consultant
Country of Residence	United Arab Emirates
Correspondence Address	PO Box 500462 Al Mureikh Tower, Sheik Zayed Road Dubai United Arab Emirates

Director Name	Mrs Catherine Adrienne Chambers
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2006(3 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 October 2007)
Role	Business Woman
Country of Residence	United Kingdom
Correspondence Address	15 Ransome Gardens Edinburgh EH4 7ET Scotland

Director Name	Mrs Catherine Adrienne Chambers
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2006(3 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 October 2007)
Role	Business Woman
Country of Residence	United Kingdom
Correspondence Address	15 Ransome Gardens Edinburgh EH4 7ET Scotland

Director Name	Caroline Mary Meyer
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2013(10 years, 5 months after company formation)
Appointment Duration	5 months, 1 week (resigned 19 September 2013)
Role	Business Woman
Country of Residence	South Africa
Correspondence Address	122 - 126 Tooley Street London SE1 2TU

Director Name	Ms Karin Elisabeth Janse Van Rensburg
Date of Birth	April 1956 (Born 68 years ago)
Nationality	South African
Status	Resigned
Appointed	19 September 2013(10 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 22 May 2020)
Role	Business Woman
Country of Residence	South Africa
Correspondence Address	Unit 5236 2nd Floor 6 Market Place Fitzrovia London W1W 8AF

Director Name	Cornhill Directors Limited (Corporation)
Status	Resigned
Appointed	18 October 2002(same day as company formation)
Correspondence Address	3rd Floor 45-47 Cornhill London EC3V 3PD

Secretary Name	Cornhill Services Limited (Corporation)
Status	Resigned
Appointed	18 October 2002(same day as company formation)
Correspondence Address	3rd Floor 45-47 Cornhill London EC3V 3PD

Director Name	Castle Company Management Llc Limited (Corporation)
Status	Resigned
Appointed	05 November 2002(2 weeks, 4 days after company formation)
Appointment Duration	1 year, 11 months (resigned 15 October 2004)
Correspondence Address	1912 Capitol Avenue Cheyenne Wyoming Wy 20001 United States

Secretary Name	Hextable Limited (Corporation)
Status	Resigned
Appointed	05 November 2002(2 weeks, 4 days after company formation)
Appointment Duration	1 year, 11 months (resigned 16 October 2004)
Correspondence Address	PO Box 1612 104b Saffrey Square Bank Lane & Bay Street Nassau Bahamas

Secretary Name	Axiano Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 October 2004(1 year, 12 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 October 2007)
Correspondence Address	71 Brunswick Street Edinburgh EH7 5HS Scotland

Secretary Name	Avalon Services Ltd (Corporation)
Status	Resigned
Appointed	01 October 2007(4 years, 11 months after company formation)
Appointment Duration	12 years, 7 months (resigned 22 May 2020)
Correspondence Address	N-1612 2nd Floor International Bazaar Nassau Bahamas

Location

Registered Address	41 Devonshire Street Ground Floor London W1G 7AJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 900 other UK companies use this postal address

Shareholders

1000 at £1	Karin Elisabeth Janse Van Rensburg 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,646
Current Liabilities	£63,375

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	16 March 2024 (1 month, 1 week ago)
Next Return Due	30 March 2025 (11 months from now)

Filing History

5 April 2024	Confirmation statement made on 16 March 2024 with no updates (3 pages)
29 June 2023	Registered office address changed from Unit 5236 2nd Floor 6 Market Place Fitzrovia London W1W 8AF United Kingdom to 41 Devonshire Street Ground Floor London W1G 7AJ on 29 June 2023 (1 page)
29 June 2023	Cessation of Sergei Glukhov as a person with significant control on 21 June 2023 (1 page)
29 June 2023	Notification of Vitalii Grossu as a person with significant control on 21 June 2023 (2 pages)
21 March 2023	Confirmation statement made on 16 March 2023 with no updates (3 pages)
23 November 2022	Micro company accounts made up to 31 October 2022 (3 pages)
25 March 2022	Confirmation statement made on 16 March 2022 with no updates (3 pages)
11 February 2022	Micro company accounts made up to 31 October 2021 (3 pages)
12 May 2021	Total exemption full accounts made up to 31 October 2020 (5 pages)
18 March 2021	Confirmation statement made on 16 March 2021 with updates (4 pages)
10 June 2020	Total exemption full accounts made up to 31 October 2019 (5 pages)
4 June 2020	Confirmation statement made on 4 June 2020 with updates (4 pages)
4 June 2020	Change of details for Mr Sergei Glukhov as a person with significant control on 3 June 2020 (2 pages)
3 June 2020	Termination of appointment of Avalon Services Ltd as a secretary on 22 May 2020 (1 page)
3 June 2020	Appointment of Ms Shirley Mary Elizabeth as a director on 22 May 2020 (2 pages)
3 June 2020	Termination of appointment of Karin Elisabeth Janse Van Rensburg as a director on 22 May 2020 (1 page)
3 June 2020	Registered office address changed from 102 Langdale House 11 Marshalsea Road London SE1 1EN United Kingdom to Unit 5236 2nd Floor 6 Market Place Fitzrovia London W1W 8AF on 3 June 2020 (1 page)
25 January 2020	Compulsory strike-off action has been discontinued (1 page)
24 January 2020	Confirmation statement made on 1 October 2019 with no updates (3 pages)
24 January 2020	Notification of Sergei Glukhov as a person with significant control on 12 July 2019 (2 pages)
24 January 2020	Cessation of Dmytri Smirnov as a person with significant control on 12 July 2019 (1 page)
11 January 2020	Compulsory strike-off action has been suspended (1 page)
24 December 2019	First Gazette notice for compulsory strike-off (1 page)
31 July 2019	Micro company accounts made up to 31 October 2018 (2 pages)
5 December 2018	Confirmation statement made on 1 October 2018 with no updates (3 pages)
20 August 2018	Micro company accounts made up to 31 October 2017 (2 pages)
13 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
13 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
17 July 2017	Accounts for a dormant company made up to 31 October 2016 (9 pages)
17 July 2017	Accounts for a dormant company made up to 31 October 2016 (9 pages)
6 December 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
6 December 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
5 December 2016	Registered office address changed from 122 - 126 Tooley Street London SE1 2TU to 102 Langdale House 11 Marshalsea Road London SE1 1EN on 5 December 2016 (1 page)
5 December 2016	Registered office address changed from 122 - 126 Tooley Street London SE1 2TU to 102 Langdale House 11 Marshalsea Road London SE1 1EN on 5 December 2016 (1 page)
15 June 2016	Accounts for a dormant company made up to 31 October 2015 (9 pages)
15 June 2016	Accounts for a dormant company made up to 31 October 2015 (9 pages)
30 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 1,000 (3 pages)
30 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 1,000 (3 pages)
30 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 1,000 (3 pages)
8 June 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
8 June 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
16 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 1,000 (3 pages)
16 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 1,000 (3 pages)
16 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 1,000 (3 pages)
8 July 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
8 July 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
1 October 2013	Termination of appointment of Caroline Meyer as a director (1 page)
1 October 2013	Appointment of Karin Elisabeth Janse Van Rensburg as a director (2 pages)
1 October 2013	Appointment of Karin Elisabeth Janse Van Rensburg as a director (2 pages)
1 October 2013	Termination of appointment of Caroline Meyer as a director (1 page)
1 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 1,000 (3 pages)
1 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 1,000 (3 pages)
1 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 1,000 (3 pages)
10 April 2013	Appointment of Director Caroline Mary Meyer as a director (2 pages)
10 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (3 pages)
10 April 2013	Appointment of Director Caroline Mary Meyer as a director (2 pages)
10 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (3 pages)
9 April 2013	Termination of appointment of Damian Calderbank as a director (1 page)
9 April 2013	Termination of appointment of Damian Calderbank as a director (1 page)
9 April 2013	Secretary's details changed for Avalon Services Ltd on 24 February 2012 (2 pages)
9 April 2013	Secretary's details changed for Avalon Services Ltd on 24 February 2012 (2 pages)
8 April 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
8 April 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
26 November 2012	Annual return made up to 10 October 2012 with a full list of shareholders (4 pages)
26 November 2012	Annual return made up to 10 October 2012 with a full list of shareholders (4 pages)
30 March 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
30 March 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
10 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (4 pages)
10 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (4 pages)
22 June 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
22 June 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
14 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (4 pages)
14 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (4 pages)
7 July 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
7 July 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
14 October 2009	Annual return made up to 10 October 2009 with a full list of shareholders (5 pages)
14 October 2009	Annual return made up to 10 October 2009 with a full list of shareholders (5 pages)
13 October 2009	Secretary's details changed for Avalon Services Ltd. on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Damian James Calderbank on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Damian James Calderbank on 13 October 2009 (2 pages)
13 October 2009	Secretary's details changed for Avalon Services Ltd. on 13 October 2009 (2 pages)
22 January 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
22 January 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
14 October 2008	Return made up to 10/10/08; full list of members (3 pages)
14 October 2008	Return made up to 10/10/08; full list of members (3 pages)
17 April 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
17 April 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
16 November 2007	Return made up to 10/10/07; full list of members (2 pages)
16 November 2007	Return made up to 10/10/07; full list of members (2 pages)
17 October 2007	Secretary resigned (1 page)
17 October 2007	New secretary appointed (1 page)
17 October 2007	Registered office changed on 17/10/07 from: 1 kings avenue winchmore hill london N21 3NA (1 page)
17 October 2007	Registered office changed on 17/10/07 from: 1 kings avenue winchmore hill london N21 3NA (1 page)
17 October 2007	Secretary resigned (1 page)
17 October 2007	Director resigned (1 page)
17 October 2007	Director resigned (1 page)
17 October 2007	New secretary appointed (1 page)
7 March 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
7 March 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
18 December 2006	Director's particulars changed (1 page)
18 December 2006	Director's particulars changed (1 page)
29 November 2006	Director's particulars changed (1 page)
29 November 2006	Director's particulars changed (1 page)
8 November 2006	Return made up to 10/10/06; full list of members (2 pages)
8 November 2006	Return made up to 10/10/06; full list of members (2 pages)
13 October 2006	New director appointed (1 page)
13 October 2006	New director appointed (1 page)
5 September 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
5 September 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
25 August 2006	New director appointed (1 page)
25 August 2006	New director appointed (1 page)
11 May 2006	Registered office changed on 11/05/06 from: 43 blackstock road london N4 2JF (1 page)
11 May 2006	Registered office changed on 11/05/06 from: 43 blackstock road london N4 2JF (1 page)
16 March 2006	Total exemption full accounts made up to 31 October 2004 (12 pages)
16 March 2006	Total exemption full accounts made up to 31 October 2004 (12 pages)
23 December 2005	Director resigned (1 page)
23 December 2005	Director resigned (1 page)
10 October 2005	Return made up to 10/10/05; full list of members (2 pages)
10 October 2005	Return made up to 10/10/05; full list of members (2 pages)
18 June 2005	Delivery ext'd 3 mth 31/10/04 (2 pages)
18 June 2005	Delivery ext'd 3 mth 31/10/04 (2 pages)
14 December 2004	Amended accounts made up to 31 October 2003 (11 pages)
14 December 2004	Amended accounts made up to 31 October 2003 (11 pages)
1 December 2004	Registered office changed on 01/12/04 from: 43 blackstock road london N4 2JF (1 page)
1 December 2004	Return made up to 18/10/04; full list of members (6 pages)
1 December 2004	Return made up to 18/10/04; full list of members (6 pages)
1 December 2004	Registered office changed on 01/12/04 from: 43 blackstock road london N4 2JF (1 page)
23 November 2004	New director appointed (1 page)
23 November 2004	New director appointed (1 page)
10 November 2004	Registered office changed on 10/11/04 from: 6TH floor 52-54 gracechurch street london EC3V 0EH (1 page)
10 November 2004	Secretary resigned (1 page)
10 November 2004	Director resigned (1 page)
10 November 2004	New secretary appointed (1 page)
10 November 2004	New secretary appointed (1 page)
10 November 2004	Director resigned (1 page)
10 November 2004	Secretary resigned (1 page)
10 November 2004	Registered office changed on 10/11/04 from: 6TH floor 52-54 gracechurch street london EC3V 0EH (1 page)
5 October 2004	Total exemption full accounts made up to 31 October 2003 (10 pages)
5 October 2004	Total exemption full accounts made up to 31 October 2003 (10 pages)
3 December 2003	Registered office changed on 03/12/03 from: 3RD floor 45-47 cornhill london EC3V 3PD (1 page)
3 December 2003	Return made up to 18/10/03; full list of members (6 pages)
3 December 2003	Return made up to 18/10/03; full list of members (6 pages)
3 December 2003	Registered office changed on 03/12/03 from: 3RD floor 45-47 cornhill london EC3V 3PD (1 page)
3 December 2002	New director appointed (2 pages)
3 December 2002	New secretary appointed (2 pages)
3 December 2002	New director appointed (2 pages)
3 December 2002	New secretary appointed (2 pages)
11 November 2002	Secretary resigned (1 page)
11 November 2002	Secretary resigned (1 page)
11 November 2002	Director resigned (1 page)
11 November 2002	Director resigned (1 page)
18 October 2002	Incorporation (17 pages)
18 October 2002	Incorporation (17 pages)

Hayberry Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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