Hayabusa Limited

Company Name	Hayabusa Limited
Company Status	Active
Company Number	08749182
Category	Private Limited Company
Incorporation Date	25 October 2013(10 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Daniel Marinus Maria Vermeer
Date of Birth	February 1981 (Born 43 years ago)
Nationality	Dutch
Status	Current
Appointed	25 September 2017(3 years, 11 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Welken House 10-11 Charterhouse Square London EC1M 6EH

Director Name	Mr Edmund George Andrew
Date of Birth	January 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 March 2022(8 years, 4 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Equitix 3rd Floor (South) 200 Aldersgate Street London EC1A 4ND

Director Name	Francois Julien Hiernard
Date of Birth	January 1981 (Born 43 years ago)
Nationality	French
Status	Current
Appointed	01 June 2022(8 years, 7 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	France
Correspondence Address	1 Place Samuel De Champlain La Defence Cedex Paris 92 930 France

Director Name	Suresh Pullat Bhaskar
Date of Birth	January 1973 (Born 51 years ago)
Nationality	Indian
Status	Current
Appointed	14 February 2023(9 years, 3 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ

Director Name	Mr Paul William Evans
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2013(same day as company formation)
Role	General Operations Manager
Country of Residence	United Kingdom
Correspondence Address	International Power Ltd. Senator House 85 Queen Victoria Street London EC4V 4DP

Director Name	Mr Carl Foreman
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2013(same day as company formation)
Role	Business Developer
Country of Residence	United Kingdom
Correspondence Address	International Power Ltd. Senator House 85 Queen Victoria Street London EC4V 4DP

Director Name	Mr Simon David Pinnell
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2013(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	International Power Ltd. Senator House 85 Queen Victoria Street London EC4V 4DP

Secretary Name	Hillary Sue Berger
Status	Resigned
Appointed	25 October 2013(same day as company formation)
Role	Company Director
Correspondence Address	International Power Ltd. Senator House 85 Queen Victoria Street London EC4V 4DP

Secretary Name	Roger Derek Simpson
Status	Resigned
Appointed	25 October 2013(same day as company formation)
Role	Company Director
Correspondence Address	International Power Ltd. Senator House 85 Queen Victoria Street London EC4V 4DP

Director Name	Mr Sion Laurence Jones
Date of Birth	April 1974 (Born 50 years ago)
Nationality	English
Status	Resigned
Appointed	22 August 2014(10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 25 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Welken House 10-11 Charterhouse Square London EC1M 6EH

Director Name	Mr Fabio D'Alonzo
Date of Birth	December 1976 (Born 47 years ago)
Nationality	Italian
Status	Resigned
Appointed	22 August 2014(10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 10 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Welken House 10-11 Charterhouse Square London EC1M 6EH

Director Name	Matteo Maino
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Italian
Status	Resigned
Appointed	22 August 2014(10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 12 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4DP

Secretary Name	Mrs Sarah Jane Gregory
Status	Resigned
Appointed	01 January 2016(2 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 23 July 2021)
Role	Company Director
Correspondence Address	Level 20 25 Canada Square London E14 5LQ

Director Name	Mr Roger Siegfried Alexander Kraemer
Date of Birth	June 1968 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	10 December 2019(6 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 28 February 2022)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Equitix Germany Gmbh Badener Str Eschersheimer Landstr 50-54 60322 Frankfurt Am Main Germany

Director Name	Mr Christopher Stuart Thomas
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2019(6 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 20 25 Canada Square London E14 5LQ

Director Name	Mr Andrew Martin Pollins
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2020(6 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 12 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Level 20 25 Canada Square London E14 5LQ

Director Name	Tze Hoong Siow
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2020(6 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ

Director Name	Mr Jeremiah Joseph Moloney
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2020(6 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ

Director Name	Jeremy Montague Hughes
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2022(8 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 13 February 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ

Contact

Website	ipplc.com

Location

Registered Address	Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

46 at £1	Equitix Hayabusa 3 LTD 50.00% Ordinary
46 at £1	Hayabusa Holdings LTD 50.00% Ordinary

Financials

Year	2014
Turnover	£8,140,000
Gross Profit	£5,051,000
Net Worth	£8,325,000
Cash	£4,676,000
Current Liabilities	£9,208,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	25 October 2023 (6 months ago)
Next Return Due	8 November 2024 (6 months, 2 weeks from now)

Charges

12 March 2014	Delivered on: 14 March 2014 Persons entitled: Union Bank, N.A. (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

8 November 2023	Confirmation statement made on 25 October 2023 with no updates (3 pages)
17 October 2023	Group of companies' accounts made up to 31 December 2022 (56 pages)
14 February 2023	Termination of appointment of Jeremy Montague Hughes as a director on 13 February 2023 (1 page)
14 February 2023	Appointment of Suresh Pullat Bhaskar as a director on 14 February 2023 (2 pages)
4 November 2022	Confirmation statement made on 25 October 2022 with no updates (3 pages)
13 October 2022	Group of companies' accounts made up to 31 December 2021 (56 pages)
1 June 2022	Appointment of Francois Julien Hiernard as a director on 1 June 2022 (2 pages)
1 June 2022	Appointment of Jeremy Montague Hughes as a director on 1 June 2022 (2 pages)
1 June 2022	Termination of appointment of Jeremiah Joseph Moloney as a director on 31 May 2022 (1 page)
7 March 2022	Appointment of Edmund George Andrew as a director on 1 March 2022 (2 pages)
7 March 2022	Termination of appointment of Roger Siegfried Alexander Kraemer as a director on 28 February 2022 (1 page)
4 January 2022	Termination of appointment of Tze Hoong Siow as a director on 31 December 2021 (1 page)
26 October 2021	Confirmation statement made on 25 October 2021 with no updates (3 pages)
5 October 2021	Registered office address changed from Level 20 25 Canada Square London E14 5LQ to Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ on 5 October 2021 (1 page)
9 September 2021	Group of companies' accounts made up to 31 December 2020 (56 pages)
29 July 2021	Termination of appointment of Sarah Jane Gregory as a secretary on 23 July 2021 (1 page)
20 April 2021	Group of companies' accounts made up to 31 December 2019 (58 pages)
12 January 2021	Termination of appointment of Andrew Martin Pollins as a director on 12 October 2020 (1 page)
27 October 2020	Confirmation statement made on 25 October 2020 with no updates (3 pages)
15 October 2020	Appointment of Tze Hoong Siow as a director on 13 October 2020 (2 pages)
15 October 2020	Appointment of Mr Jeremiah Joseph Moloney as a director on 13 October 2020 (2 pages)
7 August 2020	Termination of appointment of Christopher Stuart Thomas as a director on 31 July 2020 (1 page)
17 April 2020	Director's details changed for Christopher Stuart Thomas on 17 April 2020 (2 pages)
2 April 2020	Appointment of Andrew Martin Pollins as a director on 1 April 2020 (2 pages)
1 April 2020	Termination of appointment of Simon David Pinnell as a director on 31 March 2020 (1 page)
16 December 2019	Termination of appointment of Matteo Maino as a director on 12 December 2019 (1 page)
16 December 2019	Appointment of Christopher Stuart Thomas as a director on 12 December 2019 (2 pages)
10 December 2019	Termination of appointment of Fabio D'alonzo as a director on 10 December 2019 (1 page)
10 December 2019	Appointment of Roger Siegfried Alexander Kraemer as a director on 10 December 2019 (2 pages)
25 October 2019	Confirmation statement made on 25 October 2019 with no updates (3 pages)
8 October 2019	Group of companies' accounts made up to 31 December 2018 (55 pages)
29 October 2018	Confirmation statement made on 25 October 2018 with no updates (3 pages)
3 July 2018	Group of companies' accounts made up to 31 December 2017 (53 pages)
30 October 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
30 October 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
16 October 2017	Appointment of Mr Daniel Marinus Maria Vermeer as a director on 25 September 2017 (2 pages)
16 October 2017	Termination of appointment of Sion Laurence Jones as a director on 25 September 2017 (1 page)
16 October 2017	Termination of appointment of Sion Laurence Jones as a director on 25 September 2017 (1 page)
16 October 2017	Appointment of Mr Daniel Marinus Maria Vermeer as a director on 25 September 2017 (2 pages)
2 August 2017	Group of companies' accounts made up to 31 December 2016 (53 pages)
2 August 2017	Group of companies' accounts made up to 31 December 2016 (53 pages)
2 November 2016	Confirmation statement made on 25 October 2016 with updates (6 pages)
2 November 2016	Confirmation statement made on 25 October 2016 with updates (6 pages)
29 June 2016	Group of companies' accounts made up to 31 December 2015 (55 pages)
29 June 2016	Group of companies' accounts made up to 31 December 2015 (55 pages)
26 January 2016	Appointment of Mrs Sarah Jane Gregory as a secretary on 1 January 2016 (2 pages)
26 January 2016	Termination of appointment of Hillary Sue Berger as a secretary on 1 January 2016 (1 page)
26 January 2016	Appointment of Mrs Sarah Jane Gregory as a secretary on 1 January 2016 (2 pages)
26 January 2016	Termination of appointment of Hillary Sue Berger as a secretary on 1 January 2016 (1 page)
3 November 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 92 (7 pages)
3 November 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 92 (7 pages)
12 August 2015	Registered office address changed from International Power Ltd. Senator House 85 Queen Victoria Street London United Kingdom EC4V 4DP to Level 20 25 Canada Square London E14 5LQ on 12 August 2015 (1 page)
12 August 2015	Registered office address changed from International Power Ltd. Senator House 85 Queen Victoria Street London United Kingdom EC4V 4DP to Level 20 25 Canada Square London E14 5LQ on 12 August 2015 (1 page)
3 July 2015	Group of companies' accounts made up to 31 December 2014 (34 pages)
3 July 2015	Group of companies' accounts made up to 31 December 2014 (34 pages)
5 January 2015	Statement of capital on 5 January 2015 GBP 92 (4 pages)
5 January 2015	Statement of capital on 5 January 2015 GBP 92 (4 pages)
5 January 2015	Statement of capital on 5 January 2015 GBP 92 (4 pages)
24 December 2014	Solvency Statement dated 18/11/14 (1 page)
24 December 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced 18/11/2014 (1 page)
24 December 2014	Resolutions RES13 ‐ Share premium account reduced 18/11/2014 RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 December 2014	Solvency Statement dated 18/11/14 (1 page)
24 December 2014	Statement by Directors (1 page)
24 December 2014	Statement by Directors (1 page)
28 October 2014	Statement of capital following an allotment of shares on 16 July 2014 GBP 102 (3 pages)
28 October 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 106 (7 pages)
28 October 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 106 (7 pages)
28 October 2014	Statement of capital following an allotment of shares on 22 August 2014 GBP 102 (3 pages)
28 October 2014	Statement of capital following an allotment of shares on 16 July 2014 GBP 102 (3 pages)
28 October 2014	Statement of capital following an allotment of shares on 22 August 2014 GBP 102 (3 pages)
27 October 2014	Termination of appointment of Paul William Evans as a director on 22 August 2014 (2 pages)
27 October 2014	Termination of appointment of Paul William Evans as a director on 22 August 2014 (2 pages)
27 October 2014	Appointment of Matteo Maino as a director on 22 August 2014 (3 pages)
27 October 2014	Appointment of Matteo Maino as a director on 22 August 2014 (3 pages)
27 October 2014	Appointment of Mr Sion Laurence Jones as a director on 22 August 2014 (3 pages)
27 October 2014	Appointment of Mr Fabio D'alonzo as a director on 22 August 2014 (3 pages)
27 October 2014	Appointment of Mr Fabio D'alonzo as a director on 22 August 2014 (3 pages)
27 October 2014	Termination of appointment of Carl Foreman as a director on 22 August 2014 (2 pages)
27 October 2014	Termination of appointment of Carl Foreman as a director on 22 August 2014 (2 pages)
27 October 2014	Appointment of Mr Sion Laurence Jones as a director on 22 August 2014 (3 pages)
25 June 2014	Termination of appointment of Roger Simpson as a secretary (1 page)
25 June 2014	Termination of appointment of Roger Simpson as a secretary (1 page)
13 May 2014	Statement of capital following an allotment of shares on 16 April 2014 GBP 102.00 (4 pages)
13 May 2014	Statement of capital following an allotment of shares on 16 April 2014 GBP 102.00 (4 pages)
14 March 2014	Registration of charge 087491820001 (48 pages)
14 March 2014	Registration of charge 087491820001 (48 pages)
8 November 2013	Secretary's details changed for Roger Derek Simon on 31 October 2013 (3 pages)
8 November 2013	Current accounting period extended from 31 October 2014 to 31 December 2014 (3 pages)
8 November 2013	Current accounting period extended from 31 October 2014 to 31 December 2014 (3 pages)
8 November 2013	Secretary's details changed for Roger Derek Simon on 31 October 2013 (3 pages)
25 October 2013	Incorporation (54 pages)
25 October 2013	Incorporation (54 pages)

Hayabusa Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London