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BURBERRY HAYMARKET LIMITED (04868493)

BURBERRY HAYMARKET LIMITED (04868493) is an active UK company. incorporated on 15 August 2003. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. BURBERRY HAYMARKET LIMITED has been registered for 22 years. Current directors include GREEN, Helen Jane, KESSELL, Richard John Hazeldine, RASH, Edward Charles.

Company Number
04868493
Status
active
Type
ltd
Incorporated
15 August 2003
Age
22 years
Address
Horseferry House, London, SW1P 2AW
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
GREEN, Helen Jane, KESSELL, Richard John Hazeldine, RASH, Edward Charles
SIC Codes
64209

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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. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BURBERRY HAYMARKET LIMITED was registered 22 years ago.(SIC: 64209)

Status

active

Active since 22 years ago

Company No

04868493

LTD Company

Age

22 Years

Incorporated 15 August 2003

Size

N/A

Accounts

ARD: 31/3

Up to Date

7 months left

Last Filed

Made up to 29 March 2025 (1 year ago)
Submitted on 22 October 2025 (7 months ago)
Period: 31 March 2024 - 29 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 30 March 2025 - 31 March 2026

Confirmation Statement

Up to Date

17 days left

Last Filed

Made up to 22 May 2025 (1 year ago)
Submitted on 4 June 2025 (11 months ago)

Next Due

Due by 5 June 2026
For period ending 22 May 2026

Previous Company Names

HACKREMCO (NO. 2082) LIMITED
From: 15 August 2003To: 12 November 2003
Contact
Address

Horseferry House Horseferry Road London, SW1P 2AW,

Timeline

29 key events • 2003 - 2024

Funding Officers Ownership
Company Founded
Aug 03
Director Joined
Apr 10
Director Joined
Nov 11
Director Joined
Apr 12
Director Left
Apr 12
Director Left
May 12
Director Joined
May 12
Director Left
Jun 13
Director Joined
Jun 13
Director Joined
Nov 13
Director Joined
Apr 15
Director Left
Nov 15
Director Left
Nov 15
Director Joined
Nov 15
Director Left
Jan 17
Director Left
Jan 17
Funding Round
Mar 17
Director Left
Jun 17
Director Joined
Sept 17
Director Left
Apr 18
Director Joined
Apr 18
Funding Round
Mar 21
Capital Update
Mar 21
Director Left
Jul 21
Director Joined
Oct 21
Director Left
Dec 23
Director Joined
Dec 23
Director Left
Jul 24
Director Joined
Aug 24
3
Funding
25
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

26

4 Active
22 Resigned

PARSONS, Gemma Elizabeth Mary

Active
Horseferry Road, LondonSW1P 2AW
Secretary
Appointed 01 Jul 2018

GREEN, Helen Jane

Active
Horseferry Road, LondonSW1P 2AW
Born January 1979
Director
Appointed 29 Sept 2021

KESSELL, Richard John Hazeldine

Active
Horseferry Road, LondonSW1P 2AW
Born October 1969
Director
Appointed 06 Aug 2024

RASH, Edward Charles

Active
Horseferry Road, LondonSW1P 2AW
Born January 1972
Director
Appointed 02 Apr 2018

MAHONY, Michael Neil Copinger

Resigned
Horseferry Road, LondonSW1P 2AW
Secretary
Appointed 21 Nov 2003
Resigned 01 Aug 2011

SUKMONOWSKI, Catherine Anne

Resigned
Horseferry Road, LondonSW1P 2AW
Secretary
Appointed 01 Aug 2011
Resigned 15 Sept 2017

TUNNACLIFFE, Paul Derek

Resigned
Horseferry Road, LondonSW1P 2AW
Secretary
Appointed 15 Sept 2017
Resigned 01 Jul 2018

HACKWOOD SECRETARIES LIMITED

Resigned
One Silk Street, LondonEC2Y 8HQ
Corporate nominee secretary
Appointed 15 Aug 2003
Resigned 21 Nov 2003

BRIMICOMBE, Ian

Resigned
Horseferry Road, LondonSW1P 2AW
Born October 1963
Director
Appointed 15 Sept 2017
Resigned 30 Nov 2023

CARTWRIGHT, Stacey Lee

Resigned
Horseferry Road, LondonSW1P 2AW
Born November 1963
Director
Appointed 01 Mar 2004
Resigned 01 Jun 2013

DJELLAS, Riad

Resigned
Horseferry Road, LondonSW1P 2AW
Born July 1974
Director
Appointed 02 Nov 2015
Resigned 20 Jan 2017

FAIRWEATHER, Carol Ann

Resigned
Horseferry Road, LondonSW1P 2AW
Born March 1961
Director
Appointed 21 Aug 2006
Resigned 20 Jan 2017

FOA, Emilio Giuseppe

Resigned
14 Woodsford Square, LondonW14 8DP
Born October 1963
Director
Appointed 12 Oct 2005
Resigned 13 Apr 2007

GIBBONS, Clive Anthony

Resigned
5 Four Acre Coppice, HookRG27 9NF
Born May 1960
Director
Appointed 21 Nov 2003
Resigned 09 Feb 2006

IZZARD, Maxwell

Resigned
Horseferry Road, LondonSW1P 2AW
Born January 1980
Director
Appointed 30 Nov 2023
Resigned 18 Jul 2024

JACKSON, Brian David

Resigned
Horseferry Road, LondonSW1P 2AW
Born September 1953
Director
Appointed 07 Apr 2015
Resigned 31 Mar 2018

JANOWSKI, Andrew Girard

Resigned
Horseferry Road, LondonSW1P 2AW
Born March 1966
Director
Appointed 29 Apr 2010
Resigned 23 Apr 2012

JANOWSKI, Andrew

Resigned
Horseferry Road, LondonSW1P 2AW
Born March 1966
Director
Appointed 02 Mar 2009
Resigned 26 Jun 2009

JONES, Nigel Philip

Resigned
Horseferry Road, LondonSW1P 2AW
Born February 1965
Director
Appointed 12 Mar 2012
Resigned 16 Jul 2021

KESSELL, Richard John Hazeldine

Resigned
154 Elsley Road, LondonSW11 5LQ
Born October 1969
Director
Appointed 21 Nov 2003
Resigned 21 Aug 2006

MAHONY, Michael Neil Copinger

Resigned
Horseferry Road, LondonSW1P 2AW
Born April 1964
Director
Appointed 23 Apr 2012
Resigned 02 Nov 2015

METCALF, Michael Edward

Resigned
Tanglewood 19 Meadway, EsherKT10 9HG
Born January 1952
Director
Appointed 21 Nov 2003
Resigned 31 Mar 2004

RAINSFORD, Vanessa

Resigned
Horseferry Road, LondonSW1P 2AW
Born August 1972
Director
Appointed 02 Mar 2009
Resigned 12 Mar 2012

RASH, Edward Charles

Resigned
Horseferry Road, LondonSW1P 2AW
Born January 1972
Director
Appointed 15 Nov 2013
Resigned 02 Nov 2015

SMITH, John Barry

Resigned
Horseferry Road, LondonSW1P 2AW
Born August 1957
Director
Appointed 01 Jun 2013
Resigned 07 Jun 2017

HACKWOOD DIRECTORS LIMITED

Resigned
One Silk Street, LondonEC2Y 8HQ
Corporate nominee director
Appointed 15 Aug 2003
Resigned 21 Nov 2003

Persons with significant control

1

Burberry Group Plc

Active
Horseferry Road, LondonSW1P 2AW

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

141

Accounts With Accounts Type Full
22 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
4 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
6 January 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 August 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 July 2024
TM01Termination of Director
Confirmation Statement With No Updates
23 May 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
18 December 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 December 2023
TM01Termination of Director
Second Filing Of Secretary Appointment With Name
4 December 2023
RP04AP03RP04AP03
Change Person Director Company With Change Date
2 November 2023
CH01Change of Director Details
Accounts With Accounts Type Full
13 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
18 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
13 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
10 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
15 October 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 October 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 July 2021
TM01Termination of Director
Confirmation Statement With Updates
28 April 2021
CS01Confirmation Statement
Capital Statement Capital Company With Date Currency Figure
16 March 2021
SH19Statement of Capital
Legacy
16 March 2021
SH20SH20
Legacy
16 March 2021
CAP-SSCAP-SS
Resolution
16 March 2021
RESOLUTIONSResolutions
Resolution
11 March 2021
RESOLUTIONSResolutions
Resolution
11 March 2021
RESOLUTIONSResolutions
11 March 2021
ANNOTATIONANNOTATION
Capital Allotment Shares
3 March 2021
SH01Allotment of Shares
Accounts With Accounts Type Full
2 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
27 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
17 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
29 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
13 September 2018
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
12 July 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
9 July 2018
TM02Termination of Secretary
Appoint Person Director Company With Name Date
9 April 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 April 2018
TM01Termination of Director
Confirmation Statement With No Updates
4 April 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
22 September 2017
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
22 September 2017
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
22 September 2017
AP03Appointment of Secretary
Accounts With Accounts Type Full
11 September 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
13 June 2017
TM01Termination of Director
Confirmation Statement With Updates
28 March 2017
CS01Confirmation Statement
Capital Allotment Shares
24 March 2017
SH01Allotment of Shares
Termination Director Company With Name Termination Date
23 January 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
23 January 2017
TM01Termination of Director
Accounts With Accounts Type Full
24 November 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 March 2016
AR01AR01
Appoint Person Director Company With Name Date
20 November 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 November 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
5 November 2015
TM01Termination of Director
Accounts With Accounts Type Full
19 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 April 2015
AR01AR01
Appoint Person Director Company With Name Date
13 April 2015
AP01Appointment of Director
Change Person Director Company With Change Date
9 April 2015
CH01Change of Director Details
Accounts With Accounts Type Full
7 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 March 2014
AR01AR01
Appoint Person Director Company With Name
26 November 2013
AP01Appointment of Director
Accounts With Accounts Type Full
6 August 2013
AAAnnual Accounts
Appoint Person Director Company With Name
4 June 2013
AP01Appointment of Director
Termination Director Company With Name
3 June 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
18 March 2013
AR01AR01
Accounts With Accounts Type Full
28 August 2012
AAAnnual Accounts
Appoint Person Director Company With Name
16 May 2012
AP01Appointment of Director
Termination Director Company With Name
15 May 2012
TM01Termination of Director
Appoint Person Director Company With Name
10 April 2012
AP01Appointment of Director
Termination Director Company With Name
10 April 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
19 March 2012
AR01AR01
Appoint Person Director Company With Name
29 November 2011
AP01Appointment of Director
Accounts With Accounts Type Full
9 September 2011
AAAnnual Accounts
Appoint Person Secretary Company With Name
11 August 2011
AP03Appointment of Secretary
Termination Secretary Company With Name
10 August 2011
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
17 March 2011
AR01AR01
Accounts With Accounts Type Full
21 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 August 2010
AR01AR01
Resolution
16 August 2010
RESOLUTIONSResolutions
Statement Of Companys Objects
16 August 2010
CC04CC04
Appoint Person Director Company With Name
30 April 2010
AP01Appointment of Director
Accounts With Accounts Type Full
29 December 2009
AAAnnual Accounts
Legacy
17 August 2009
363aAnnual Return
Legacy
22 July 2009
122122
Memorandum Articles
29 June 2009
MEM/ARTSMEM/ARTS
Legacy
29 June 2009
SH20SH20
Legacy
29 June 2009
CAP-SSCAP-SS
Legacy
29 June 2009
CAP-MDSCCAP-MDSC
Resolution
29 June 2009
RESOLUTIONSResolutions
Legacy
29 June 2009
128(3)128(3)
Resolution
29 June 2009
RESOLUTIONSResolutions
Legacy
26 June 2009
288bResignation of Director or Secretary
Legacy
13 March 2009
122122
Legacy
13 March 2009
88(2)Return of Allotment of Shares
Legacy
13 March 2009
123Notice of Increase in Nominal Capital
Resolution
13 March 2009
RESOLUTIONSResolutions
Legacy
4 March 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
4 February 2009
AAAnnual Accounts
Legacy
10 December 2008
288cChange of Particulars
Legacy
10 December 2008
288cChange of Particulars
Legacy
10 December 2008
288cChange of Particulars
Legacy
2 December 2008
287Change of Registered Office
Legacy
15 August 2008
363aAnnual Return
Legacy
17 December 2007
288cChange of Particulars
Legacy
27 November 2007
288cChange of Particulars
Legacy
27 November 2007
288cChange of Particulars
Accounts With Accounts Type Full
16 November 2007
AAAnnual Accounts
Legacy
16 August 2007
363aAnnual Return
Legacy
24 May 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
1 February 2007
AAAnnual Accounts
Legacy
22 August 2006
288aAppointment of Director or Secretary
Legacy
22 August 2006
288bResignation of Director or Secretary
Legacy
17 August 2006
363aAnnual Return
Accounts With Accounts Type Full
7 March 2006
AAAnnual Accounts
Legacy
14 February 2006
288bResignation of Director or Secretary
Legacy
15 November 2005
288aAppointment of Director or Secretary
Legacy
13 September 2005
363aAnnual Return
Accounts With Accounts Type Full
4 April 2005
AAAnnual Accounts
Legacy
11 October 2004
363sAnnual Return (shuttle)
Legacy
13 April 2004
288bResignation of Director or Secretary
Legacy
12 March 2004
288aAppointment of Director or Secretary
Legacy
8 January 2004
88(2)R88(2)R
Legacy
8 January 2004
88(2)R88(2)R
Legacy
8 January 2004
123Notice of Increase in Nominal Capital
Resolution
8 January 2004
RESOLUTIONSResolutions
Resolution
8 January 2004
RESOLUTIONSResolutions
Resolution
8 January 2004
RESOLUTIONSResolutions
Legacy
29 November 2003
287Change of Registered Office
Legacy
29 November 2003
288bResignation of Director or Secretary
Legacy
29 November 2003
288bResignation of Director or Secretary
Legacy
29 November 2003
288aAppointment of Director or Secretary
Legacy
29 November 2003
288aAppointment of Director or Secretary
Legacy
29 November 2003
288aAppointment of Director or Secretary
Legacy
29 November 2003
288aAppointment of Director or Secretary
Resolution
29 November 2003
RESOLUTIONSResolutions
Resolution
29 November 2003
RESOLUTIONSResolutions
Resolution
29 November 2003
RESOLUTIONSResolutions
Legacy
29 November 2003
123Notice of Increase in Nominal Capital
Memorandum Articles
29 November 2003
MEM/ARTSMEM/ARTS
Resolution
29 November 2003
RESOLUTIONSResolutions
Resolution
29 November 2003
RESOLUTIONSResolutions
Resolution
29 November 2003
RESOLUTIONSResolutions
Legacy
29 November 2003
225Change of Accounting Reference Date
Certificate Change Of Name Company
12 November 2003
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
15 August 2003
NEWINCIncorporation