HL

HAYABUSA LIMITED

Active

Company number 08749182

London, England · Incorporated 25 October 2013

Broadgate Tower Floor 4, 20 Primrose Street,, London, EC2A 2EW, England

Last updated on 27 August 2026

Activities of head offices · SIC 70100

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 August 2014

Company overview

**Hayabusa Limited** is an active private limited company incorporated on 25 October 2013 and registered in England and Wales. Its registered office is at Broadgate Tower, Floor 4, 20 Primrose Street, London EC2A 2EW. The company’s principal activity is classified under SIC 70100 (Activities of head offices).

It is currently a group company. The most recent accounts, prepared to 31 December 2024 on a group basis, are not overdue, with the next accounts due by 30 September 2026. The confirmation statement was last made up to 25 October 2025 and is not overdue.

The board comprises three directors: Edmund George Andrew (British, appointed 1 March 2022), Suresh Pullat Bhaskar (Indian, appointed 14 February 2023), and Paul Reginald Brian Bowden (British, appointed 18 May 2026). Significant control is held equally by two corporate shareholders: Hayabusa Holdings Limited and Equitix Hayabusa 3 Limited, each owning 25–50% of shares and voting rights.

The company has no charges, no insolvency history, and has never been liquidated. Recent filings relate solely to the appointment of Mr Bowden and the termination of a prior director on 19 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
25 October 2025
Next due
8 November 2026
7 weeks left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hayabusa Holdings Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Equitix Hayabusa 3 Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

3 funding rounds
22 August 2014
Shares allotted · 0 shares allotted
—
16 July 2014
Shares allotted · 0 shares allotted
—
16 April 2014
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
19 May 2026 View
Termination Director Company With Name Termination Date
Officers
19 May 2026 View
Accounts With Accounts Type Group
Accounts
19 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2025 View
Termination Director Company With Name Termination Date
Officers
18 September 2025 View
Appoint Person Director Company With Name Date
Officers
18 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
18 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
18 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 April 2025 View
Termination Director Company With Name Termination Date
Officers
18 March 2025 View
Appoint Person Director Company With Name Date
Officers
18 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2024 View
Accounts With Accounts Type Group
Accounts
12 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2023 View
Accounts With Accounts Type Group
Accounts
17 October 2023 View
Termination Director Company With Name Termination Date
Officers
14 February 2023 View
Appoint Person Director Company With Name Date
Officers
14 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2022 View
Accounts With Accounts Type Group
Accounts
13 October 2022 View
Termination Director Company With Name Termination Date
Officers
1 June 2022 View
Appoint Person Director Company With Name Date
Officers
1 June 2022 View
Appoint Person Director Company With Name Date
Officers
1 June 2022 View
Appoint Person Director Company With Name Date
Officers
7 March 2022 View
Termination Director Company With Name Termination Date
Officers
7 March 2022 View
Termination Director Company With Name Termination Date
Officers
4 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 October 2021 View
Accounts With Accounts Type Group
Accounts
9 September 2021 View
Termination Secretary Company With Name Termination Date
Officers
29 July 2021 View
Accounts With Accounts Type Group
Accounts
20 April 2021 View
Termination Director Company With Name Termination Date
Officers
12 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2020 View
Appoint Person Director Company With Name Date
Officers
15 October 2020 View
Appoint Person Director Company With Name Date
Officers
15 October 2020 View
Termination Director Company With Name Termination Date
Officers
7 August 2020 View
Change Person Director Company With Change Date
Officers
17 April 2020 View
Appoint Person Director Company With Name Date
Officers
2 April 2020 View
Termination Director Company With Name Termination Date
Officers
1 April 2020 View
Appoint Person Director Company With Name Date
Officers
16 December 2019 View
Termination Director Company With Name Termination Date
Officers
16 December 2019 View
Appoint Person Director Company With Name Date
Officers
10 December 2019 View
Termination Director Company With Name Termination Date
Officers
10 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2019 View
Accounts With Accounts Type Group
Accounts
8 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2018 View
Accounts With Accounts Type Group
Accounts
3 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2017 View
Appoint Person Director Company With Name Date
Officers
16 October 2017 View
Termination Director Company With Name Termination Date
Officers
16 October 2017 View
Accounts With Accounts Type Group
Accounts
2 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2016 View
Accounts With Accounts Type Group
Accounts
29 June 2016 View
Appoint Person Secretary Company With Name Date
Officers
26 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
26 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 August 2015 View
Accounts With Accounts Type Group
Accounts
3 July 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
5 January 2015 View
Legacy
Capital
24 December 2014 View
Legacy
Insolvency
24 December 2014 View
Resolution
Resolution
24 December 2014 View
Capital Allotment Shares
Capital
28 October 2014 View
Capital Allotment Shares
Capital
28 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2014 View
Termination Director Company With Name Termination Date
Officers
27 October 2014 View
Appoint Person Director Company With Name Date
Officers
27 October 2014 View
Appoint Person Director Company With Name Date
Officers
27 October 2014 View
Appoint Person Director Company With Name Date
Officers
27 October 2014 View
Termination Director Company With Name Termination Date
Officers
27 October 2014 View
Termination Secretary Company With Name
Officers
25 June 2014 View
Capital Allotment Shares
Capital
13 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
14 March 2014 View
Change Account Reference Date Company Current Extended
Accounts
8 November 2013 View
Change Person Secretary Company With Change Date
Officers
8 November 2013 View
Incorporation Company
Incorporation
25 October 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

EC2A 2EW

WAVERLEY VINTNERS LIMITED
#01595384
dissolved
ITOCHU EUROPE PLC
#02098168
active
ADJUSTERS INTERNATIONAL LIMITED
#02173712
active
HITACHI VANTARA LIMITED
#02332239
active
ENGIE UK LIMITED
#02366963
active
See all companies at EC2A 2EW

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.