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Hayabusa Holdings Limited (Companies House Registration Number 08748908) is a private limited company founded on 2013-10-25 in England. The company is registered at Rooms 481 - 499 Second Floor, Salisbury House, London Wall, London EC2M 5SQ. Hayabusa Holdings Limited is operating under Standard Industrial Classification code: 70100 - "activities of head offices".

Company details

Name	Hayabusa Holdings Limited
Number	08748908
Date of Incorporation:	Friday 25th October 2013
End of financial year:	31 December
Address:	Rooms 481 - 499 Second Floor, Salisbury House, London Wall, London, EC2M 5SQ
SIC code:	70100 - Activities of head offices

Moving on to the 2 directors that can be found in the aforementioned enterprise, we can name: Suresh B. (in the company from 14 February 2023), Francois H. (appointment date: 01 June 2022). The official register indexes 2 persons of significant control, namely: Ip Karugamo Holdings (Uk) Limited can be reached at Salisbury House, London Wall, EC2M 5SQ London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. International Power Consolidated Holdings Limited can be reached at Canada Square, Level 20, E14 5LQ London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Ip Karugamo Holdings (Uk) Limited

7 February 2024

Address	Rooms 481 - 499, Second Floor Salisbury House, London Wall, London, EC2M 5SQ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	09022417
Nature of control:	75,01-100% shares 75,01-100% voting rights

International Power Consolidated Holdings Limited

6 April 2016 - 7 February 2024

Address	25 Canada Square, Level 20, London, E14 5LQ, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	05894291
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AP01) New director appointment on 2023/02/14. filed on: 14th, February 2023 \| officers	Free Download (2 pages)

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(AP01) New director appointment on 2023/02/14. filed on: 14th, February 2023 \| officers	Free Download (2 pages)
(TM01) 2023/02/13 - the day director's appointment was terminated filed on: 14th, February 2023 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2021/12/31 filed on: 10th, November 2022 \| accounts	Free Download (26 pages)
(AP01) New director appointment on 2022/06/01. filed on: 1st, June 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/06/01. filed on: 1st, June 2022 \| officers	Free Download (2 pages)
(TM01) 2022/05/31 - the day director's appointment was terminated filed on: 1st, June 2022 \| officers	Free Download (1 page)
(TM01) 2022/02/28 - the day director's appointment was terminated filed on: 3rd, March 2022 \| officers	Free Download (1 page)
(TM01) 2021/12/31 - the day director's appointment was terminated filed on: 4th, January 2022 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2020/12/31 filed on: 1st, December 2021 \| accounts	Free Download (26 pages)
(AD01) Address change date: 2021/10/05. New Address: Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ. Previous address: Level 20 25 Canada Square London E14 5LQ filed on: 5th, October 2021 \| address	Free Download (1 page)
(TM02) 2021/07/23 - the day secretary's appointment was terminated filed on: 29th, July 2021 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2019/12/31 filed on: 19th, April 2021 \| accounts	Free Download (26 pages)
(AP01) New director appointment on 2020/10/13. filed on: 15th, October 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/10/13. filed on: 15th, October 2020 \| officers	Free Download (2 pages)
(TM01) 2020/10/12 - the day director's appointment was terminated filed on: 15th, October 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on 2020/10/13. filed on: 15th, October 2020 \| officers	Free Download (2 pages)
(TM01) 2020/10/12 - the day director's appointment was terminated filed on: 15th, October 2020 \| officers	Free Download (1 page)
(TM01) 2020/07/31 - the day director's appointment was terminated filed on: 7th, August 2020 \| officers	Free Download (1 page)
(CH01) On 2020/04/17 director's details were changed filed on: 17th, April 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/12/12. filed on: 16th, December 2019 \| officers	Free Download (2 pages)
(TM01) 2019/12/12 - the day director's appointment was terminated filed on: 16th, December 2019 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2018/12/31 filed on: 27th, September 2019 \| accounts	Free Download (26 pages)
(AA) Full accounts for the period ending 2017/12/31 filed on: 6th, October 2018 \| accounts	Free Download (26 pages)
(AP01) New director appointment on 2018/01/01. filed on: 23rd, January 2018 \| officers	Free Download (2 pages)
(TM01) 2018/01/01 - the day director's appointment was terminated filed on: 15th, January 2018 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2016/12/31 filed on: 9th, October 2017 \| accounts	Free Download (26 pages)
(AP01) New director appointment on 2017/05/01. filed on: 10th, May 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/05/01. filed on: 10th, May 2017 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2015/12/31 filed on: 3rd, October 2016 \| accounts	Free Download (27 pages)
(TM01) 2016/04/13 - the day director's appointment was terminated filed on: 20th, April 2016 \| officers	Free Download (1 page)
(TM01) 2016/03/31 - the day director's appointment was terminated filed on: 20th, April 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on 2016/01/01. filed on: 26th, January 2016 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 2016/01/01 filed on: 26th, January 2016 \| officers	Free Download (2 pages)
(TM01) 2016/01/01 - the day director's appointment was terminated filed on: 26th, January 2016 \| officers	Free Download (1 page)
(TM02) 2016/01/01 - the day secretary's appointment was terminated filed on: 26th, January 2016 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2015/10/25 with full list of members filed on: 3rd, November 2015 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2014/12/31 filed on: 1st, September 2015 \| accounts	Free Download (21 pages)
(AD01) Address change date: 2015/08/11. New Address: Level 20 25 Canada Square London E14 5LQ. Previous address: International Power Ltd. Senator House 85 Queen Victoria Street London EC4V 4DP filed on: 11th, August 2015 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution of issued share capital reduction, Resolution filed on: 19th, May 2015 \| resolution	Free Download
(CAP-SS) Solvency Statement dated 21/04/15 filed on: 19th, May 2015 \| insolvency	Free Download (1 page)
(SH20) Statement by Directors filed on: 19th, May 2015 \| capital	Free Download (1 page)
(SH19) 53.00 GBP is the capital in company's statement on 2015/05/19 filed on: 19th, May 2015 \| capital	Free Download (4 pages)
(TM01) 2014/09/29 - the day director's appointment was terminated filed on: 5th, November 2014 \| officers	Free Download (1 page)
(TM01) 2014/09/29 - the day director's appointment was terminated filed on: 5th, November 2014 \| officers	Free Download (1 page)
(AP01) New director appointment on 2014/09/29. filed on: 5th, November 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2014/09/29. filed on: 5th, November 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2014/10/25 with full list of members filed on: 28th, October 2014 \| annual return	Free Download (6 pages)
(SH01) 102.00 GBP is the capital in company's statement on 2014/07/16 filed on: 28th, October 2014 \| capital	Free Download (3 pages)
(SH01) 102.00 GBP is the capital in company's statement on 2014/08/22 filed on: 28th, October 2014 \| capital	Free Download (3 pages)
(TM02) 2014/06/25 - the day secretary's appointment was terminated filed on: 25th, June 2014 \| officers	Free Download (1 page)
(SH01) 102.00 GBP is the capital in company's statement on 2014/04/16 filed on: 13th, May 2014 \| capital	Free Download (4 pages)
(AA01) Accounting period extended to 2014/12/31. Originally it was 2014/10/31 filed on: 8th, November 2013 \| accounts	Free Download (3 pages)
(CH03) On 2013/10/31 secretary's details were changed filed on: 8th, November 2013 \| officers	Free Download (3 pages)
(NEWINC) Company registration filed on: 25th, October 2013 \| incorporation	Free Download (54 pages)

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