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Haybury Limited (Companies House Registration Number 05727073) is a private limited company created on 2006-03-02. This enterprise is located at 5Th Floor, International House, Queens Road, Brighton BN1 3XE. Changed on 2017-05-09, the previous name this firm used was Stelfox Uk Ltd. Haybury Limited operates SIC code: 70229 which stands for "management consultancy activities other than financial management", SIC code: 78200 - "temporary employment agency activities", SIC code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name Haybury Limited
Number 05727073
Date of Incorporation: March 2, 2006
End of financial year: 31 December
Address: 5th Floor, International House, Queens Road, Brighton, BN1 3XE
SIC code: 70229 - Management consultancy activities other than financial management
78200 - Temporary employment agency activities
82990 - Other business support service activities not elsewhere classified

Moving on to the 1 managing director that can be found in the aforementioned firm, we can name: Stephen K. (appointed on 06 March 2009). 1 secretary is also present: Stephen K. (appointed on 06 April 2018). The official register indexes 1 person of significant control - Kpp Ventures Limited, a corporation that can be found at Queens Road, BN1 3XE Brighton. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2013-06-30 2014-06-30 2015-06-30 2016-06-30 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 526,116 847,810 560,410 951,587 1,788,440 2,396,495 2,524,457 2,213,945 2,183,427
Fixed Assets 2,532 50,361 35,073 10,839 84,258 132,581 122,882 125,592 118,392
Total Assets Less Current Liabilities 324,821 466,370 332,335 496,033 928,290 1,298,400 1,414,993 1,428,972 1,184,258
Number Shares Allotted - 860 - 720 - - - - -
Shareholder Funds 324,821 466,370 332,335 494,305 - - - - -
Tangible Fixed Assets 2,532 50,360 35,072 10,838 - - - - -

People with significant control

Kpp Ventures Limited
15 December 2016
Address 5th Floor Queens Road, Brighton, BN1 3XE, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered The Registrar Of Companies For England & Wales
Registration number 10340247
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
(AD01) Registered office address changed from 5th Floor, International House Queens Road Brighton BN1 3XE to 12 Helmet Row London EC1V 3QJ on Wednesday 8th November 2023
filed on: 8th, November 2023 | address 		Free Download (1 page)

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