HAYBERRY LIMITED
41 DEVONSHIRE STREET, GROUND FLOOR, LONDON W1G 7AJ- Active
- Private Limited Company
- Company No. 04566677
- Last Updated: 01 Mar 2024
Company Profile
HAYBERRY LIMITED was incorporated on Friday, October 18, 2002 as a Private Limited Company with registered address in LONDON. HAYBERRY LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 21 years 10 months and 29 days.
| Name | HAYBERRY LIMITED |
|---|---|
| Company number | 04566677 |
| Company type | Private Limited Company |
| Incorporation date | 18 Oct 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
41 DEVONSHIRE STREET GROUND FLOOR LONDON W1G 7AJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Vitalii Grossu Nationality: Moldovan |
Dates: Wednesday, June 21, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Sergei Glukhov Nationality: Russian |
Dates: Friday, July 12, 2019 - Wednesday, June 21, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Dmytri Smirnov Nationality: Russian |
Dates: Wednesday, April 6, 2016 - Friday, July 12, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-47 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 29 October 2016 |
| Last confirmation statement dated | 01 October 2015 |
Mortgages
No mortgages have been registered against HAYBERRY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HAYBERRY LIMITED | 18 Oct 2002 |