Company information:
Haysbury Limited (No: 04409955)
Address: UNIT 2F17, THE SQUARE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4EB, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 04-May-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Apr-2024
Industry Class: 96090 - Other service activities n.e.c.
Current Director: ANDREW MARK HICKS ( DOB: Sep-1962 From: Aug-2021 )
Current Director: NICOLA MARGUERITE HODGE ( DOB: Oct-1961 From: Apr-2002 )
Current Secretary: LUTEA TRUSTEES LIMITED ( From: Apr-2002 )
Resigned Director: MICHELLE ELIZABETH ANNE BATE ( From: Apr-2002 To: May-2002 )
Resigned Director: SEAN ANDREW COUGHLAN ( From: Apr-2002 To: Aug-2005 )
Resigned Director: JOHN PAUL FLEETWOOD ( DOB: Nov-1949 From: Apr-2002 To: Dec-2016 )
Resigned Director: ANDREW MARK HICKS ( DOB: Sep-1962 From: Aug-2005 To: May-2013 )
Resigned Director: INITIAL DIRECT LIMITED ( From: Apr-2002 To: Apr-2002 )
Resigned Director: DAVID GEORGE JENNER ( DOB: Oct-1957 From: Apr-2002 To: Apr-2022 )
Resigned Director: SUSAN KELLY ( From: Apr-2002 To: Mar-2004 )
Resigned Director: IAN ARTHUR MARSH ( DOB: Feb-1953 From: Aug-2016 To: Jan-2019 )
Resigned Director: MARK JAMES SELBY ( DOB: Jul-1972 From: Jan-2020 To: Jun-2021 )
Resigned Secretary: CAMCO SOLUTIONS LIMITED ( From: Apr-2002 To: Apr-2002 )
Persons of Significant Control:
Lutea Holdings Limited, 9 9 Burrard Street, St Helier, Jersey, JE4 5UE, Jersey: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,0.0,0.0,2.0,2.0,2.0 | ||
| Fixed assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets | 2 | 2 | 0.0,0.0,2.0,2.0,0.0,0.0,0.0 | |||||
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net current assets (liabilities) | 2 | 2 | 0.0,0.0,2.0,2.0,0.0,0.0,0.0 | |||||
| Total assets less current liabilities | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,0.0,0.0 | ||
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net assets (liabilities) | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0 |
| Equity / share capital and reserves | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0 |