HAYBERRY LIMITED

dissolved Company number 04566677

Private Limited by Shares · Incorporated on 18th Oct 2002 · Closed on 25th Feb 2025

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SIC code: 64209
Registered office: London, W1G 7AJ
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

HAYBERRY LIMITED is a private limited by shares company based in London. It was incorporated on 18th Oct 2002 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of other holding companies n.e.c..

1 Director View directors

731 Companies at address View all 2894 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Shirley Elizabeth	Director	22nd May 2020	This company	Citizen Of Seychelles	—

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Actions

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Company snapshot

Status: dissolved
Incorporated: 18th Oct 2002
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Total Exemption Full
Next accounts due: Not recorded
Last accounts made up: 31st Oct 2024
Accounting reference date: 31st Oct

Timeline

18th Oct 2002 Company incorporated
18th Oct 2002 CORNHILL DIRECTORS LIMITED appointed as Corporate nominee director
18th Oct 2002 CORNHILL SERVICES LIMITED appointed as Nominee secretary
5th Nov 2002 CASTLE COMPANY MANAGEMENT LLC LIMITED appointed as Corporate director
5th Nov 2002 CORNHILL DIRECTORS LIMITED resigned as Corporate nominee director
5th Nov 2002 HEXTABLE LIMITED appointed as Corporate secretary
5th Nov 2002 CORNHILL SERVICES LIMITED resigned as Nominee secretary
15th Oct 2004 CASTLE COMPANY MANAGEMENT LLC LIMITED resigned as Corporate director
15th Oct 2004 Catherine Chambers appointed as Director
16th Oct 2004 HEXTABLE LIMITED resigned as Corporate secretary
16th Oct 2004 AXIANO COMPANY SECRETARIES LIMITED appointed as Corporate secretary
7th Dec 2005 Catherine Chambers resigned as Director
24th Dec 2005 Damian Calderbank appointed as Director
17th Aug 2006 Catherine Chambers appointed as Director
1st Oct 2007 AXIANO COMPANY SECRETARIES LIMITED resigned as Corporate secretary
1st Oct 2007 AVALON SERVICES LTD appointed as Corporate secretary
1st Oct 2007 Catherine Chambers resigned as Director
9th Apr 2013 Damian Calderbank resigned as Director
9th Apr 2013 Caroline Meyer appointed as Director
19th Sep 2013 Caroline Meyer resigned as Director
19th Sep 2013 Karin Janse Van Rensburg appointed as Director
22nd May 2020 AVALON SERVICES LTD resigned as Corporate secretary
22nd May 2020 Shirley Elizabeth appointed as Director
22nd May 2020 Karin Janse Van Rensburg resigned as Director
16th Mar 2024 Confirmation statement made up

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