EQUITIX HAYABUSA 3 LIMITED

Key Data

Status

Active

Company No.

08953432

Incorporation date

21/03/2014

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/03/2014)

27/10/2025

Termination of appointment of Sanil Waghela as a director on 2025-10-01

View PDF (1 pages)

27/10/2025

Appointment of Liam David Hill as a director on 2025-10-01

View PDF (2 pages)

08/10/2025

Confirmation statement made on 2025-09-24 with no updates

View PDF (3 pages)

07/10/2025

Full accounts made up to 2024-12-31

View PDF (30 pages)

21/07/2025

Secretary's details changed for Csc Fiduciary Services (Uk) Limited on 2025-07-21

View PDF (1 pages)

14/07/2025

Director's details changed for Sanil Waghela on 2025-05-30

View PDF (2 pages)

09/12/2024

Secretary's details changed for Intertrust Fiduciary Services (Uk) Limited on 2024-12-09

View PDF (1 pages)

09/10/2024

Confirmation statement made on 2024-09-24 with no updates

View PDF (3 pages)

19/09/2024

Full accounts made up to 2023-12-31

View PDF (30 pages)

05/10/2023

Appointment of Intertrust Fiduciary Services (Uk) Limited as a secretary on 2023-10-05

View PDF (2 pages)

29/09/2023

Confirmation statement made on 2023-09-24 with no updates

View PDF (3 pages)

29/09/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

04/04/2023

Termination of appointment of Ffion Boshell as a director on 2023-03-31

View PDF (1 pages)

04/04/2023

Termination of appointment of Hugh Barnabas Crossley as a director on 2023-03-31

View PDF (1 pages)

04/04/2023

Termination of appointment of Sion Laurence Jones as a director on 2023-03-31

View PDF (1 pages)

04/04/2023

Appointment of Sanil Waghela as a director on 2023-03-31

View PDF (2 pages)

04/04/2023

Appointment of Robert Alistair Martin Gillespie as a director on 2023-03-31

View PDF (2 pages)

20/10/2022

Confirmation statement made on 2022-09-24 with no updates

View PDF (3 pages)

21/09/2022

Termination of appointment of Geoffrey Allan Jackson as a director on 2022-08-15

View PDF (1 pages)

20/09/2022

Full accounts made up to 2021-12-31

View PDF (26 pages)

01/11/2021

Termination of appointment of Jonathan Charles Smith as a director on 2021-10-25

View PDF (1 pages)

01/11/2021

Appointment of Ms Ffion Boshell as a director on 2021-10-25

View PDF (2 pages)

28/10/2021

Confirmation statement made on 2021-09-24 with no updates

View PDF (3 pages)

13/10/2021

Full accounts made up to 2020-12-31

View PDF (28 pages)

23/02/2021

Full accounts made up to 2019-12-31

View PDF (32 pages)

29/10/2020

Confirmation statement made on 2020-09-24 with no updates

View PDF (3 pages)

10/03/2020

Registered office address changed from Welken House 10-11 Charterhouse Square London EC1M 6EH to 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD on 2020-03-10

View PDF (1 pages)

10/10/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

24/09/2019

Confirmation statement made on 2019-09-24 with updates

View PDF (4 pages)

29/04/2019

Confirmation statement made on 2019-03-21 with no updates

View PDF (3 pages)

25/04/2019

Appointment of Mr Sion Laurence Jones as a director on 2019-04-25

View PDF (2 pages)

28/06/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

09/05/2018

Termination of appointment of Nicholas Giles Burley Parker as a director on 2018-05-04

View PDF (1 pages)

05/04/2018

Confirmation statement made on 2018-03-21 with no updates

View PDF (3 pages)

08/06/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

28/03/2017

Confirmation statement made on 2017-03-21 with updates

View PDF (5 pages)

20/05/2016

Full accounts made up to 2015-12-31

View PDF (24 pages)

24/03/2016

Annual return made up to 2016-03-21 with full list of shareholders

View PDF (5 pages)

12/10/2015

Director's details changed for Mr Jonathan Charles Smith on 2015-10-12

View PDF (2 pages)

26/06/2015

Full accounts made up to 2014-12-31

View PDF (24 pages)

17/06/2015

Previous accounting period shortened from 2015-03-31 to 2014-12-31

View PDF (3 pages)

10/04/2015

Annual return made up to 2015-03-21 with full list of shareholders

View PDF (5 pages)

19/02/2015

Appointment of Mr Jonathan Charles Smith as a director on 2015-01-27

View PDF (3 pages)

19/02/2015

Termination of appointment of Keith John Maddin as a director on 2015-01-30

View PDF (1 pages)

12/09/2014

Registration of charge 089534320001, created on 2014-08-22

View PDF (31 pages)

21/03/2014

Incorporation

View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Boshell, Ffion	Director	25/10/2021 - 31/03/2023	148
Crossley, Hugh Barnabas	Director	21/03/2014 - 31/03/2023	268
Waghela, Sanil	Director	31/03/2023 - 01/10/2025	102
Hill, Liam David	Director	01/10/2025 - Present	102
Jones, Siôn Laurence	Director	25/04/2019 - 31/03/2023	281

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About EQUITIX HAYABUSA 3 LIMITED

EQUITIX HAYABUSA 3 LIMITED is an(a) Active company incorporated on 21/03/2014 with the registered office located at 3rd Floor, South Building, 200 Aldersgate Street, London EC1A 4HD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EQUITIX HAYABUSA 3 LIMITED?

EQUITIX HAYABUSA 3 LIMITED is currently Active. It was registered on 21/03/2014 .

Where is EQUITIX HAYABUSA 3 LIMITED located?

EQUITIX HAYABUSA 3 LIMITED is registered at 3rd Floor, South Building, 200 Aldersgate Street, London EC1A 4HD.

What does EQUITIX HAYABUSA 3 LIMITED do?

EQUITIX HAYABUSA 3 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for EQUITIX HAYABUSA 3 LIMITED?

The latest filing was on 27/10/2025: Termination of appointment of Sanil Waghela as a director on 2025-10-01.