EQUITIX HAYABUSA 3 LIMITED
Activities of other holding companies n.e.c.
EQUITIX HAYABUSA 3 LIMITED
Activities of other holding companies n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD England
Reports
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Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
N/A
Net Assets
£29.74M
Total Liabilities
£35.51M
Turnover
N/A
Employees
N/A
Debt Ratio
54%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Fiduciary Services (uk) Limited | Corporate-secretary | United Kingdom | Unknown | 5 Oct 2023 | Active |
| Hill, Liam David | Director | British | United Kingdom | 1 Oct 2025 | Active |
| Robert Alistair Martin Gillespie | Director | British | United Kingdom | 31 Mar 2023 | Active |
| Sanil Waghela | Director | British | United Kingdom | 31 Mar 2023 | Active |
Persons with Significant Control
Persons with Significant Control (1)
Equitix Onshore Wind 3 Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
No group structure identified
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 27 Oct 2025 | Officers | Appointment of Liam David Hill as director on 2025-10-01 | View(2 pages) |
| 27 Oct 2025 | Officers | Termination of Sanil Waghela as director on 2025-10-01 | View(1 page) |
| 8 Oct 2025 | Confirmation Statement | Confirmation statement made on 2025-09-24 with no updates | View(3 pages) |
| 7 Oct 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(30 pages) |
| 21 Jul 2025 | Officers | Change Corporate Secretary Company With Change Date | View(1 page) |
Appointment of Liam David Hill as director on 2025-10-01
Confirmation statement made on 2025-09-24 with no updates
Recent Activity
Latest Activity
Appointment of Liam David Hill as director on 2025-10-01
4 months ago on 27 Oct 2025
Termination of Sanil Waghela as director on 2025-10-01
4 months ago on 27 Oct 2025
Confirmation statement made on 2025-09-24 with no updates
5 months ago on 8 Oct 2025
Annual accounts made up to 2024-12-31
5 months ago on 7 Oct 2025
Change Corporate Secretary Company With Change Date
7 months ago on 21 Jul 2025