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BURBERRY HAYMARKET LIMITED

Company no. 04868493 · Private Limited Company
Active
View on Companies House

BURBERRY HAYMARKET LIMITED is an active 23-year-old company, with accounts filed and up to date and no outstanding charges or mortgages registered. No adverse signals found on the public record.

Risk indicatorsNo adverse signals found
Active on the Companies House register
Accounts filed and up to date
No outstanding charges or mortgages registered
Established — 23+ years on the register

Automated signals from Companies House filings and this company’s own filed accounts — a prompt for a closer look, not a credit score or a verdict. Verivello is not a credit reference agency.

Company details
Established 10+ years
StatusActive
Company number04868493
TypePrivate Limited Company
Incorporated15 Aug 2003 · 23 yrs
Registered officeHorseferry House, Horseferry Road, London, SW1P 2AW
Nature of business64209 - Activities of other holding companies n.e.c.
Next accounts due31 Dec 2026
Confirmation statement due5 Jun 2027

Directors & officers

PARSONS, Gemma Elizabeth Mary
Secretary · appointed 1 Jul 2018
GREEN, Helen Jane
Director · appointed 29 Sep 2021 · British
KESSELL, Richard John Hazeldine
Director · appointed 6 Aug 2024 · British
RASH, Edward Charles
Director · appointed 2 Apr 2018 · British

Ownership & control (PSC)

Burberry Group Plc
Corporate entity person with significant control · ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Filing status
AccountsUp to date
Last accounts made up to29 Mar 2025
Next accounts due31 Dec 2026
Confirmation statementUp to date
Last statement22 May 2026
Next statement due5 Jun 2027
Accounts typeFull accounts

Filing position at Companies House. A company keeping accounts and its confirmation statement up to date is a basic sign of good order; anything overdue is worth a question.

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Data from Companies House (official public register), presented by Verivello for information only — not a credit reference or financial advice. Always verify against the official source. Status & registered office checked live from Companies House · 9 Sep 2026, 17:15 UK.