HIGHBURY HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
HIGHBURY HOLDINGS LIMITED
COMPANY NUMBER
04403163
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
25/03/2002
(22 years and 8 months old)
WEBSITE
www.highburysquare.com
CONFIRMATION STATEMENT MADE UP TO
25/03/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N5 1BU
Telephone: 02071839145
TPS: No
Highbury House
75 Drayton Park
London
N5 1BU
Telephone: 71839145
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HHL HOLDINGS LIMITED | Non-Trading | View Report |
| HIGHBURY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ASHBURTON PROPERTIES (NORTHERN TRIANGLE) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/04/2024 | New Confirmation Statement filed |
| 08/03/2024 | New Accounts filed |
| 02/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HIGHBURY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HIGHBURY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HIGHBURY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/03/2002 - Present (22 years and 8 months) Born in Jun 1963 (age: 61) |
Active | Secretary |
Current: 12 Past: 8 |
View Report |
|
31/08/2020 - Present (4 years and 3 months) Born in Sep 1942 (age: 82) |
Active | Director |
Current: 30 Past: 74 |
View Report |
|
30/06/2021 - Present (3 years and 5 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
25/03/2002 - Present (22 years and 8 months) Born in Jul 1950 |
Resigned | Director |
Current: 4 Past: 79 |
View Report |
|
25/03/2002 - Present (22 years and 8 months) 25/03/2002 - Present (22 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 721 Past: 18459 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/04/2024 | New Confirmation Statement filed |
| 08/03/2024 | New Accounts filed |
| 02/05/2023 | New Confirmation Statement filed |
| 24/02/2023 | New Accounts filed |
| 14/06/2022 | New Accounts filed |
| 01/06/2022 | New Confirmation Statement filed |
| 17/06/2021 | New Accounts filed |
| 02/04/2021 | New Confirmation Statement filed |
| 08/10/2020 | Kenneth John Friar (900266571) has left the board |
| 08/10/2020 | New Board Member Philip Charles Harris Of Peckham (908483551) Appointed |
| 03/06/2020 | New Confirmation Statement filed |
| 08/03/2020 | New Accounts filed |
| 03/05/2019 | New Confirmation Statement filed |
| 02/03/2019 | New Accounts filed |
| 08/11/2018 | Ivan Efthinios Gazidis (913552532) has left the board |
| 11/04/2018 | New Confirmation Statement filed |
| 06/02/2018 | New Accounts filed |
| 25/04/2017 | New Annual Return filed |
| 07/02/2017 | New Accounts filed |
| 06/04/2016 | New Annual Return filed |
| 18/02/2016 | New Accounts filed |
| 18/02/2016 | New Accounts filed |
| 13/05/2015 | New Annual Return filed |
| 03/03/2015 | New Accounts filed |
| 23/04/2014 | New Annual Return filed |
| 22/02/2014 | New Accounts filed |
| 13/05/2013 | New Annual Return filed |
| 10/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 04/02/2013 | New Accounts filed |
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