Highambury Limited

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Highambury Limited

01028034•Private Limited With Share Capital

Market House 10 Market Walk, Saffron Walden, Essex, CB101JZ

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Incorporated

20/10/1971

Company Age

54 years

Directors

3

Employees

—

SIC Code

66300

Risk

very low risk

Company Overview

Registration, classification & business activity

Highambury Limited (01028034) is a private limited with share capital incorporated on 20/10/1971 (54 years old) and registered in essex, CB101JZ. The company operates under SIC code 66300 - fund management activities.

Private Limited With Share Capital
SIC: 66300
Micro
Incorporated 20/10/1971
CB101JZ

Financial Overview

Total Assets

£937.5K

Liabilities

£12.6K

Net Assets

£924.9K

Cash

£1.1K

Key Metrics

3

Directors

5

Shareholders

Board of Directors

2
J
john alexander simpson
director
K
katie xanthe simpson
director

Charges

37

Registered

32

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:07-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-04-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-07-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:09-01-2012
Accounts With Made Up Date
Category:Accounts
Date:20-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2010
Accounts With Made Up Date
Category:Accounts
Date:08-10-2010
Resolution
Category:Resolution
Date:02-09-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:02-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2010
Accounts With Made Up Date
Category:Accounts
Date:20-01-2010
Legacy
Category:Annual Return
Date:26-01-2009
Accounts With Made Up Date
Category:Accounts
Date:10-12-2008
Legacy
Category:Annual Return
Date:28-01-2008
Accounts With Made Up Date
Category:Accounts
Date:29-11-2007
Accounts With Made Up Date
Category:Accounts
Date:31-01-2007
Legacy
Category:Annual Return
Date:18-01-2007
Resolution
Category:Resolution
Date:30-01-2006
Resolution
Category:Resolution
Date:30-01-2006
Resolution
Category:Resolution
Date:30-01-2006
Legacy
Category:Annual Return
Date:17-01-2006
Accounts With Made Up Date
Category:Accounts
Date:26-09-2005
Legacy
Category:Annual Return
Date:12-01-2005
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2004
Accounts With Accounts Type Group
Category:Accounts
Date:17-02-2004
Legacy
Category:Annual Return
Date:13-01-2004
Accounts With Accounts Type Group
Category:Accounts
Date:28-01-2003
Legacy
Category:Annual Return
Date:17-01-2003
Accounts With Accounts Type Group
Category:Accounts
Date:09-03-2002
Legacy
Category:Annual Return
Date:16-01-2002
Auditors Resignation Company
Category:Auditors
Date:05-07-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:25-01-2001
Legacy
Category:Annual Return
Date:16-01-2001
Legacy
Category:Annual Return
Date:17-01-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:14-01-2000
Legacy
Category:Annual Return
Date:13-01-1999
Legacy
Category:Officers
Date:11-12-1998
Legacy
Category:Officers
Date:11-12-1998
Accounts With Accounts Type Full Group
Category:Accounts
Date:01-12-1998
Legacy
Category:Annual Return
Date:28-01-1998
Accounts With Accounts Type Full Group
Category:Accounts
Date:29-10-1997
Accounts With Accounts Type Full Group
Category:Accounts
Date:12-02-1997
Legacy
Category:Annual Return
Date:10-01-1997
Accounts With Accounts Type Full Group
Category:Accounts
Date:23-01-1996
Legacy
Category:Annual Return
Date:23-01-1996
Accounts With Accounts Type Full Group
Category:Accounts
Date:13-02-1995
Legacy
Category:Annual Return
Date:13-02-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Mortgage
Date:15-12-1994
Legacy
Category:Mortgage
Date:15-12-1994
Legacy
Category:Mortgage
Date:27-09-1994
Accounts With Accounts Type Full Group
Category:Accounts
Date:02-03-1994

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date12/01/2026
Latest Accounts30/04/2025

Trading Addresses

Lakeside House, 14 Lovett Green, Sharpenhoe, Bedford, Bedfordshire, MK454SP
Market House, 10 Market Walk, Saffron Walden, Essex, CB101JZRegistered

Contact

Market House 10 Market Walk, Saffron Walden, Essex, CB101JZ