Highbury Holdings Limited

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highbury holdings limited
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Highbury Holdings Limited

04403163•Private Limited With Share Capital

Highbury House, 75 Drayton Park, London, N51BU
02071839145

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Incorporated

25/03/2002

Company Age

24 years

Directors

2

Employees

—

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Highbury Holdings Limited (04403163) is a private limited with share capital incorporated on 25/03/2002 (24 years old) and registered in london, N51BU. The company operates under SIC code 68100 - buying and selling of own real estate.

Highbury holdings limited is a real estate company based out of highbury house 75 drayton park, london, united kingdom.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 25/03/2002
N51BU

Financial Overview

Total Assets

£128.07M

Liabilities

£69.93M

Net Assets

£58.14M

Turnover

£368.0K

Cash

£414.0K

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
P
philip charles harris
director

Charges

5

Registered

1

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

88
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2026
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:04-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:20-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:09-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:08-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:26-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:19-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2012
Termination Director Company With Name
Category:Officers
Date:18-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2011
Resolution
Category:Resolution
Date:22-09-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:22-09-2010
Legacy
Category:Mortgage
Date:11-08-2010
Legacy
Category:Mortgage
Date:11-08-2010
Legacy
Category:Mortgage
Date:11-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2010
Legacy
Category:Annual Return
Date:27-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-2009
Legacy
Category:Officers
Date:13-01-2009
Legacy
Category:Officers
Date:08-05-2008
Legacy
Category:Annual Return
Date:03-04-2008
Legacy
Category:Officers
Date:10-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2008
Legacy
Category:Annual Return
Date:29-03-2007
Legacy
Category:Officers
Date:27-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2007
Legacy
Category:Address
Date:10-08-2006
Legacy
Category:Mortgage
Date:28-07-2006
Legacy
Category:Annual Return
Date:04-04-2006
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2006
Legacy
Category:Annual Return
Date:07-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-2005
Legacy
Category:Annual Return
Date:02-04-2004
Legacy
Category:Mortgage
Date:19-03-2004
Legacy
Category:Mortgage
Date:19-03-2004
Legacy
Category:Mortgage
Date:15-03-2004
Legacy
Category:Mortgage
Date:11-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-2004
Legacy
Category:Annual Return
Date:07-04-2003
Legacy
Category:Mortgage
Date:30-10-2002
Auditors Resignation Company
Category:Auditors
Date:30-07-2002
Legacy
Category:Officers
Date:02-06-2002
Legacy
Category:Officers
Date:15-04-2002
Legacy
Category:Officers
Date:15-04-2002
Legacy
Category:Officers
Date:15-04-2002
Legacy
Category:Officers
Date:11-04-2002
Legacy
Category:Officers
Date:11-04-2002
Resolution
Category:Resolution
Date:29-03-2002
Legacy
Category:Address
Date:29-03-2002
Legacy
Category:Accounts
Date:29-03-2002
Incorporation Company
Category:Incorporation
Date:25-03-2002

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date31/08/2026
Filing Date27/02/2025
Latest Accounts31/05/2024

Trading Addresses

Highbury House, 75 Drayton Park, London, N51BURegistered

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Contact

02071839145
Highbury House, 75 Drayton Park, London, N51BU