Menna Overview
Here’s a quick overview of HIGHBURY HOLDINGS LIMITED 👀 — a London based business that started in 2002.
HIGHBURY HOLDINGS LIMITED
- Company statusactive
- Company No04403163
- Age24 years 4 months Incorporated 25 March 2002
- Officers3
Address
Highbury House, 75 Drayton Park, London, N5 1BU
HIGHBURY HOLDINGS LIMITED is an active company incorporated on 25 March 2002 and based in London. The company was registered 24 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 25 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 03 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 17 Apr 2024
Accounts With Accounts Type Small
2 Years Ago on 03 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 27 Apr 2023
Accounts With Accounts Type Small
3 Years Ago on 20 Feb 2023
Accounts With Accounts Type Small
4 Years Ago on 09 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Apr 2022
Appoint Person Director Company With Name Date
5 Years Ago on 09 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 07 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 12 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 06 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 06 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 29 May 2020
Accounts With Accounts Type Full
6 Years Ago on 04 Mar 2020
Confirmation Statement With No Updates
7 Years Ago on 29 Apr 2019
Accounts With Accounts Type Full
7 Years Ago on 27 Feb 2019
Termination Director Company With Name Termination Date
7 Years Ago on 06 Nov 2018
Confirmation Statement With No Updates
8 Years Ago on 06 Apr 2018
Accounts With Accounts Type Full
8 Years Ago on 01 Feb 2018
Confirmation Statement With Updates
9 Years Ago on 20 Apr 2017
Accounts With Accounts Type Full
9 Years Ago on 02 Feb 2017
Change Person Director Company With Change Date
10 Years Ago on 21 Apr 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 01 Apr 2016
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WISELY, Stuart William | secretary | 25 Mar 2002 | |
| HARRIS OF PECKHAM, Philip Charles, Lord | director | Sep 1942 | 31 Aug 2020 |
| LEWIS, Timothy Julian | director | Nov 1962 | 30 Jun 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hhl Holdings Limited | 06 Apr 2016 |
Related Companies
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WISELY, Stuart William, HARRIS OF PECKHAM, Philip Charles, Lord, LEWIS, Timothy Julian, FISZMAN, Daniel David, FRIAR, Kenneth John, GAZIDIS, Ivan Efthinios, MILES, David are mutual persons.
WISELY, Stuart William, HARRIS OF PECKHAM, Philip Charles, Lord, LEWIS, Timothy Julian, FISZMAN, Daniel David, FRIAR, Kenneth John, GAZIDIS, Ivan Efthinios are mutual persons.
WISELY, Stuart William, HARRIS OF PECKHAM, Philip Charles, Lord, LEWIS, Timothy Julian, FISZMAN, Daniel David, FRIAR, Kenneth John, GAZIDIS, Ivan Efthinios, MILES, David are mutual persons.
WISELY, Stuart William, HARRIS OF PECKHAM, Philip Charles, Lord, FISZMAN, Daniel David, FRIAR, Kenneth John, GAZIDIS, Ivan Efthinios are mutual persons.
WISELY, Stuart William, HARRIS OF PECKHAM, Philip Charles, Lord, FISZMAN, Daniel David, FRIAR, Kenneth John, GAZIDIS, Ivan Efthinios are mutual persons.
WISELY, Stuart William, HARRIS OF PECKHAM, Philip Charles, Lord, LEWIS, Timothy Julian, FISZMAN, Daniel David, FRIAR, Kenneth John, GAZIDIS, Ivan Efthinios are mutual persons.
WISELY, Stuart William, HARRIS OF PECKHAM, Philip Charles, Lord, LEWIS, Timothy Julian, FISZMAN, Daniel David, FRIAR, Kenneth John, GAZIDIS, Ivan Efthinios are mutual persons.
WISELY, Stuart William, HARRIS OF PECKHAM, Philip Charles, Lord, FISZMAN, Daniel David, FRIAR, Kenneth John, GAZIDIS, Ivan Efthinios are mutual persons.
WISELY, Stuart William, HARRIS OF PECKHAM, Philip Charles, Lord, FISZMAN, Daniel David, FRIAR, Kenneth John, GAZIDIS, Ivan Efthinios are mutual persons.
WISELY, Stuart William, HARRIS OF PECKHAM, Philip Charles, Lord, LEWIS, Timothy Julian, FISZMAN, Daniel David, FRIAR, Kenneth John, GAZIDIS, Ivan Efthinios, MILES, David are mutual persons.
WISELY, Stuart William, HARRIS OF PECKHAM, Philip Charles, Lord, LEWIS, Timothy Julian, FISZMAN, Daniel David, FRIAR, Kenneth John, GAZIDIS, Ivan Efthinios, MILES, David are mutual persons.
WISELY, Stuart William are mutual persons.
WISELY, Stuart William, FRIAR, Kenneth John, GAZIDIS, Ivan Efthinios, MILES, David are mutual persons.
WISELY, Stuart William, FISZMAN, Daniel David, FRIAR, Kenneth John are mutual persons.
WISELY, Stuart William, FISZMAN, Daniel David, FRIAR, Kenneth John are mutual persons.
HARRIS OF PECKHAM, Philip Charles, Lord, LEWIS, Timothy Julian, FRIAR, Kenneth John, GAZIDIS, Ivan Efthinios, MILES, David are mutual persons.
HARRIS OF PECKHAM, Philip Charles, Lord, LEWIS, Timothy Julian, EDELMAN, Keith Graeme, FRIAR, Kenneth John, GAZIDIS, Ivan Efthinios are mutual persons.
HARRIS OF PECKHAM, Philip Charles, Lord, LEWIS, Timothy Julian, FRIAR, Kenneth John, GAZIDIS, Ivan Efthinios, MILES, David are mutual persons.
HARRIS OF PECKHAM, Philip Charles, Lord are mutual persons.
HARRIS OF PECKHAM, Philip Charles, Lord are mutual persons.
HARRIS OF PECKHAM, Philip Charles, Lord, LEWIS, Timothy Julian, FISZMAN, Daniel David, FRIAR, Kenneth John, GAZIDIS, Ivan Efthinios, MILES, David are mutual persons.
HARRIS OF PECKHAM, Philip Charles, Lord, LEWIS, Timothy Julian, FISZMAN, Daniel David, FRIAR, Kenneth John, GAZIDIS, Ivan Efthinios, MILES, David are mutual persons.
HARRIS OF PECKHAM, Philip Charles, Lord are mutual persons.
HARRIS OF PECKHAM, Philip Charles, Lord are mutual persons.
LEWIS, Timothy Julian, GAZIDIS, Ivan Efthinios, MILES, David are mutual persons.
SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
EDELMAN, Keith Graeme are mutual persons.
EDELMAN, Keith Graeme are mutual persons.
EDELMAN, Keith Graeme are mutual persons.
EDELMAN, Keith Graeme are mutual persons.
EDELMAN, Keith Graeme are mutual persons.
EDELMAN, Keith Graeme are mutual persons.
EDELMAN, Keith Graeme are mutual persons.
EDELMAN, Keith Graeme are mutual persons.
EDELMAN, Keith Graeme are mutual persons.
EDELMAN, Keith Graeme are mutual persons.
EDELMAN, Keith Graeme are mutual persons.
EDELMAN, Keith Graeme are mutual persons.
SEVERNSIDE NOMINEES LIMITED is a mutual person.
HIGHBURY HILL MANAGEMENT COMPANY LIMITED
HARRIS OF PECKHAM, Philip Charles, Lord, FRIAR, Kenneth John, GAZIDIS, Ivan Efthinios, MILES, David are mutual persons.
HARRIS FEDERATION
HARRIS OF PECKHAM, Philip Charles, Lord are mutual persons.
MEDIAZEST PLC
EDELMAN, Keith Graeme are mutual persons.
THE REVEL COLLECTIVE PLC
EDELMAN, Keith Graeme are mutual persons.
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EDELMAN, Keith Graeme are mutual persons.
PENNPETRO ENERGY PLC
EDELMAN, Keith Graeme are mutual persons.
SAFESTORE HOLDINGS PLC
EDELMAN, Keith Graeme are mutual persons.
THE ARSENAL FOUNDATION
FRIAR, Kenneth John, GAZIDIS, Ivan Efthinios, MILES, David are mutual persons.
AMERICAN SCHOOL IN LONDON EDUCATIONAL TRUST LIMITED(THE)
GAZIDIS, Ivan Efthinios are mutual persons.
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Here’s a quick overview of HIGHBURY HOLDINGS LIMITED 👀 — a London based business that started in 2002.