Highbury House Investments Ltd

General information

Name:

Highbury House Investments Limited

Office Address:

73 Cornhill EC3V 3QQ London

Number: 10397607

Incorporation date: 2016-09-27

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official day the company was started is 2016-09-27. Registered under 10397607, the company is considered a Private Limited Company. You may find the main office of the firm during its opening hours at the following location: 73 Cornhill, EC3V 3QQ London. This business's classified under the NACE and SIC code 68100, that means Buying and selling of own real estate. The company's latest filed accounts documents describe the period up to 2022-09-30 and the most current confirmation statement was filed on 2023-02-16.

Currently, this particular business is directed by 1 managing director: Julian R., who was appointed in September 2016. To find professional help with legal documentation, the abovementioned business has been utilizing the expertise of Katharine R. as a secretary since the appointment on 2016-09-27.

Executives who have control over the firm are as follows: Katherine R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Julian R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Julian R.

Role: Director

Appointed: 27 September 2016

Latest update: 1 February 2024

Katharine R.

Role: Secretary

Appointed: 27 September 2016

Latest update: 1 February 2024

People with significant control

Katherine R.
Notified on 24 September 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Julian R.
Notified on 27 September 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 01 March 2024
Confirmation statement last made up date 16 February 2023
Annual Accounts 18 April 2018
Start Date For Period Covered By Report 2016-09-27
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 18 April 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on Friday 30th September 2022 (AA)
filed on: 8th, June 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
7
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