Five Highbury Grove Limited

Active03296681 Private limited company
Incorporated
19 December 1996 (29 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Richard Horn
Nicholas Richard Frederick Whitaker
Accounts type
Dormant
Region
East of England
Address
Suite 7A
Building 6
Croxley Park
Hatters Lane
Watford
WD18 8YH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2002
British
Born February 1959 (67)
Horn, Richard
Director · Appointed 30 December 1996
British
Born November 1954
Whitaker, Nicholas Richard Frederick
Director · Appointed 30 December 1996
British
Born September 1940 (86)
Director · Appointed 30 December 1996
British
Born July 1966 (60)
Whitaker, Nicholas Richard Frederick
Secretary · Appointed 30 December 1996
British
Officer history (3 former)
30 April 2002
Appointed Alberman, David Mark as Director
30 April 2002
Resigned Blackwell, Felicity Jane as Director
30 December 1996
Appointed Horn, Richard as Director
30 December 1996
Appointed Whitaker, Nicholas Richard Frederick as Director
30 December 1996
Appointed Perrier, Raymond Anthony as Director
30 December 1996
Appointed Whitaker, Nicholas Richard Frederick as Secretary
30 December 1996
Appointed Blackwell, Felicity Jane as Director
30 December 1996
Resigned Aa Company Services Limited as Corporate Nominee Secretary
30 December 1996
Resigned Buyview Ltd as Corporate Nominee Director
19 December 1996
Appointed Aa Company Services Limited as Corporate Nominee Secretary
19 December 1996
Appointed Buyview Ltd as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Trend

Shareholder Funds
£0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 £12,477 £12,477 £12,477 £12,477 £12,477 £12,477
Balance sheet detail
202520242023202220212020
Fixed Assets£12,477£12,477£12,477
Shareholder Funds£12,477£12,477£12,477£12,477£12,477£12,477

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with updates29 September 2026
24 October 2025Confirmation statement with updates24 October 2025
14 August 2025Accounts for a dormant company31 March 2025
10 June 2025Director's details changed
9 June 2025Registered office address changed
Show all recent filings

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