7 Highbury Hill Limited

Active03432732 Private company limited by guarantee
Incorporated
11 September 1997 (29 years)
Industry
Other service activities n.e.c. (96090)
Controlled by
Jonathan Dimbleby
Simon Christopher Calvert
Chiara Medioli
Accounts type
Micro entity
Region
Greater London
Address
Taxassist Accountants
Screenworks
Office 218
22 Highbury Grove
London
N5 2EF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
25 September 2027
Last conf. stmt
11 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 16 October 2017
Italian
Born November 1971
Director · Appointed 25 September 2012
English
Born May 1971 (55)
Director · Appointed 1 December 2008
British
Born July 1944 (82)
Calvert, Simon Christopher
Director · Appointed 24 October 2002
British
Born May 1972 (54)
Officer history (7 former)
1 January 2018
Resigned Barham, Gary Alan as Secretary
16 October 2017
Resigned Barham, Gary Alan as Director
16 October 2017
Appointed Medioli, Chiara as Director
25 September 2012
Appointed Thomas, Charlie as Director
25 September 2012
Resigned Brodie, Susan as Director
1 December 2008
Appointed Dimbleby, Jonathan as Director
24 October 2002
Appointed Calvert, Simon Christopher as Director
24 October 2002
Appointed Barham, Gary Alan as Director
24 October 2002
Appointed Barham, Gary Alan as Secretary
24 October 2002
Resigned Lenhart, Alexander Arthur as Secretary
4 October 2002
Resigned Ferguson, William Irvine as Director
1 May 2002
Resigned Lenhart, Alexander Arthur as Director
11 September 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
11 September 1997
Appointed Ferguson, William Irvine as Director
11 September 1997
Appointed Lenhart, Alexander Arthur as Secretary
11 September 1997
Appointed Lenhart, Alexander Arthur as Director
11 September 1997
Appointed Brodie, Susan as Director
11 September 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 4 active

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

Individual · Notified 15 September 2025
Has significant influence or control
British
Born July 1944 (82)
Simon Christopher Calvert
Individual · Notified 15 September 2025
Has significant influence or control
British
Born May 1972 (54)
Individual · Notified 15 September 2025
Has significant influence or control
Italian
Born November 1971
Individual · Notified 25 September 2018
Has significant influence or control
English
Born May 1971 (55)
Former controllers (1)
16 October 2017
Ceased Gary Alan Barham — Has significant influence or control

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£16,488
Debt Ratio
5%

Trend

Net Assets
(£20k) £0 £20k 2019 2020 2021 2022 2023 2024 2025 (£15,725) £18,039 £19,920 £17,949 £18,148 £17,367 £16,488
Balance sheet detail
2025202420232022202120202019
Fixed Assets£15,000£15,000£15,000£15,000£15,000£15,000(£15,000)
Current Assets£2,268£3,040£3,808£3,609£5,557£3,651(£1,313)
Creditors (< 1 year)£1£0
Net Current Assets£2,268£3,040£3,808£3,609£5,556£3,651(£1,313)
Net Assets£16,488£17,367£18,148£17,949£19,920£18,039(£15,725)
Shareholder Funds£16,488£17,367£18,148£17,949£19,920£18,039(£15,725)

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?