1 Highbury Hill Limited

Active04044448 Private limited company
Incorporated
1 August 2000 (26 years)
Industry
Residents property management (98000)
Directors
Robert David Wells
Helen Elizabeth Driver
Antony George Baron Robbins
Accounts type
Dormant
Region
Greater London
Address
1 Highbury Hill
London
N5 1SU

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Officers 6 active

Officer details are public data from the Companies House register.

Wells, Robert David
Secretary · Appointed 18 July 2026
Wells, Robert David
Director · Appointed 12 August 2020
British
Born June 1976 (50)
Driver, Helen Elizabeth
Director · Appointed 6 July 2008
British
Born September 1953 (73)
Robbins, Antony George Baron
Director · Appointed 28 June 2002
British
Born February 1964 (62)
Director · Appointed 1 August 2000
British
Born July 1951 (75)
Director · Appointed 1 August 2000
United Kingdom
Born April 1951 (75)
Officer history (8 former)
1 August 2026
Resigned Griffiths, Anthony Vaughan as Secretary
18 July 2026
Appointed Wells, Robert David as Secretary
12 August 2020
Appointed Wells, Robert David as Director
12 August 2020
Resigned Brayford, Barbara Sylvia as Director
22 May 2012
Appointed Brayford, Barbara Sylvia as Director
4 May 2012
Resigned Beyond The Horizon Limited as Corporate Director
6 July 2008
Appointed Driver, Helen Elizabeth as Director
23 August 2007
Resigned Griffiths, Pamela De Grave as Director
28 June 2002
Appointed Robbins, Antony George Baron as Director
28 June 2002
Resigned Frankel, Benjamin Max as Director
21 September 2001
Appointed Griffiths, Pamela De Grave as Director
10 August 2001
Resigned Martynski, Mark Anthony as Director
1 August 2000
Appointed Rudoe, Judith Ann as Director
1 August 2000
Resigned Pike, Pamela as Nominee Director
1 August 2000
Appointed Martynski, Mark Anthony as Director
1 August 2000
Appointed Pike, Pamela as Nominee Director
1 August 2000
Appointed Frankel, Benjamin Max as Director
1 August 2000
Resigned Davies, Margaret Michelle as Nominee Secretary
1 August 2000
Appointed Beyond The Horizon Limited as Corporate Director
1 August 2000
Appointed Davies, Margaret Michelle as Nominee Secretary
1 August 2000
Appointed Griffiths, Anthony Vaughan as Secretary
1 August 2000
Appointed Griffiths, Antony Vaughan as 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

Balance sheet as at 31 August 2025 · dormant accounts · dormant

Net Assets
£5

Trend

Net Assets
£0 £2 £4 £6 2019 2020 2021 2022 2023 2024 2025 £5 £5 £5 £5 £5 £5 £5
Balance sheet detail
2025202420232022202120202019
Net Assets£5£5£5£5£5£5£5
Shareholder Funds£5£5£5£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 August 2026Confirmation statement with no updates1 August 2026
9 August 2026Director's details changed
7 August 2026Termination of appointment of a secretary
18 July 2026Appointment of a secretary
9 October 2025Accounts for a dormant company31 August 2025
Show all recent filings

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