Filing status
- Accounts due
- 31 August 2026 (overdue)
- Last accounts
- 31 May 2024
- Conf. stmt due
- 8 April 2027
- Last conf. stmt
- 25 March 2026
Late accounts bring an automatic penalty and can get a company struck off.
Highbury Holdings Limited
- Incorporated
- 25 March 2002 (24 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Highbury House75 Drayton ParkLondonN5 1BU
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 31 August 2020
British
Born September 1942 (84)
Secretary · Appointed 25 March 2002
British
Officer history (8 former)
18 September 2025
30 June 2021
30 June 2021
31 August 2020
31 August 2020
31 October 2018
13 April 2011
1 January 2009
1 May 2008
3 March 2008
22 May 2002
25 March 2002
25 March 2002
25 March 2002
25 March 2002
25 March 2002
25 March 2002
25 March 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Uk Private Limited Company
Reg. no. 5719041
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Highbury Holdings Limited This company Owns 75–100% of shares
Ashburton Properties (Northern Triangle) Limited Owns 75–100% of shares
Highbury Hill Management Company Limited Holds 75–100% of voting rights
Filings 90
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Compulsory strike-off action has been discontinued | |||
| 27 October 2026 | First Gazette notice for compulsory strike-off | |||
| 30 March 2026 | Confirmation statement with no updates | 25 March 2026 | ||
| 4 February 2026 | Previous accounting period extended | |||
| 29 September 2025 | Director's details changed |
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