103 Highbury Hill Management Limited

Active04422119 Private limited company
Incorporated
22 April 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Niall Patrick Cassidy
Delphine Jaudeau
William Ian Bassett
Owned by
Niall Patrick Cassidy
William Ian Bassett
Delphine Jadeau
Accounts type
Dormant
Region
Greater London
Address
103 Highbury Hill
London
N5 1TA

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Cassidy, Niall Patrick
Director · Appointed 27 February 2026
Irish
Born October 1979 (47)
Jaudeau, Delphine
Secretary · Appointed 17 June 2014
Jaudeau, Delphine
Director · Appointed 19 November 2010
French
Born February 1976 (50)
Bassett, William Ian
Director · Appointed 22 April 2002
British
Born January 1974 (52)
Officer history (9 former)
27 February 2026
Resigned Cassidy, Niall Patrick as Director
27 February 2026
Appointed Cassidy, Niall Patrick as Director
28 June 2021
Appointed Cassidy, Niall Patrick as Director
28 June 2021
Resigned Jordan, Emma as Director
15 August 2016
Appointed Jordan, Emma as Director
15 August 2016
17 June 2014
Resigned Graham, Rachel Alexandra as Secretary
17 June 2014
Appointed Jaudeau, Delphine as Secretary
17 June 2014
Resigned Graham, Rachel Alexandra as Director
17 June 2014
Appointed Nicolson, Andrew David Lancaster as Director
19 November 2010
Appointed Jaudeau, Delphine as Director
19 November 2010
Resigned Brayton, Mark Oliver as Director
26 September 2006
Appointed Brayton, Mark Oliver as Director
26 September 2006
Resigned Edmundson, Anna Marisa as Director
22 April 2002
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
22 April 2002
Appointed L & A Registrars Limited as Corporate Nominee Director
22 April 2002
Resigned L & A Registrars Limited as Corporate Nominee Director
22 April 2002
Appointed Edmundson, Anna Marisa as Director
22 April 2002
Appointed Graham, Rachel Alexandra as Secretary
22 April 2002
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
22 April 2002
Appointed Graham, Rachel Alexandra as Director
22 April 2002
Appointed Bassett, William Ian as Director

Ownership 3 active

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

Niall Patrick Cassidy
Individual · Notified 2 March 2026
Owns 25–50% of shares
Irish
Born October 1979 (47)
William Ian Bassett
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1974 (52)
Delphine Jadeau
Individual · Notified 6 April 2016
Owns 25–50% of shares
French
Born February 1976 (50)
Former controllers (1)
2 March 2026
Ceased Niall Patrick Cassidy — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3
Balance sheet detail
202520242023202220212020
Cash£3
Net Assets£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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