Hotblack Desiato Highbury Limited

Active05418085 Private limited company
Incorporated
7 April 2005 (21 years)
Industry
Real estate agencies (68310)
Accounts type
Total exemption full
Region
Greater London
Address
C/o Tc Citroen Wells Limited
5th Floor
3 Dorset Rise
EC4Y 8EN

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
24 March 2027
Last conf. stmt
10 March 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 15 December 2022
British
Born May 1971 (55)
Macdonald, Alasdair
Director · Appointed 1 January 2022
British
Born March 1972 (54)
Director · Appointed 22 April 2015
British
Born September 1962 (64)
Secretary · Appointed 21 March 2006
British
Director · Appointed 21 March 2006
British
Born September 1970 (56)
Officer history (3 former)
6 January 2025
Resigned Pinnick, David as Director
15 December 2022
Appointed Perkins, Jake William Hugh as Director
1 January 2022
Appointed Macdonald, Alasdair as Director
22 April 2015
Appointed Shiers, Stuart Alan as Director
21 March 2006
Appointed Shiers, Stuart Alan as Secretary
21 March 2006
Appointed Blissett, James Peter as Director
21 March 2006
Appointed Pinnick, David as Director
21 March 2006
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
21 March 2006
Resigned Company Directors Limited as Corporate Nominee Director
7 April 2005
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
7 April 2005
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 4 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15680786
Former controllers (1)
4 July 2024
Ceased David Pinnick — Has significant influence or control

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Hotblack & Co. Limited Owns 75–100% of shares
Hotblack Desiato Highbury Limited This company Owns 75–100% of shares
Hotblack Desiato Lettings Limited Owns 75–100% of shares
Hotblack Desiato Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Cash
£108,177
Current Ratio
1.1x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £122,227 £370,184 £335,306 £331,302 £310,365 £204,633
Balance sheet detail
202520242023202220212020
Fixed Assets£132,012£136,810£143,956£151,511£156,207£155,436
Current Assets£610,841£295,405£250,628£304,289£479,067£151,881
Debtors£502,664£240,402£203,035£253,412£385,373£103,696
Cash£108,177£55,003£47,593£50,877£93,694£48,185
Creditors (< 1 year)£538,220£121,850£63,282£120,494£265,090£185,090
Net Current Assets£72,621£173,555£187,346£183,795£213,977(£33,209)
Shareholder Funds£204,633£310,365£331,302£335,306£370,184£122,227

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Total exemption full accounts30 September 2025
7 April 2026Confirmation statement with updates10 March 2026
1 April 2026Director's details changed
1 April 2026Director's details changed
1 April 2026Director's details changed
Show all recent filings

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