Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 11 July 2027
- Last conf. stmt
- 27 June 2026
1 Highbury Place Limited
- Incorporated
- 27 June 2013 (13 years)
- Industry
- Residents property management (98000)
- Directors
- Max Thomas BoultonNatalia Hencsey
- Accounts type
- Dormant
- Region
- East of England
- Address
- OneStation ApproachHarlowCM20 2FB
Officers 4 active
Officer details are public data from the Companies House register.
Boulton, Max Thomas
Director · Appointed 4 March 2026
British
Born May 1999 (27)
Hencsey, Natalia
Director · Appointed 2 March 2019
British
Born June 1975 (51)
Director · Appointed 24 January 2019
German
Born August 1972 (54)
Corporate Secretary · Appointed 2 March 2018
Officer history (5 former)
4 March 2026
Appointed Boulton, Max Thomas as Director
10 July 2025
Resigned Gunaydin, Nicholas as Director
20 July 2020
Resigned Steward, Gillian Catherine as Director
2 March 2019
Appointed Hencsey, Natalia as Director
24 January 2019
23 January 2019
Appointed Steward, Gillian Catherine as Director
2 March 2018
2 March 2018
3 May 2017
Appointed Gunaydin, Nicholas as Director
17 October 2016
11 November 2013
11 November 2013
Resigned Haederle, Thomas as Secretary
27 June 2013
Appointed Haederle, Thomas as Secretary
27 June 2013
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 30 June 2025 · dormant accounts · dormant
- Net Assets
- £100
- Cash
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £25,276 | £25,276 | ||||
| Current Assets | £100 | £100 | ||||
| Cash | £0 | £0 | £0 | |||
| Creditors (> 1 year) | £25,276 | £25,276 | ||||
| Net Current Assets | £100 | £100 | ||||
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 April 2026 | Appointment of a director | |||
| 26 March 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 31 December 2025 | Director's details changed | |||
| 30 December 2025 | Director's details changed | |||
| 30 December 2025 | Secretary's details changed |
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