Hotblack Desiato Highbury Limited. net worth, address, company information. Free

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Hotblack Desiato Highbury Limited (reg no 05418085) is a private limited company legally formed on 2005-04-07. The enterprise is situated at Devonshire House, 1 Devonshire Street, London W1W 5DR. Having undergone a change in 2006-04-06, the previous name the enterprise utilized was Branded Consultants Limited. Hotblack Desiato Highbury Limited is operating under SIC code: 68310 - "real estate agencies".

Company details

Name	Hotblack Desiato Highbury Limited
Number	05418085
Date of Incorporation:	2005-04-07
End of financial year:	31 March
Address:	Devonshire House, 1 Devonshire Street, London, W1W 5DR
SIC code:	68310 - Real estate agencies

As for the 5 directors that can be found in this particular firm, we can name: Jake P. (in the company from 15 December 2022), Alasdair M. (appointment date: 01 January 2022), Stuart S. (appointed on 22 April 2015). 1 secretary is there in the company: Stuart S. (appointed on 21 March 2006). The Companies House lists 1 person of significant control - David P., the single professional in the company who has substantial control or influence.

Directors

Accounts data

Date of Accounts	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	259,965	151,881	479,067	304,289	250,628
Total Assets Less Current Liabilities	106,391	122,227	370,184	335,306	331,302

People with significant control

David P.

6 April 2016

Nature of control:	significiant influence or control

Filings

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(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 18th, December 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 18th, December 2023 \| accounts	Free Download (9 pages)
(CH01) On Friday 10th March 2023 director's details were changed filed on: 13th, March 2023 \| officers	Free Download (2 pages)
(CH01) On Thursday 15th December 2022 director's details were changed filed on: 15th, December 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 15th, December 2022 \| accounts	Free Download (9 pages)
(AP01) New director appointment on Thursday 15th December 2022. filed on: 15th, December 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on Saturday 1st January 2022. filed on: 23rd, March 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 17th, December 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 30th, March 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 29th, November 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 20th, November 2018 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 6th, February 2018 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 3rd, February 2017 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Thursday 7th April 2016 with full list of members filed on: 11th, April 2016 \| annual return	Free Download (6 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Monday 11th April 2016 capital
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 9th, January 2016 \| accounts	Free Download (5 pages)
(AP01) New director appointment on Wednesday 22nd April 2015. filed on: 23rd, April 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Tuesday 7th April 2015 with full list of members filed on: 13th, April 2015 \| annual return	Free Download (5 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Monday 13th April 2015 capital
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 7th, January 2015 \| accounts	Free Download (5 pages)
(CH01) On Thursday 26th June 2014 director's details were changed filed on: 26th, June 2014 \| officers	Free Download (3 pages)
(AR01) Annual return made up to Monday 7th April 2014 with full list of members filed on: 10th, April 2014 \| annual return	Free Download (6 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Thursday 10th April 2014 capital
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 28th, November 2013 \| accounts	Free Download (5 pages)
(AD01) Change of registered office on Tuesday 5th November 2013 from 66 Chiltern Street London W1U 4JT United Kingdom filed on: 5th, November 2013 \| address	Free Download (1 page)
(AR01) Annual return made up to Sunday 7th April 2013 with full list of members filed on: 21st, June 2013 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 24th, December 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Saturday 7th April 2012 with full list of members filed on: 3rd, September 2012 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 13th, December 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Thursday 7th April 2011 with full list of members filed on: 7th, April 2011 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 28th, January 2011 \| accounts	Free Download (4 pages)
(AD01) Change of registered office on Tuesday 11th January 2011 from 66 Wigmore Street London W1U 2SB United Kingdom filed on: 11th, January 2011 \| address	Free Download (1 page)
(AR01) Annual return made up to Wednesday 7th April 2010 with full list of members filed on: 19th, April 2010 \| annual return	Free Download (6 pages)
(CH01) On Wednesday 7th April 2010 director's details were changed filed on: 12th, April 2010 \| officers	Free Download (2 pages)
(CH03) On Wednesday 7th April 2010 secretary's details were changed filed on: 12th, April 2010 \| officers	Free Download (1 page)
(CH01) On Wednesday 7th April 2010 director's details were changed filed on: 12th, April 2010 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 31st, March 2010 \| accounts	Free Download (4 pages)
(AD01) Change of registered office on Tuesday 17th November 2009 from 80a High Street Stony Stratford Milton Keynes Bucks MK11 1AH filed on: 17th, November 2009 \| address	Free Download (1 page)
(AR01) Annual return made up to Tuesday 7th April 2009 with full list of members filed on: 8th, October 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 5th, February 2009 \| accounts	Free Download (5 pages)
(363a) Annual return made up to Thursday 25th September 2008 filed on: 25th, September 2008 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 10th, July 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 10th, July 2007 \| accounts	Free Download (1 page)
(363a) Annual return made up to Monday 25th June 2007 filed on: 25th, June 2007 \| annual return	Free Download (3 pages)
(288c) Director's particulars changed filed on: 25th, June 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 25th, June 2007 \| officers	Free Download (1 page)
(363a) Annual return made up to Monday 25th June 2007 filed on: 25th, June 2007 \| annual return	Free Download (3 pages)
(363s) Annual return made up to Monday 19th June 2006 filed on: 19th, June 2006 \| annual return	Free Download (8 pages)
(225) Accounting reference date shortened from 30/04/06 to 31/03/06 filed on: 19th, June 2006 \| accounts	Free Download (1 page)
(88(2)R) Alloted 999 shares on Sunday 26th March 2006. Value of each share 1 £, total number of shares: 1000. filed on: 19th, June 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 999 shares on Sunday 26th March 2006. Value of each share 1 £, total number of shares: 1000. filed on: 19th, June 2006 \| capital	Free Download (2 pages)
(363s) Annual return made up to Monday 19th June 2006 filed on: 19th, June 2006 \| annual return	Free Download (8 pages)
(225) Accounting reference date shortened from 30/04/06 to 31/03/06 filed on: 19th, June 2006 \| accounts	Free Download (1 page)
(288a) On Thursday 13th April 2006 New secretary appointed filed on: 13th, April 2006 \| officers	Free Download (2 pages)
(288a) On Thursday 13th April 2006 New director appointed filed on: 13th, April 2006 \| officers	Free Download (2 pages)
(288b) On Thursday 13th April 2006 Director resigned filed on: 13th, April 2006 \| officers	Free Download (1 page)
(288b) On Thursday 13th April 2006 Secretary resigned filed on: 13th, April 2006 \| officers	Free Download (1 page)
(288a) On Thursday 13th April 2006 New secretary appointed filed on: 13th, April 2006 \| officers	Free Download (2 pages)
(288a) On Thursday 13th April 2006 New director appointed filed on: 13th, April 2006 \| officers	Free Download (2 pages)
(288a) On Thursday 13th April 2006 New director appointed filed on: 13th, April 2006 \| officers	Free Download (2 pages)
(288b) On Thursday 13th April 2006 Secretary resigned filed on: 13th, April 2006 \| officers	Free Download (1 page)
(288a) On Thursday 13th April 2006 New director appointed filed on: 13th, April 2006 \| officers	Free Download (2 pages)
(288b) On Thursday 13th April 2006 Director resigned filed on: 13th, April 2006 \| officers	Free Download (1 page)
(CERTNM) Company name changed branded consultants LIMITEDcertificate issued on 06/04/06 filed on: 6th, April 2006 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed branded consultants LIMITEDcertificate issued on 06/04/06 filed on: 6th, April 2006 \| change of name	Free Download (2 pages)
(287) Registered office changed on 24/03/06 from: 788-790 finchley road london NW11 7TJ filed on: 24th, March 2006 \| address	Free Download (1 page)
(287) Registered office changed on 24/03/06 from: 788-790 finchley road london NW11 7TJ filed on: 24th, March 2006 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 7th, April 2005 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 7th, April 2005 \| incorporation	Free Download (16 pages)

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