Highambury Limited (reg no 01028034) is a private limited company incorporated on 1971-10-20 originating in England. This company has its registered office at Market House, 10 Market Walk, Saffron Walden CB10 1JZ. Highambury Limited operates SIC: 66300 that means "fund management activities".

Company details

Name Highambury Limited
Number 01028034
Date of Incorporation: Wed, 20th Oct 1971
End of financial year: 30 April
Address: Market House, 10 Market Walk, Saffron Walden, CB10 1JZ
SIC code: 66300 - Fund management activities

As for the 2 directors that can be found in the company, we can name: Katie S. (appointed on 28 March 2017), John S. (appointment date: 01 May 2015). 1 secretary is present: Katie S. (appointed on 07 July 2021). The Companies House lists 3 persons of significant control, namely: John S. owns over 3/4 of shares, Markus D. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Current Assets 3,533,246 3,298,610 2,952,614 1,981,418 1,472,628 961,691 1,168,794 1,105,865 970,639
Total Assets Less Current Liabilities 2,552,595 2,264,647 2,188,664 1,938,119 1,448,582 - - 1,075,235 965,788
Fixed Assets 191,062 791 - - - - - - -
Number Shares Allotted - 10,000 - - - - - - -
Shareholder Funds 2,547,345 2,259,397 - - - - - - -
Tangible Fixed Assets 191,062 791 - - - - - - -

People with significant control

John S.
28 March 2017
Nature of control: 75,01-100% shares
Judith S.
6 April 2016 - 28 March 2017
Nature of control: right to appoint and remove directors
Markus D.
6 April 2016 - 22 March 2017
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Resolution
(AA) Total exemption full accounts record for the accounting period up to 2022/04/30
filed on: 29th, January 2023 | accounts
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