Highbury Fine Food & Wine Limited. net worth, address, company information. Free

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Highbury Fine Food & Wine Limited (number 08738229) is a private limited company started on 2013-10-18. This company has its registered office at 102 Green Lane, London SM4 6SS.

Company details

Name	Highbury Fine Food & Wine Limited
Number	08738229
Date of Incorporation:	2013-10-18
End of financial year:	30 October
Address:	102 Green Lane, London, SM4 6SS
SIC code:	47110 -

Moving to the 1 managing director that can be found in this particular firm, we can name: Ali I. (appointed on 01 February 2014). The Companies House reports 4 persons of significant control, namely: Azhar N. has over 3/4 of shares, Syed N. has 1/2 or less of shares, Muhammad A. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-30	2022-10-30
Current Assets	91,591	107,494	105,226	104,481	106,417	98,129	131,625	95,853	116,834
Fixed Assets	38,250	32,512	27,635	23,490	19,966	19,966	23,527	16,902	10,422
Total Assets Less Current Liabilities	99,535	114,569	85,769	93,502	89,736	89,736	138,455	110,083	118,123
Shareholder Funds	-3,465	11,569	9,028	-	-	-	-	-	-
Tangible Fixed Assets	38,250	32,512	-	-	-	-	-	-	-

People with significant control

Azhar N.

1 June 2018

Nature of control:	75,01-100% shares

Syed N.

14 November 2016 - 1 June 2018

Nature of control:	25-50% shares

Muhammad A.

3 July 2016 - 1 October 2017

Nature of control:	25-50% voting rights 25-50% shares

Azhar N.

3 July 2016 - 14 November 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AA) Micro company accounts made up to 2022-10-30 filed on: 30th, October 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company accounts made up to 2022-10-30 filed on: 30th, October 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2023-06-29 filed on: 17th, July 2023 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 2023-07-06 filed on: 7th, July 2023 \| persons with significant control	Free Download (2 pages)
(AA) Micro company accounts made up to 2021-10-30 filed on: 30th, January 2023 \| accounts	Free Download (3 pages)
(AA01) Current accounting period shortened from 2021-10-31 to 2021-10-30 filed on: 30th, October 2022 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022-06-29 filed on: 24th, August 2022 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: 2022-01-05 filed on: 26th, April 2022 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 2020-10-31 filed on: 29th, July 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021-06-29 filed on: 19th, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2019-10-31 filed on: 30th, October 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020-06-29 filed on: 13th, October 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2018-10-31 filed on: 22nd, May 2020 \| accounts	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 7th, May 2020 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates 2019-06-29 filed on: 6th, May 2020 \| confirmation statement	Free Download (4 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 17th, September 2019 \| gazette	Free Download (1 page)
(AA) Micro company accounts made up to 2017-10-31 filed on: 31st, July 2018 \| accounts	Free Download (2 pages)
(AP01) New director was appointed on 2018-06-01 filed on: 29th, June 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2018-06-01 filed on: 29th, June 2018 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control 2018-06-01 filed on: 29th, June 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2018-06-01 filed on: 29th, June 2018 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2018-06-29 filed on: 29th, June 2018 \| confirmation statement	Free Download (4 pages)
(TM01) Director appointment termination date: 2017-10-01 filed on: 15th, November 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2017-11-15 filed on: 15th, November 2017 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2017-10-01 filed on: 15th, November 2017 \| persons with significant control	Free Download (1 page)
(AA) Micro company accounts made up to 2016-10-31 filed on: 30th, October 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2016-11-16 filed on: 17th, November 2016 \| confirmation statement	Free Download (6 pages)
(TM01) Director appointment termination date: 2016-11-14 filed on: 16th, November 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2016-11-14 filed on: 16th, November 2016 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2016-07-03 filed on: 1st, September 2016 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2015-10-31 filed on: 29th, July 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2016-01-11 with full list of members filed on: 14th, March 2016 \| annual return	Free Download (4 pages)
(AP01) New director was appointed on 2015-07-03 filed on: 19th, September 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2014-10-31 filed on: 17th, July 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2015-07-03 with full list of members filed on: 4th, July 2015 \| annual return	Free Download (4 pages)
(AR01) Annual return made up to 2015-05-18 with full list of members filed on: 18th, May 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-05-18: 100.00 GBP capital
(AR01) Annual return made up to 2014-10-18 with full list of members filed on: 4th, December 2014 \| annual return	Free Download (4 pages)
(AP01) New director was appointed on 2014-03-10 filed on: 10th, March 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2013-11-30 filed on: 30th, November 2013 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2013-11-30 filed on: 30th, November 2013 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2013-10-21 filed on: 21st, October 2013 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2013-10-21 filed on: 21st, October 2013 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 18th, October 2013 \| incorporation

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