7 Highbury Hill Limited in 22 Highbury Grove LONDON - N5 2EF

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7 Highbury Hill Limited LONDON

Founded in 1997, 7 Highbury Hill, classified under reg no. 03432732 is an active company. Currently registered at Taxassist Accountants, Screenworks, Office 218 N5 2EF, London the company has been in the business for twenty seven years. Its financial year was closed on September 30 and its latest financial statement was filed on 30th September 2022.

The firm has 4 directors, namely Chiara M., Charlie T. and Jonathan D. and others. Of them, Simon C. has been with the company the longest, being appointed on 24 October 2002 and Chiara M. has been with the company for the least time - from 16 October 2017. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

7 Highbury Hill Limited Address / Contact

Office Address	Taxassist Accountants, Screenworks, Office 218
Office Address2	22 Highbury Grove
Town	London
Post code	N5 2EF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03432732
Date of Incorporation	Thu, 11th Sep 1997
Industry	Other service activities not elsewhere classified
End of financial Year	30th September
Company age	27 years old
Account next due date	Sun, 30th Jun 2024 (32 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 25th Sep 2024 (2024-09-25)
Last confirmation statement dated	Mon, 11th Sep 2023

Company staff

Chiara M.

Position: Director

Appointed: 16 October 2017

Charlie T.

Position: Director

Appointed: 25 September 2012

Jonathan D.

Position: Director

Appointed: 01 December 2008

Simon C.

Position: Director

Appointed: 24 October 2002

Gary B.

Position: Director

Appointed: 24 October 2002

Resigned: 16 October 2017

Gary B.

Position: Secretary

Appointed: 24 October 2002

Resigned: 01 January 2018

Alexander L.

Position: Director

Appointed: 11 September 1997

Resigned: 01 May 2002

Alexander L.

Position: Secretary

Appointed: 11 September 1997

Resigned: 24 October 2002

Susan B.

Position: Director

Appointed: 11 September 1997

Resigned: 25 September 2012

William F.

Position: Director

Appointed: 11 September 1997

Resigned: 04 October 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 11 September 1997

Resigned: 11 September 1997

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As BizStats identified, there is Charlie T. This PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Gary B. This PSC has significiant influence or control over the company,.

Charlie T.

Notified on	25 September 2018
Nature of control:	significiant influence or control

Gary B.

Notified on	1 September 2016
Ceased on	16 October 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30
Net Worth	15 000	15 000	15 000

Balance Sheet
Current Assets			515	696	10
Net Assets Liabilities			15 000	15 000	14 044
Cash Bank In Hand	676	1 699	515
Tangible Fixed Assets	15 000	15 000	15 000

Reserves/Capital
Called Up Share Capital	4	4	4
Shareholder Funds	15 000	15 000	15 000

Other
Creditors			515	696	966
Fixed Assets			15 000	15 000	15 000
Net Current Assets Liabilities					-956
Other Operating Expenses Format2			3 200	3 200
Total Assets Less Current Liabilities	15 000	15 000	15 000	15 000	14 044
Turnover Revenue			3 200	3 200
Creditors Due Within One Year	676	1 699	515
Number Shares Allotted		4	4
Par Value Share		1	1
Revaluation Reserve	14 996	14 996	14 996
Share Capital Allotted Called Up Paid	4	4	4

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 30th September 2022 filed on: 15th, June 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 30th September 2022 filed on: 15th, June 2023	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 30th September 2021 filed on: 20th, June 2022	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 30th September 2020 filed on: 23rd, June 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th September 2019 filed on: 26th, June 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th September 2018 filed on: 27th, June 2019	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 30th September 2017 filed on: 14th, June 2018	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th September 2016 filed on: 23rd, June 2017	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th September 2015 filed on: 23rd, June 2016	accounts	Free Download (5 pages)
AR01	Annual return, no shareholders list, made up to 11th September 2015 filed on: 9th, October 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2014 filed on: 30th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return, no shareholders list, made up to 11th September 2014 filed on: 6th, October 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2013 filed on: 25th, April 2014	accounts	Free Download (5 pages)
AR01	Annual return, no shareholders list, made up to 11th September 2013 filed on: 16th, October 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2012 filed on: 3rd, July 2013	accounts	Free Download (5 pages)
AR01	Annual return, no shareholders list, made up to 11th September 2012 filed on: 25th, September 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2011 filed on: 2nd, July 2012	accounts	Free Download (5 pages)
AR01	Annual return, no shareholders list, made up to 11th September 2011 filed on: 14th, October 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2010 filed on: 22nd, June 2011	accounts	Free Download (5 pages)
AR01	Annual return, no shareholders list, made up to 11th September 2010 filed on: 27th, September 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2009 filed on: 26th, May 2010	accounts	Free Download (5 pages)
363a	Annual return drawn up to 14th September 2009 with complete member list filed on: 14th, September 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th September 2008 filed on: 13th, July 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 17th September 2008 with complete member list filed on: 17th, September 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th September 2007 filed on: 3rd, July 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 18th September 2007 with complete member list filed on: 18th, September 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 18th September 2007 with complete member list filed on: 18th, September 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th September 2006 filed on: 3rd, July 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2006 filed on: 3rd, July 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to 11th September 2006 with complete member list filed on: 11th, September 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 11th September 2006 with complete member list filed on: 11th, September 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th September 2005 filed on: 22nd, August 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2005 filed on: 22nd, August 2006	accounts	Free Download (5 pages)
363a	Annual return drawn up to 25th October 2005 with complete member list filed on: 25th, October 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 25th October 2005 with complete member list filed on: 25th, October 2005	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th September 2004 filed on: 29th, July 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2004 filed on: 29th, July 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 7th October 2004 with complete member list filed on: 7th, October 2004	annual return	Free Download (4 pages)
363s	Annual return drawn up to 7th October 2004 with complete member list filed on: 7th, October 2004	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th September 2003 filed on: 23rd, July 2004	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th September 2003 filed on: 23rd, July 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to 9th September 2003 with complete member list filed on: 9th, September 2003	annual return	Free Download (5 pages)
363s	Annual return drawn up to 9th September 2003 with complete member list filed on: 9th, September 2003	annual return	Free Download (5 pages)
363(288)	Annual return (Director resigned) up to 9th September 2003	annual return
AA	Total exemption full accounts data made up to 30th September 2002 filed on: 5th, September 2003	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th September 2002 filed on: 5th, September 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to 13th September 2002 with complete member list filed on: 13th, September 2002	annual return	Free Download (4 pages)
363s	Annual return drawn up to 13th September 2002 with complete member list filed on: 13th, September 2002	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th September 2001 filed on: 12th, July 2002	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th September 2001 filed on: 12th, July 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to 7th September 2001 with complete member list filed on: 7th, September 2001	annual return	Free Download (4 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 7th September 2001	annual return
363s	Annual return drawn up to 7th September 2001 with complete member list filed on: 7th, September 2001	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th September 2000 filed on: 29th, June 2001	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 30th September 2000 filed on: 29th, June 2001	accounts	Free Download (6 pages)
363s	Annual return drawn up to 7th September 2000 with complete member list filed on: 7th, September 2000	annual return	Free Download (4 pages)
363s	Annual return drawn up to 7th September 2000 with complete member list filed on: 7th, September 2000	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th September 1999 filed on: 3rd, July 2000	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 30th September 1999 filed on: 3rd, July 2000	accounts	Free Download (7 pages)
363s	Annual return drawn up to 14th September 1999 with complete member list filed on: 14th, September 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 14th September 1999 with complete member list filed on: 14th, September 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th September 1998 filed on: 26th, August 1999	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 30th September 1998 filed on: 26th, August 1999	accounts	Free Download (6 pages)
363s	Annual return drawn up to 19th November 1998 with complete member list filed on: 19th, November 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to 19th November 1998 with complete member list filed on: 19th, November 1998	annual return	Free Download (4 pages)

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