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1 Highbury Place Limited HARLOW


Founded in 2013, 1 Highbury Place, classified under reg no. 08588148 is an active company. Currently registered at Unit 7, Astra Centre CM20 2BN, Harlow the company has been in the business for eleven years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Thu, 30th Jun 2022.

The firm has 3 directors, namely Natalia H., Thomas H. and Nicholas G.. Of them, Nicholas G. has been with the company the longest, being appointed on 3 May 2017 and Natalia H. has been with the company for the least time - from 2 March 2019. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Thomas H. who worked with the the firm until 11 November 2013.

1 Highbury Place Limited Address / Contact

Office Address Unit 7, Astra Centre
Office Address2 Edinburgh Way
Town Harlow
Post code CM20 2BN
Country of origin United Kingdom

Company Information / Profile

Registration Number 08588148
Date of Incorporation Thu, 27th Jun 2013
Industry Residents property management
End of financial Year 30th June
Company age 11 years old
Account next due date Sun, 31st Mar 2024 (3 days left)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 11th Jul 2024 (2024-07-11)
Last confirmation statement dated Tue, 27th Jun 2023

Company staff

Natalia H.

Position: Director

Appointed: 02 March 2019

Thomas H.

Position: Director

Appointed: 24 January 2019

Warwick Estates Property Management Ltd

Position: Corporate Secretary

Appointed: 02 March 2018

Nicholas G.

Position: Director

Appointed: 03 May 2017

Gillian S.

Position: Director

Appointed: 23 January 2019

Resigned: 20 July 2020

Urban Owners Limited

Position: Corporate Secretary

Appointed: 11 November 2013

Resigned: 02 March 2018

Thomas H.

Position: Secretary

Appointed: 27 June 2013

Resigned: 11 November 2013

Thomas H.

Position: Director

Appointed: 27 June 2013

Resigned: 17 October 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-06-302015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth100100100100      
Balance Sheet
Cash Bank On Hand       000
Current Assets3 677100100100100100100   
Net Assets Liabilities   100100100100100100100
Cash Bank In Hand3 677100100       
Net Assets Liabilities Including Pension Asset Liability100100100100      
Tangible Fixed Assets25 27625 27625 276       
Reserves/Capital
Called Up Share Capital100100100       
Shareholder Funds100100100100      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset      100100100100
Creditors   25 27625 27625 27625 276   
Fixed Assets25 27625 27625 27625 27625 27625 27625 276   
Net Current Assets Liabilities-25 176-25 176-25 176100100100100   
Number Shares Allotted  100    100100100
Par Value Share  1    111
Total Assets Less Current Liabilities10010025 37625 37625 37625 37625 376   
Creditors Due After One Year  25 27625 276      
Creditors Due Within One Year28 85325 27625 276       
Share Capital Allotted Called Up Paid 100100       
Tangible Fixed Assets Additions25 276         
Tangible Fixed Assets Cost Or Valuation25 27625 27625 276       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with updates Tue, 27th Jun 2023
filed on: 29th, June 2023
Free Download (4 pages)

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