45 Highbury Hill Freehold Limited LONDON


Founded in 2016, 45 Highbury Hill Freehold, classified under reg no. 10292706 is an active company. Currently registered at 45 Highbury Hill N5 1SU, London the company has been in the business for 8 years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on July 31, 2022.

The company has 3 directors, namely Daniel L., Maria S. and Kenneth S.. Of them, Kenneth S. has been with the company the longest, being appointed on 22 July 2016 and Daniel L. has been with the company for the least time - from 5 July 2023. As of 29 March 2024, there was 1 ex director - Tristan B.. There were no ex secretaries.

45 Highbury Hill Freehold Limited Address / Contact

Office Address 45 Highbury Hill
Town London
Post code N5 1SU
Country of origin United Kingdom

Company Information / Profile

Registration Number 10292706
Date of Incorporation Fri, 22nd Jul 2016
Industry Residents property management
End of financial Year 31st July
Company age 8 years old
Account next due date Tue, 30th Apr 2024 (32 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sun, 4th Aug 2024 (2024-08-04)
Last confirmation statement dated Fri, 21st Jul 2023

Company staff

Daniel L.

Position: Director

Appointed: 05 July 2023

Maria S.

Position: Director

Appointed: 01 August 2016

Kenneth S.

Position: Director

Appointed: 22 July 2016

Tristan B.

Position: Director

Appointed: 01 August 2016

Resigned: 20 November 2022

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats identified, there is Kenneth S. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Kenneth S.

Notified on 22 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-07-312018-07-312019-07-312020-07-312021-07-312022-07-31
Net Worth4     
Balance Sheet
Cash Bank On Hand44    
Net Assets Liabilities444444
Net Assets Liabilities Including Pension Asset Liability4     
Reserves/Capital
Shareholder Funds4     
Other
Average Number Employees During Period    33
Called Up Share Capital Not Paid Not Expressed As Current Asset444444
Number Shares Allotted44444 
Par Value Share11111 
Total Assets Less Current Liabilities    44
Share Capital Allotted Called Up Paid4     

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Resolution
On July 5, 2023 new director was appointed.
filed on: 21st, January 2024
Free Download (2 pages)

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