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Highbury Leisure Limited SOUTHEND ON SEA

Founded in 2005, Highbury Leisure, classified under reg no. 05608531 is an active company. Currently registered at 61 Crowstone Road SS0 8BG, Southend On Sea the company has been in the business for nineteen years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has 2 directors, namely Gary K., Suzanne K.. Of them, Gary K., Suzanne K. have been with the company the longest, being appointed on 1 November 2005. As of 30 April 2024, there were 2 ex secretaries - Rochelle L., Wayne M. and others listed below. There were no ex directors.

Highbury Leisure Limited Address / Contact

Office Address 61 Crowstone Road
Office Address2 Westcliff On Sea
Town Southend On Sea
Post code SS0 8BG
Country of origin United Kingdom

Company Information / Profile

Registration Number 05608531
Date of Incorporation Tue, 1st Nov 2005
Industry Public houses and bars
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 15th Nov 2023 (2023-11-15)
Last confirmation statement dated Tue, 1st Nov 2022

Company staff

Gary K.

Position: Director

Appointed: 01 November 2005

Suzanne K.

Position: Director

Appointed: 01 November 2005

Rochelle L.

Position: Secretary

Appointed: 01 December 2009

Resigned: 06 January 2024

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 01 November 2005

Resigned: 02 November 2005

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 01 November 2005

Resigned: 02 November 2005

Wayne M.

Position: Secretary

Appointed: 01 November 2005

Resigned: 30 November 2009

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As BizStats discovered, there is Gary K. This PSC and has 25-50% shares. Another one in the persons with significant control register is Suzanne K. This PSC owns 25-50% shares.

Gary K.

Notified on 1 November 2016
Nature of control: 25-50% shares

Suzanne K.

Notified on 1 November 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth-599 897-666 403     
Balance Sheet
Current Assets69 22774 96870 07569 56452 02155 22858 096
Net Assets Liabilities 666 403719 868774 876842 380889 569928 868
Net Assets Liabilities Including Pension Asset Liability-599 897-666 403     
Reserves/Capital
Shareholder Funds-599 897-666 403     
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 6 9756 975    
Average Number Employees During Period  109699
Creditors 18 53122 57741 00421 94540 15145 062
Fixed Assets100 81391 17177 30465 25863 56153 05544 882
Net Current Assets Liabilities45 77356 43747 49828 56030 07615 07713 034
Total Assets Less Current Liabilities146 586147 608124 80293 81893 63768 13257 916
Accruals Deferred Income6 9756 975     
Creditors Due After One Year739 508807 036     
Creditors Due Within One Year23 49718 531     
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal43      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Secretary's appointment terminated on 2024/01/06
filed on: 6th, February 2024 		Free Download (1 page)

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