Highbury Limited HERTFORDSHIRE


Highbury Limited was formally closed on 2020-10-13. Highbury was a private limited company that could have been found at 1 Highbury Road, Hitchin, Hertfordshire, SG4 9RW. Its total net worth was estimated to be approximately 0 pounds, and the fixed assets belonging to the company totalled up to 0 pounds. The company (officially started on 2003-03-19) was run by 3 directors and 1 secretary.
Director Sharon F. who was appointed on 22 February 2018.
Director Naomi A. who was appointed on 22 February 2018.
Director Robert L. who was appointed on 11 April 2012.
Moving on to the secretaries, we can name: Sharon F. appointed on 20 September 2018.

The company was classified as "other information service activities n.e.c." (63990). The most recent confirmation statement was sent on 2020-03-13 and last time the annual accounts were sent was on 31 March 2019. 2016-03-19 is the date of the last annual return.

Highbury Limited Address / Contact

Office Address 1 Highbury Road
Office Address2 Hitchin
Town Hertfordshire
Post code SG4 9RW
Country of origin United Kingdom

Company Information / Profile

Registration Number 04703188
Date of Incorporation Wed, 19th Mar 2003
Date of Dissolution Tue, 13th Oct 2020
Industry Other information service activities n.e.c.
End of financial Year 31st March
Company age 17 years old
Account next due date Wed, 31st Mar 2021
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Sat, 24th Apr 2021
Last confirmation statement dated Fri, 13th Mar 2020

Company staff

Sharon F.

Position: Secretary

Appointed: 20 September 2018

Sharon F.

Position: Director

Appointed: 22 February 2018

Naomi A.

Position: Director

Appointed: 22 February 2018

Robert L.

Position: Director

Appointed: 11 April 2012

Elizabeth M.

Position: Director

Appointed: 19 March 2003

Resigned: 11 April 2012

Christine M.

Position: Secretary

Appointed: 19 March 2003

Resigned: 18 September 2018

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 19 March 2003

Resigned: 19 March 2003

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 March 2003

Resigned: 19 March 2003

Christine M.

Position: Director

Appointed: 19 March 2003

Resigned: 30 September 2018

People with significant control

Christine M.

Notified on 6 April 2016
Ceased on 31 August 2018
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-31
Balance Sheet
Current Assets79 80861 95733 6065 028
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal2 3011 2205 5902 968
Average Number Employees During Period  22
Creditors72 03856 41017 7551 365
Fixed Assets3901851 304839
Net Current Assets Liabilities7 7705 54715 8513 663
Total Assets Less Current Liabilities8 1605 73217 1554 502

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on Sun, 31st Mar 2019
filed on: 25th, November 2019
Free Download (4 pages)

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