The Highbury Fishmongers Ltd is a private limited company situated at 13 Highbury Park, London N5 1QJ. Incorporated on 2022-09-06, this 1-year-old company is run by 3 directors.
Director Shane S., appointed on 20 June 2023. Director Lee B., appointed on 06 September 2022. Director Gareth S., appointed on 06 September 2022.
The company is officially categorised as "retail sale of fish, crustaceans and molluscs in specialised stores" (SIC code: 47230).
The latest confirmation statement was sent on 2023-09-05 and the deadline for the subsequent filing is 2024-09-19.
| Office Address | 13 Highbury Park |
| Town | London |
| Post code | N5 1QJ |
| Country of origin | United Kingdom |
| Registration Number | 14338762 |
| Date of Incorporation | Tue, 6th Sep 2022 |
| Industry | Retail sale of fish, crustaceans and molluscs in specialised stores |
| End of financial Year | 30th September |
| Company age | 2 years old |
| Account next due date | Thu, 6th Jun 2024 (37 days left) |
| Next confirmation statement due date | Thu, 19th Sep 2024 (2024-09-19) |
| Last confirmation statement dated | Tue, 5th Sep 2023 |
Position: Director
Appointed: 20 June 2023
Position: Director
Appointed: 06 September 2022
Position: Director
Appointed: 06 September 2022
The list of PSCs that own or control the company consists of 3 names. As we researched, there is Shane S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Gareth S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Lee B., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Shane S.
| Notified on | 20 June 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Gareth S.
| Notified on | 6 September 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Lee B.
| Notified on | 6 September 2022 |
| Ceased on | 20 June 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 5th September 2023 filed on: 17th, September 2023 |
confirmation statement | Free Download (4 pages) |
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