1 HIGHBURY HILL LIMITED

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1 HIGHBURY HILL LIMITED

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Key Data

Status

Active

Company No.

04044448

Incorporation date

01/08/2000

Size

Dormant

Contacts

Registered address

Registered address

1 Highbury Hill, London, N5 1SUCopy
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Latest events (Record since 01/08/2000)
dot icon09/10/2025
Accounts for a dormant company made up to 2025-08-31
dot icon04/08/2025
Confirmation statement made on 2025-08-01 with no updates
dot icon26/04/2025
Accounts for a dormant company made up to 2024-08-31
dot icon02/08/2024
Confirmation statement made on 2024-08-01 with no updates
dot icon08/05/2024
Accounts for a dormant company made up to 2023-08-31
dot icon03/08/2023
Confirmation statement made on 2023-08-01 with no updates
dot icon14/05/2023
Accounts for a dormant company made up to 2022-08-31
dot icon03/08/2022
Confirmation statement made on 2022-08-01 with no updates
dot icon08/05/2022
Accounts for a dormant company made up to 2021-08-31
dot icon02/08/2021
Confirmation statement made on 2021-08-01 with updates
dot icon26/04/2021
Accounts for a dormant company made up to 2020-08-31
dot icon13/08/2020
Appointment of Mr Robert David Wells as a director on 2020-08-12
dot icon13/08/2020
Termination of appointment of Barbara Sylvia Brayford as a director on 2020-08-12
dot icon11/08/2020
Confirmation statement made on 2020-08-01 with no updates
dot icon10/05/2020
Accounts for a dormant company made up to 2019-08-31
dot icon04/08/2019
Confirmation statement made on 2019-08-01 with no updates
dot icon28/04/2019
Accounts for a dormant company made up to 2018-08-31
dot icon02/08/2018
Confirmation statement made on 2018-08-01 with no updates
dot icon10/05/2018
Accounts for a dormant company made up to 2017-08-31
dot icon02/08/2017
Confirmation statement made on 2017-08-01 with no updates
dot icon29/04/2017
Accounts for a dormant company made up to 2016-08-31
dot icon04/08/2016
Confirmation statement made on 2016-08-01 with updates
dot icon22/04/2016
Accounts for a dormant company made up to 2015-08-31
dot icon05/08/2015
Annual return made up to 2015-08-01 with full list of shareholders
dot icon02/05/2015
Accounts for a dormant company made up to 2014-08-31
dot icon05/08/2014
Annual return made up to 2014-08-01 with full list of shareholders
dot icon12/05/2014
Accounts for a dormant company made up to 2013-08-31
dot icon06/08/2013
Annual return made up to 2013-08-01 with full list of shareholders
dot icon27/03/2013
Accounts for a dormant company made up to 2012-08-31
dot icon06/08/2012
Annual return made up to 2012-08-01 with full list of shareholders
dot icon06/08/2012
Director's details changed for Mr Anthony Vaughan Griffiths on 2012-08-06
dot icon06/08/2012
Secretary's details changed for Mr Anthony Vaughan Griffiths on 2012-08-06
dot icon13/06/2012
Termination of appointment of Beyond the Horizon Limited as a director
dot icon13/06/2012
Appointment of Barbara Sylvia Brayford as a director
dot icon04/05/2012
Accounts for a dormant company made up to 2011-08-31
dot icon19/08/2011
Annual return made up to 2011-08-01 with full list of shareholders
dot icon13/05/2011
Accounts for a dormant company made up to 2010-08-31
dot icon10/08/2010
Annual return made up to 2010-08-01 with full list of shareholders
dot icon10/08/2010
Director's details changed for Beyond the Horizon Limited on 2010-08-01
dot icon09/08/2010
Director's details changed for Helen Elizabeth Driver on 2010-08-01
dot icon09/08/2010
Director's details changed for Judith Ann Rudoe on 2010-08-01
dot icon09/08/2010
Director's details changed for Antony George Baron Robbins on 2010-08-01
dot icon16/11/2009
Accounts for a dormant company made up to 2009-08-31
dot icon10/08/2009
Return made up to 01/08/09; full list of members
dot icon29/05/2009
Accounts for a dormant company made up to 2008-08-31
dot icon19/08/2008
Return made up to 01/08/08; change of members
dot icon23/07/2008
Director appointed helen elizabeth driver
dot icon04/03/2008
Accounts for a dormant company made up to 2007-08-31
dot icon03/02/2008
Director resigned
dot icon14/08/2007
Return made up to 01/08/07; no change of members
dot icon21/05/2007
Accounts for a dormant company made up to 2006-08-31
dot icon14/08/2006
Return made up to 01/08/06; full list of members
dot icon17/05/2006
Accounts for a dormant company made up to 2005-08-31
dot icon24/08/2005
Return made up to 01/08/05; full list of members
dot icon24/05/2005
Accounts for a dormant company made up to 2004-08-31
dot icon13/08/2004
Return made up to 01/08/04; full list of members
dot icon16/04/2004
Accounts for a dormant company made up to 2003-08-31
dot icon15/08/2003
Return made up to 01/08/03; full list of members
dot icon29/05/2003
Accounts for a dormant company made up to 2002-08-31
dot icon17/08/2002
Return made up to 01/08/02; full list of members
dot icon23/07/2002
Director resigned
dot icon23/07/2002
New director appointed
dot icon12/04/2002
Accounts for a dormant company made up to 2001-08-31
dot icon28/09/2001
New director appointed
dot icon28/09/2001
Director resigned
dot icon22/08/2001
Return made up to 01/08/01; full list of members
dot icon30/08/2000
New director appointed
dot icon30/08/2000
New director appointed
dot icon30/08/2000
New director appointed
dot icon30/08/2000
New director appointed
dot icon30/08/2000
New secretary appointed;new director appointed
dot icon30/08/2000
Registered office changed on 30/08/00 from: 2 high street penydarren merthyr tydfil mid glamorgan CF47 9AH
dot icon04/08/2000
Secretary resigned
dot icon04/08/2000
Director resigned
dot icon01/08/2000
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/08/2025
dot iconNext confirmation date
01/08/2026
dot iconLast change occurred
31/08/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/08/2025
dot iconNext account date
31/08/2026
dot iconNext due on
31/05/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
5.00
-
0.00
-
-
2022
-
5.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Griffiths, Anthony Vaughan
Director
01/08/2000 - Present
4
Robbins, Antony George Baron
Director
28/06/2002 - Present
-
Wells, Robert David
Director
12/08/2020 - Present
2
Driver, Helen Elizabeth
Director
06/07/2008 - Present
2
Rudoe, Judith Ann
Director
01/08/2000 - Present
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 1 HIGHBURY HILL LIMITED

1 HIGHBURY HILL LIMITED is an(a) Active company incorporated on 01/08/2000 with the registered office located at 1 Highbury Hill, London, N5 1SU. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1 HIGHBURY HILL LIMITED?

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1 HIGHBURY HILL LIMITED is currently Active. It was registered on 01/08/2000 .

Where is 1 HIGHBURY HILL LIMITED located?

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1 HIGHBURY HILL LIMITED is registered at 1 Highbury Hill, London, N5 1SU.

What does 1 HIGHBURY HILL LIMITED do?

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1 HIGHBURY HILL LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 1 HIGHBURY HILL LIMITED?

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The latest filing was on 09/10/2025: Accounts for a dormant company made up to 2025-08-31.