HIGHBURY ENGINEERING LTD

Key Data

Status

Active

Company No.

04093323

Incorporation date

19/10/2000

Size

Dormant

Classification

Maintenance and repair of motor vehicles (45.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/2000)

06/02/2026

Notification of Gordon Blumenthal as a person with significant control on 2025-12-12

View PDF (2 pages)

04/02/2026

Confirmation statement made on 2025-12-09 with no updates

View PDF (3 pages)

04/02/2026

Cessation of Richard Townsend as a person with significant control on 2026-01-18

View PDF (1 pages)

09/12/2025

Termination of appointment of Max Bloom as a director on 2025-12-07

View PDF (1 pages)

10/10/2025

Appointment of Mr Gordon Blumenthal as a director on 2025-10-01

View PDF (2 pages)

10/10/2025

Termination of appointment of Richard Townsend as a director on 2025-10-01

View PDF (1 pages)

20/06/2025

Appointment of Mr Max Bloom as a director on 2025-06-12

View PDF (2 pages)

20/12/2024

Confirmation statement made on 2024-12-09 with no updates

View PDF (3 pages)

24/11/2024

Accounts for a dormant company made up to 2024-10-29

View PDF (5 pages)

27/10/2024

Appointment of Mr Richard Townsend as a director on 2024-10-19

View PDF (2 pages)

27/10/2024

Termination of appointment of Max Bloom as a director on 2024-10-19

View PDF (1 pages)

17/06/2024

Appointment of Mr Max Bloom as a director on 2024-06-13

View PDF (2 pages)

17/06/2024

Termination of appointment of Richard Townsend as a director on 2024-06-13

View PDF (1 pages)

06/02/2024

Total exemption full accounts made up to 2023-10-31

View PDF (11 pages)

04/01/2024

Confirmation statement made on 2023-12-09 with no updates

View PDF (3 pages)

04/01/2024

Cessation of Richard Townsend as a person with significant control on 2024-01-01

View PDF (1 pages)

28/07/2023

Total exemption full accounts made up to 2022-10-31

View PDF (5 pages)

28/06/2023

Registered office address changed from , 85-87 Bayham Street, Camden, London, NW1 0AG, England to Regency House 99, Avenue Road London NW3 5EJ on 2023-06-28

View PDF (1 pages)

28/05/2023

Notification of Richard Townsend as a person with significant control on 2022-12-01

View PDF (1 pages)

28/04/2023

Appointment of Mr Richard Townsend as a director on 2023-04-15

View PDF (2 pages)

28/04/2023

Termination of appointment of Gordon Blumenthal as a director on 2023-04-15

View PDF (1 pages)

28/04/2023

Notification of Richard Townsend as a person with significant control on 2022-12-01

View PDF (2 pages)

11/04/2023

Total exemption full accounts made up to 2021-10-31

View PDF (5 pages)

21/03/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/03/2023

Total exemption full accounts made up to 2020-10-31

View PDF (6 pages)

10/03/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

20/02/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/12/2022

Registered office address changed from , Street Level 97 Avenue Road, London, NW3 5EL, United Kingdom to Regency House 99, Avenue Road London NW3 5EJ on 2022-12-12

View PDF (1 pages)

09/12/2022

Confirmation statement made on 2022-12-09 with no updates

View PDF (3 pages)

09/12/2022

Cessation of Gordon Bloom as a person with significant control on 2022-11-01

View PDF (1 pages)

30/11/2022

Termination of appointment of Max Bloom as a director on 2022-11-12

View PDF (1 pages)

10/08/2021

Registered office address changed from , Enigma House 24-26 Arcadia Avenue, London, N3 2JU to Regency House 99, Avenue Road London NW3 5EJ on 2021-08-10

View PDF (1 pages)

05/12/2011

Registered office address changed from , 96 Finchley Road, London, NW3 5EG on 2011-12-05

View PDF (1 pages)

29/11/2000

Registered office changed on 29/11/00 from:\39A leicester road, salford, lancashire M7 4AS

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-4 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£6,139.00

Business linkages

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Confirmation

Last made up date

29/10/2024

Next confirmation date

09/12/2026

Last change occurred

29/10/2024

Accounts

Dormant

Last made up date

29/10/2024

Next account date

29/10/2025

Next due on

29/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
83.48K
-
0.00
6.14K
-

2022
1
83.48K
-
0.00
6.14K
-

2022
1
83.48K
-
0.00
6.14K
-

Employees

2022

Employees

1 -80 % *

Net Assets(GBP)

83.48K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

6.14K £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About HIGHBURY ENGINEERING LTD

HIGHBURY ENGINEERING LTD is an(a) Active company incorporated on 19/10/2000 with the registered office located at Regency House, 99, Avenue Road, London NW3 5EJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of HIGHBURY ENGINEERING LTD?

HIGHBURY ENGINEERING LTD is currently Active. It was registered on 19/10/2000 .

Where is HIGHBURY ENGINEERING LTD located?

HIGHBURY ENGINEERING LTD is registered at Regency House, 99, Avenue Road, London NW3 5EJ.

What does HIGHBURY ENGINEERING LTD do?

HIGHBURY ENGINEERING LTD operates in the Maintenance and repair of motor vehicles (45.20 - SIC 2007) sector.

How many employees does HIGHBURY ENGINEERING LTD have?

HIGHBURY ENGINEERING LTD had 1 employees in 2022.

What is the latest filing for HIGHBURY ENGINEERING LTD?

The latest filing was on 06/02/2026: Notification of Gordon Blumenthal as a person with significant control on 2025-12-12.