Active
Company Information for HIGHBURY HOLDINGS LIMITED
Highbury House, 75 Drayton Park, London, N5 1BU,
|
Company Registration Number
04403163
Private Limited Company
Active |
Company Name | |
---|---|
HIGHBURY HOLDINGS LIMITED | |
Legal Registered Office | |
Highbury House 75 Drayton Park London N5 1BU Other companies in N5 | |
Company Number | 04403163 | |
---|---|---|
Company ID Number | 04403163 | |
Date formed | 2002-03-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-05-31 | |
Account next due | 2025-02-28 | |
Latest return | 2024-03-25 | |
Return next due | 2025-04-08 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB882106039 |
Last Datalog update: | 2024-04-17 18:17:29 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HIGHBURY HOLDINGS PTY LTD | Active | Company formed on the 1994-05-06 | ||
Highbury Holdings, Inc. | 2515 Camino Del Rio South, Suite 117 San Diego CA 92108 | SOS/FTB Suspended | Company formed on the 2003-09-10 | |
HIGHBURY HOLDINGS, LLC | 9900 SPECTRUM DR AUSTIN TX 78717 | Dissolved | Company formed on the 2016-06-04 | |
HIGHBURY HOLDINGS INC | Delaware | Unknown | ||
HIGHBURY HOLDINGS LTD. | British Columbia | Active | Company formed on the 2019-04-10 | |
HIGHBURY HOLDINGS INC. | 51 ROUTE 9W SOUTH Rockland WEST HAVERSTRAW NY 10993 | Active | Company formed on the 2021-02-22 | |
HIGHBURY HOLDINGS PTY LTD | Active | Company formed on the 1994-05-06 |
Officer | Role | Date Appointed |
---|---|---|
STUART WILLIAM WISELY |
||
KENNETH JOHN FRIAR |
||
IVAN EFTHINIOS GAZIDIS |
||
DAVID MILES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DANIEL DAVID FISZMAN |
Director | ||
KEITH GRAEME EDELMAN |
Director | ||
SEVERNSIDE SECRETARIAL LIMITED |
Nominated Secretary | ||
SEVERNSIDE NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARSENAL SECURITIES LIMITED | Company Secretary | 2006-04-26 | CURRENT | 2005-12-21 | Active | |
ARSENAL (AFC HOLDINGS) LIMITED | Company Secretary | 2006-04-26 | CURRENT | 2005-12-21 | Active | |
HHL HOLDINGS LIMITED | Company Secretary | 2006-04-26 | CURRENT | 2006-02-22 | Active | |
HIGHBURY SQUARE MANAGEMENT COMPANY LIMITED | Company Secretary | 2005-10-12 | CURRENT | 2005-10-12 | Active | |
ARSENAL STADIUM MANAGEMENT HOLDINGS LIMITED | Company Secretary | 2004-01-19 | CURRENT | 2003-12-08 | Active | |
ASHBURTON PROPERTIES HOLDINGS LIMITED | Company Secretary | 2004-01-19 | CURRENT | 2003-12-08 | Active | |
ASHBURTON PROPERTIES (NORTHERN TRIANGLE) LIMITED | Company Secretary | 2003-10-01 | CURRENT | 2003-10-01 | Active | |
ARSENAL STADIUM MANAGEMENT COMPANY LIMITED | Company Secretary | 2003-02-27 | CURRENT | 2003-02-27 | Active | |
DRAYTON PARK TRADING LIMITED | Company Secretary | 2002-11-29 | CURRENT | 2002-11-29 | Active | |
QUEENSLAND ROAD TRADING LIMITED | Company Secretary | 2002-11-15 | CURRENT | 2002-11-15 | Active | |
ARSENAL (EMIRATES STADIUM) LIMITED | Company Secretary | 2002-05-22 | CURRENT | 2000-11-13 | Active | |
ASHBURTON TRADING LIMITED | Company Secretary | 2002-05-22 | CURRENT | 2001-05-29 | Active | |
ARSENAL OVERSEAS HOLDINGS LTD | Director | 2012-10-10 | CURRENT | 2012-10-10 | Active | |
HIGHBURY HILL MANAGEMENT COMPANY LIMITED | Director | 2012-04-05 | CURRENT | 2012-03-06 | Active | |
THE ARSENAL FOUNDATION | Director | 2012-01-25 | CURRENT | 2012-01-25 | Active | |
ATL (HOLDINGS) LIMITED | Director | 2007-11-20 | CURRENT | 2007-11-15 | Active | |
ARSENAL SECURITIES LIMITED | Director | 2006-04-26 | CURRENT | 2005-12-21 | Active | |
ARSENAL (AFC HOLDINGS) LIMITED | Director | 2006-04-26 | CURRENT | 2005-12-21 | Active | |
HHL HOLDINGS LIMITED | Director | 2006-04-26 | CURRENT | 2006-02-22 | Active | |
HIGHBURY SQUARE MANAGEMENT COMPANY LIMITED | Director | 2005-10-12 | CURRENT | 2005-10-12 | Active | |
ARSENAL STADIUM MANAGEMENT HOLDINGS LIMITED | Director | 2004-01-19 | CURRENT | 2003-12-08 | Active | |
ASHBURTON PROPERTIES HOLDINGS LIMITED | Director | 2004-01-19 | CURRENT | 2003-12-08 | Active | |
ASHBURTON PROPERTIES (NORTHERN TRIANGLE) LIMITED | Director | 2003-10-01 | CURRENT | 2003-10-01 | Active | |
ARSENAL STADIUM MANAGEMENT COMPANY LIMITED | Director | 2003-02-27 | CURRENT | 2003-02-27 | Active | |
DRAYTON PARK TRADING LIMITED | Director | 2002-11-29 | CURRENT | 2002-11-29 | Active | |
QUEENSLAND ROAD TRADING LIMITED | Director | 2002-11-15 | CURRENT | 2002-11-15 | Active | |
ARSENAL HOLDINGS LIMITED | Director | 2001-07-12 | CURRENT | 2001-07-11 | Active | |
ASHBURTON TRADING LIMITED | Director | 2001-05-29 | CURRENT | 2001-05-29 | Active | |
ARSENAL (EMIRATES STADIUM) LIMITED | Director | 2001-05-24 | CURRENT | 2000-11-13 | Active | |
THE ARSENAL FOOTBALL CLUB LIMITED | Director | 1991-09-07 | CURRENT | 1910-04-26 | Active | |
ARSENAL OVERSEAS HOLDINGS LTD | Director | 2012-10-10 | CURRENT | 2012-10-10 | Active | |
ARSENAL SECURITIES LIMITED | Director | 2009-01-01 | CURRENT | 2005-12-21 | Active | |
ATL (HOLDINGS) LIMITED | Director | 2009-01-01 | CURRENT | 2007-11-15 | Active | |
QUEENSLAND ROAD TRADING LIMITED | Director | 2009-01-01 | CURRENT | 2002-11-15 | Active | |
ARSENAL (EMIRATES STADIUM) LIMITED | Director | 2009-01-01 | CURRENT | 2000-11-13 | Active | |
ARSENAL HOLDINGS LIMITED | Director | 2009-01-01 | CURRENT | 2001-07-11 | Active | |
DRAYTON PARK TRADING LIMITED | Director | 2009-01-01 | CURRENT | 2002-11-29 | Active | |
ARSENAL STADIUM MANAGEMENT COMPANY LIMITED | Director | 2009-01-01 | CURRENT | 2003-02-27 | Active | |
ASHBURTON PROPERTIES (NORTHERN TRIANGLE) LIMITED | Director | 2009-01-01 | CURRENT | 2003-10-01 | Active | |
ARSENAL STADIUM MANAGEMENT HOLDINGS LIMITED | Director | 2009-01-01 | CURRENT | 2003-12-08 | Active | |
ASHBURTON PROPERTIES HOLDINGS LIMITED | Director | 2009-01-01 | CURRENT | 2003-12-08 | Active | |
ARSENAL (AFC HOLDINGS) LIMITED | Director | 2009-01-01 | CURRENT | 2005-12-21 | Active | |
THE ARSENAL FOOTBALL CLUB LIMITED | Director | 2009-01-01 | CURRENT | 1910-04-26 | Active | |
ASHBURTON TRADING LIMITED | Director | 2009-01-01 | CURRENT | 2001-05-29 | Active | |
ARSENAL OVERSEAS HOLDINGS LTD | Director | 2012-10-10 | CURRENT | 2012-10-10 | Active | |
HIGHBURY HILL MANAGEMENT COMPANY LIMITED | Director | 2012-04-05 | CURRENT | 2012-03-06 | Active | |
THE ARSENAL FOUNDATION | Director | 2012-01-25 | CURRENT | 2012-01-25 | Active | |
ARSENAL WOMEN FOOTBALL CLUB LIMITED | Director | 2010-06-17 | CURRENT | 1995-01-25 | Active | |
HHL HOLDINGS LIMITED | Director | 2008-06-18 | CURRENT | 2006-02-22 | Active | |
ARSENAL SECURITIES LIMITED | Director | 2008-03-03 | CURRENT | 2005-12-21 | Active | |
ARSENAL (EMIRATES STADIUM) LIMITED | Director | 2008-03-03 | CURRENT | 2000-11-13 | Active | |
ASHBURTON TRADING LIMITED | Director | 2008-03-03 | CURRENT | 2001-05-29 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/05/23 | ||
CONFIRMATION STATEMENT MADE ON 25/03/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/05/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/21 | |
CONFIRMATION STATEMENT MADE ON 25/03/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JULIAN LEWIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MILES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED LORD PHILIP CHARLES HARRIS OF PECKHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH JOHN FRIAR | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IVAN EFTHINIOS GAZIDIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/17 | |
LATEST SOC | 20/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/16 | |
CH01 | Director's details changed for Mr Ivan Efthinios Gazidis on 2016-04-01 | |
LATEST SOC | 01/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/03/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Ivan Efthinios Gazidis on 2016-03-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/15 | |
LATEST SOC | 08/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/03/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MILES / 08/05/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOHN FRIAR / 08/05/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN EFTHINIOS GAZIDIS / 08/05/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR STUART WILLIAM WISELY on 2015-05-08 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/14 | |
LATEST SOC | 17/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/03/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/13 | |
AR01 | 25/03/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/12 | |
AR01 | 25/03/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL FISZMAN | |
AR01 | 25/03/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/10 | |
RES13 | DIRS POWERS RE SECTION 550 10/09/2010 | |
RES01 | ADOPT ARTICLES 10/09/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AR01 | 25/03/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/09 | |
363a | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
288a | DIRECTOR APPOINTED IVAN GAZIDIS | |
288b | APPOINTMENT TERMINATED DIRECTOR KEITH EDELMAN | |
363a | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED DAVID MILES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/06 | |
287 | REGISTERED OFFICE CHANGED ON 10/08/06 FROM: ARSENAL STADIUM AVENELL ROAD HIGHBURY LONDON N5 1BU | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/05/03 | |
287 | REGISTERED OFFICE CHANGED ON 29/03/02 FROM: 1ST FLOOR 14-18 CITY ROAD CARDIFF CF24 3DL | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
£37,000,000 FACILITY AGREEMENT | Outstanding | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as HIGHBURY HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |