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15 Highbury Hill Limited

01519548

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

15 Highbury Hill, London, N5 1SU
Incorporated 30/09/1980

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/10/2025

Due 17/10/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Thomas Burfitt Williams

director · Since 12/12/1991

ARCHITECT

AUSTRALIAN · UNITED KINGDOM · Age 67

Also on 5 other boards

Ms Alyyta C.N.G. Gylen

director · Since 12/12/1991

OPERA SINGER

BRITISH · UNITED KINGDOM · Age 68

Also on 2 other boards

Thomas Burfitt Williams

secretary · Since 23/08/2001

ARCHITECT

AUSTRALIAN · UNITED KINGDOM · Age 67

Also on 5 other boards

Mr Reza Masoudi Nejad

director · Since 23/04/2016

RESEARCH ASSOCIATE

BRITISH · ENGLAND · Age 57

Also on 1 other board

Mr Bertie Watson

director · Since 21/03/2020

PHOTOGRAPHER

BRITISH · ENGLAND · Age 35

Also on 2 other boards

Mr Bertie Watson

secretary · Since 07/11/2021

Also on 2 other boards

Alyyta C.N.G. Gylen

director

British · United Kingdom · Age 68

Thomas Burfitt Williams

director

Australian · United Kingdom · Age 67

Thomas Burfitt Williams

secretary · Since 23/08/2001

Australian

Reza Masoudi Nejad

director · Since 23/04/2016

British · England · Age 57

Bertie Watson

director · Since 21/03/2020

British · England · Age 35

Bertie Watson

secretary · Since 07/11/2021

Former

Thomas Burfitt Williams

secretary · Resigned 11/12/1992

David Hancock

director · Resigned 14/11/1995

Jonathan Timothy Charles Cracknell

director · Resigned 07/06/1996

Carey Harrison

director · Resigned 06/09/1996

Paul Andrew Minoli

director · Resigned 04/12/1998

Anne Owen Wozencraft

director · Resigned 04/12/1998

Nella Hope

director · Resigned 25/06/2001

Angela Elisabeth Newill

director · Resigned 23/07/2001

Nella Hope

secretary · Resigned 31/08/2001

Susan Ellen Fagg

director · Resigned 05/03/2004

Kieran Price

director · Resigned 03/10/2025

Persons with Significant Control

Mr Thomas Walter Burfitt-Williams

25–50% shares

British · United Kingdom · Age 67

15 Highbury Hill, N5 1SU

Notified 29/07/2016

Ms Alyyta C.N.G. Gylen

25–50% shares

British · United Kingdom · Age 68

15 Highbury Hill, N5 1SU

Notified 29/07/2016

Change History

officer appointedBURFITT WILLIAMS, Thomas
2026-09-15
officer appointedWATSON, Bertie
2026-09-15
officer appointedBURFITT WILLIAMS, Thomas
2026-09-15
officer appointedGYLEN, Alyyta C.N.G.
2026-09-15
officer appointedNEJAD, Reza Masoudi
2026-09-15
officer appointedWATSON, Bertie
2026-09-15
statusactive
2026-09-15

Active

typeltd
2026-09-15

Private Limited Company

address line115 Highbury Hill
2026-09-15

15 HIGHBURY HILL

CompanyRankvs 33086+ SIC 98000 peers
55

Financial strength77th percentile among SIC peers · 19/25
Employees37th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength19/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£4k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£4k

Working capital

Current Assets

Current Liabilities

£0

0avg. employees

Balance Sheet

Assets less current liabilities£4k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
2025-£792
2024-£937
2023Infinity

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type micro entity

03/10/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

03/10/20253 pages · PDF
Director resigned

termination director company with name termination date

03/10/20251 page · PDF
Confirmation statement

confirmation statement with no updates

01/12/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

10/10/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

14/02/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

14/02/20243 pages · PDF
DISS40

gazette filings brought up to date

13/02/20241 page · PDF
GAZ1

gazette notice compulsory

06/02/20241 page · PDF
Accounts filed

accounts with accounts type micro entity

13/01/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

12/01/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

16/11/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

16/11/20213 pages · PDF
AP03

appoint person secretary company with name date

16/11/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

12/12/20203 pages · PDF
Director appointed

appoint person director company with name date

12/12/20202 pages · PDF
Accounts filed

accounts with accounts type micro entity

12/12/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

08/12/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

08/12/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

08/12/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

08/12/20182 pages · PDF
Accounts filed

accounts with accounts type micro entity

08/12/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

03/12/20173 pages · PDF
Confirmation statement

confirmation statement with updates

25/01/20177 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/12/20163 pages · PDF
Director appointed

appoint person director company with name date

29/06/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/11/20158 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/11/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/12/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/12/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/12/20138 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/12/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/12/20128 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/12/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/12/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/12/20118 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/12/20108 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/12/20104 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/01/20103 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/12/20097 pages · PDF
AD03

move registers to sail company

12/12/20091 page · PDF
AD02

change sail address company

12/12/20091 page · PDF
Director details changed

change person director company with change date

12/12/20092 pages · PDF
Director details changed

change person director company with change date

12/12/20092 pages · PDF
Director details changed

change person director company with change date

12/12/20092 pages · PDF
363a

legacy

15/12/20085 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/12/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/01/20082 pages · PDF
363a

legacy

15/01/20084 pages · PDF
287

legacy

27/11/20071 page · PDF
Accounts filed

accounts with accounts type dormant

20/12/20062 pages · PDF
363a

legacy

13/12/20064 pages · PDF
363a

legacy

14/12/20054 pages · PDF
288c

legacy

14/12/20051 page · PDF
Accounts filed

accounts with accounts type dormant

13/12/20052 pages · PDF
287

legacy

05/04/20051 page · PDF
Accounts filed

accounts with accounts type dormant

18/02/20052 pages · PDF
363s

legacy

29/12/200410 pages · PDF
Accounts filed

accounts with accounts type dormant

27/01/20042 pages · PDF
363s

legacy

19/12/20039 pages · PDF
Accounts filed

accounts with accounts type dormant

03/01/20031 page · PDF
363s

legacy

03/01/20039 pages · PDF
363s

legacy

28/12/20017 pages · PDF
Accounts filed

accounts with accounts type dormant

18/12/20012 pages · PDF
288b

legacy

05/09/20011 page · PDF
288b

legacy

30/08/20011 page · PDF
288a

legacy

30/08/20012 pages · PDF
Accounts filed

accounts with accounts type dormant

18/01/20011 page · PDF
363s

legacy

18/01/200110 pages · PDF
287

legacy

08/01/20011 page · PDF
363s

legacy

18/01/200010 pages · PDF
Accounts filed

accounts with accounts type dormant

17/01/20001 page · PDF
288a

legacy

11/02/1999PDF
Accounts filed

accounts with accounts type dormant

14/01/19991 page · PDF
363s

legacy

14/01/19998 pages · PDF
Accounts filed

accounts with accounts type dormant

19/01/19981 page · PDF
288b

legacy

14/01/19981 page · PDF
363s

legacy

14/01/19986 pages · PDF
288b

legacy

05/02/19971 page · PDF
363s

legacy

05/02/19978 pages · PDF
Accounts filed

accounts with accounts type dormant

27/01/19971 page · PDF
288a

legacy

27/01/19972 pages · PDF
Accounts filed

accounts with accounts type dormant

02/02/19961 page · PDF
288

legacy

02/02/19962 pages · PDF
288

legacy

02/02/19962 pages · PDF
363b

legacy

23/01/19966 pages · PDF
288

legacy

23/01/19962 pages · PDF
Accounts filed

accounts with accounts type dormant

15/01/1995PDF
363b

legacy

12/01/1995PDF
PRE95

selection of documents registered before January 1995

01/01/199518 pages · PDF
RESOLUTIONS

resolution

19/12/1994PDF
Accounts filed

accounts with accounts type full

06/04/1994PDF
288

legacy

03/02/1994PDF
363s

legacy

03/02/1994PDF
288

legacy

12/02/1993PDF
Accounts filed

accounts with accounts type full

10/02/1993PDF
288

legacy

09/02/1993PDF
363s

legacy

09/02/1993PDF
RESOLUTIONS

resolution

01/02/1992PDF
288

legacy

23/12/1991PDF