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Highbury Holdings Limited
04403163
active
Private Limited Company
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
HIGHBURY HOUSE, LONDON, N5 1BU
Incorporated 25/03/2002
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
68100
Buying and selling of own real estateOfficers
Mr Stuart William Wisely
secretary · Since 25/03/2002
BRITISH · ENGLAND · Age 63
Also on 13 other boards
Lord Harris Of Peckham Philip Charles Harris Of Peckham Lord
director · Since 31/08/2020
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 83
Also on 7 other boards
Persons with Significant Control
Hhl Holdings Limited
75–100% shares
75–100% votes
Appoint directors
75, Drayton Park, London, N5 1BU
Reg: 5719041 · Uk Companies House · Uk Private Limited Company
Notified 06/04/2016
Charges1 outstanding
charge
satisfied
BARCLAYS BANK PLC AS SECURITY AGENT FOR THE BENEFIT OF THE FINANCE PARTIES
Created 25/07/2006Registered 28/07/2006Satisfied 05/08/2010
charge
satisfied
BARCLAYS BANK PLC
Created 05/03/2004Registered 19/03/2004Satisfied 05/08/2010
charge
satisfied
BARCLAYS BANK PLC
Created 05/03/2004Registered 19/03/2004Satisfied 05/08/2010
charge
outstanding
BARCLAYS BANK PLC
Created 21/02/2004Registered 11/03/2004
charge
satisfied
BARCLAYS BANK PLC
Created 23/10/2002Registered 30/10/2002Satisfied 15/03/2004