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1 Highbury Place Limited

08588148

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
70 / 100

Some Concerns

20/30
Filing
10/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

One, Station Approach, Harlow, CM20 2FB
Incorporated 27/06/2013

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 27/06/2026

Due 11/07/2027

On track

Industry

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

Officers

Warwick Estates Property Management Ltd

secretary · Since 02/03/2018

Also on 517 other boards

Thomas Haederle

director · Since 24/01/2019

FINACIAL CONSULTANT

GERMAN · ENGLAND

Also on 1 other board

Mr Thomas Haederle

director · Since 24/01/2019

FINACIAL CONSULTANT

GERMAN · ENGLAND

Ms Natalia Hencsey

director · Since 02/03/2019

FINANCIAL PROFESSIONAL

BRITISH · ENGLAND

Also on 2 other boards

Mr Max Thomas Boulton

director · Since 04/03/2026

BRITISH · ENGLAND

Warwick Estates Property Management Ltd

corporate secretary · Since 02/03/2018

Reg: 06230550

Also on 517 other boards

Thomas Haederle

director · Since 24/01/2019

German · England

Natalia Hencsey

director · Since 02/03/2019

British · England

Max Thomas Boulton

director · Since 04/03/2026

British · England

Former

Thomas Haederle

secretary · Resigned 11/11/2013

Thomas Haederle

director · Resigned 17/10/2016

Urban Owners Limited

corporate secretary · Resigned 02/03/2018

Gillian Catherine Steward

director · Resigned 20/07/2020

Nicholas Gunaydin

director · Resigned 10/07/2025

Change History

officer appointed → WARWICK ESTATES PROPERTY MANAGEMENT LTD
2026-07-22
officer appointed → BOULTON, Max Thomas
2026-07-22
officer appointed → HAEDERLE, Thomas
2026-07-22
officer appointed → HENCSEY, Natalia
2026-07-22
status → active
2026-07-22

Active

type → ltd
2026-07-22

Private Limited Company

address line1 → One
2026-07-22

ONE

post town → Harlow
2026-07-22

HARLOW

CompanyRankvs 83399+ SIC 98000 peers
33

Financial strength61th percentile among SIC peers · 15/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity13 years trading (max 15) · 13/15
Filing complianceOne filing overdue · 5/15
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How is this score calculated?
Financial strength15/25 pts

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

Employees0/15 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.

Longevity13/15 pts

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

Filing compliance5/15 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 30/06/2025

Net Worth

£100

Balance sheet strength

Cash

£0

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—