About

Registered Number: 04703188
Date of Incorporation: 19/03/2003 (21 years and 1 month ago)
Company Status: Active
Registered Address: 1 Highbury Road, Hitchin, Hertfordshire, SG4 9RW

 

Based in Hertfordshire, Highbury Ltd was setup in 2003, it's status is listed as "Active". There are 5 directors listed for the company in the Companies House registry. We don't know the number of employees at Highbury Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ASHWORTH, Naomi 22 February 2018 - 1
FINCH, Sharon 22 February 2018 - 1
LOOKER, Robert Charles 11 April 2012 - 1
MCNABB, Elizabeth Claire 19 March 2003 11 April 2012 1
Secretary Name Appointed Resigned Total Appointments
FINCH, Sharon 20 September 2018 - 1

Filing History

Document Type Date
GAZ1(A) - First notification of strike-off in London Gazette) 16 June 2020
DS01 - Striking off application by a company 09 June 2020
CS01 - N/A 16 May 2020
AA - Annual Accounts 25 November 2019
CS01 - N/A 18 March 2019
AA - Annual Accounts 28 December 2018
TM01 - Termination of appointment of director 10 October 2018
PSC07 - N/A 10 October 2018
PSC08 - N/A 10 October 2018
AP03 - Appointment of secretary 01 October 2018
TM02 - Termination of appointment of secretary 01 October 2018
CS01 - N/A 27 March 2018
AP01 - Appointment of director 07 March 2018
AP01 - Appointment of director 07 March 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 13 March 2017
AA - Annual Accounts 10 January 2017
AR01 - Annual Return 22 March 2016
AA - Annual Accounts 11 January 2016
AR01 - Annual Return 24 March 2015
AA - Annual Accounts 15 January 2015
AR01 - Annual Return 07 April 2014
AA - Annual Accounts 06 January 2014
AR01 - Annual Return 07 May 2013
AA - Annual Accounts 03 January 2013
AP01 - Appointment of director 15 May 2012
TM01 - Termination of appointment of director 15 May 2012
AR01 - Annual Return 10 April 2012
AA - Annual Accounts 08 January 2012
AR01 - Annual Return 23 March 2011
CH01 - Change of particulars for director 23 March 2011
AA - Annual Accounts 05 January 2011
AR01 - Annual Return 01 June 2010
CH01 - Change of particulars for director 01 June 2010
AA - Annual Accounts 03 February 2010
363a - Annual Return 01 May 2009
AA - Annual Accounts 14 January 2009
363a - Annual Return 21 March 2008
AA - Annual Accounts 08 January 2008
363a - Annual Return 27 April 2007
288c - Notice of change of directors or secretaries or in their particulars 27 April 2007
AA - Annual Accounts 05 September 2006
363a - Annual Return 22 March 2006
AA - Annual Accounts 23 August 2005
363s - Annual Return 12 April 2005
AA - Annual Accounts 23 August 2004
363s - Annual Return 21 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 April 2004
RESOLUTIONS - N/A 30 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 March 2004
123 - Notice of increase in nominal capital 30 March 2004
287 - Change in situation or address of Registered Office 10 November 2003
288b - Notice of resignation of directors or secretaries 06 April 2003
288b - Notice of resignation of directors or secretaries 06 April 2003
288a - Notice of appointment of directors or secretaries 06 April 2003
288a - Notice of appointment of directors or secretaries 06 April 2003
NEWINC - New incorporation documents 19 March 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.