• UK
  • HIGHAMBURY LIMITED - Market House, 10 Market Walk, Saffron Walden, Essex, United Kingdom

Company Information

Company registration number
01028034
Company Status
LIVE
Country
United Kingdom
Registered Address
Market House
10 Market Walk
Saffron Walden
Essex
CB10 1JZ
England
Market House, 10 Market Walk, Saffron Walden, Essex, CB10 1JZ, England UK

Management

Managing Directors
SIMPSON, John Alexander
SIMPSON, Katie Xanthe
Company secretaries
SIMPSON, Katie Xanthe

Company Details

Type of Business
ltd
Incorporated
1971-10-20
Age Of Company
1971-10-20 52 years
SIC/NACE
66300

Ownership

Beneficial Owners
-
Mr Markus Dtutz
Mr John Alexander Simpson
-

Jurisdiction Particularities

Additional Status Details
active
Legal Entity Identifier (LEI)
213800UHT8ZYZ2MY5C20
Filing of Accounts
Due Date: 2022-01-31
Last Date: 2020-04-30
Last Return Made Up To:
2012-12-31
Annual Return
Due Date: 2022-04-15
Last Date: 2021-04-01

HIGHAMBURY LIMITED Company Description

HIGHAMBURY LIMITED is a ltd registered in United Kingdom with the Company reg no 01028034. Its current trading status is "live". It was registered 1971-10-20. It has declared SIC or NACE codes as "66300". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-12-31.It can be contacted at Market House .
More information

Get HIGHAMBURY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Highambury Limited - Market House, 10 Market Walk, Saffron Walden, Essex, United Kingdom

1971-10-20 52 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2021-04-13) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-04-29) - AA

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  • appoint-person-secretary-company-with-name-date (2021-07-07) - AP03

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  • termination-secretary-company-with-name-termination-date (2021-07-07) - TM02

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  • accounts-with-accounts-type-total-exemption-full (2020-01-31) - AA

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  • confirmation-statement-with-no-updates (2020-04-02) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-01-21) - AA

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  • confirmation-statement-with-updates (2019-04-01) - CS01

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  • confirmation-statement-with-no-updates (2018-04-02) - CS01

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  • confirmation-statement-with-updates (2017-01-12) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-01-26) - AA

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  • confirmation-statement-with-updates (2017-03-30) - CS01

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  • termination-director-company-with-name-termination-date (2017-03-30) - TM01

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  • termination-secretary-company-with-name-termination-date (2017-03-30) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-03-30) - AD01

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  • confirmation-statement-with-updates (2017-04-05) - CS01

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  • appoint-person-secretary-company-with-name-date (2017-08-14) - AP03

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  • appoint-person-director-company-with-name-date (2017-03-30) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2017-09-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-08) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2015-02-21) - AA

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  • accounts-with-accounts-type-total-exemption-full (2015-10-16) - AA

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  • appoint-person-director-company-with-name-date (2015-05-08) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-12) - AR01

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  • termination-director-company-with-name-termination-date (2015-01-12) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-08) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2013-09-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-16) - AR01

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  • change-person-secretary-company-with-change-date (2012-01-09) - CH03

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  • change-person-director-company-with-change-date (2012-01-09) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-09) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2012-11-15) - AA

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  • accounts-with-made-up-date (2011-12-20) - AA

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  • change-registered-office-address-company-with-date-old-address (2011-08-17) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-31) - AR01

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  • accounts-with-made-up-date (2010-10-08) - AA

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  • resolution (2010-09-02) - RESOLUTIONS

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  • statement-of-companys-objects (2010-09-02) - CC04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-12) - AR01

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  • change-person-director-company-with-change-date (2010-02-12) - CH01

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  • accounts-with-made-up-date (2010-01-20) - AA

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  • legacy (2009-01-26) - 363a

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  • accounts-with-made-up-date (2008-12-10) - AA

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  • legacy (2008-01-28) - 363a

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  • legacy (2007-01-18) - 363s

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  • accounts-with-made-up-date (2007-01-31) - AA

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  • accounts-with-made-up-date (2007-11-29) - AA

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  • resolution (2006-01-30) - RESOLUTIONS

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  • legacy (2006-01-17) - 363s

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  • accounts-with-made-up-date (2005-09-26) - AA

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  • legacy (2005-01-12) - 363s

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  • accounts-with-accounts-type-group (2004-12-22) - AA

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  • accounts-with-accounts-type-group (2004-02-17) - AA

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  • legacy (2004-01-13) - 363s

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  • accounts-with-accounts-type-group (2003-01-28) - AA

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  • legacy (2003-01-17) - 363s

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  • legacy (2002-01-16) - 363s

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  • accounts-with-accounts-type-group (2002-03-09) - AA

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  • accounts-with-accounts-type-full-group (2001-01-25) - AA

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  • legacy (2001-01-16) - 363s

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  • auditors-resignation-company (2001-07-05) - AUD

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  • legacy (2000-01-17) - 363s

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  • accounts-with-accounts-type-full-group (2000-01-14) - AA

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  • legacy (1999-01-13) - 363s

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  • legacy (1998-12-11) - 288a

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  • legacy (1998-12-11) - 288b

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  • accounts-with-accounts-type-full-group (1998-12-01) - AA

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  • legacy (1998-01-28) - 363s

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  • accounts-with-accounts-type-full-group (1997-10-29) - AA

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  • accounts-with-accounts-type-full-group (1997-02-12) - AA

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  • legacy (1997-01-10) - 363s

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  • accounts-with-accounts-type-full-group (1996-01-23) - AA

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  • legacy (1996-01-23) - 363s

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  • legacy (1995-02-13) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-full-group (1995-02-13) - AA

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  • legacy (1994-12-15) - 395

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  • legacy (1994-09-27) - 395

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  • accounts-with-accounts-type-full-group (1994-03-02) - AA

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  • legacy (1994-03-02) - 363s

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  • accounts-with-accounts-type-full-group (1993-01-25) - AA

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  • legacy (1993-01-25) - 363s

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  • accounts-with-made-up-date (1992-03-06) - AA

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  • legacy (1992-02-05) - 363s

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  • legacy (1991-03-27) - 363a

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  • legacy (1991-03-19) - 403a

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  • accounts-with-accounts-type-full-group (1991-03-27) - AA

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  • legacy (1991-10-25) - 403a

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  • legacy (1990-06-25) - 395

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  • accounts-with-accounts-type-full-group (1990-03-07) - AA

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  • legacy (1990-03-07) - 363

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  • legacy (1989-01-18) - 403b

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  • legacy (1989-04-19) - 363

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  • accounts-with-made-up-date (1989-04-19) - AA

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  • legacy (1989-04-06) - 403a

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  • legacy (1988-08-16) - 395

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  • legacy (1988-07-09) - 395

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  • accounts-with-made-up-date (1988-05-12) - AA

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  • legacy (1988-05-12) - 363

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  • legacy (1987-01-07) - 395

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  • legacy (1987-05-13) - 288

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  • legacy (1987-01-22) - 395

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  • legacy (1987-05-13) - 363

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  • legacy (1987-06-30) - 395

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  • accounts-with-accounts-type-full-group (1987-05-13) - AA

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  • legacy (1986-08-29) - 395

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  • legacy (1986-07-21) - 403a

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  • accounts-with-made-up-date (1976-10-07) - AA

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  • certificate-change-of-name-company (1972-09-08) - CERTNM

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  • incorporation-company (1971-10-20) - NEWINC

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