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Company Information for

1 HIGHBURY HILL LIMITED

1 HIGHBURY HILL, LONDON, LONDON, N5 1SU,
Company Registration Number
04044448
Private Limited Company
Active

Company Overview

About 1 Highbury Hill Ltd
1 HIGHBURY HILL LIMITED was founded on 2000-08-01 and has its registered office in London. The organisation's status is listed as "Active". 1 Highbury Hill Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
1 HIGHBURY HILL LIMITED
 
Legal Registered Office
1 HIGHBURY HILL
LONDON
LONDON
N5 1SU
Other companies in N5
 
Filing Information
Company Number 04044448
Company ID Number 04044448
Date formed 2000-08-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-08-31
Account next due 2018-05-31
Latest return 2017-08-01
Return next due 2018-08-15
Type of accounts DORMANT
Last Datalog update: 2017-08-10 14:18:27
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 HIGHBURY HILL LIMITED

Company Officers of 1 HIGHBURY HILL LIMITED

Current Directors
Officer Role Date Appointed
BARBARA SYLVIA BRAYFORD
Director 2012-05-22
HELEN ELIZABETH DRIVER
Director 2008-07-06
ANTHONY VAUGHAN GRIFFITHS
Director 2000-08-01
ANTONY GEORGE BARON ROBBINS
Director 2002-06-28
JUDITH ANN RUDOE
Director 2000-08-01
ANTHONY VAUGHAN GRIFFITHS
Company Secretary 2000-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
BEYOND THE HORIZON LIMITED
Director 2000-08-01 2012-05-04
PAMELA DE GRAVE GRIFFITHS
Director 2001-09-21 2007-08-23
BENJAMIN MAX FRANKEL
Director 2000-08-01 2002-06-28
MARK ANTHONY MARTYNSKI
Director 2000-08-01 2001-08-10
PAMELA PIKE
Nominated Director 2000-08-01 2000-08-01
MARGARET MICHELLE DAVIES
Nominated Secretary 2000-08-01 2000-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY VAUGHAN GRIFFITHS HENRY MOORE FOUNDATION(THE) Director 2014-01-29 CURRENT 1976-04-23 Active
ANTHONY VAUGHAN GRIFFITHS RICHARD GRIFFITHS ARCHITECTS LIMITED Director 2011-07-01 CURRENT 2011-06-16 Active
JUDITH ANN RUDOE THE SOCIETY OF JEWELLERY HISTORIANS Director 2013-06-25 CURRENT 2009-09-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES
2017-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 5
2016-08-04CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 5
2015-08-05AR0101/08/15 FULL LIST
2015-05-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 5
2014-08-05AR0101/08/14 FULL LIST
2014-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
2013-08-06AR0101/08/13 FULL LIST
2013-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
2012-08-06AR0101/08/12 FULL LIST
2012-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY VAUGHAN GRIFFITHS / 06/08/2012
2012-08-06CH03SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY VAUGHAN GRIFFITHS / 06/08/2012
2012-06-13TM01APPOINTMENT TERMINATED, DIRECTOR BEYOND THE HORIZON LIMITED
2012-06-13AP01DIRECTOR APPOINTED BARBARA SYLVIA BRAYFORD
2012-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2011-08-19AR0101/08/11 FULL LIST
2011-05-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2010-08-10AR0101/08/10 FULL LIST
2010-08-10CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BEYOND THE HORIZON LIMITED / 01/08/2010
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ANN RUDOE / 01/08/2010
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTONY GEORGE BARON ROBBINS / 01/08/2010
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN ELIZABETH DRIVER / 01/08/2010
2009-11-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-08-10363aRETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
2009-05-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-08-19363sRETURN MADE UP TO 01/08/08; CHANGE OF MEMBERS
2008-07-23288aDIRECTOR APPOINTED HELEN ELIZABETH DRIVER
2008-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2008-02-03288bDIRECTOR RESIGNED
2007-08-14363sRETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS
2007-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-08-14363sRETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
2006-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-08-24363sRETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
2005-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-08-13363sRETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
2004-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2003-08-15363(288)DIRECTOR'S PARTICULARS CHANGED
2003-08-15363sRETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
2003-05-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2002-08-17363(288)DIRECTOR'S PARTICULARS CHANGED
2002-08-17363sRETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
2002-07-23288aNEW DIRECTOR APPOINTED
2002-07-23288bDIRECTOR RESIGNED
2002-04-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
2001-09-28288aNEW DIRECTOR APPOINTED
2001-09-28288bDIRECTOR RESIGNED
2001-08-22363sRETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
2000-08-30288aNEW DIRECTOR APPOINTED
2000-08-30288aNEW DIRECTOR APPOINTED
2000-08-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-08-30287REGISTERED OFFICE CHANGED ON 30/08/00 FROM:
2000-08-30288aNEW DIRECTOR APPOINTED
2000-08-30288aNEW DIRECTOR APPOINTED
2000-08-30287REGISTERED OFFICE CHANGED ON 30/08/00 FROM: 2 HIGH STREET PENYDARREN MERTHYR TYDFIL MID GLAMORGAN CF47 9AH
2000-08-04288bSECRETARY RESIGNED
2000-08-04288bDIRECTOR RESIGNED
2000-08-01NEWINCINCORPORATION DOCUMENTS
2000-08-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 1 HIGHBURY HILL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1 HIGHBURY HILL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1 HIGHBURY HILL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1 HIGHBURY HILL LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-09-01 £ 5

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1 HIGHBURY HILL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 HIGHBURY HILL LIMITED
Trademarks
We have not found any records of 1 HIGHBURY HILL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 HIGHBURY HILL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 1 HIGHBURY HILL LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 1 HIGHBURY HILL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1 HIGHBURY HILL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1 HIGHBURY HILL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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