This company is commonly known as Highambury Limited. The company was founded 52 years ago and was given the registration number 01028034. The firm's registered office is in SAFFRON WALDEN. You can find them at Market House, 10 Market Walk, Saffron Walden, Essex. This company's SIC code is 66300 - Fund management activities.
| Name | : | HIGHAMBURY LIMITED |
|---|---|---|
| Company Number | : | 01028034 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 October 1971 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Market House, 10 Market Walk, Saffron Walden, Essex, England, CB10 1JZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Barracks, West Ilsley, Newbury, England, RG20 7AU | Secretary | 07 July 2021 | Active |
| Market House, 10 Market Walk, Saffron Walden, England, CB10 1JZ | Director | 01 May 2015 | Active |
| Market House, 10 Market Walk, Saffron Walden, England, CB10 1JZ | Director | 28 March 2017 | Active |
| The Barracks, Catmore Road, West Ilsley, England, RG20 7AU | Secretary | 14 August 2017 | Active |
| East Lake House, 14 Lovett Green, Sharpenhoe, Bedford, MK45 4SP | Secretary | 03 December 1998 | Active |
| Lion House, 23 High Street, Olney, MK46 4EB | Secretary | - | Active |
| East Lake House, 14 Lovett Green, Sharpenhoe, Bedford, MK45 4SP | Director | - | Active |
| East Lake House, 14 Lovett Green, Sharpenhoe, Bedford, MK45 4SP | Director | 01 May 2015 | Active |
| East Lake House, 14 Lovett Green, Sharpenhoe, Bedford, MK45 4SP | Director | - | Active |
| Mr John Alexander Simpson | ||
| Notified on | : | 28 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Market House, 10 Market Walk, Saffron Walden, England, CB10 1JZ |
| Nature of control | : |
|
| Mrs Judith Eleanor Simpson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1931 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Market House, 10 Market Walk, Saffron Walden, England, CB10 1JZ |
| Nature of control | : |
|
| Mr Markus Dtutz | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1961 |
| Nationality | : | Swiss |
| Country of residence | : | England |
| Address | : | Market House, 10 Market Walk, Saffron Walden, England, CB10 1JZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-07 | Officers | Termination secretary company with name termination date. | Download |
| 2021-07-07 | Officers | Appoint person secretary company with name date. | Download |
| 2021-04-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-14 | Officers | Appoint person secretary company with name date. | Download |
| 2017-04-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-30 | Address | Change registered office address company with date old address new address. | Download |
| 2017-03-30 | Officers | Appoint person director company with name date. | Download |
| 2017-03-30 | Officers | Termination director company with name termination date. | Download |
| 2017-03-30 | Officers | Termination director company with name termination date. | Download |
| 2017-03-30 | Officers | Termination secretary company with name termination date. | Download |
| 2017-03-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-26 | Accounts | Accounts with accounts type total exemption small. | Download |
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