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HIGHBURY CONSULTANTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Highbury Consultants Limited. The company was founded 21 years ago and was given the registration number 05043590. The firm's registered office is in ESSEX. You can find them at 6 Sewardstone Road, Waltham Abbey, Essex, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HIGHBURY CONSULTANTS LIMITED
Company Number:05043590
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:13 February 2004
End of financial year:28 February 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:6 Sewardstone Road, Waltham Abbey, Essex, EN9 1NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Sewardstone Road, Waltham Abbey, Essex, EN9 1NA

Secretary31 March 2006Active
6 Sewardstone Road, Waltham Abbey, Essex, EN9 1NA

Director05 July 2012Active
6, Sewardstone Road, Waltham Abbey, England, EN9 1NA

Corporate Director18 April 2005Active
29 Hazelwood Close, North Harrow, HA2 6HD

Secretary13 February 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary13 February 2004Active
29 Hazelwood Close, North Harrow, HA2 6HD

Director13 February 2004Active
26 Somerford Close, Pinner, HA5 2LS

Director13 February 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director13 February 2004Active

People with Significant Control

Mr Simon Lawrence Charing
Notified on:13 February 2017
Status:Active
Date of birth:March 1949
Nationality:British
Address:6 Sewardstone Road, Essex, EN9 1NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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