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HOTBLACK DESIATO HIGHBURY LIMITED

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

This company is commonly known as Hotblack Desiato Highbury Limited. The company was founded 19 years ago and was given the registration number 05418085. The firm's registered office is in LONDON. You can find them at Devonshire House, 1 Devonshire Street, London, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:HOTBLACK DESIATO HIGHBURY LIMITED
Company Number:05418085
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:Devonshire House, 1 Devonshire Street, London, W1W 5DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
314, Upper Street, Islington, London, United Kingdom, N1 2XQ

Secretary21 March 2006Active
314, Upper Street, Islington, London, United Kingdom, N1 2XQ

Director21 March 2006Active
314 Upper Street, London, United Kingdom, N1 2XQ

Director01 January 2022Active
314, Upper Street, London, United Kingdom, N1 2XQ

Director15 December 2022Active
314, Upper Street, London, United Kingdom, N1 2XQ

Director21 March 2006Active
Devonshire House, 1 Devonshire Street, London, W1W 5DR

Director22 April 2015Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary07 April 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director07 April 2005Active

People with Significant Control

Hotblack Desiato Holdings Limited
Notified on:04 July 2024
Status:Active
Country of residence:England
Address:C/O Tc Citroen Wells Limited, 5th Floor, London, England, EC4Y 8EN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Pinnick
Notified on:06 April 2016
Status:Active
Date of birth:January 1956
Nationality:British
Country of residence:England
Address:C/O, Tc Citroen Wells Limited, 3 Dorset Rise, England, EC4Y 8EN
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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