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THE HIGHBURY STUD LIMITED

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

This company is commonly known as The Highbury Stud Limited. The company was founded 25 years ago and was given the registration number 03660732. The firm's registered office is in LONDON. You can find them at 8 Blackstock Mews, , London, . This company's SIC code is 01430 - Raising of horses and other equines.

Company Information

Name:THE HIGHBURY STUD LIMITED
Company Number:03660732
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 01430 - Raising of horses and other equines

Office Address & Contact

Registered Address:8 Blackstock Mews, London, N4 2BT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Highbury Terrace, London, N5 1UP

Director05 February 1999Active
47 Richford Street, London, W6 7HJ

Secretary05 February 1999Active
188/196 Old Street, London, EC1V 9FR

Corporate Nominee Secretary03 November 1998Active
8, Baden Place, Crosby Row, London, United Kingdom, SE1 1YW

Corporate Nominee Secretary18 August 2003Active
188/196 Old Street, London, EC1V 9FR

Corporate Nominee Director03 November 1998Active

People with Significant Control

Ms Rebecca Philipps
Notified on:09 March 2020
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:United Kingdom
Address:8, Blackstock Mews, London, United Kingdom, N4 2BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Web Facts Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:8, Blackstock Mews, London, England, N4 2BT
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-06Confirmation statement

Confirmation statement with no updates.

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2023-07-12Accounts

Accounts with accounts type micro entity.

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2022-11-04Confirmation statement

Confirmation statement with no updates.

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2022-08-23Accounts

Accounts with accounts type micro entity.

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2021-11-03Confirmation statement

Confirmation statement with no updates.

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2021-09-06Accounts

Accounts with accounts type micro entity.

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2021-03-24Confirmation statement

Second filing of confirmation statement with made up date.

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2021-01-02Persons with significant control

Notification of a person with significant control.

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2020-12-29Persons with significant control

Cessation of a person with significant control.

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2020-12-10Accounts

Accounts with accounts type micro entity.

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2020-11-11Confirmation statement

Confirmation statement with no updates.

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2019-11-22Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type micro entity.

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2018-11-09Confirmation statement

Confirmation statement with no updates.

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2018-09-25Accounts

Accounts with accounts type micro entity.

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2017-11-06Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type micro entity.

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2016-11-07Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2015-11-17Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2014-11-11Annual return

Annual return company with made up date full list shareholders.

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2014-11-11Address

Move registers to registered office company with new address.

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2014-09-04Accounts

Accounts with accounts type total exemption small.

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2014-07-02Address

Change registered office address company with date old address.

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