Highbury Holdings Limited

Company Name	Highbury Holdings Limited
Directors	Philip Charles Harris Of Peckham and Timothy Julian Lewis
Company Status	Active
Company Number	04403163
Category	Private Limited Company
Incorporation Date	25 March 2002(22 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Secretary Name	Mr Stuart William Wisely
Nationality	British
Status	Current
Appointed	25 March 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Highbury House 75 Drayton Park London N5 1BU

Director Name	Lord Philip Charles Harris Of Peckham
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	31 August 2020(18 years, 5 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Highbury House 75 Drayton Park London N5 1BU

Director Name	Mr Timothy Julian Lewis
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 June 2021(19 years, 3 months after company formation)
Appointment Duration	2 years, 9 months
Role	Corporate Lawyer
Country of Residence	England
Correspondence Address	Highbury House 75 Drayton Park London N5 1BU

Director Name	Mr Keith Graeme Edelman
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	"Laurimar" 7 Linksway Northwood Middlesex HA6 2XA

Director Name	Mr Kenneth John Friar
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Highbury House 75 Drayton Park London N5 1BU

Director Name	Daniel David Fiszman
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2002(1 month, 3 weeks after company formation)
Appointment Duration	8 years, 10 months (resigned 13 April 2011)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Apt 2, Les Chenes Chemin De La Morraine 22 1162 St Prex Switzerland

Director Name	Mr David Miles
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2008(5 years, 11 months after company formation)
Appointment Duration	13 years, 4 months (resigned 30 June 2021)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Highbury House 75 Drayton Park London N5 1BU

Director Name	Mr Ivan Efthinios Gazidis
Date of Birth	September 1964 (Born 59 years ago)
Nationality	South African
Status	Resigned
Appointed	01 January 2009(6 years, 9 months after company formation)
Appointment Duration	9 years, 10 months (resigned 31 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Highbury House 75 Drayton Park London N5 1BU

Director Name	Severnside Nominees Limited (Corporation)
Date of Birth	April 1992 (Born 32 years ago)
Status	Resigned
Appointed	25 March 2002(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Secretary Name	Severnside Secretarial Limited (Corporation)
Status	Resigned
Appointed	25 March 2002(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Contact

Website	highburysquare.com

Location

Registered Address	Highbury House 75 Drayton Park London N5 1BU
Region	London
Constituency	Islington North
County	Greater London
Ward	Highbury West
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Hhl Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,164,000
Gross Profit	£1,670,000
Net Worth	£53,252,000
Cash	£50,678,000
Current Liabilities	£328,000

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 May

Returns

Latest Return	25 March 2024 (3 weeks, 3 days ago)
Next Return Due	8 April 2025 (11 months, 3 weeks from now)

Charges

25 July 2006	Delivered on: 28 July 2006 Satisfied on: 5 August 2010 Persons entitled: Barclays Bank PLC as Security Agent for the Benefit of the Finance Parties Classification: Fixed and floating security document Secured details: All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
5 March 2004	Delivered on: 19 March 2004 Satisfied on: 5 August 2010 Persons entitled: Barclays Bank PLC Classification: Security interest agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Assigns, transfers and otherwise makes over to the bank or its nominee title to the securities and the related rights. See the mortgage charge document for full details. Fully Satisfied
5 March 2004	Delivered on: 19 March 2004 Satisfied on: 5 August 2010 Persons entitled: Barclays Bank PLC Classification: Fixed and floating security document Secured details: All monies due or to become due from the chargors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The land and buildings at arsenal stadium avenell road highbury london N5 1BU t/n ngl 812980, the land and buildings to the north of hornsey street london part t/n's NGL820196 and NGL822643 (f/h land), the land and buildings being part t/n NGL450779 (l/h land)the fixtures all benefits in respect of the insurances the benefit of all licences any rights under any lease document book debts investments uncalled capital and goodwill intellectual property and plant and machinery floatng charge the undertaking and all assets. See the mortgage charge document for full details. Fully Satisfied
23 October 2002	Delivered on: 30 October 2002 Satisfied on: 15 March 2004 Persons entitled: Barclays Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company; gillespie holding company (jersey) limited and gillespie (jersey) limited to the chargee on any account whatsoever. Particulars: Land and buildings at arsenal stadium avenell road highbury london N5. See the mortgage charge document for full details. Fully Satisfied
21 February 2004	Delivered on: 11 March 2004 Persons entitled: Barclays Bank PLC Classification: Â£37,000,000 facility agreement Secured details: Â£37,000,000 and all other monies due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Such sums as are held on deposit in the highbury rent collection account and the highbury interest reserve account. See the mortgage charge document for full details. Outstanding

Filing History

6 October 2020	Appointment of Lord Philip Charles Harris of Peckham as a director on 31 August 2020 (2 pages)
6 October 2020	Termination of appointment of Kenneth John Friar as a director on 31 August 2020 (1 page)
29 May 2020	Confirmation statement made on 25 March 2020 with no updates (3 pages)
4 March 2020	Full accounts made up to 31 May 2019 (15 pages)
29 April 2019	Confirmation statement made on 25 March 2019 with no updates (3 pages)
27 February 2019	Full accounts made up to 31 May 2018 (15 pages)
6 November 2018	Termination of appointment of Ivan Efthinios Gazidis as a director on 31 October 2018 (1 page)
6 April 2018	Confirmation statement made on 25 March 2018 with no updates (3 pages)
1 February 2018	Full accounts made up to 31 May 2017 (15 pages)
20 April 2017	Confirmation statement made on 25 March 2017 with updates (5 pages)
20 April 2017	Confirmation statement made on 25 March 2017 with updates (5 pages)
2 February 2017	Full accounts made up to 31 May 2016 (14 pages)
2 February 2017	Full accounts made up to 31 May 2016 (14 pages)
21 April 2016	Director's details changed for Mr Ivan Efthinios Gazidis on 1 April 2016 (2 pages)
21 April 2016	Director's details changed for Mr Ivan Efthinios Gazidis on 1 April 2016 (2 pages)
1 April 2016	Director's details changed for Mr Ivan Efthinios Gazidis on 31 March 2016 (2 pages)
1 April 2016	Director's details changed for Mr Ivan Efthinios Gazidis on 31 March 2016 (2 pages)
1 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 1 (4 pages)
1 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 1 (4 pages)
13 February 2016	Full accounts made up to 31 May 2015 (14 pages)
13 February 2016	Full accounts made up to 31 May 2015 (14 pages)
8 May 2015	Director's details changed for Mr Ivan Efthinios Gazidis on 8 May 2015 (2 pages)
8 May 2015	Secretary's details changed for Stuart William Wisely on 8 May 2015 (1 page)
8 May 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 1 (4 pages)
8 May 2015	Secretary's details changed for Stuart William Wisely on 8 May 2015 (1 page)
8 May 2015	Director's details changed for Mr David Miles on 8 May 2015 (2 pages)
8 May 2015	Director's details changed for Mr David Miles on 8 May 2015 (2 pages)
8 May 2015	Director's details changed for Mr Kenneth John Friar on 8 May 2015 (2 pages)
8 May 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 1 (4 pages)
8 May 2015	Secretary's details changed for Stuart William Wisely on 8 May 2015 (1 page)
8 May 2015	Director's details changed for Mr David Miles on 8 May 2015 (2 pages)
8 May 2015	Director's details changed for Mr Kenneth John Friar on 8 May 2015 (2 pages)
8 May 2015	Director's details changed for Mr Ivan Efthinios Gazidis on 8 May 2015 (2 pages)
8 May 2015	Director's details changed for Mr Kenneth John Friar on 8 May 2015 (2 pages)
8 May 2015	Director's details changed for Mr Ivan Efthinios Gazidis on 8 May 2015 (2 pages)
26 February 2015	Full accounts made up to 31 May 2014 (14 pages)
26 February 2015	Full accounts made up to 31 May 2014 (14 pages)
17 April 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 1 (6 pages)
17 April 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 1 (6 pages)
19 February 2014	Full accounts made up to 31 May 2013 (13 pages)
19 February 2014	Full accounts made up to 31 May 2013 (13 pages)
8 May 2013	Annual return made up to 25 March 2013 with a full list of shareholders (6 pages)
8 May 2013	Annual return made up to 25 March 2013 with a full list of shareholders (6 pages)
29 January 2013	Full accounts made up to 31 May 2012 (14 pages)
29 January 2013	Full accounts made up to 31 May 2012 (14 pages)
9 May 2012	Annual return made up to 25 March 2012 with a full list of shareholders (6 pages)
9 May 2012	Annual return made up to 25 March 2012 with a full list of shareholders (6 pages)
25 January 2012	Full accounts made up to 31 May 2011 (14 pages)
25 January 2012	Full accounts made up to 31 May 2011 (14 pages)
18 April 2011	Termination of appointment of Daniel Fiszman as a director (2 pages)
18 April 2011	Termination of appointment of Daniel Fiszman as a director (2 pages)
25 March 2011	Annual return made up to 25 March 2011 with a full list of shareholders (7 pages)
25 March 2011	Annual return made up to 25 March 2011 with a full list of shareholders (7 pages)
28 January 2011	Full accounts made up to 31 May 2010 (15 pages)
28 January 2011	Full accounts made up to 31 May 2010 (15 pages)
22 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Dirs powers re section 550 10/09/2010 (35 pages)
22 September 2010	Statement of company's objects (2 pages)
22 September 2010	Statement of company's objects (2 pages)
22 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Dirs powers re section 550 10/09/2010 (35 pages)
11 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (5 pages)
11 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (14 pages)
11 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (14 pages)
11 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (8 pages)
11 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (8 pages)
11 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (5 pages)
10 May 2010	Annual return made up to 25 March 2010 with a full list of shareholders (6 pages)
10 May 2010	Annual return made up to 25 March 2010 with a full list of shareholders (6 pages)
6 February 2010	Full accounts made up to 31 May 2009 (16 pages)
6 February 2010	Full accounts made up to 31 May 2009 (16 pages)
27 March 2009	Return made up to 25/03/09; full list of members (4 pages)
27 March 2009	Return made up to 25/03/09; full list of members (4 pages)
25 February 2009	Full accounts made up to 31 May 2008 (16 pages)
25 February 2009	Full accounts made up to 31 May 2008 (16 pages)
13 January 2009	Director appointed ivan gazidis (2 pages)
13 January 2009	Director appointed ivan gazidis (2 pages)
8 May 2008	Appointment terminated director keith edelman (1 page)
8 May 2008	Appointment terminated director keith edelman (1 page)
3 April 2008	Return made up to 25/03/08; full list of members (4 pages)
3 April 2008	Return made up to 25/03/08; full list of members (4 pages)
10 March 2008	Director appointed david miles (2 pages)
10 March 2008	Director appointed david miles (2 pages)
8 February 2008	Full accounts made up to 31 May 2007 (15 pages)
8 February 2008	Full accounts made up to 31 May 2007 (15 pages)
29 March 2007	Return made up to 25/03/07; full list of members (3 pages)
29 March 2007	Return made up to 25/03/07; full list of members (3 pages)
27 March 2007	Secretary's particulars changed (1 page)
27 March 2007	Secretary's particulars changed (1 page)
26 January 2007	Full accounts made up to 31 May 2006 (16 pages)
26 January 2007	Full accounts made up to 31 May 2006 (16 pages)
10 August 2006	Registered office changed on 10/08/06 from: arsenal stadium avenell road highbury london N5 1BU (1 page)
10 August 2006	Registered office changed on 10/08/06 from: arsenal stadium avenell road highbury london N5 1BU (1 page)
28 July 2006	Particulars of mortgage/charge (16 pages)
28 July 2006	Particulars of mortgage/charge (16 pages)
4 April 2006	Return made up to 25/03/06; full list of members (7 pages)
4 April 2006	Return made up to 25/03/06; full list of members (7 pages)
9 March 2006	Full accounts made up to 31 May 2005 (15 pages)
9 March 2006	Full accounts made up to 31 May 2005 (15 pages)
7 April 2005	Return made up to 25/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 April 2005	Return made up to 25/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 March 2005	Full accounts made up to 31 May 2004 (14 pages)
18 March 2005	Full accounts made up to 31 May 2004 (14 pages)
2 April 2004	Return made up to 25/03/04; full list of members (7 pages)
2 April 2004	Return made up to 25/03/04; full list of members (7 pages)
19 March 2004	Particulars of mortgage/charge (9 pages)
19 March 2004	Particulars of mortgage/charge (6 pages)
19 March 2004	Particulars of mortgage/charge (6 pages)
19 March 2004	Particulars of mortgage/charge (9 pages)
15 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
15 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
11 March 2004	Particulars of mortgage/charge (3 pages)
11 March 2004	Particulars of mortgage/charge (3 pages)
17 January 2004	Full accounts made up to 31 May 2003 (12 pages)
17 January 2004	Full accounts made up to 31 May 2003 (12 pages)
7 April 2003	Return made up to 25/03/03; full list of members (7 pages)
7 April 2003	Return made up to 25/03/03; full list of members (7 pages)
30 October 2002	Particulars of mortgage/charge (9 pages)
30 October 2002	Particulars of mortgage/charge (9 pages)
30 July 2002	Auditor's resignation (1 page)
30 July 2002	Auditor's resignation (1 page)
2 June 2002	New director appointed (3 pages)
2 June 2002	New director appointed (3 pages)
15 April 2002	New director appointed (2 pages)
15 April 2002	New director appointed (2 pages)
15 April 2002	New director appointed (2 pages)
15 April 2002	New secretary appointed (2 pages)
15 April 2002	New secretary appointed (2 pages)
15 April 2002	New director appointed (2 pages)
11 April 2002	Director resigned (1 page)
11 April 2002	Director resigned (1 page)
11 April 2002	Secretary resigned (1 page)
11 April 2002	Secretary resigned (1 page)
29 March 2002	Registered office changed on 29/03/02 from: 1ST floor 14-18 city road cardiff CF24 3DL (1 page)
29 March 2002	Registered office changed on 29/03/02 from: 1ST floor 14-18 city road cardiff CF24 3DL (1 page)
29 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
29 March 2002	Accounting reference date extended from 31/03/03 to 31/05/03 (1 page)
29 March 2002	Accounting reference date extended from 31/03/03 to 31/05/03 (1 page)
29 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
25 March 2002	Incorporation (14 pages)
25 March 2002	Incorporation (14 pages)

Highbury Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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