HIGHAMBURY LIMITED

MARKET HOUSE, 10 MARKET WALK, SAFFRON WALDEN  CB10 1JZ
  • Active
  • Private Limited Company
  • Company No. 01028034
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

HIGHAMBURY LIMITED was incorporated on Wednesday, October 20, 1971 as a Private Limited Company with registered address in SAFFRON WALDEN. HIGHAMBURY LIMITED has the status: Active and it's listed in the following category: Fund management activities. This Private Limited Company has been operating for 53 years and 14 days.

Name HIGHAMBURY LIMITED
Company number 01028034
Company type Private Limited Company
Incorporation date 20 Oct 1971
Status Active
Industry (SIC 2007)

Address

Registered Address MARKET HOUSE
10 MARKET WALK
SAFFRON WALDEN
CB10 1JZ
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr John Alexander Simpson Nationality: British Dates: Tuesday, March 28, 2017 - present
ownership of shares 75 to 100 percent
Mrs Judith Eleanor Simpson Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, March 28, 2017
right to appoint and remove directors
Mr Markus Dtutz Nationality: Swiss Dates: Wednesday, April 6, 2016 - Wednesday, March 22, 2017
ownership of shares 25 to 50 percent as trust

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 April
Next annual accounts due 31 January 2025, (88 days left)
Latest accounts 30 April 2023
Next confirmation statement due 28 January 2017
Last confirmation statement dated 31 December 2015

Mortgages

Total of Mortgages 37
Mortgages Outstanding 32
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 5

Previous Names

Name Change Date
HIGHAMBURY LIMITED 20 Oct 1971