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Highbury Holdings Limited
Highbury Holdings Limited is an active company incorporated on 25 March 2002 with the registered office located in London, Greater London. Highbury Holdings Limited was registered 23 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04403163
Private limited company
Age
23 years
Incorporated
25 March 2002
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
25 March 2025
(7 months ago)
Next confirmation dated
25 March 2026
Due by
8 April 2026
(5 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jun
⟶
31 May 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 May 2025
Due by
28 February 2026
(3 months remaining)
Learn more about Highbury Holdings Limited
Contact
Update Details
Address
Highbury House
75 Drayton Park
London
N5 1BU
Same address for the past
19 years
Companies in N5 1BU
Telephone
02071839145
Email
Available in Endole App
Website
Highburysquare.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Timothy Julian Lewis
Director • Corporate Lawyer • British • Lives in England • Born in Nov 1962
Lord Harris Of Peckham Philip Charles Harris Of Peckham
Director • British • Lives in England • Born in Sep 1942
Stuart William Wisely
Secretary • British • Lives in UK • Born in Jun 1963
HHL Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Arsenal (Emirates Stadium) Limited
Stuart William Wisely, Lord Harris Of Peckham Philip Charles Harris Of Peckham, and 1 more are mutual people.
Active
Ashburton Trading Limited
Stuart William Wisely, Lord Harris Of Peckham Philip Charles Harris Of Peckham, and 1 more are mutual people.
Active
Arsenal Stadium Management Company Limited
Stuart William Wisely, Lord Harris Of Peckham Philip Charles Harris Of Peckham, and 1 more are mutual people.
Active
Ashburton Properties (Northern Triangle) Limited
Stuart William Wisely, Lord Harris Of Peckham Philip Charles Harris Of Peckham, and 1 more are mutual people.
Active
Arsenal (Afc Holdings) Limited
Stuart William Wisely, Lord Harris Of Peckham Philip Charles Harris Of Peckham, and 1 more are mutual people.
Active
Arsenal Securities Limited
Stuart William Wisely, Lord Harris Of Peckham Philip Charles Harris Of Peckham, and 1 more are mutual people.
Active
HHL Holdings Limited
Stuart William Wisely, Lord Harris Of Peckham Philip Charles Harris Of Peckham, and 1 more are mutual people.
Active
The Arsenal Football Club Limited
Lord Harris Of Peckham Philip Charles Harris Of Peckham and Timothy Julian Lewis are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period
31 May
⟶
31 May 2024
Traded for
12 months
Cash in Bank
£414K
Decreased by £388K (-48%)
Turnover
£368K
Decreased by £1.56M (-81%)
Employees
Unreported
Same as previous period
Total Assets
£128.07M
Increased by £356K (0%)
Total Liabilities
-£69.93M
Increased by £363K (+1%)
Net Assets
£58.14M
Decreased by £7K (-0%)
Debt Ratio (%)
55%
Increased by 0.13% (0%)
See 10 Year Full Financials
Latest Activity
Lord Philip Charles Harris of Peckham Details Changed
1 Month Ago on 29 Sep 2025
Timothy Julian Lewis Resigned
1 Month Ago on 18 Sep 2025
Confirmation Submitted
7 Months Ago on 25 Mar 2025
Full Accounts Submitted
8 Months Ago on 3 Mar 2025
Confirmation Submitted
1 Year 6 Months Ago on 17 Apr 2024
Small Accounts Submitted
1 Year 8 Months Ago on 3 Mar 2024
Confirmation Submitted
2 Years 6 Months Ago on 27 Apr 2023
Small Accounts Submitted
2 Years 8 Months Ago on 20 Feb 2023
Small Accounts Submitted
3 Years Ago on 9 Jun 2022
Confirmation Submitted
3 Years Ago on 28 Apr 2022
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Get Credit Report
Discover Highbury Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Director's details changed for Lord Philip Charles Harris of Peckham on 29 September 2025
Submitted on 29 Sep 2025
Termination of appointment of Timothy Julian Lewis as a director on 18 September 2025
Submitted on 24 Sep 2025
Confirmation statement made on 25 March 2025 with no updates
Submitted on 25 Mar 2025
Full accounts made up to 31 May 2024
Submitted on 3 Mar 2025
Confirmation statement made on 25 March 2024 with no updates
Submitted on 17 Apr 2024
Accounts for a small company made up to 31 May 2023
Submitted on 3 Mar 2024
Confirmation statement made on 25 March 2023 with no updates
Submitted on 27 Apr 2023
Accounts for a small company made up to 31 May 2022
Submitted on 20 Feb 2023
Accounts for a small company made up to 31 May 2021
Submitted on 9 Jun 2022
Confirmation statement made on 25 March 2022 with no updates
Submitted on 28 Apr 2022
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Repayment History
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See All Charges & CCJs