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Highbury Property Holding Company Ltd

Highbury Property Holding Company Ltd is an active company incorporated on 6 August 2021 with the registered office located in Sutton Coldfield, West Midlands. Highbury Property Holding Company Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13553053
Private limited company
Age
4 years
Incorporated 6 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 February 2025 (6 months ago)
Next confirmation dated 18 February 2026
Due by 4 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
100 Boldmere Road
Sutton Coldfield
B73 5UB
England
Address changed on 17 Aug 2023 (2 years ago)
Previous address was Victoria Chambers 100 Boldmere Road Sutton Coldfield B73 5UB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Jan 1966
PSC • Director • British • Lives in England • Born in Jul 1975
Director • Accountant • British • Lives in England • Born in Feb 1999
Director • British • Lives in Pakistan • Born in Mar 1970
Director • Pakistani • Lives in Pakistan • Born in Sep 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Highbury Nursing Home Ltd
Sadia Ramzan and Rubina Shoaib Khan are mutual people.
Active
2R Enterprises Ltd
Sadia Ramzan is a mutual person.
Active
Silver Birch Care Home Ltd
Sadia Ramzan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.45M
Same as previous period
Total Liabilities
-£1.45M
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Mrs Rubina Shoaib Khan Details Changed
3 Months Ago on 4 Jun 2025
Full Accounts Submitted
4 Months Ago on 15 May 2025
Confirmation Submitted
6 Months Ago on 18 Feb 2025
Confirmation Submitted
7 Months Ago on 13 Feb 2025
Hamza Ajaib Resigned
1 Year Ago on 19 Aug 2024
Mr Hamza Ajaib Appointed
1 Year Ago on 16 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 13 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 24 May 2024
Sadia Ramzan (PSC) Appointed
2 Years 1 Month Ago on 5 Aug 2023
Mrs Rubina Shoaib Details Changed
4 Years Ago on 12 Aug 2021
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Documents
Director's details changed for Mrs Rubina Shoaib Khan on 4 June 2025
Submitted on 16 Jun 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 15 May 2025
Confirmation statement made on 18 February 2025 with updates
Submitted on 18 Feb 2025
Confirmation statement made on 13 February 2025 with no updates
Submitted on 13 Feb 2025
Director's details changed for Mrs Rubina Shoaib on 12 August 2021
Submitted on 13 Feb 2025
Notification of Sadia Ramzan as a person with significant control on 5 August 2023
Submitted on 19 Sep 2024
Appointment of Mr Hamza Ajaib as a director on 16 August 2024
Submitted on 19 Aug 2024
Termination of appointment of Hamza Ajaib as a director on 19 August 2024
Submitted on 19 Aug 2024
Confirmation statement made on 5 August 2024 with no updates
Submitted on 13 Aug 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 24 May 2024
Repayment History
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