Background WavePink WaveYellow Wave

1 HIGHBURY HILL LIMITED (04044448)

1 HIGHBURY HILL LIMITED (04044448) is an active UK company. incorporated on 1 August 2000. with registered office in 1 Highbury Hill. The company operates in the Real Estate Activities sector, engaged in residents property management. 1 HIGHBURY HILL LIMITED has been registered for 25 years. Current directors include DRIVER, Helen Elizabeth, GRIFFITHS, Anthony Vaughan, ROBBINS, Antony George Baron and 2 others.

Company Number
04044448
Status
active
Type
ltd
Incorporated
1 August 2000
Age
25 years
Address
1 Highbury Hill, N5 1SU
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
DRIVER, Helen Elizabeth, GRIFFITHS, Anthony Vaughan, ROBBINS, Antony George Baron, RUDOE, Judith Ann, WELLS, Robert David
SIC Codes
98000

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
1

1 HIGHBURY HILL LIMITED

1 HIGHBURY HILL LIMITED is an active company incorporated on 1 August 2000 with the registered office located in 1 Highbury Hill. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. 1 HIGHBURY HILL LIMITED was registered 25 years ago.(SIC: 98000)

Status

active

Active since 25 years ago

Company No

04044448

LTD Company

Age

25 Years

Incorporated 1 August 2000

Size

N/A

Accounts

ARD: 31/8

Up to Date

1y 1m left

Last Filed

Made up to 31 August 2025 (8 months ago)
Submitted on 9 October 2025 (6 months ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Dormant

Next Due

Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 1 August 2025 (9 months ago)
Submitted on 4 August 2025 (8 months ago)

Next Due

Due by 15 August 2026
For period ending 1 August 2026
Contact
Address

1 Highbury Hill London , N5 1SU,

Timeline

5 key events • 2000 - 2020

Funding Officers Ownership
Company Founded
Jul 00
Director Left
Jun 12
Director Joined
Jun 12
Director Joined
Aug 20
Director Left
Aug 20
0
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

13

6 Active
7 Resigned

GRIFFITHS, Anthony Vaughan

Active
1 Highbury Hill, LondonN5 1SU
Secretary
Appointed 01 Aug 2000

DRIVER, Helen Elizabeth

Active
Highbury Hill, LondonN5 1SU
Born September 1953
Director
Appointed 06 Jul 2008

GRIFFITHS, Anthony Vaughan

Active
1 Highbury Hill, LondonN5 1SU
Born July 1951
Director
Appointed 01 Aug 2000

ROBBINS, Antony George Baron

Active
1 Highbury Hill, LondonN5 1SU
Born February 1964
Director
Appointed 28 Jun 2002

RUDOE, Judith Ann

Active
1 Highbury Hill, LondonN5 1SU
Born April 1951
Director
Appointed 01 Aug 2000

WELLS, Robert David

Active
1 Highbury HillN5 1SU
Born June 1976
Director
Appointed 12 Aug 2020

DAVIES, Margaret Michelle

Resigned
25 Twelfth Avenue, Merthyr TydfilCF47 9TB
Nominee secretary
Appointed 01 Aug 2000
Resigned 01 Aug 2000

BRAYFORD, Barbara Sylvia

Resigned
Highbury Hill, LondonN5 1SU
Born October 1984
Director
Appointed 22 May 2012
Resigned 12 Aug 2020

FRANKEL, Benjamin Max

Resigned
1 Highbury Hill, LondonN5 1SU
Born September 1946
Director
Appointed 01 Aug 2000
Resigned 28 Jun 2002

GRIFFITHS, Pamela De Grave

Resigned
1 Highbury Hill, LondonN5 1SU
Born March 1919
Director
Appointed 21 Sept 2001
Resigned 23 Aug 2007

MARTYNSKI, Mark Anthony

Resigned
1 Highbury Hill, LondonN5 1SU
Born October 1961
Director
Appointed 01 Aug 2000
Resigned 10 Aug 2001

PIKE, Pamela

Resigned
88 Trevethick Street, Merthyr TydfilCF47 0HX
Born October 1949
Nominee director
Appointed 01 Aug 2000
Resigned 01 Aug 2000

BEYOND THE HORIZON LIMITED

Resigned
Garden Flat, LondonN5 1SU
Corporate director
Appointed 01 Aug 2000
Resigned 04 May 2012
Fundings
Financials
Latest Activities

Filing History

75

Accounts With Accounts Type Dormant
9 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
4 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
2 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
3 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
3 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 May 2022
AAAnnual Accounts
Confirmation Statement With Updates
2 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 April 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
13 August 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 August 2020
TM01Termination of Director
Confirmation Statement With No Updates
11 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 May 2020
AAAnnual Accounts
Confirmation Statement With No Updates
4 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 April 2019
AAAnnual Accounts
Confirmation Statement With No Updates
2 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 May 2018
AAAnnual Accounts
Confirmation Statement With No Updates
2 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 April 2017
AAAnnual Accounts
Confirmation Statement With Updates
4 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 August 2015
AR01AR01
Accounts With Accounts Type Dormant
2 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 August 2014
AR01AR01
Accounts With Accounts Type Dormant
12 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 August 2013
AR01AR01
Accounts With Accounts Type Dormant
27 March 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 August 2012
AR01AR01
Change Person Director Company With Change Date
6 August 2012
CH01Change of Director Details
Change Person Secretary Company With Change Date
6 August 2012
CH03Change of Secretary Details
Termination Director Company With Name
13 June 2012
TM01Termination of Director
Appoint Person Director Company With Name
13 June 2012
AP01Appointment of Director
Accounts With Accounts Type Dormant
4 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 August 2011
AR01AR01
Accounts With Accounts Type Dormant
13 May 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 August 2010
AR01AR01
Change Corporate Director Company With Change Date
10 August 2010
CH02Change of Corporate Director Details
Change Person Director Company With Change Date
9 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
9 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
9 August 2010
CH01Change of Director Details
Accounts With Accounts Type Dormant
16 November 2009
AAAnnual Accounts
Legacy
10 August 2009
363aAnnual Return
Accounts With Accounts Type Dormant
29 May 2009
AAAnnual Accounts
Legacy
19 August 2008
363sAnnual Return (shuttle)
Legacy
23 July 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
4 March 2008
AAAnnual Accounts
Legacy
3 February 2008
288bResignation of Director or Secretary
Legacy
14 August 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
21 May 2007
AAAnnual Accounts
Legacy
14 August 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
17 May 2006
AAAnnual Accounts
Legacy
24 August 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
24 May 2005
AAAnnual Accounts
Legacy
13 August 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
16 April 2004
AAAnnual Accounts
Legacy
15 August 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
29 May 2003
AAAnnual Accounts
Legacy
17 August 2002
363sAnnual Return (shuttle)
Legacy
23 July 2002
288bResignation of Director or Secretary
Legacy
23 July 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
12 April 2002
AAAnnual Accounts
Legacy
28 September 2001
288aAppointment of Director or Secretary
Legacy
28 September 2001
288bResignation of Director or Secretary
Legacy
22 August 2001
363sAnnual Return (shuttle)
Legacy
30 August 2000
288aAppointment of Director or Secretary
Legacy
30 August 2000
288aAppointment of Director or Secretary
Legacy
30 August 2000
288aAppointment of Director or Secretary
Legacy
30 August 2000
288aAppointment of Director or Secretary
Legacy
30 August 2000
288aAppointment of Director or Secretary
Legacy
30 August 2000
287Change of Registered Office
Legacy
4 August 2000
288bResignation of Director or Secretary
Legacy
4 August 2000
288bResignation of Director or Secretary
Incorporation Company
1 August 2000
NEWINCIncorporation