Introduction
Watch Company
H
HIGHBURY DISTRIBUTION INVESTMENTS LIMITED
HIGHBURY DISTRIBUTION INVESTMENTS LIMITED is an active company incorporated on 5 December 2019 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in unknown sic code (59133). HIGHBURY DISTRIBUTION INVESTMENTS LIMITED was registered 6 years ago.(SIC: 59133)
Status
active
Active since 6 years ago
Company No
12349854
LTD Company
Age
6 Years
Incorporated 5 December 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 April 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 October 2025 (6 months ago)
Submitted on 24 October 2025 (6 months ago)
Next Due
Due by 7 November 2026
For period ending 24 October 2026
Address
136 Lower Richmond Road London, SW15 1LU,
Previous Addresses
, 12 Star and Garter Mansions Lower Richmond Road, London, SW15 1JW, England
From: 29 September 2020To: 29 September 2022
, Somerset House Strand, London, WC2R 1LA, United Kingdom
From: 5 December 2019To: 29 September 2020
7 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Share Issue
Jan 20
Capital Alter Shares Subdivision
New Owner
Sept 22
Notification Of A Person With Significan...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Left
Sept 22
Termination Director Company With Name T...
Owner Exit
Sept 22
Cessation Of A Person With Significant C...
1
Funding
3
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
DAVIE, Catriona Jane
ActiveLower Richmond Road, LondonSW15 1LU
Born October 1983
Director
Appointed 22 Sept 2022
DAVIE, Catriona Jane
Lower Richmond Road, LondonSW15 1LU
Born October 1983
Director
22 Sept 2022
Active
FRANK, Matthew John
ActiveLower Richmond Road, LondonSW15 1LU
Born May 1961
Director
Appointed 22 Sept 2022
FRANK, Matthew John
Lower Richmond Road, LondonSW15 1LU
Born May 1961
Director
22 Sept 2022
Active
FRANK, David Vincent Mutrie
ResignedLower Richmond Road, LondonSW15 1JW
Born September 1958
Director
Appointed 05 Dec 2019
Resigned 14 Nov 2021
FRANK, David Vincent Mutrie
Lower Richmond Road, LondonSW15 1JW
Born September 1958
Director
05 Dec 2019
Resigned 14 Nov 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Isabelle Frank
ActiveLower Richmond Road, LondonSW15 1LU
Born March 1958
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Sept 2022
Mrs Isabelle Frank
Lower Richmond Road, LondonSW15 1LU
Born March 1958
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Sept 2022
Active
Mr David Vincent Mutrie Frank
CeasedLower Richmond Road, LondonSW15 1JW
Born September 1958
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Dec 2019
Ceased 14 Nov 2021
Mr David Vincent Mutrie Frank
Lower Richmond Road, LondonSW15 1JW
Born September 1958
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Dec 2019
Ceased 14 Nov 2021
Ceased
Filing History
25
Description
Type
Date Filed
Document
29 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 September 2022
26 September 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
26 September 2022
26 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 September 2022
29 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 September 2020
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
31 January 2020
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
16 January 2020