HL

HIGHBURY1 LTD

Active

Company number 15285805

London, England · Incorporated 15 November 2023

20 Wenlock Road, London, N1 7GU, England

Last updated on 16 September 2026

Buying and selling of own real estate · SIC 68100


Status
Active
Company age
2 years
Company type
Private limited
Accounts
Up to date

Company overview

HIGHBURY1 LTD is an active private limited company incorporated on 15 November 2023 and registered in England and Wales. Its registered office is at 20 Wenlock Road, London, N1 7GU. The company’s principal activity is buying and selling of own real estate (SIC 68100).

It is currently controlled by Fullwell Estates Ltd, which holds 25–50% of the shares and voting rights and the right to appoint and remove directors. The two directors are Morris Rothbart (British, resident in the United Kingdom) and Eugen Grosz (Austrian, resident in England), both appointed on incorporation.

The company has filed total-exemption-full accounts to 30 November 2024. Its latest confirmation statement was made up to 15 December 2025. There is no insolvency history and the company has not been liquidated. It has recently created a new mortgage charge and satisfied a charge in full, both on 19 December 2025.

Compliance

Annual accounts Up to date
Last filed
30 November 2024
Next due
31 August 2026
Overdue by 3 weeks
Confirmation statement Up to date
Last filed
15 December 2025
Next due
29 December 2026
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 November 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Fullwell Estates Ltd
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
15 November 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Satisfy Charge Full
Mortgage
19 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
19 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2023 View
Incorporation Company
Incorporation
15 November 2023 View
Termination Director Company With Name Termination Date
Officers
15 November 2023 View
Termination Director Company With Name Termination Date
Officers
15 November 2023 View
Appoint Person Director Company With Name Date
Officers
15 November 2023 View
Appoint Person Director Company With Name Date
Officers
15 November 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 November 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 November 2023 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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