• UK
  • 2 HIGHBURY HILL (MANAGEMENT) LIMITED - C/O Michael Laurie Magar Ltd Premiere House, Elstree Way, Borehamwood, WD6 1JH, United Kingdom

Company Information

Company registration number
01818012
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Michael Laurie Magar Ltd Premiere House
Elstree Way
Borehamwood
WD6 1JH
England
C/O Michael Laurie Magar Ltd Premiere House, Elstree Way, Borehamwood, WD6 1JH, England UK

Management

Managing Directors
MCBRIDE, Marie
WHITING, Hilary Jane
PINATTON, Adrien
ZIMMERMAN, Daniella
Company secretaries
MICHAEL LAURIE MAGAR LTD

Company Details

Type of Business
private-limited-guarant-nsc
Incorporated
1984-05-21
Age Of Company
1984-05-21 40 years
SIC/NACE
98000

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2012-05-10
Annual Return
Due Date: 2024-05-24
Last Date: 2023-05-10

2 HIGHBURY HILL (MANAGEMENT) LIMITED Company Description

2 HIGHBURY HILL (MANAGEMENT) LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 01818012. Its current trading status is "live". It was registered 1984-05-21. It has declared SIC or NACE codes as "98000". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-05-10.It can be contacted at C/o Michael Laurie Magar Ltd Premiere House .
More information

Get 2 HIGHBURY HILL (MANAGEMENT) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: 2 Highbury Hill (Management) Limited - C/O Michael Laurie Magar Ltd Premiere House, Elstree Way, Borehamwood, WD6 1JH, United Kingdom

1984-05-21 40 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2024-01-02) - AA

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  • termination-director-company-with-name-termination-date (2023-01-17) - TM01

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  • appoint-person-director-company-with-name-date (2023-01-18) - AP01

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  • appoint-person-director-company-with-name-date (2023-01-20) - AP01

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  • confirmation-statement-with-no-updates (2023-06-09) - CS01

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  • confirmation-statement-with-no-updates (2022-05-17) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-12-29) - AA

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  • accounts-with-accounts-type-total-exemption-full (2021-12-22) - AA

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  • accounts-with-accounts-type-total-exemption-full (2021-01-06) - AA

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  • confirmation-statement-with-no-updates (2021-05-12) - CS01

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  • confirmation-statement-with-no-updates (2020-05-18) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-12-20) - AA

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  • confirmation-statement-with-no-updates (2019-05-14) - CS01

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  • change-person-director-company-with-change-date (2018-04-03) - CH01

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  • confirmation-statement-with-no-updates (2018-05-11) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-12-17) - AA

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  • termination-director-company-with-name-termination-date (2018-10-03) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2017-12-30) - AA

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  • appoint-person-director-company-with-name-date (2017-08-11) - AP01

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  • confirmation-statement-with-updates (2017-05-18) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2016-12-23) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-09-16) - AD01

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  • appoint-corporate-secretary-company-with-name-date (2016-09-16) - AP04

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  • termination-secretary-company-with-name-termination-date (2016-09-16) - TM02

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  • annual-return-company-with-made-up-date-no-member-list (2016-06-06) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-11-02) - AA

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  • appoint-person-secretary-company-with-name-date (2015-06-06) - AP03

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  • annual-return-company-with-made-up-date-no-member-list (2015-06-02) - AR01

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  • termination-secretary-company-with-name-termination-date (2015-06-02) - TM02

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  • appoint-person-secretary-company-with-name (2014-04-02) - AP03

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  • termination-secretary-company-with-name (2014-04-02) - TM02

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  • annual-return-company-with-made-up-date-no-member-list (2014-06-05) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-07-08) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-12-18) - AA

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  • termination-director-company-with-name (2013-05-28) - TM01

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  • annual-return-company-with-made-up-date-no-member-list (2013-05-28) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-12-19) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2012-06-01) - AR01

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  • appoint-person-director-company-with-name (2012-05-21) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2012-01-08) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2011-06-05) - AR01

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  • appoint-person-director-company-with-name (2010-09-21) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2010-01-04) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2010-06-07) - AR01

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  • change-person-director-company-with-change-date (2010-06-07) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-12-29) - AA

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  • termination-director-company-with-name (2010-08-31) - TM01

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  • legacy (2009-06-07) - 363a

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  • legacy (2008-06-05) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-09-16) - AA

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  • accounts-with-accounts-type-total-exemption-small (2007-11-03) - AA

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  • legacy (2007-06-07) - 363s

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  • legacy (2006-06-07) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2006-11-02) - AA

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  • accounts-with-accounts-type-total-exemption-small (2006-01-16) - AA

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  • legacy (2006-12-22) - 288a

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  • legacy (2006-11-06) - 288b

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  • accounts-with-accounts-type-total-exemption-full (2005-01-27) - AA

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  • legacy (2005-07-19) - 288a

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  • legacy (2005-07-19) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2004-01-07) - AA

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  • legacy (2004-05-18) - 363s

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  • legacy (2003-07-14) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2002-11-27) - AA

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  • accounts-with-accounts-type-total-exemption-full (2002-01-02) - AA

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  • legacy (2002-07-04) - 363s

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  • legacy (2001-05-31) - 363s

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  • legacy (2001-01-18) - 288a

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  • legacy (2001-01-18) - 288b

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  • accounts-with-accounts-type-full (2001-01-18) - AA

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  • legacy (2000-07-07) - 363s

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  • accounts-with-accounts-type-full (1999-09-13) - AA

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  • legacy (1999-06-03) - 288a

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  • legacy (1999-06-03) - 363s

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  • accounts-with-accounts-type-full (1998-01-15) - AA

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  • legacy (1998-06-19) - 363s

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  • accounts-with-accounts-type-full (1998-10-06) - AA

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  • legacy (1997-06-11) - 288a

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  • legacy (1997-06-11) - 288b

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  • legacy (1997-06-11) - 363s

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  • accounts-with-accounts-type-full (1996-08-07) - AA

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  • legacy (1996-06-10) - 363s

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  • accounts-with-accounts-type-full (1995-12-05) - AA

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  • legacy (1995-04-30) - 363s

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  • accounts-with-accounts-type-full (1994-07-13) - AA

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  • legacy (1994-05-09) - 363s

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  • legacy (1994-12-07) - 288

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  • accounts-with-accounts-type-full (1993-08-29) - AA

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  • legacy (1993-07-14) - 363s

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  • auditors-resignation-company (1993-05-28) - AUD

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  • accounts-with-accounts-type-full (1992-10-28) - AA

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  • legacy (1992-10-09) - 288

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  • legacy (1992-05-13) - 288

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  • legacy (1992-05-13) - 363s

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  • accounts-with-accounts-type-full (1991-01-02) - AA

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  • legacy (1991-05-30) - 363a

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  • legacy (1991-01-02) - 288

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  • accounts-with-accounts-type-full (1991-11-06) - AA

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  • legacy (1991-05-30) - 288

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  • legacy (1990-04-12) - 288

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  • legacy (1990-03-23) - 363

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  • accounts-with-accounts-type-full (1990-03-07) - AA

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  • legacy (1989-11-01) - 363

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  • accounts-with-accounts-type-full (1989-09-26) - AA

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  • legacy (1988-05-20) - 288

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  • accounts-with-accounts-type-full (1988-03-04) - AA

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  • legacy (1988-03-04) - 363

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  • accounts-with-accounts-type-full (1987-02-07) - AA

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  • legacy (1987-02-07) - 363

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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