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Companies House/Saffron Walden/Company profile

HIGHAMBURY LIMITED

Active
01028034·incorporated 1971-10-20

HIGHAMBURY LIMITED is an active UK private limited company, incorporated on 20 October 1971 at Companies House (number 01028034; OpenRegistry canonical ID GB-01028034-highambury-limited). Sophymarine's OpenRegistry classifies it under SIC 66300 (Fund management activities), one of 4,353 active UK entities in that code and one of 3,020 active companies registered in Saffron Walden, Essex (postcode CB10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1971-10-20
Registered Address
MARKET HOUSE, 10 MARKET WALK, SAFFRON WALDEN, ESSEX, CB10 1JZ, ENGLAND
SIC
66300 — Fund management activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of HIGHAMBURY LIMITED

Filings

Check filing history of HIGHAMBURY LIMITED

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-01. Next confirmation statement due 2027-04-15.

Mortgages and charges

37 charges recorded against the company at Companies House: 32 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

HIGHAMBURY LIMITED has 1 person with significant control on file:

  • Mr John Alexander Simpson born 1958 resident in England, British national. Notified 2017-03-28.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mrs Judith Eleanor Simpson born 1931 resident in England, British national. Notified 2016-04-06. Ceased 2017-03-28.
    • Has the right to appoint and remove directors
  • Mr Markus Dtutz born 1961 resident in Switzerland, Swiss national. Notified 2016-04-06. Ceased 2017-03-22.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 66300 (Fund management activities):

Other companies registered in Saffron Walden:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01028034.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.