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Companies House/London/Company profile

HIGHBURY ENGINEERING LTD

Active
04093323·incorporated 2000-10-19

HIGHBURY ENGINEERING LTD is an active UK private limited company, incorporated on 19 October 2000 at Companies House (number 04093323; OpenRegistry canonical ID GB-04093323-highbury-engineering-ltd). Sophymarine's OpenRegistry classifies it under SIC 45200 (Maintenance and repair of motor vehicles), one of 51,103 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-10-19
Registered Address
REGENCY HOUSE, 99, AVENUE ROAD, LONDON, NW3 5EJ, ENGLAND
SIC
45200 — Maintenance and repair of motor vehicles
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-29. Next accounts due 2026-07-29. Financial year-end: 29/10. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-12-09. Next confirmation statement due 2026-12-23.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HIGHBURY ENGINEERING LTD has 1 person with significant control on file:

  • Mr Gordon Blumenthal born 1947 resident in England, British national. Notified 2025-12-12.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mr Gordon Bloom born 1947 resident in England, British national. Notified 2016-04-06. Ceased 2022-11-01.
    • Owns 75% or more of shares
  • Richard Townsend. Notified 2022-12-01. Ceased 2026-01-18.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Richard Townsend. Notified 2022-12-01. Ceased 2024-01-01.
    • Has significant influence or control

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