HIGHAMBURY LIMITED (01028034)

HIGHAMBURY LIMITED

Company summary

Company number: 01028034
Status: ACTIVE
Incorporated / age: 20 October 197154 years
Registered office: Market House, 10 Market Walk, Saffron Walden, Essex, CB10 1JZ, England
Accounts due: 31 January 2027
Confirmation statement due: 15 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 08:05 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SIMPSON, Katie Xanthe ACTIVE	Secretary	07 Jul 2021				Market House, 10 Market Walk, Saffron Walden, Essex, CB10 1JZ, England
SIMPSON, John Alexander ACTIVE	Director	01 May 2015		England	March 1958	Market House, 10 Market Walk, Saffron Walden, Essex, CB10 1JZ, England
SIMPSON, Katie Xanthe ACTIVE	Director	28 Mar 2017		England	April 1964	Market House, 10 Market Walk, Saffron Walden, Essex, CB10 1JZ, England
SIMPSON, James David Colthurst RESIGNED	Secretary	14 Aug 2017	07 Jul 2021			The Barracks, Catmore Road, West Ilsley, Berkshire, RG20 7AU, England
SIMPSON, Judith Eleanor RESIGNED	Secretary	03 Dec 1998	27 Mar 2017			East Lake House, 14 Lovett Green, Sharpenhoe, Bedford, Bedfordshire, MK45 4SP
STRUTHERS, John Hunter RESIGNED	Secretary		03 Dec 1998			Lion House, 23 High Street, Olney, Buckinghamshire, MK46 4EB
SIMPSON, Judith Eleanor RESIGNED	Director		27 Mar 2017	England	April 1931	East Lake House, 14 Lovett Green, Sharpenhoe, Bedford, Bedfordshire, MK45 4SP
SIMPSON, Paul Thomas RESIGNED	Director	01 May 2015	27 Mar 2017	England	August 1956	East Lake House, 14 Lovett Green, Sharpenhoe, Bedford, Bedfordshire, MK45 4SP
SIMPSON, Thomas RESIGNED	Director		19 Dec 2013	United Kingdom	February 1931	East Lake House, 14 Lovett Green, Sharpenhoe, Bedford, Bedfordshire, MK45 4SP

Created	Status	Filings
14 Dec 1994	Outstanding
14 Dec 1994	Outstanding
26 Sep 1994	Outstanding	Registration of a charge (395) (opens in a new tab)
05 Jun 1990	Outstanding
11 Aug 1988	Outstanding
05 Jul 1988	Outstanding
23 Jun 1987	Outstanding
14 Jan 1987	Outstanding
17 Dec 1986	Outstanding
19 Aug 1986	Satisfied
19 Aug 1986	Outstanding
19 Aug 1986	Outstanding
23 Jul 1986	Outstanding
24 Apr 1986	Outstanding
20 Feb 1986	Outstanding
05 Feb 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Feb 1985	Outstanding
27 Feb 1985	Satisfied
21 Nov 1984	Outstanding
21 Nov 1984	Outstanding
26 Sep 1984	Outstanding
05 Jul 1984	Outstanding
17 Apr 1984	Outstanding
17 Apr 1984	Outstanding
17 Apr 1984	Outstanding
17 Apr 1984	Outstanding
17 Apr 1984	Outstanding
17 Apr 1984	Outstanding
17 Apr 1984	Outstanding
17 Apr 1984	Satisfied
17 Apr 1984	Outstanding
17 Apr 1984	Satisfied
31 Oct 1983	Outstanding
05 Oct 1983	Outstanding
29 Dec 1980	Outstanding
01 Nov 1979	Outstanding
01 Jun 1976	Outstanding

No PSC exemptions are recorded for this company.

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