Ltd Facts The UK company register, as filed

Register entry · No. 01028034

HIGHAMBURY LIMITED

Active Private Limited Company Incorporated 20 Oct 1971

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    32 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jan 2027.

    Companies House register
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    Confirmation statement on time

    Next due 15 Apr 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £924,910.

    Accounts to 30 Apr 2025 · See it
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    Trading history

    Incorporated 20 Oct 1971 (55 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    MARKET HOUSE, 10 MARKET WALK, SAFFRON WALDEN, ESSEX, ENGLAND, CB10 1JZ

    As filed with Companies House.

  2. Nature of business

    • 66300 Fund Management Activities

  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    30 Apr 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    15 Apr 2027
    Last made up to
    1 Apr 2026

  5. Charges

    Outstanding
    32
    All time
    37

  6. Names

    1. HIGHAMBURY LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2025 not published not published £1,063 £924,910 0
30 Apr 2024 not published not published £789 £872,297 0
30 Apr 2023 not published not published £1,008 £960,538 1
30 Apr 2022 not published not published £2,328 £1,069,985 1
30 Apr 2021 not published not published £2,536 £1,134,339 1
30 Apr 2020 not published not published £9,303 £929,181 3

* From the following year's accounts (prior-year figures).

People

Officers All 9, with past →

NameRoleAppointedResignedBornNationality · lives in
John Alexander Simpson Stockbroker Director 1 May 2015 — March 1958 British · England
Katie Xanthe Simpson Director Director 28 Mar 2017 — April 1964 British · England
Katie Xanthe Simpson Secretary 7 Jul 2021 — —

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr John Alexander Simpson Ownership of shares 75 to 100 percent 28 Mar 2017 — March 1958 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is HIGHAMBURY LIMITED still trading?

The register shows HIGHAMBURY LIMITED as active.

What does HIGHAMBURY LIMITED do?

It files the industry code 66300 (Fund Management Activities).

When was HIGHAMBURY LIMITED set up?

It was incorporated on 20 October 1971.

When are HIGHAMBURY LIMITED's accounts due?

Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.

When is HIGHAMBURY LIMITED's next confirmation statement due?

By 15 April 2027.

Who runs HIGHAMBURY LIMITED?

HIGHAMBURY LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (66300), active, set up around the same time. More in this industry →

  1. 01031927 FORESTER MACLEAN LIMITED Active Private Limited Company Inc. 19 Nov 1971 66300 · Fund management activities
  2. 01015442 PHILIP BINFIELD LIMITED Active Private Limited Company Inc. 23 Jun 1971 66300 · Fund management activities
  3. 01007782 BOSTON INVESTMENT MANAGEMENT GROUP LIMITED Active Private Limited Company Inc. 14 Apr 1971 64205 · Activities of financial services holding companies

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House