# Highbury Engineering Ltd

## Details

- **Company number:** [04093323](https://find-and-update.company-information.service.gov.uk/company/04093323)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Oct 2000
- **Registered office:** REGENCY HOUSE, 99, AVENUE ROAD, LONDON, NW3 5EJ
- **Nature of business:** [45200](/sic/45200) Maintenance and repair of motor vehicles



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORM 10 SECRETARIES FD LTD | corporate-nominee-secretary | 19 Oct 2000 | 21 Nov 2000 |
| FORM 10 DIRECTORS FD LTD | corporate-nominee-director | 19 Oct 2000 | 21 Nov 2000 |
| SPECTORTIME LIMITED | corporate-director | 12 Dec 2001 | 18 May 2004 |
| SPECTORTIME LIMITED | corporate-secretary | 22 Oct 2001 | 18 May 2004 |
| MCGEOUCH, Robin | director | 22 Oct 2001 | 25 Oct 2010 |
| BLOOM, Gordon | director | 15 Jul 2009 | 2 Jan 2012 |
| TOWNSEND, Richard, Mr. | director | 2 Jan 2012 | 24 Jan 2013 |
| ENIGMA TRADING LTD | corporate-secretary | 18 May 2004 | 24 May 2014 |
| BLOOM, Gordon, Mr. | director | 16 Jan 2013 | 1 Aug 2021 |
| BLOOM, Max | director | 12 Mar 2020 | 12 Nov 2022 |
| BLUMENTHAL, Gordon | director | 2 Jan 2020 | 15 Apr 2023 |
| TOWNSEND, Richard | director | 15 Apr 2023 | 13 Jun 2024 |
| BLOOM, Max | director | 13 Jun 2024 | 19 Oct 2024 |
| TOWNSEND, Richard | director | 19 Oct 2024 | 1 Oct 2025 |
| BLOOM, Max | director | 12 Jun 2025 | 7 Dec 2025 |
| BLUMENTHAL, Gordon | director | 1 Oct 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Gordon Bloom | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 1 Nov 2022 |
| Richard Townsend | significant-influence-or-control | 1 Dec 2022 | 1 Jan 2024 |
| Richard Townsend | significant-influence-or-control, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 1 Dec 2022 | 18 Jan 2026 |
| Mr Gordon Blumenthal | ownership-of-shares-75-to-100-percent | 12 Dec 2025 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2025 | -£83,479 | - | 0 |
| 29 Oct 2024 | £250 | - | 0 |
| 31 Oct 2022 | -£83,479 | £6,139 | 5 |
| 31 Oct 2021 | -£83,479 | £6,139 | 4 |
| 31 Oct 2020 | £59,306 | £114,140 | 4 |
| 31 Oct 2019 | £110,511 | £2,158 | 1 |
| 31 Oct 2018 | £85,333 | £10,518 | 1 |
| 30 Oct 2017 | £60,104 | - | - |
| 31 Oct 2016 | £50,066 | £870 | - |
| 31 Oct 2015 | £52,251 | £1,000 | - |
| 31 Oct 2014 | £68,060 | £750 | - |
| 31 Oct 2013 | £93,402 | £265 | - |
| 31 Oct 2012 | £81,202 | £65 | - |
| 31 Oct 2010 | £57,906 | £739 | - |





## Directors' other companies

- [BLUMENTHAL, Gordon](/person/6415774) - director at [DB Asset Ltd](/company/07917849)