Highbury Hill Management Company Limited
- Company number
- 07978756
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 6 Mar 2012
- Nature of business
- Residents property management
- Corporate group
- Arsenal Holdings Limited (16 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARRIS OF PECKHAM, Philip Charles, Lord Harris Of Peckham | Director | 30 Apr 2023 | |
| WISELY, Stuart William | Secretary | 14 Oct 2013 | |
| FRIAR, Kenneth John | Director | 5 Apr 2012 | 30 Apr 2023 |
| MILES, David | Director | 5 Apr 2012 | 30 Jun 2021 |
| GAZIDIS, Ivan Efthinios | Director | 5 Apr 2012 | 31 Oct 2018 |
| FINDING, Rebecca Jayne | Director | 6 Mar 2012 | 5 Apr 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Highbury Holdings Limited | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2025 | - |
| 31 Dec 2024 Dormant | £0 |
| 31 Dec 2023 Dormant | £0 |
| 31 Dec 2022 Dormant | £0 |
| 31 Dec 2021 Dormant | £0 |
| 31 Dec 2020 Dormant | £0 |
| 31 Dec 2019 Dormant | £0 |
| 31 Dec 2018 | - |
| 31 Dec 2017 | - |
| 31 Dec 2016 | - |
| 31 Dec 2015 | - |
| 31 Dec 2014 | - |
| 31 Dec 2013 | - |
| 31 Dec 2012 | - |
Connections
Owned by
Highbury Hill Management Company Limited → Highbury Holdings Limited → HHL Holdings Limited → Arsenal Holdings Limited
Directors’ other companies
- HARRIS OF PECKHAM, Philip Charles, Lord Harris Of Peckham - Director at Arsenal Overseas Holdings Ltd
- HARRIS OF PECKHAM, Philip Charles, Lord Harris Of Peckham - Director at Arsenal Holdings Limited
- HARRIS OF PECKHAM, Philip Charles, Lord Harris Of Peckham - Director at HVL 4 Ltd
- HARRIS OF PECKHAM, Philip Charles, Lord Harris Of Peckham - Director at The Arsenal Football Club Limited
- HARRIS OF PECKHAM, Philip Charles, Lord Harris Of Peckham - Director at Ashburton Properties (Northern Triangle) Limited
- HARRIS OF PECKHAM, Philip Charles, Lord Harris Of Peckham - Director at Highbury Holdings Limited
Companies at the same address
- Arsenal (AFC Holdings) Limited (05659803)
- Arsenal (Emirates Stadium) Limited (04106698)
- Arsenal Broadband Limited (04053669)
- Arsenal Holdings Limited (04250459)
- Arsenal Overseas Holdings Ltd (08248196)
- Arsenal Securities Limited (05659810)
- Arsenal Stadium Management Company Limited (04680715)
- Arsenal Stadium Management Holdings Limited (04987886)
- Arsenal Women Football Club Limited (03013967)
- Ashburton Properties (Northern Triangle) Limited (04918263)