HIGH BUSTON PROPERTY HOLDINGS LIMITED

Overview

Company Name	HIGH BUSTON PROPERTY HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02076989
Jurisdiction	England/Wales
Date of Creation	Nov 25, 1986

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HIGH BUSTON PROPERTY HOLDINGS LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is HIGH BUSTON PROPERTY HOLDINGS LIMITED located?

Registered Office Address	Grays Court Chapter House Street YO1 7JH York North Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of HIGH BUSTON PROPERTY HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
GRANDREBEL LIMITED	Nov 25, 1986	Nov 25, 1986

What are the latest accounts for HIGH BUSTON PROPERTY HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for HIGH BUSTON PROPERTY HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 28, 2026
Next Confirmation Statement Due	Aug 11, 2026
Next Confirmation Statement Made Up To	Jul 28, 2025
Overdue	No

What are the latest filings for HIGH BUSTON PROPERTY HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Aug 29, 2025	Confirmation statement made on Jul 28, 2025 with no updates	3 pages	CS01

Apr 03, 2025	Total exemption full accounts made up to Dec 31, 2024	8 pages	AA

Mar 13, 2025	Satisfaction of charge 2 in full	1 pages	MR04

Sep 27, 2024	Total exemption full accounts made up to Dec 31, 2023	7 pages	AA

Aug 13, 2024	Confirmation statement made on Jul 28, 2024 with no updates	3 pages	CS01

Sep 28, 2023	Total exemption full accounts made up to Dec 31, 2022	6 pages	AA

Jul 28, 2023	Confirmation statement made on Jul 28, 2023 with updates	5 pages	CS01

Jul 29, 2022	Confirmation statement made on Jul 28, 2022 with updates	5 pages	CS01

Jul 22, 2022	Total exemption full accounts made up to Dec 31, 2021	7 pages	AA

Aug 04, 2021	Confirmation statement made on Jul 28, 2021 with updates	5 pages	CS01

Jul 28, 2021	Change of details for Mrs Helen Mary Heraty as a person with significant control on Jul 28, 2021	2 pages	PSC04

Jun 28, 2021	Total exemption full accounts made up to Dec 31, 2020	7 pages	AA

Oct 01, 2020	Total exemption full accounts made up to Dec 31, 2019	6 pages	AA

Aug 10, 2020	Confirmation statement made on Jul 28, 2020 with updates	5 pages	CS01

Sep 30, 2019	Total exemption full accounts made up to Dec 31, 2018	6 pages	AA

Aug 02, 2019	Confirmation statement made on Jul 28, 2019 with updates	5 pages	CS01

Sep 13, 2018	Unaudited abridged accounts made up to Dec 31, 2017	6 pages	AA

Aug 31, 2018	Confirmation statement made on Jul 28, 2018 with no updates	3 pages	CS01

Sep 22, 2017	Unaudited abridged accounts made up to Dec 31, 2016	6 pages	AA

Jul 31, 2017	Confirmation statement made on Jul 28, 2017 with no updates	3 pages	CS01

Sep 29, 2016	Total exemption small company accounts made up to Dec 31, 2015	6 pages	AA

Sep 23, 2016	Confirmation statement made on Jul 28, 2016 with updates	6 pages	CS01

Jun 09, 2016	Purchase of own shares.	3 pages	SH03

May 26, 2016	Satisfaction of charge 1 in full	1 pages	MR04

May 25, 2016	Cancellation of shares. Statement of capital on May 04, 2016 Capital: GBP 72	4 pages	SH06

View All Filings

Who are the officers of HIGH BUSTON PROPERTY HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HERATY, Helen Chapter House Street YO1 7JH York Grays Court North Yorkshire	Sep 29, 2011		Secretary	Chapter House Street YO1 7JH York Grays Court North Yorkshire		British			163710440001
HERATY, Helen Mary Chapter House Street YO1 7JH York Grays Court United Kingdom	Mar 21, 2012		Director	Chapter House Street YO1 7JH York Grays Court United Kingdom	England	British	1959-8	Director	167960870001
BEVIS, Christine Ann 68 South Lambeth Road SW8 1RL London		May 27, 2002	Secretary	68 South Lambeth Road SW8 1RL London		British			32892080002
FITZPATRICK, John Colin 105 Moorside North NE4 9DY Newcastle Upon Tyne	May 27, 2002	Dec 01, 2010	Secretary	105 Moorside North NE4 9DY Newcastle Upon Tyne		British			47680520001
EDWARDS, John Douglas Chapter House Street YO1 7JH York Grays Court North Yorkshire		Jan 06, 2012	Director	Chapter House Street YO1 7JH York Grays Court North Yorkshire	United Kingdom	British	1947-10	Artchitect	111016460002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HIGH BUSTON PROPERTY HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Helen Mary Heraty Chapter House Street YO1 7JH York Grays Court North Yorkshire	Jul 01, 2016	Chapter House Street YO1 7JH York Grays Court North Yorkshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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