15 HIGHBURY GRANGE MANAGEMENT CO LIMITED

🌳Matureactive
02569132 · ltd · incorporated 1990-12-17
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
Upgrade to see
Turnover
year to Dec 2024
Net worth
book net assets
Opportunity
73/100
Strong
🔔
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What this business does
Primary activity: Residents property management
Sector: Activities of households
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

Data confidence

Overall: medium (77/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
21 officers (5 active, 21 linked, 16 with DOB)
85
Ownership & PSC
0 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
119 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Dec 2023Dec 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-12-312023-12-31

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (55 events)Click to expand
  1. 2025-03-06
    📄
    notification-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC08
  2. 2025-03-03
    HARMSWORTH, Alexander Samuel Jonathan Vere appointed
    director
  3. 2025-03-03
    JONES, Gareth Rhys resigned
    director
  4. 2025-03-03
    SCHRODER, Charlotte Emma resigned
    director
  5. 2025-03-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2025-03-03
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2025-03-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2025-02-16
    BREEN, Kevin appointed
    secretary
  9. 2025-02-16
    JONES, Gareth Rhys resigned
    secretary
  10. 2025-02-16
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  11. 2025-02-16
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  12. 2025-02-16
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  13. 2025-02-16
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  14. 2024-08-30
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  15. 2023-10-16
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  16. 2022-10-26
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2022-10-26
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  18. 2022-10-24
    BREEN, Kevin appointed
    director
  19. 2022-10-24
    HARDY, Aurelie appointed
    director
  20. 2022-07-08
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  21. 2022-07-06
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  22. 2022-07-04
    STATHIS, Daniel William appointed
    director
  23. 2022-07-04
    JONES, Gareth Rhys appointed
    secretary
  24. 2022-07-04
    WOOD, Reece resigned
    secretary
  25. 2022-07-04
    WOOD, Reece resigned
    director
  26. 2022-07-04
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  27. 2022-07-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  28. 2022-07-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  29. 2022-07-04
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  30. 2022-07-04
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  31. 2021-09-15
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  32. 2020-01-23
    JONES, Gareth Rhys appointed
    director
  33. 2020-01-23
    SCHRODER, Charlotte Emma appointed
    director
  34. 2019-12-16
    BRAND, Paul Andrew resigned
    director
  35. 2012-03-01
    WOOD, Reece appointed
    secretary
  36. 2012-03-01
    WOOD, Reece appointed
    director
  37. 2012-02-29
    POLL, Claire Elizabeth resigned
    secretary
  38. 2012-02-29
    MCNELLAN, Catherine Maria resigned
    director
  39. 2012-02-29
    POLL, Claire Elizabeth resigned
    director
  40. 2009-01-12
    SCUDAMORE, Nicola Annd resigned
    director
  41. 2004-07-19
    MCNELLAN, Catherine Maria appointed
    director
  42. 2002-12-12
    SCUDAMORE, Nicola Annd appointed
    director
  43. 2001-10-05
    BENNETT, Helen Clair Margaret resigned
    director
  44. 1998-12-09
    BRAND, Paul Andrew appointed
    director
  45. 1998-10-26
    SMITH, David Martin resigned
    director
  46. 1998-02-02
    SMITH, David Martin appointed
    director
  47. 1997-02-04
    BENNETT, Helen Clair Margaret appointed
    director
  48. 1996-09-26
    BOOTH, Nicholas resigned
    secretary
  49. 1996-09-26
    POLL, Claire Elizabeth appointed
    secretary
  50. 1996-09-26
    BOOTH, Nicholas resigned
    director
Showing most recent 50 of 55 events

Owner dependency

40/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.

Succession & seller-readiness

30/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
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Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

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Company details

Statusactive
Typeltd
Incorporated1990-12-17
Jurisdictionengland-wales
Primary SIC98000 — Residents property management

Registered office

15 Highbury Grange
London
N5 2QB

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-10-30
Last: 2025-10-16

Officers (5 active · 16 resigned)

BREEN, Kevin
secretary · appointed 2025-02-16
View their other companies + combined net worth →
Active
BREEN, Kevin
director · ~43y · appointed 2022-10-24
View their other companies + combined net worth →
Active
HARDY, Aurelie
director · ~36y · appointed 2022-10-24
View their other companies + combined net worth →
Active
HARMSWORTH, Alexander Samuel Jonathan Vere
director · ~33y · appointed 2025-03-03
View their other companies + combined net worth →
Active
STATHIS, Daniel William
director · ~32y · appointed 2022-07-04
View their other companies + combined net worth →
Active
BOOTH, Nicholas
secretary · resigned 1996-09-26
Resigned
JONES, Gareth Rhys
secretary · appointed 2022-07-04 · resigned 2025-02-16
Resigned
POLL, Claire Elizabeth
secretary · appointed 1996-09-26 · resigned 2012-02-29
Resigned
WOOD, Reece
secretary · appointed 2012-03-01 · resigned 2022-07-04
Resigned
BENNETT, Helen Clair Margaret
director · ~67y · appointed 1997-02-04 · resigned 2001-10-05
Resigned
BOOTH, Nicholas
director · ~54y · resigned 1996-09-26
Resigned
BRAND, Paul Andrew
director · ~64y · appointed 1998-12-09 · resigned 2019-12-16
Resigned
DALE, Steven Glyn
director · ~59y · appointed 1994-11-28 · resigned 1996-08-03
Resigned
GOUGE, Anna Elizabeth
director · ~63y · resigned 1994-11-28
Resigned
JONES, Gareth Rhys
director · ~38y · appointed 2020-01-23 · resigned 2025-03-03
Resigned
MCNELLAN, Catherine Maria
director · ~55y · appointed 2004-07-19 · resigned 2012-02-29
Resigned
POLL, Claire Elizabeth
director · ~67y · appointed 1996-09-26 · resigned 2012-02-29
Resigned
SCHRODER, Charlotte Emma
director · ~36y · appointed 2020-01-23 · resigned 2025-03-03
Resigned
SCUDAMORE, Nicola Annd
director · ~52y · appointed 2002-12-12 · resigned 2009-01-12
Resigned
SMITH, David Martin
director · ~63y · appointed 1998-02-02 · resigned 1998-10-26
Resigned

Click a director name to see their full track record across all companies.

Recent filings (119 total)

confirmation-statement-with-updates
confirmation-statement · CS01
2025-10-25
notification-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC08
2025-03-06
termination-director-company-with-name-termination-date
officers · TM01
2025-03-03
appoint-person-director-company-with-name-date
officers · AP01
2025-03-03
termination-director-company-with-name-termination-date
officers · TM01
2025-03-03
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-02-16
termination-secretary-company-with-name-termination-date
officers · TM02
2025-02-16
appoint-person-secretary-company-with-name-date
officers · AP03
2025-02-16
accounts-with-accounts-type-dormant
accounts · AA
2025-02-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-17
accounts-with-accounts-type-dormant
accounts · AA
2024-08-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-16
accounts-with-accounts-type-dormant
accounts · AA
2023-10-16
appoint-person-director-company-with-name-date
officers · AP01
2022-10-26
appoint-person-director-company-with-name-date
officers · AP01
2022-10-26