1 HIGHBURY PLACE LIMITED
🌳Matureactive
08588148 · ltd · incorporated 2013-06-27
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
—
not disclosed
Net worth
—
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: Residents property management
Sector: Activities of households
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 72/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: low (48/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
9 officers (4 active, 9 linked, 6 with DOB)
83
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
1 connected companies via shared directors
48
Filing history
57 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
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
82
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
2
filings
- • 1 officers
- • 1 accounts
Last 180 days
6
filings
- • 4 officers
- • 1 accounts
- • 1 address
Counts from Companies House filing history.
Corporate timeline (35 events)Click to expand
- 2026-04-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-03-26📄accounts-with-accounts-type-dormantaccounts · AA
- 2026-03-04➕BOULTON, Max Thomas appointeddirector
- 2025-12-31📄change-person-director-company-with-change-dateofficers · CH01
- 2025-12-30📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2025-12-30📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-12-30📄change-person-director-company-with-change-dateofficers · CH01
- 2025-07-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-07-10➖GUNAYDIN, Nicholas resigneddirector
- 2025-07-01📄change-person-director-company-with-change-dateofficers · CH01
- 2025-07-01📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2025-06-30📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-06-30📄change-person-director-company-with-change-dateofficers · CH01
- 2025-03-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-03-05📄change-person-director-company-with-change-dateofficers · CH01
- 2025-03-04📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-03-04📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2025-03-04📄change-person-director-company-with-change-dateofficers · CH01
- 2024-03-24📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-03-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-03-29📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-06-13📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-07-20➖STEWARD, Gillian Catherine resigneddirector
- 2019-03-02➕HENCSEY, Natalia appointeddirector
- 2019-01-24➕HAEDERLE, Thomas appointeddirector
- 2019-01-23➕STEWARD, Gillian Catherine appointeddirector
- 2018-03-02➕WARWICK ESTATES PROPERTY MANAGEMENT LTD appointedcorporate-secretary
- 2018-03-02➖URBAN OWNERS LIMITED resignedcorporate-secretary
- 2017-05-03➕GUNAYDIN, Nicholas appointeddirector
- 2016-10-17➖HAEDERLE, Thomas resigneddirector
- 2013-11-11➖HAEDERLE, Thomas resignedsecretary
- 2013-11-11➕URBAN OWNERS LIMITED appointedcorporate-secretary
- 2013-06-27🏢Company incorporatedAs 1 HIGHBURY PLACE LIMITED
- 2013-06-27➕HAEDERLE, Thomas appointedsecretary
- 2013-06-27➕HAEDERLE, Thomas appointeddirector
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
1 lowMultiple registered office changes
lowMultiple address changes in a short period can indicate operational instability or admin disorder.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Holding company · CM postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1 BRUSSELS ROAD MANAGEMENT COMPANY LIMITED→ 05750963 · est 2006 · no financials extracted | — | — | — | — | 20y | — | — |
| 1 HEYWORTH ROAD RTM COMPANY LIMITED→ 14119752 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 1 TINDAL STREET MANAGEMENT COMPANY LIMITED→ 15991004 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 1 VERONICA ROAD MANAGEMENT LIMITED→ 04600022 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
| 157 - 159 PRIESTS LANE MANAGEMENT LTD→ 13567317 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 16 ALEXANDRA GROVE N.4 LIMITED→ 01119087 · est 1973 · no financials extracted | — | — | — | — | 52y | — | — |
| 16 ALMEIDA STREET FREEHOLDERS LTD→ 07002553 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| 16 CONNAUGHT AVE LIMITED→ 02744362 · est 1992 · no financials extracted | — | — | — | — | 33y | — | — |
| 16-20 STRUTTON GROUND MANAGEMENT CO. LIMITED→ 07476959 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| 161 WHITECROSS STREET (HEADLEASE) LIMITED→ 15525418 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 16429899 LIMITED→ 16429899 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 167-169 UXBRIDGE ROAD LIMITED→ 07462943 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
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 →🔒Advanced scoring suite
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.
See pricing →Company details
Statusactive
Typeltd
Incorporated2013-06-27
Jurisdictionengland-wales
Primary SIC98000 — Residents property management
Registered office
One
Station Approach
Harlow
Essex
CM20 2FB
England
Filing status
Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2026-07-11
Last: 2025-06-27
Officers (4 active · 5 resigned)
WARWICK ESTATES PROPERTY MANAGEMENT LTD→
Activecorporate-secretary · appointed 2018-03-02
View their other companies + combined net worth →
BOULTON, Max Thomas→
Activedirector · ~27y · appointed 2026-03-04
View their other companies + combined net worth →
HAEDERLE, Thomas→
Activedirector · ~54y · appointed 2019-01-24
View their other companies + combined net worth →
HENCSEY, Natalia→
Activedirector · ~51y · appointed 2019-03-02
View their other companies + combined net worth →
HAEDERLE, Thomas→
Resignedsecretary · appointed 2013-06-27 · resigned 2013-11-11
URBAN OWNERS LIMITED→
Resignedcorporate-secretary · appointed 2013-11-11 · resigned 2018-03-02
GUNAYDIN, Nicholas→
Resigneddirector · ~49y · appointed 2017-05-03 · resigned 2025-07-10
HAEDERLE, Thomas→
Resigneddirector · ~54y · appointed 2013-06-27 · resigned 2016-10-17
STEWARD, Gillian Catherine→
Resigneddirector · ~64y · appointed 2019-01-23 · resigned 2020-07-20
Click a director name to see their full track record across all companies.
Recent filings (57 total)
appoint-person-director-company-with-name-date
officers · AP01
2026-04-09
accounts-with-accounts-type-dormant
accounts · AA
2026-03-26
change-person-director-company-with-change-date
officers · CH01
2025-12-31
change-corporate-secretary-company-with-change-date
officers · CH04
2025-12-30
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-12-30
change-person-director-company-with-change-date
officers · CH01
2025-12-30
termination-director-company-with-name-termination-date
officers · TM01
2025-07-16
confirmation-statement-with-updates
confirmation-statement · CS01
2025-07-10
change-person-director-company-with-change-date
officers · CH01
2025-07-01
change-corporate-secretary-company-with-change-date
officers · CH04
2025-07-01
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-06-30
change-person-director-company-with-change-date
officers · CH01
2025-06-30
accounts-with-accounts-type-dormant
accounts · AA
2025-03-27
change-person-director-company-with-change-date
officers · CH01
2025-03-05
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-03-04