HIGHBOURNE DESIGN & BUILD LIMITED, London, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

HIGHBOURNE DESIGN & BUILD LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Dissolved

Summary

Country🇬🇧United Kingdom

StatusDissolved

Registration Number13768452

Founded26/11/2021

PurposeDevelopment of building projects

Address6 Green Lane Business Park, 238 Green Lane, New Eltham, London, SE9 3TL

Confirmation StatementNext due: 09/12/2023; Last made up: 25/11/2022

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date26/11/2021

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (8 events)

30/03/2026

Address updated

238 Green Lane, New Eltham, London

01/08/2023

Status changed

active → active - proposal to strike off

26/11/2021

Appointed Andrew David Henderson (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Statement

Person with significant control

Appointed: 26/11/2021

—

Officers & directors

David Michael Nurthen

Director

Appointed: 26/11/2021

—

Dean Tony Geering

Director

Appointed: 26/11/2021

—

Joshua Scott Boddy

Director

Appointed: 26/11/2021

—

Andrew David Henderson

Director

Appointed: 26/11/2021

—

Ownership Timeline (1 changes)

26/11/2021

Appointed Statement (person)

Person with significant control

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

6 Green Lane Business Park

238 Green Lane, New Eltham

London

SE9 3TL

Financials

There are no Financials yet.

Documents

Final Gazette dissolved via voluntary strike-off

03/10/2023

View

First Gazette notice for voluntary strike-off

18/07/2023

View

Strike off from register

10/07/2023

View

Total exemption full accounts made up to 30 November 2022

17/02/2023

View

Confirmation statement

29/01/2023

View

Change of registered office address

28/06/2022

View

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Change of director details

29/11/2021

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Change of director details

29/11/2021

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Change of director details

29/11/2021

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HIGHBOURNE DESIGN & BUILD LIMITED

Home

United Kingdom

London

HIGHBOURNE DESIGN & BUILD LIMITED

Summary

Legal & Status

Timeline (8 events)

Address updated

Status changed

Appointed Andrew David Henderson (person)

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Statement (person)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of HIGHBOURNE DESIGN & BUILD LIMITED

Final Gazette dissolved via voluntary strike-off

First Gazette notice for voluntary strike-off

Strike off from register

Total exemption full accounts made up to 30 November 2022

Confirmation statement

Change of registered office address

Companexia Document AI

Change of director details

Change of director details

Change of director details

Browse more companies & persons