HOTBLACK DESIATO HIGHBURY LIMITED
Company details
- Registered name
- HOTBLACK DESIATO HIGHBURY LIMITED
- Company number
- 05418085
- Registered office
- C/O TC CITROEN WELLS LIMITED, 5TH FLOOR, 3 DORSET RISE, LONDON, EC4Y 8EN, ENGLAND · 421 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 7 April 2005
- Status
- Active
- Age
- 21 years
- Nature of business (SIC)
- 68310 — Real estate agencies
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 24 Mar 2027
- Confirmation statement — last
- 10 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 3 registered charges outstanding — a lender has a claim over the assets.
- 294 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 3 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 3 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/01/2025 | Director resigned | PINNICK, David | — |
| 04/07/2024 | Person with significant control ceased | Mr David Pinnick | — |
| 04/07/2024 | Person with significant control added | — | Hotblack Desiato Holdings Limited |
| 15/12/2022 | Director appointed | — | PERKINS, Jake William Hugh |
| 01/01/2022 | Director appointed | — | MACDONALD, Alasdair |
| 06/04/2016 | Person with significant control added | — | Mr David Pinnick |
| 22/04/2015 | Director appointed | — | SHIERS, Stuart Alan |
| 13/11/2007 | Charge registered | — | Legal mortgage |
| 01/11/2007 | Charge registered | — | Debenture |
| 24/05/2006 | Charge registered | — | Legal mortgage |
| 21/03/2006 | Corporate-nominee-director resigned | COMPANY DIRECTORS LIMITED | — |
| 21/03/2006 | Corporate-nominee-secretary resigned | TEMPLE SECRETARIES LIMITED | — |
| 21/03/2006 | Director appointed | — | PINNICK, David |
| 21/03/2006 | Director appointed | — | BLISSETT, James Peter |
| 21/03/2006 | Secretary appointed | — | SHIERS, Stuart Alan |
| 07/04/2005 | Corporate-nominee-director appointed | — | COMPANY DIRECTORS LIMITED |
| 07/04/2005 | Corporate-nominee-secretary appointed | — | TEMPLE SECRETARIES LIMITED |
Financial highlights
No figures could be read from the accounts filed on 24 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for HOTBLACK DESIATO HIGHBURY LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 1 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About HOTBLACK DESIATO HIGHBURY LIMITED (05418085)
HOTBLACK DESIATO HIGHBURY LIMITED is a private limited company incorporated on 7 April 2005 and registered in the United Kingdom under company number 05418085. Its registered office is at C/O TC CITROEN WELLS LIMITED, 5TH FLOOR, 3 DORSET RISE, LONDON, EC4Y 8EN, ENGLAND. The recorded nature of business is real estate agencies (SIC 68310). The company is currently active , with statutory accounts last made up to 30 September 2025. 8 active officers are on record , and the person with significant control is Hotblack Desiato Holdings Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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