HIGHVIEW ENTERPRISES LIMITED: Filings

  • Overview

    Company NameHIGHVIEW ENTERPRISES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04489271
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HIGHVIEW ENTERPRISES LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Richard James Butland as a director on May 18, 2026

    1 pagesTM01

    Appointment of Mr John Mark Isherwood as a director on Feb 03, 2026

    2 pagesAP01

    Termination of appointment of Colin Clive Hudson as a director on Feb 02, 2026

    1 pagesTM01

    Registration of charge 044892710004, created on Nov 03, 2025

    43 pagesMR01

    Statement of capital following an allotment of shares on Oct 21, 2025

    • Capital: GBP 475,089.95
    4 pagesSH01

    Memorandum and Articles of Association

    67 pagesMA

    Resolutions

    Resolutions
    70 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Confirmation statement made on Jul 14, 2025 with updates

    20 pagesCS01

    Statement of capital following an allotment of shares on Dec 12, 2024

    • Capital: GBP 469,135.95
    4 pagesSH01

    Statement of capital following an allotment of shares on Oct 21, 2024

    • Capital: GBP 469,134.05
    4 pagesSH01

    Statement of capital following an allotment of shares on Oct 10, 2024

    • Capital: GBP 469,046.55
    4 pagesSH01

    Group of companies' accounts made up to Dec 31, 2024

    29 pagesAA

    Appointment of Nyawira Wangari Kariuki as a director on Apr 17, 2025

    2 pagesAP01

    Termination of appointment of Rikin Shah as a director on Apr 03, 2025

    1 pagesTM01

    Registered office address changed from First Floor Hobhouse Court London SW1Y 4HH England to First Floor Hobhouse Court Suffolk Street London SW1Y 4HH on Feb 24, 2025

    1 pagesAD01

    Registered office address changed from Pennine Place 2a Charing Cross Road London WC2H 0HF England to First Floor Hobhouse Court London SW1Y 4HH on Feb 24, 2025

    1 pagesAD01

    Director's details changed for Dave Kirwan on Jan 31, 2025

    2 pagesCH01

    Appointment of Dave Kirwan as a director on Jan 31, 2025

    2 pagesAP01

    Termination of appointment of Karin Ulrika Wising as a director on Jan 13, 2025

    1 pagesTM01

    Appointment of Matthias Schweinfest as a secretary on Nov 20, 2024

    2 pagesAP03

    Termination of appointment of Sarah Anne French as a secretary on Oct 11, 2024

    1 pagesTM02

    Accounts for a small company made up to Dec 31, 2023

    28 pagesAA

    Appointment of Ms Karin Ulrika Wising as a director on Sep 04, 2024

    2 pagesAP01

    Appointment of Mr Ingmar Grebien as a director on Sep 04, 2024

    2 pagesAP01

    Confirmation statement made on Jul 14, 2024 with updates

    19 pagesCS01

    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.
    • license: CC0