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HIGHFIELD ASSET BACKED SECURITISATION 1 LIMITED

HIGHFIELD ASSET BACKED SECURITISATION 1 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHIGHFIELD ASSET BACKED SECURITISATION 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11332006
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HIGHFIELD ASSET BACKED SECURITISATION 1 LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is HIGHFIELD ASSET BACKED SECURITISATION 1 LIMITED located?

    Registered Office Address
    4th Floor, 140 Aldersgate Street
    EC1A 4HY London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HIGHFIELD ASSET BACKED SECURITISATION 1 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for HIGHFIELD ASSET BACKED SECURITISATION 1 LIMITED?

    Last Confirmation Statement Made Up ToApr 25, 2026
    Next Confirmation Statement DueMay 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 25, 2025
    OverdueNo

    What are the latest filings for HIGHFIELD ASSET BACKED SECURITISATION 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Peter David Malcolm on Nov 12, 2025

    		2 pagesCH01

    Registration of charge 113320060022, created on Dec 17, 2025

    		94 pagesMR01

    Full accounts made up to Jun 30, 2025

    		21 pagesAA

    Confirmation statement made on Apr 25, 2025 with no updates

    		3 pagesCS01

    Change of details for Apex Trust Nominees No. 1 Limited as a person with significant control on Nov 18, 2024

    		2 pagesPSC05

    Secretary's details changed for Apex Trust Corporate Limited on Nov 18, 2024

    		1 pagesCH04

    Director's details changed for Apex Trust Corporate Limited on Nov 18, 2024

    		1 pagesCH02

    Director's details changed for Apex Corporate Services (Uk) Limited on Nov 18, 2024

    		1 pagesCH02

    Full accounts made up to Jun 30, 2024

    		21 pagesAA

    Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS United Kingdom to 4th Floor, 140 Aldersgate Street London EC1A 4HY on Nov 18, 2024

    		1 pagesAD01

    Confirmation statement made on Apr 25, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr Peter David Malcolm as a director on Jan 31, 2024

    		2 pagesAP01

    Termination of appointment of Colin Arthur Benford as a director on Jan 31, 2024

    		1 pagesTM01

    Full accounts made up to Jun 30, 2023

    		21 pagesAA

    Registration of charge 113320060021, created on Dec 11, 2023

    		111 pagesMR01

    Registration of charge 113320060020, created on Aug 21, 2023

    		9 pagesMR01

    Confirmation statement made on Apr 25, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Apex Corporate Services (Uk) Limited on Mar 20, 2023

    		1 pagesCH02

    Secretary's details changed for Apex Trust Corporate Limited on Mar 20, 2023

    		1 pagesCH04

    Director's details changed for Apex Trust Corporate Limited on Mar 20, 2023

    		1 pagesCH02

    Change of details for Apex Trust Nominees No. 1 Limited as a person with significant control on Mar 20, 2023

    		2 pagesPSC05

    Registered office address changed from Bastion House 6th Floor 140 London Wall London EC2Y 5DN England to 6th Floor 125 London Wall London EC2Y 5AS on Mar 20, 2023

    		1 pagesAD01

    Full accounts made up to Jun 30, 2022

    		19 pagesAA

    Confirmation statement made on Apr 25, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2021

    		19 pagesAA
    View All Filings

    Who are the officers of HIGHFIELD ASSET BACKED SECURITISATION 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    APEX TRUST CORPORATE LIMITED
    140 Aldersgate Street
    EC1A 4HY London
    4th Floor
    United Kingdom
    		Secretary
    140 Aldersgate Street
    EC1A 4HY London
    4th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05322525
    		109010570016
    MALCOLM, Peter David
    140 Aldersgate Street
    EC1A 4HY London
    4th Floor,
    United Kingdom
    		Director
    140 Aldersgate Street
    EC1A 4HY London
    4th Floor,
    United Kingdom
    		EnglandBritish310941860002
    APEX CORPORATE SERVICES (UK) LIMITED
    140 Aldersgate Street
    EC1A 4HY London
    4th Floor
    United Kingdom
    		Director
    140 Aldersgate Street
    EC1A 4HY London
    4th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05710730
    		114688040020
    APEX TRUST CORPORATE LIMITED
    140 Aldersgate Street
    EC1A 4HY London
    4th Floor
    United Kingdom
    		Director
    140 Aldersgate Street
    EC1A 4HY London
    4th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05322525
    		109010570016
    BENFORD, Colin Arthur
    125 London Wall
    EC2Y 5AS London
    6th Floor
    United Kingdom
    		Director
    125 London Wall
    EC2Y 5AS London
    6th Floor
    United Kingdom
    		United KingdomBritish140378250002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HIGHFIELD ASSET BACKED SECURITISATION 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    140 Aldersgate Street
    EC1A 4HY London
    4th Floor
    United Kingdom
    		Apr 26, 2018
    140 Aldersgate Street
    EC1A 4HY London
    4th Floor
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number5322518
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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