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HIGHVIEW ENTERPRISES LIMITED

Company number 04489271

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Sep 2026 TM01 Termination of appointment of Kasper Bech Trebbien as a director on 30 September 2026
View PDF Termination of appointment of Kasper Bech Trebbien as a director on 30 September 2026 - link opens in a new window - 1 page (1 page)
13 Aug 2026 AP01 Appointment of Mr Peter David Anderson Jones as a director on 13 August 2026
View PDF Appointment of Mr Peter David Anderson Jones as a director on 13 August 2026 - link opens in a new window - 2 pages (2 pages)
04 Aug 2026 CS01 Confirmation statement made on 14 July 2026 with updates
View PDF Confirmation statement made on 14 July 2026 with updates - link opens in a new window - 20 pages (20 pages)
19 May 2026 TM01 Termination of appointment of Richard James Butland as a director on 18 May 2026
View PDF Termination of appointment of Richard James Butland as a director on 18 May 2026 - link opens in a new window - 1 page (1 page)
23 Apr 2026 AP01 Appointment of Mr John Mark Isherwood as a director on 3 February 2026
View PDF Appointment of Mr John Mark Isherwood as a director on 3 February 2026 - link opens in a new window - 2 pages (2 pages)
23 Apr 2026 TM01 Termination of appointment of Colin Clive Hudson as a director on 2 February 2026
View PDF Termination of appointment of Colin Clive Hudson as a director on 2 February 2026 - link opens in a new window - 1 page (1 page)
10 Nov 2025 MR01 Registration of charge 044892710004, created on 3 November 2025
View PDF Registration of charge 044892710004, created on 3 November 2025 - link opens in a new window - 43 pages (43 pages)
04 Nov 2025 SH01 Statement of capital following an allotment of shares on 21 October 2025
  • GBP 475,089.95
View PDF Statement of capital following an allotment of shares on 21 October 2025
  • GBP 475,089.95
- link opens in a new window - 4 pages (4 pages)
04 Nov 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 67 pages (67 pages)
04 Nov 2025 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 70 pages (70 pages)
25 Jul 2025 CS01 Confirmation statement made on 14 July 2025 with updates
View PDF Confirmation statement made on 14 July 2025 with updates - link opens in a new window - 20 pages (20 pages)
25 Jul 2025 SH01 Statement of capital following an allotment of shares on 12 December 2024
  • GBP 469,135.95
View PDF Statement of capital following an allotment of shares on 12 December 2024
  • GBP 469,135.95
- link opens in a new window - 4 pages (4 pages)
25 Jul 2025 SH01 Statement of capital following an allotment of shares on 21 October 2024
  • GBP 469,134.05
View PDF Statement of capital following an allotment of shares on 21 October 2024
  • GBP 469,134.05
- link opens in a new window - 4 pages (4 pages)
25 Jul 2025 SH01 Statement of capital following an allotment of shares on 10 October 2024
  • GBP 469,046.55
View PDF Statement of capital following an allotment of shares on 10 October 2024
  • GBP 469,046.55
- link opens in a new window - 4 pages (4 pages)
28 May 2025 AA Group of companies' accounts made up to 31 December 2024
View PDF Group of companies' accounts made up to 31 December 2024 - link opens in a new window - 29 pages (29 pages)
17 Apr 2025 AP01 Appointment of Nyawira Wangari Kariuki as a director on 17 April 2025
View PDF Appointment of Nyawira Wangari Kariuki as a director on 17 April 2025 - link opens in a new window - 2 pages (2 pages)
17 Apr 2025 TM01 Termination of appointment of Rikin Shah as a director on 3 April 2025
View PDF Termination of appointment of Rikin Shah as a director on 3 April 2025 - link opens in a new window - 1 page (1 page)
24 Feb 2025 AD01 Registered office address changed from First Floor Hobhouse Court London SW1Y 4HH England to First Floor Hobhouse Court Suffolk Street London SW1Y 4HH on 24 February 2025
View PDF Registered office address changed from First Floor Hobhouse Court London SW1Y 4HH England to First Floor Hobhouse Court Suffolk Street London SW1Y 4HH on 24 February 2025 - link opens in a new window - 1 page (1 page)
24 Feb 2025 AD01 Registered office address changed from Pennine Place 2a Charing Cross Road London WC2H 0HF England to First Floor Hobhouse Court London SW1Y 4HH on 24 February 2025
View PDF Registered office address changed from Pennine Place 2a Charing Cross Road London WC2H 0HF England to First Floor Hobhouse Court London SW1Y 4HH on 24 February 2025 - link opens in a new window - 1 page (1 page)
13 Feb 2025 CH01 Director's details changed for Dave Kirwan on 31 January 2025
View PDF Director's details changed for Dave Kirwan on 31 January 2025 - link opens in a new window - 2 pages (2 pages)
13 Feb 2025 AP01 Appointment of Dave Kirwan as a director on 31 January 2025
View PDF Appointment of Dave Kirwan as a director on 31 January 2025 - link opens in a new window - 2 pages (2 pages)
22 Jan 2025 TM01 Termination of appointment of Karin Ulrika Wising as a director on 13 January 2025
View PDF Termination of appointment of Karin Ulrika Wising as a director on 13 January 2025 - link opens in a new window - 1 page (1 page)
20 Nov 2024 AP03 Appointment of Matthias Schweinfest as a secretary on 20 November 2024
View PDF Appointment of Matthias Schweinfest as a secretary on 20 November 2024 - link opens in a new window - 2 pages (2 pages)
24 Oct 2024 TM02 Termination of appointment of Sarah Anne French as a secretary on 11 October 2024
View PDF Termination of appointment of Sarah Anne French as a secretary on 11 October 2024 - link opens in a new window - 1 page (1 page)
16 Sep 2024 AA Accounts for a small company made up to 31 December 2023
View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 28 pages (28 pages)