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HIGHVIEW ENTERPRISES LIMITED

Company number 04489271

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Officers: 49 officers / 35 resignations

SCHWEINFEST, Matthias

Correspondence address
First Floor, Hobhouse Court, Suffolk Street, London, England, SW1Y 4HH
Role Active
Secretary
Appointed on
20 November 2024

CROMME, Gerhard Hermann, Dr.

Correspondence address
First Floor, Hobhouse Court, Suffolk Street, London, England, SW1Y 4HH
Role Active
Director
Date of birth
February 1943
Appointed on
24 April 2020
Nationality
German
Place of residence
Germany
Identity verification status
Verified Verification requirements complete

DEAN, Shaun

Correspondence address
First Floor, Hobhouse Court, Suffolk Street, London, England, SW1Y 4HH
Role Active
Director
Date of birth
October 1965
Appointed on
13 February 2020
Nationality
British
Place of residence
United Kingdom
Identity verification status
Verified Verification requirements complete

ELMALEH, Niko

Correspondence address
First Floor, Hobhouse Court, Suffolk Street, London, England, SW1Y 4HH
Role Active
Director
Date of birth
January 1947
Appointed on
4 March 2008
Nationality
American
Place of residence
United States
Identity verification status
Verified Verification requirements complete

GREBIEN, Ingmar

Correspondence address
First Floor, Hobhouse Court, Suffolk Street, London, England, SW1Y 4HH
Role Active
Director
Date of birth
October 1980
Appointed on
4 September 2024
Nationality
German,British
Place of residence
England
Identity verification status
Verified Verification requirements complete

GSCHWENDER, Sebastian

Correspondence address
Oberneuhofstrasse 12, Baar, Switzerland, 6340
Role Active
Director
Date of birth
August 1980
Appointed on
18 June 2024
Nationality
German
Place of residence
Germany
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

NYMAN LIBSON PAUL LLP ACSP has confirmed that they have verified the identity of Sebastian Gschwender to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 10 November 2025.

NYMAN LIBSON PAUL LLP ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

HARJU-JEANTY, Tomas William

Correspondence address
First Floor, Hobhouse Court, Suffolk Street, London, England, SW1Y 4HH
Role Active
Director
Date of birth
July 1969
Appointed on
13 February 2020
Nationality
Finnish
Place of residence
Finland
Identity verification status
Verified Verification requirements complete

ISHERWOOD, John Mark

Correspondence address
First Floor, Hobhouse Court, Suffolk Street, London, England, SW1Y 4HH
Role Active
Director
Date of birth
August 1972
Appointed on
3 February 2026
Nationality
British
Place of residence
England
Identity verification status
Verified Verification requirements complete

JONES, Peter David Anderson

Correspondence address
First Floor, Hobhouse Court, Suffolk Street, London, England, SW1Y 4HH
Role Active
Director
Date of birth
December 1971
Appointed on
13 August 2026
Nationality
British
Place of residence
Scotland
Identity verification status
Verified Verification requirements complete

KARIUKI, Nyawira Wangari

Correspondence address
First Floor, Hobhouse Court, Suffolk Street, London, England, SW1Y 4HH
Role Active
Director
Date of birth
July 1985
Appointed on
17 April 2025
Nationality
Kenyan
Place of residence
United Arab Emirates
Identity verification status
Verified Verification requirements complete

KIRWAN, Dave

Correspondence address
One, Warrington Place, Dublin, Ireland
Role Active
Director
Date of birth
September 1971
Appointed on
31 January 2025
Nationality
Irish
Place of residence
Ireland
Identity verification status
Verified Verification requirements complete

ROY, Colin Thomas

Correspondence address
First Floor, Hobhouse Court, Suffolk Street, London, England, SW1Y 4HH
Role Active
Director
Date of birth
February 1962
Appointed on
19 July 2017
Nationality
British
Place of residence
Monaco
Identity verification status
Verified Verification requirements complete

SANDYS, Laura, Ms.

Correspondence address
First Floor, Hobhouse Court, Suffolk Street, London, England, SW1Y 4HH
Role Active
Director
Date of birth
June 1964
Appointed on
1 May 2022
Nationality
British
Place of residence
United Kingdom
Identity verification status
Verified Verification requirements complete

WOOLLACOTT, Paul Nicholas

Correspondence address
First Floor, Hobhouse Court, Suffolk Street, London, England, SW1Y 4HH
Role Active
Director
Date of birth
October 1947
Appointed on
30 January 2014
Nationality
British
Place of residence
England
Identity verification status
Verified Verification requirements complete

BERGER, Karen

Correspondence address
Twisly, Catsfield, Battle, East Sussex, TN33 9BH
Role Resigned
Secretary
Appointed on
8 January 2007
Resigned on
18 September 2007
Nationality
British

BERGER, Karen

Correspondence address
Twisly, Catsfield, Battle, East Sussex, TN33 9BH
Role Resigned
Secretary
Appointed on
18 July 2002
Resigned on
13 March 2006
Nationality
British

COURTNEY, Mark Stjohn

Correspondence address
23 Heber Road, London, SE22 9JZ
Role Resigned
Secretary
Appointed on
18 September 2007
Resigned on
4 March 2008
Nationality
British

FRENCH, Sarah Anne

Correspondence address
Pennine Place, 2a Charing Cross Road, London, England, WC2H 0HF
Role Resigned
Secretary
Appointed on
19 September 2023
Resigned on
11 October 2024

MEHRZAD, John

Correspondence address
65 Little Adelphi, 10-14 John Adam Street, London, WC2N 6HA
Role Resigned
Secretary
Appointed on
13 March 2006
Resigned on
14 June 2006
Nationality
British

NORTH, Simon John Digby

Correspondence address
2 Sheridan Court, 55-81 Barkston Gardens, London, SW5 0ET
Role Resigned
Secretary
Appointed on
4 March 2008
Resigned on
31 October 2010
Nationality
British

REDDING, Sandra

Correspondence address
Pennine Place, 2a Charing Cross Road, London, England, WC2H 0HF
Role Resigned
Secretary
Appointed on
16 December 2022
Resigned on
19 September 2023

WAYNE, Harold

Correspondence address
Burlington House, 40 Burlington Rise, East Barnet, Hertfordshire, EN4 8NN
Role Resigned
Nominee Secretary
Appointed on
18 July 2002
Resigned on
18 July 2002
Nationality
British

HELMORE SECURITIES LIMITED

Correspondence address
Grosvenor Gardens House, 35-37 Grosvenor Gardens, London, SW1W 0BY
Role Resigned
Secretary
Appointed on
14 June 2006
Resigned on
8 January 2007

LONDON REGISTRARS LTD

Correspondence address
Suite A, 6 Honduras Street, London, United Kingdom, EC1Y 0TH
Role Resigned
Secretary
Appointed on
5 June 2017
Resigned on
16 December 2022

UK Limited Company What's this?

Registration number
03726003

SH COMPANY SECRETARIES LIMITED

Correspondence address
1 Finsbury Circus, London, England, EC2M 7SH
Role Resigned
Secretary
Appointed on
30 June 2014
Resigned on
4 May 2017

Registered in a European Economic Area What's this?

Place registered
REGISTER OF COMPANIES, ENGLAND & WALES
Registration number
04489271

BARKER, Timothy Gwynne

Correspondence address
Suite A, 6 Honduras Street, London, United Kingdom, EC1Y 0TH
Role Resigned
Director
Date of birth
April 1940
Appointed on
24 April 2006
Resigned on
17 October 2017
Nationality
British
Place of residence
United Kingdom

BECH TREBBIEN, Kasper

Correspondence address
Kirkbi A/S, Koldingveg 2, Billund, Denmark, DK-7190
Role Resigned
Director
Date of birth
March 1979
Appointed on
18 June 2024
Resigned on
30 September 2026
Nationality
Danish
Place of residence
Denmark
Identity verification status
Verified Verification requirements complete

BERGER, Ferdinand Anton

Correspondence address
Van Engelenweg 21c, Willemstad, Curacao Netherland Antilles
Role Resigned
Director
Date of birth
May 1938
Appointed on
3 December 2004
Resigned on
19 October 2009
Nationality
Dutch
Place of residence
Netherlands Antilles

BRETT, Stephen Gareth

Correspondence address
Suite A, 6 Honduras Street, London, United Kingdom, EC1Y 0TH
Role Resigned
Director
Date of birth
September 1958
Appointed on
10 December 2008
Resigned on
16 January 2019
Nationality
British
Place of residence
Gbr

BUTLAND, Richard James

Correspondence address
First Floor, Hobhouse Court, Suffolk Street, London, England, SW1Y 4HH
Role Resigned
Director
Date of birth
September 1971
Appointed on
19 August 2021
Resigned on
18 May 2026
Nationality
British
Place of residence
England
Identity verification due
28 July 2026

CAVADA CAMINO, Javier

Correspondence address
Pennine Place, 2a Charing Cross Road, London, England, WC2H 0HF
Role Resigned
Director
Date of birth
November 1975
Appointed on
18 October 2018
Resigned on
11 June 2024
Nationality
Spanish
Place of residence
England

CROWLEY, Vincent Conor

Correspondence address
Suite A, 6 Honduras Street, London, United Kingdom, EC1Y 0TH
Role Resigned
Director
Date of birth
July 1954
Appointed on
20 January 2016
Resigned on
13 February 2020
Nationality
Irish
Place of residence
Ireland

DEARMAN, Peter Thomas

Correspondence address
52 Thornbera Road, Bishops Stortford, Hertfordshire, CM23 3NL
Role Resigned
Director
Date of birth
March 1951
Appointed on
18 July 2002
Resigned on
21 October 2002
Nationality
British
Place of residence
England

DURHAM, Michael Dean

Correspondence address
5252 Lariat Drive, Castle Rock, Co 80108, Usa
Role Resigned
Director
Date of birth
December 1949
Appointed on
22 July 2015
Resigned on
22 December 2015
Nationality
Usa
Place of residence
Usa

DURHAM, Michael Dean

Correspondence address
Highview Power Storage, 9135 S. Ridgeline Blve, Suite 200, Highlands Ranch, Co 80129, Usa
Role Resigned
Director
Date of birth
December 1949
Appointed on
24 November 2014
Resigned on
22 April 2015
Nationality
Usa
Place of residence
Usa