This company is commonly known as Highview Enterprises Limited. The company was founded 21 years ago and was given the registration number 04489271. The firm's registered office is in LONDON. You can find them at Suite A, 6 Honduras Street, London, . This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.
| Name | : | HIGHVIEW ENTERPRISES LIMITED |
|---|---|---|
| Company Number | : | 04489271 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 July 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite A, 6 Honduras Street, London, United Kingdom, EC1Y 0TH |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Pennine Place, 2a Charing Cross Road, London, England, WC2H 0HF | Secretary | 19 September 2023 | Active |
| Pennine Place, 2a Charing Cross Road, London, England, WC2H 0HF | Director | 19 August 2021 | Active |
| Pennine Place, 2a Charing Cross Road, London, England, WC2H 0HF | Director | 18 October 2018 | Active |
| Pennine Place, 2a Charing Cross Road, London, England, WC2H 0HF | Director | 24 April 2020 | Active |
| Pennine Place, 2a Charing Cross Road, London, England, WC2H 0HF | Director | 13 February 2020 | Active |
| Pennine Place, 2a Charing Cross Road, London, England, WC2H 0HF | Director | 04 March 2008 | Active |
| Pennine Place, 2a Charing Cross Road, London, England, WC2H 0HF | Director | 13 February 2020 | Active |
| Pennine Place, 2a Charing Cross Road, London, England, WC2H 0HF | Director | 19 July 2017 | Active |
| Pennine Place, 2a Charing Cross Road, London, England, WC2H 0HF | Director | 01 May 2022 | Active |
| Pennine Place, 2a Charing Cross Road, London, England, WC2H 0HF | Director | 30 December 2020 | Active |
| Pennine Place, 2a Charing Cross Road, London, England, WC2H 0HF | Director | 30 January 2014 | Active |
| Twisly, Catsfield, Battle, TN33 9BH | Secretary | 08 January 2007 | Active |
| Twisly, Catsfield, Battle, TN33 9BH | Secretary | 18 July 2002 | Active |
| 23, Heber Road, London, SE22 9JZ | Secretary | 18 September 2007 | Active |
| 65 Little Adelphi, 10-14 John Adam Street, London, WC2N 6HA | Secretary | 13 March 2006 | Active |
| 2 Sheridan Court, 55-81 Barkston Gardens, London, SW5 0ET | Secretary | 04 March 2008 | Active |
| Pennine Place, 2a Charing Cross Road, London, England, WC2H 0HF | Secretary | 16 December 2022 | Active |
| Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN | Nominee Secretary | 18 July 2002 | Active |
| Grosvenor Gardens House, 35-37 Grosvenor Gardens, London, SW1W 0BY | Corporate Secretary | 14 June 2006 | Active |
| Suite A, 6 Honduras Street, London, United Kingdom, EC1Y 0TH | Corporate Secretary | 05 June 2017 | Active |
| 1, Finsbury Circus, London, England, EC2M 7SH | Corporate Secretary | 30 June 2014 | Active |
| Suite A, 6 Honduras Street, London, United Kingdom, EC1Y 0TH | Director | 24 April 2006 | Active |
| Van Engelenweg 21c, Willemstad, Curacao Netherland Antilles, | Director | 03 December 2004 | Active |
| Suite A, 6 Honduras Street, London, United Kingdom, EC1Y 0TH | Director | 10 December 2008 | Active |
| Suite A, 6 Honduras Street, London, United Kingdom, EC1Y 0TH | Director | 20 January 2016 | Active |
| 52 Thornbera Road, Bishops Stortford, CM23 3NL | Director | 18 July 2002 | Active |
| 5252, Lariat Drive, Castle Rock, Co 80108, Usa, | Director | 22 July 2015 | Active |
| 9135, S. Ridgeline Blve, Suite 200, Highlands Ranch, Usa, | Director | 24 November 2014 | Active |
| Suite A, 6 Honduras Street, London, United Kingdom, EC1Y 0TH | Director | 01 January 2014 | Active |
| 8 Woodside Avenue, Frodsham, WA6 7RZ | Director | 11 July 2006 | Active |
| 22, Long Acre, London, WC2E 9LY | Director | 01 November 2010 | Active |
| Burton Court, Burton Hall Drive, Sandyford, | Director | 22 October 2009 | Active |
| 1, Finsbury Circus, London, England, EC2M 7SH | Director | 01 August 2012 | Active |
| 2 Sheridan Court, 55-81 Barkston Gardens, London, SW5 0ET | Director | 04 March 2008 | Active |
| Pennine Place, 2a Charing Cross Road, London, England, WC2H 0HF | Director | 01 February 2022 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-09 | Accounts | Accounts with accounts type small. | Download |
| 2023-09-28 | Officers | Appoint person secretary company with name date. | Download |
| 2023-09-28 | Officers | Termination secretary company with name termination date. | Download |
| 2023-07-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-17 | Officers | Termination director company with name termination date. | Download |
| 2023-01-09 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-09 | Officers | Termination secretary company with name termination date. | Download |
| 2023-01-09 | Officers | Appoint person secretary company with name date. | Download |
| 2022-09-27 | Officers | Appoint person director company with name date. | Download |
| 2022-09-08 | Accounts | Accounts with accounts type small. | Download |
| 2022-08-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-10 | Capital | Capital allotment shares. | Download |
| 2022-08-10 | Capital | Capital allotment shares. | Download |
| 2022-03-09 | Officers | Appoint person director company with name date. | Download |
| 2022-01-12 | Officers | Appoint person director company with name date. | Download |
| 2021-09-05 | Accounts | Accounts with accounts type small. | Download |
| 2021-07-30 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-07-28 | Confirmation statement | Confirmation statement. | Download |
| 2021-07-26 | Capital | Second filing capital allotment shares. | Download |
| 2021-07-26 | Capital | Second filing capital allotment shares. | Download |
| 2021-07-26 | Capital | Second filing capital allotment shares. | Download |
| 2021-07-22 | Capital | Second filing capital allotment shares. | Download |
| 2021-07-21 | Capital | Capital allotment shares. | Download |
| 2021-06-30 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-06-24 | Capital | Second filing capital allotment shares. | Download |
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