HIGHVIEW ENTERPRISES LIMITED

Company Name
HIGHVIEW ENTERPRISES LIMITED

Legal Registered Office
PENNINE PLACE 2A CHARING CROSS ROAD LONDON WC2H 0HF Other companies in EC2M

Company Number		04489271
Company ID Number		04489271
Date formed		2002-07-18
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		02/07/2015
Return next due		30/07/2016
Type of accounts		SMALL
VAT Number /Sales tax ID		GB841131468

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Companies with same name HIGHVIEW ENTERPRISES LIMITED

The following companies were found which have the same name as HIGHVIEW ENTERPRISES LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
HIGHVIEW ENTERPRISES, INC.	197 WILLIAMSBURG STREET, WEST Kings BROOKLYN NY 11211	Active	Company formed on the 2001-12-06
HIGHVIEW ENTERPRISES, LLC	3710 HIGHVIEW DR Colorado Springs CO 80908	Administratively Dissolved	Company formed on the 1999-07-09
Highview Enterprises, LLC	2546 CENTRAL CHURCH RD APPOMATTOX VA 24522	Active	Company formed on the 2011-05-23
HIGHVIEW ENTERPRISES PTY LTD		Active	Company formed on the 1990-11-02
highview enterprises, llc	2416 West 82nd Place Unit D Westminster CO 80031	Delinquent	Company formed on the 2018-11-07
HIGHVIEW ENTERPRISES LLC	Michigan	UNKNOWN
HIGHVIEW ENTERPRISES INCORPORATED	New Jersey	Unknown
HIGHVIEW ENTERPRISES LLC	New Jersey	Unknown
HIGHVIEW ENTERPRISES LLC	New Jersey	Unknown
HIGHVIEW ENTERPRISES	California	Unknown
HIGHVIEW ENTERPRISES LIMITED		Unknown

Company Officers of HIGHVIEW ENTERPRISES LIMITED

Current Directors

Officer	Role	Date Appointed
LONDON REGISTRARS LTD	Company Secretary	2017-06-05
STEPHEN GARETH BRETT	Director	2008-12-10
VINCENT CONOR CROWLEY	Director	2016-01-20
NIKO ELMALEH	Director	2008-03-04
BRIAN GREENSMITH	Director	2014-01-01
COLIN THOMAS ROY	Director	2017-07-19
PAUL NICHOLAS WOOLLACOTT	Director	2014-01-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TIMOTHY GWYNNE BARKER	Director	2006-04-24	2017-10-17
SH COMPANY SECRETARIES LIMITED	Company Secretary	2014-06-30	2017-05-04
ROSHEEN MC GUCKIAN	Director	2009-10-22	2016-01-20
MICHAEL DEAN DURHAM	Director	2015-07-22	2015-12-22
MICHAEL DEAN DURHAM	Director	2014-11-24	2015-04-22
JEREMY BRIAN DIGBY NORTH	Director	2012-08-01	2014-03-28
SIMON JOHN DIGBY NORTH	Director	2008-03-04	2013-12-31
TOBY PETERS	Director	2008-12-10	2013-10-01
MATTEO MARIA MAINO	Director	2010-11-01	2012-08-01
SIMON JOHN DIGBY NORTH	Company Secretary	2008-03-04	2010-10-31
FERDINAND ANTON BERGER	Director	2004-12-03	2009-10-19
MARK STJOHN COURTNEY	Company Secretary	2007-09-18	2008-03-04
JOHN JAMES MOORE ST JOHN	Director	2006-04-20	2008-01-01
ALAN BRIAN LAIRD	Director	2006-07-11	2007-09-19
KAREN BERGER	Company Secretary	2007-01-08	2007-09-18
HELMORE SECURITIES LIMITED	Company Secretary	2006-06-14	2007-01-08
JOHN MEHRZAD	Company Secretary	2006-03-13	2006-06-14
KAREN BERGER	Company Secretary	2002-07-18	2006-03-13
SHEILA STOCK	Director	2002-10-21	2005-08-01
PETER THOMAS DEARMAN	Director	2002-07-18	2002-10-21
HAROLD WAYNE	Nominated Secretary	2002-07-18	2002-07-18
YVONNE WAYNE	Nominated Director	2002-07-18	2002-07-18

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LONDON REGISTRARS LTD	MOMENTUM VENTURES LTD	Company Secretary	2006-01-30	CURRENT	2006-01-30	Active
LONDON REGISTRARS LTD	IMG ARTISTS (UK) LIMITED	Company Secretary	2005-10-28	CURRENT	2003-07-30	Active
LONDON REGISTRARS LTD	HAYHURST FREEHOLD LIMITED	Company Secretary	2005-08-01	CURRENT	1987-06-04	Active
LONDON REGISTRARS LTD	ULFWOOD LIMITED	Company Secretary	2004-08-18	CURRENT	2001-08-23	Active
LONDON REGISTRARS LTD	LONDON REGISTRARS PROCESS AGENCY LTD	Company Secretary	2003-08-08	CURRENT	2003-08-08	Active
LONDON REGISTRARS LTD	DAPPLEBURY LIMITED	Company Secretary	1999-09-21	CURRENT	1982-11-18	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-06-25		28/02/23 STATEMENT OF CAPITAL GBP 134081.67
2024-06-25		20/03/23 STATEMENT OF CAPITAL GBP 134081.77
2024-06-25		12/05/23 STATEMENT OF CAPITAL GBP 134093.37
2024-06-25		24/05/23 STATEMENT OF CAPITAL GBP 136293.37
2024-06-25		05/06/23 STATEMENT OF CAPITAL GBP 136893.37
2024-06-25		07/06/23 STATEMENT OF CAPITAL GBP 137893.37
2024-06-25		19/06/23 STATEMENT OF CAPITAL GBP 138622.87
2024-06-25		26/06/23 STATEMENT OF CAPITAL GBP 138623.03
2024-06-25		20/07/23 STATEMENT OF CAPITAL GBP 138667.96
2024-06-25		16/08/23 STATEMENT OF CAPITAL GBP 141167.96
2024-06-25		09/11/23 STATEMENT OF CAPITAL GBP 141190.64
2024-06-25		14/11/23 STATEMENT OF CAPITAL GBP 149390.63
2024-06-25		30/01/24 STATEMENT OF CAPITAL GBP 149473.03
2024-06-25		11/06/24 STATEMENT OF CAPITAL GBP 215990.3
2024-06-25		APPOINTMENT TERMINATED, DIRECTOR JAVIER CAVADA CAMINO
2024-06-25		DIRECTOR APPOINTED MR COLIN CLIVE HUDSON
2024-06-25		DIRECTOR APPOINTED MR KASPER BECH TREBBIEN
2024-06-21		Memorandum articles filed
2024-06-21		Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2024-06-13		REGISTRATION OF A CHARGE / CHARGE CODE 044892710002
2024-05-04		Statement of company's objects
2023-10-09		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-09-28		Termination of appointment of Sandra Redding on 2023-09-19
2023-09-28		Appointment of Sarah Anne French as company secretary on 2023-09-19
2023-07-28		CONFIRMATION STATEMENT MADE ON 14/07/23, WITH UPDATES
2023-05-17		APPOINTMENT TERMINATED, DIRECTOR RUPERT EDWARD PEARCE
2023-01-09		Appointment of Mrs Sandra Redding as company secretary on 2022-12-16
2023-01-09		Termination of appointment of London Registrars Ltd on 2022-12-16
2023-01-09		REGISTERED OFFICE CHANGED ON 09/01/23 FROM Suite a 6 Honduras Street London EC1Y 0th United Kingdom
2022-09-27		DIRECTOR APPOINTED LAURA SANDYS
2022-09-27	AP01	DIRECTOR APPOINTED LAURA SANDYS
2022-09-08		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-08-10	CS01	CONFIRMATION STATEMENT MADE ON 14/07/22, WITH UPDATES
2022-08-10	SH01	12/08/21 STATEMENT OF CAPITAL GBP 133593.49
2022-03-09	AP01	DIRECTOR APPOINTED MR RUPERT EDWARD PEARCE
2022-01-12		DIRECTOR APPOINTED MR RICHARD JAMES BUTLAND
2022-01-12	AP01	DIRECTOR APPOINTED MR RICHARD JAMES BUTLAND
2021-09-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-30	RP04CS01
2021-07-28	CS01	Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 30/07/21
2021-07-26	RP04SH01	Second filing of capital allotment of shares GBP126,209.69
2021-07-22	RP04SH01	Second filing of capital allotment of shares GBP123,515.42
2021-07-21	SH01	09/07/21 STATEMENT OF CAPITAL GBP 132383.78
2021-06-30	RP04CS01
2021-06-24	RP04SH01	Second filing of capital allotment of shares GBP122,280.27
2021-06-16	SH01	22/04/21 STATEMENT OF CAPITAL GBP 126269.77
2021-06-02	CH01	Director's details changed for Mr Javier Cavada Camino on 2020-08-01
2021-03-18	SH01	24/02/21 STATEMENT OF CAPITAL GBP 126239.72
2021-02-12	SH01	30/01/21 STATEMENT OF CAPITAL GBP 123515.42
2021-02-04	RES11	Resolutions passed: Resolution of removal of pre-emption rights
2021-01-19	CH01	Director's details changed for Rikin Shah on 2021-01-19
2021-01-14	SH01	30/12/20 STATEMENT OF CAPITAL GBP 122280.27
2021-01-13	AP01	DIRECTOR APPOINTED RIKIN SHAH
2020-09-22	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-08-17	CS01	CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES
2020-05-27	AP01	DIRECTOR APPOINTED DR. GERHARD HERMANN CROMME
2020-04-20	TM01	APPOINTMENT TERMINATED, DIRECTOR VINCENT CONOR CROWLEY
2020-02-20	RES01	ADOPT ARTICLES 20/02/20
2020-02-14	SH01	13/02/20 STATEMENT OF CAPITAL GBP 115666.67
2020-02-13	AP01	DIRECTOR APPOINTED TOMAS WILLIAM HARJU-JEANTY
2019-09-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-08-09	CS01	CONFIRMATION STATEMENT MADE ON 14/07/19, WITH UPDATES
2019-08-02	SH02	Statement of capital on 2012-08-01 GBP34,437.87
2019-06-24	SH01	27/05/19 STATEMENT OF CAPITAL GBP 94639.33
2019-03-19	SH01	06/02/19 STATEMENT OF CAPITAL GBP 94535.72
2019-03-01	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN GARETH BRETT
2019-01-31	SH01	17/01/19 STATEMENT OF CAPITAL GBP 94521.84
2018-11-05	AP01	DIRECTOR APPOINTED JAVIER CAVADA CAMINO
2018-10-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-09-28	SH01	01/08/18 STATEMENT OF CAPITAL GBP 94504.52
2018-09-21	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights Approval of subsidiary formationa and grant of security 15/08/2018 Resolution of adoption of Articles of Association
2018-07-30	LATEST SOC	30/07/18 STATEMENT OF CAPITAL;GBP 78942.05
2018-07-30	CS01	CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES
2018-06-20	SH01	09/05/18 STATEMENT OF CAPITAL GBP 78942.05
2018-05-14	AA01	Previous accounting period shortened from 30/09/18 TO 31/12/17
2018-04-04	LATEST SOC	04/04/18 STATEMENT OF CAPITAL;GBP 78153.42
2018-04-04	SH01	14/02/18 STATEMENT OF CAPITAL GBP 78153.42
2018-03-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-01-26	SH01	21/11/17 STATEMENT OF CAPITAL GBP 63331.42
2017-10-24	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GWYNNE BARKER
2017-09-26	RES01	ADOPT ARTICLES 26/09/17
2017-09-26	RES12	VARYING SHARE RIGHTS AND NAMES
2017-08-23	AP01	DIRECTOR APPOINTED COLIN THOMAS ROY
2017-07-28	CH01	Director's details changed for Niko Elmaleh on 2017-06-01
2017-07-26	LATEST SOC	26/07/17 STATEMENT OF CAPITAL;GBP 58626.5
2017-07-26	CS01	CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES
2017-07-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN GREENSMITH / 01/07/2017
2017-07-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NICHOLAS WOOLLACOTT / 01/06/2017
2017-07-19	SH01	30/06/17 STATEMENT OF CAPITAL GBP 58626.5
2017-07-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NICHOLAS WOOLLACOTT / 05/06/2017
2017-07-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NIKO ELMALEH / 05/06/2017
2017-07-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT CONOR CROWLEY / 05/06/2017
2017-07-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GARETH BRETT / 05/06/2017
2017-07-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GWYNNE BARKER / 05/06/2017
2017-06-05	AD01	REGISTERED OFFICE CHANGED ON 05/06/2017 FROM 1 NORTHUMBERLAND AVENUE LONDON WC2N 5BW ENGLAND
2017-06-05	AP04	CORPORATE SECRETARY APPOINTED LONDON REGISTRARS LTD
2017-06-02	AA	30/09/16 TOTAL EXEMPTION FULL
2017-05-22	TM02	APPOINTMENT TERMINATED, SECRETARY SH COMPANY SECRETARIES LIMITED
2017-05-22	AD01	REGISTERED OFFICE CHANGED ON 22/05/2017 FROM 1 FINSBURY CIRCUS LONDON EC2M 7SH
2017-05-22	AD01	REGISTERED OFFICE CHANGED ON 22/05/2017 FROM 1 FINSBURY CIRCUS LONDON EC2M 7SH
2017-05-19	LATEST SOC	19/05/17 STATEMENT OF CAPITAL;GBP 57516.76
2017-05-19	SH01	30/04/17 STATEMENT OF CAPITAL GBP 57516.76
2017-05-19	LATEST SOC	19/05/17 STATEMENT OF CAPITAL;GBP 57516.76
2017-03-15	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-03-15	RES12	VARYING SHARE RIGHTS AND NAMES
2017-02-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NICHOLAS WOOLLACOTT / 31/01/2017
2017-01-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GWYNNE BARKER / 11/01/2017
2017-01-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GWYNNE BARKER / 11/01/2017
2016-12-13	LATEST SOC	13/12/16 STATEMENT OF CAPITAL;GBP 53575.26
2016-12-13	SH01	22/11/16 STATEMENT OF CAPITAL GBP 53575.26
2016-12-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-10-11	SH01	30/08/16 STATEMENT OF CAPITAL GBP 53048.26
2016-09-28	SH01	30/08/16 STATEMENT OF CAPITAL GBP 53023.26
2016-07-14	LATEST SOC	14/07/16 STATEMENT OF CAPITAL;GBP 50105.92
2016-07-14	CS01	CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
2016-06-24	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-06-24	RES01	ADOPT ARTICLES 15/06/2016
2016-05-17	AA	FULL ACCOUNTS MADE UP TO 30/09/15
2016-01-25	AP01	DIRECTOR APPOINTED MR VINCENT CONOR CROWLEY
2016-01-25	TM01	APPOINTMENT TERMINATED, DIRECTOR ROSHEEN MC GUCKIAN
2015-12-22	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL DURHAM
2015-07-27	LATEST SOC	27/07/15 STATEMENT OF CAPITAL;GBP 50105.92
2015-07-27	AR01	02/07/15 FULL LIST
2015-07-23	AP01	DIRECTOR APPOINTED MR MICHAEL DEAN DURHAM
2015-06-18	AA	FULL ACCOUNTS MADE UP TO 30/09/14
2015-04-22	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL DURHAM
2015-01-17	SH01	24/11/14 STATEMENT OF CAPITAL GBP 50105.92
2015-01-08	AP01	DIRECTOR APPOINTED MR MICHAEL DEAN DURHAM
2014-11-13	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-11-13	RES01	ADOPT ARTICLES 22/10/2014
2014-10-31	SH01	23/07/14 STATEMENT OF CAPITAL GBP 45988.27
2014-09-09	ANNOTATION	Clarification
2014-09-09	RP04	SECOND FILING FOR FORM SH01
2014-09-09	RP04	SECOND FILING FOR FORM SH01
2014-09-09	RP04	SECOND FILING WITH MUD 02/07/14 FOR FORM AR01
2014-09-09	RP04	SECOND FILING FOR FORM SH01
2014-09-09	RP04	SECOND FILING FOR FORM SH01
2014-09-06	ANNOTATION	Clarification
2014-09-06	RP04	SECOND FILING FOR FORM AP04
2014-08-19	AR01	02/07/14 CHANGES
2014-08-19	SH01	16/07/14 STATEMENT OF CAPITAL GBP 16396234.72
2014-08-19	SH01	29/04/14 STATEMENT OF CAPITAL GBP 15448707.47
2014-08-18	SH01	29/04/14 STATEMENT OF CAPITAL GBP 15448707.25
2014-08-07	SH01	16/07/14 STATEMENT OF CAPITAL GBP 16396234.50
2014-07-29	AP04	CORPORATE SECRETARY APPOINTED SH COMPANY SECRETARIES LIMITED
2014-04-11	TM01	APPOINTMENT TERMINATED, DIRECTOR JEREMY NORTH
2014-04-07	AA	FULL ACCOUNTS MADE UP TO 30/09/13
2014-03-18	SH01	31/12/13 STATEMENT OF CAPITAL GBP 41734.53
2014-03-14	ANNOTATION	Clarification
2014-03-14	RP04	SECOND FILING FOR FORM SH01
2014-03-14	RP04	SECOND FILING FOR FORM SH01
2014-02-11	SH01	31/12/13 STATEMENT OF CAPITAL GBP 39143.02
2014-02-11	SH01	31/12/13 STATEMENT OF CAPITAL GBP 39143.02
2014-02-05	AP01	DIRECTOR APPOINTED MR BRIAN GREENSMITH
2014-01-30	AP01	DIRECTOR APPOINTED MR PAUL NICHOLAS WOOLLACOTT
2014-01-10	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON NORTH
2013-10-02	TM01	APPOINTMENT TERMINATED, DIRECTOR TOBY PETERS
2013-08-22	RP04	SECOND FILING WITH MUD 02/07/13 FOR FORM AR01
2013-08-22	ANNOTATION	Clarification
2013-08-02	AR01	02/07/13 FULL LIST
2013-07-03	AA	FULL ACCOUNTS MADE UP TO 30/09/12
2013-07-02	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-07-02	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-05-02	AD01	REGISTERED OFFICE CHANGED ON 02/05/2013 FROM, GROSVENOR GARDENS HOUSE 35-37 GROSVENOR GARDENS, LONDON, SW1W 0BY
2013-03-08	MISC	SECTION 519
2013-02-26	RES01	ADOPT ARTICLES 23/07/2012
2013-02-26	RES12	VARYING SHARE RIGHTS AND NAMES
2013-02-26	MISC	AUD STAT 519
2013-02-21	MISC	FORM 122 DATED 03/04/06 SUBDIV OF 7950 @ £1 EACH TO 795000 @ £0.01 EACH
2012-12-02	AA01	PREVEXT FROM 31/03/2012 TO 30/09/2012
2012-11-08	RES13	COMPANY BUSINESS 23/07/2012
2012-10-18	SH06	18/10/12 STATEMENT OF CAPITAL GBP 34438
2012-10-18	SH01	01/08/12 STATEMENT OF CAPITAL GBP 34438.00
2012-08-14	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTEO MAINO
2012-08-03	AP01	DIRECTOR APPOINTED MR JEREMY BRIAN DIGBY NORTH
2012-07-31	AR01	02/07/12 FULL LIST
2012-07-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NIKO ELMALEH / 09/07/2012
2012-07-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MATTEO MARIA MAINO / 09/01/2012
2012-01-25	AD01	REGISTERED OFFICE CHANGED ON 25/01/2012 FROM, 14 FLORAL STREET, LONDON, WC2E 9DH
2012-01-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GARETH BRETT / 20/12/2011
2011-11-22	RES01	ADOPT ARTICLES 26/09/2011
2011-10-12	MEM/ARTS	ARTICLES OF ASSOCIATION
2011-08-17	AR01	07/07/11 CHANGES
2011-07-28	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-06-14	TM02	APPOINTMENT TERMINATED, SECRETARY SIMON NORTH
2011-02-18	AP01	DIRECTOR APPOINTED MATTEO MARIA MAINO
2010-11-02	SH01	06/10/10 STATEMENT OF CAPITAL GBP 27537.87
2010-10-21	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-09-09	AR01	02/07/10 FULL LIST
2010-04-19	AD01	REGISTERED OFFICE CHANGED ON 19/04/2010 FROM, GROSVENOR GARDENS HOUSE, 35- 37 GROSVENOR GARDENS, LONDON, SW1W 0BY
2010-01-22	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-12-30	RES01	ADOPT ARTICLES 09/12/2009
2009-12-12	SH01	26/10/09 STATEMENT OF CAPITAL GBP 1277614.64
2009-12-12	SH01	22/09/09 STATEMENT OF CAPITAL GBP 1270237
2009-11-12	RES13	COMPANY BUSINESS 21/10/2009
2009-11-12	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-11-03	AR01	02/07/09 FULL LIST
2009-11-03	AP01	DIRECTOR APPOINTED DR ROSHEEN MC GUCKIAN
2009-11-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FERDINAND ANTON BERGER / 30/04/2009
2009-10-27	TM01	APPOINTMENT TERMINATED, DIRECTOR FERDINAND BERGER
2009-06-16	AA	31/03/09 TOTAL EXEMPTION FULL
2009-05-08	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-02-11	288a	DIRECTOR APPOINTED STEPHEN GARETH BRETT
2009-01-19	288a	DIRECTOR APPOINTED TOBY PETERS
2008-11-19	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON NORTH / 17/11/2008
2008-11-19	288b	APPOINTMENT TERMINATED DIRECTOR ALAN LAIRD

Industry Information

SIC/NAIC Codes

71 - Architectural and engineering activities; technical testing and analysis

711 - Architectural and engineering activities and related technical consultancy

71122 - Engineering related scientific and technical consulting activities

Licences & Regulatory approval

We could not find any licences issued to HIGHVIEW ENTERPRISES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HIGHVIEW ENTERPRISES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2010-01-22	Satisfied	BBC PENSION TRUST LIMITED

Intangible Assets

Patents

Intellectual Property Patents Registered by HIGHVIEW ENTERPRISES LIMITED

HIGHVIEW ENTERPRISES LIMITED has registered 3 patents

GB2494400 , GB2498382 , GB2497045 ,

Domain Names

We do not have the domain name information for HIGHVIEW ENTERPRISES LIMITED

Trademarks

Trademark applications by HIGHVIEW ENTERPRISES LIMITED

HIGHVIEW ENTERPRISES LIMITED is the Owner at publication for the trademark H ™ (79251693) through the USPTO on the 2018-12-11: Color is not claimed as a feature of the mark.

Income

Government Income

We have not found government income sources for HIGHVIEW ENTERPRISES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71122 - Engineering related scientific and technical consulting activities) as HIGHVIEW ENTERPRISES LIMITED are:

AECOM LIMITED	£ 213,848
COOPER AND WITHYCOMBE LIMITED	£ 132,631
ENITIAL LIMITED	£ 42,162
TERRACONSULT LIMITED	£ 37,085
WARNER LAND SURVEYS LIMITED	£ 30,150
THE CONCRETE AND CORROSION CONSULTANCY PRACTICE LIMITED	£ 28,490
CURTINS CONSULTING LIMITED	£ 27,596
ALAN CONISBEE AND ASSOCIATES LIMITED	£ 23,348
WSP UK LIMITED	£ 21,800
MURPHY GEOSPATIAL UK LTD	£ 19,317
QINETIQ LIMITED	£ 74,519,394
AECOM LIMITED	£ 43,275,811
WSP UK LIMITED	£ 33,926,074
AMEY OW LIMITED	£ 19,127,218
WILDE CONSULTANTS LIMITED	£ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED	£ 4,913,895
RAMBOLL UK LIMITED	£ 3,021,946
PELL FRISCHMANN LIMITED	£ 1,562,194
JEREMY BENN ASSOCIATES LIMITED	£ 1,332,498
ENITIAL LIMITED	£ 1,187,662
QINETIQ LIMITED	£ 74,519,394
AECOM LIMITED	£ 43,275,811
WSP UK LIMITED	£ 33,926,074
AMEY OW LIMITED	£ 19,127,218
WILDE CONSULTANTS LIMITED	£ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED	£ 4,913,895
RAMBOLL UK LIMITED	£ 3,021,946
PELL FRISCHMANN LIMITED	£ 1,562,194
JEREMY BENN ASSOCIATES LIMITED	£ 1,332,498
ENITIAL LIMITED	£ 1,187,662
QINETIQ LIMITED	£ 74,519,394
AECOM LIMITED	£ 43,275,811
WSP UK LIMITED	£ 33,926,074
AMEY OW LIMITED	£ 19,127,218
WILDE CONSULTANTS LIMITED	£ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED	£ 4,913,895
RAMBOLL UK LIMITED	£ 3,021,946
PELL FRISCHMANN LIMITED	£ 1,562,194
JEREMY BENN ASSOCIATES LIMITED	£ 1,332,498
ENITIAL LIMITED	£ 1,187,662

Outgoings

Business Rates/Property Tax

No properties were found where HIGHVIEW ENTERPRISES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by HIGHVIEW ENTERPRISES LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2013-10-01	84717098	Storage units for automatic data-processing machines (excl. disk, magnetic tape and central storage units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

HIGHVIEW ENTERPRISES LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 19,800

Category	Award Date	Award/Grant
Energy storage developing economy market study : Smart - Proof of Market	2012-04-01	£ 19,800

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards

The European Union has not awarded HIGHVIEW ENTERPRISES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2023-11-06 11:43:38
Primary Source:	Companies House

Company Overview

Company Officers of HIGHVIEW ENTERPRISES LIMITED

Related Directorships

Intellectual Property Patents Registered by HIGHVIEW ENTERPRISES LIMITED

Trademark applications by HIGHVIEW ENTERPRISES LIMITED