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HIGHFIELD ASSET BACKED SECURITISATION 1 LIMITED - 6th Floor 125 London Wall, London, EC2Y 5AS, United Kingdom
Company Information
- Company registration number
- 11332006
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor 125 London Wall
- London
- EC2Y 5AS
- United Kingdom 6th Floor 125 London Wall, London, EC2Y 5AS, United Kingdom UK
Management
- Managing Directors
- BENFORD, Colin Arthur
- APEX CORPORATE SERVICES (UK) LIMITED
- APEX TRUST CORPORATE LIMITED
- Company secretaries
- APEX TRUST CORPORATE LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-04-26
- Age Of Company 2018-04-26 6 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Apex Trust Nominees No. 1 Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 21380075EA1NK6U4S938
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Annual Return
- Due Date: 2024-05-09
- Last Date: 2023-04-25
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HIGHFIELD ASSET BACKED SECURITISATION 1 LIMITED Company Description
- HIGHFIELD ASSET BACKED SECURITISATION 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 11332006. Its current trading status is "live". It was registered 2018-04-26. It has declared SIC or NACE codes as "64999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-06-30.It can be contacted at 6Th Floor 125 London Wall .
Get HIGHFIELD ASSET BACKED SECURITISATION 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Highfield Asset Backed Securitisation 1 Limited - 6th Floor 125 London Wall, London, EC2Y 5AS, United Kingdom
- 2018-04-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-08-24) - MR01
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change-corporate-director-company-with-change-date (2023-03-21) - CH02
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change-to-a-person-with-significant-control (2023-03-21) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-20) - AD01
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change-corporate-secretary-company-with-change-date (2023-03-21) - CH04
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confirmation-statement-with-no-updates (2023-05-03) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-12-12) - MR01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-09) - CS01
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accounts-with-accounts-type-full (2022-10-31) - AA
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-25) - MR01
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confirmation-statement-with-no-updates (2021-04-26) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-05) - AD01
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change-to-a-person-with-significant-control (2021-07-09) - PSC05
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change-corporate-director-company-with-change-date (2021-07-09) - CH02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-10) - MR01
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accounts-with-accounts-type-full (2021-11-15) - AA
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accounts-with-accounts-type-full (2021-01-05) - AA
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change-corporate-secretary-company-with-change-date (2021-07-09) - CH04
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-01-21) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-10) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-21) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-26) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-02) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-19) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-27) - MR01
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confirmation-statement-with-updates (2020-05-12) - CS01
keyboard_arrow_right 2019
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change-corporate-secretary-company-with-change-date (2019-07-12) - CH04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-04) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-12) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-28) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-04) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-20) - MR01
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change-corporate-director-company-with-change-date (2019-07-12) - CH02
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change-to-a-person-with-significant-control (2019-07-11) - PSC05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-15) - MR01
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change-person-director-company-with-change-date (2019-06-04) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-28) - AD01
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change-account-reference-date-company-current-extended (2019-05-14) - AA01
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confirmation-statement-with-no-updates (2019-04-30) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-09) - MR01
keyboard_arrow_right 2018
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incorporation-company (2018-04-26) - NEWINC
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-05) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-02) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-03) - MR01