HIGHVIEW ENTERPRISES LIMITED
04489271 · Active · Ltd · 24 yrs · London
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Filing calendar

Next annual accounts are due by 30 Sept 2026 — that's 58 days away. Their confirmation statement is overdue (was due 28 Jul 2026).
Next accounts
30 Sept 2026
Next confirmation
28 Jul 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
HIGHVIEW ENTERPRISES LIMITED
04489271Active· Ltd· England Wales· 2002-07-18Incorporated 2002-07-18Health 90/100 · Strong
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People intelligence
Active directors
13
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
2
14% board churn in the last 12 months — within normal range.
Recent board changes
- BUTLAND, Richard James· DirectorResigned 2026-05-18
- ISHERWOOD, John Mark· DirectorAppointed 2026-02-03
- HUDSON, Colin Clive· DirectorResigned 2026-02-02
- KARIUKI, Nyawira Wangari· DirectorAppointed 2025-04-17
SCHWEINFEST, Matthias
Secretary
- Appointed
- 2024-11-20
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BECH TREBBIEN, Kasper
Director
- Appointed
- 2024-06-18
- Nationality
- Danish
- Residence
- Denmark
- Born
- 03/1979
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CROMME, Gerhard Hermann, Dr.
Director
- Appointed
- 2020-04-24
- Nationality
- German
- Residence
- Germany
- Born
- 02/1943
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DEAN, Shaun
Director
- Appointed
- 2020-02-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1965
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ELMALEH, Niko
Director
- Appointed
- 2008-03-04
- Nationality
- American
- Residence
- United States
- Born
- 01/1947
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GREBIEN, Ingmar
Director
- Appointed
- 2024-09-04
- Nationality
- German,British
- Residence
- England
- Born
- 10/1980
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GSCHWENDER, Sebastian
Director
- Appointed
- 2024-06-18
- Nationality
- German
- Residence
- Germany
- Born
- 08/1980
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HARJU-JEANTY, Tomas William
Director
- Appointed
- 2020-02-13
- Nationality
- Finnish
- Residence
- Finland
- Born
- 07/1969
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ISHERWOOD, John Mark
Director
- Appointed
- 2026-02-03
- Nationality
- British
- Residence
- England
- Born
- 08/1972
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KARIUKI, Nyawira Wangari
Director
- Appointed
- 2025-04-17
- Nationality
- Kenyan
- Residence
- United Arab Emirates
- Born
- 07/1985
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KIRWAN, Dave
Director
- Appointed
- 2025-01-31
- Nationality
- Irish
- Residence
- Ireland
- Born
- 09/1971
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ROY, Colin Thomas
Director
- Appointed
- 2017-07-19
- Nationality
- British
- Residence
- Monaco
- Born
- 02/1962
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SANDYS, Laura, Ms.
Director
- Appointed
- 2022-05-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1964
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WOOLLACOTT, Paul Nicholas
Director
- Appointed
- 2014-01-30
- Nationality
- British
- Residence
- England
- Born
- 10/1947
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BERGER, Karen
Secretary
- Appointed
- 2007-01-08
- Resigned
- 2007-09-18
- Nationality
- British
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BERGER, Karen
Secretary
- Appointed
- 2002-07-18
- Resigned
- 2006-03-13
- Nationality
- British
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COURTNEY, Mark Stjohn
Secretary
- Appointed
- 2007-09-18
- Resigned
- 2008-03-04
- Nationality
- British
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FRENCH, Sarah Anne
Secretary
- Appointed
- 2023-09-19
- Resigned
- 2024-10-11
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MEHRZAD, John
Secretary
- Appointed
- 2006-03-13
- Resigned
- 2006-06-14
- Nationality
- British
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NORTH, Simon John Digby
Secretary
- Appointed
- 2008-03-04
- Resigned
- 2010-10-31
- Nationality
- British
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REDDING, Sandra
Secretary
- Appointed
- 2022-12-16
- Resigned
- 2023-09-19
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WAYNE, Harold
Nominee Secretary
- Appointed
- 2002-07-18
- Resigned
- 2002-07-18
- Nationality
- British
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HELMORE SECURITIES LIMITED
Corporate Secretary
- Appointed
- 2006-06-14
- Resigned
- 2007-01-08
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LONDON REGISTRARS LTD
Corporate Secretary
- Appointed
- 2017-06-05
- Resigned
- 2022-12-16
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SH COMPANY SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2014-06-30
- Resigned
- 2017-05-04
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BARKER, Timothy Gwynne
Director
- Appointed
- 2006-04-24
- Resigned
- 2017-10-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1940
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BERGER, Ferdinand Anton
Director
- Appointed
- 2004-12-03
- Resigned
- 2009-10-19
- Nationality
- Dutch
- Residence
- Netherlands Antilles
- Born
- 05/1938
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BRETT, Stephen Gareth
Director
- Appointed
- 2008-12-10
- Resigned
- 2019-01-16
- Nationality
- British
- Residence
- Gbr
- Born
- 09/1958
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BUTLAND, Richard James
Director
- Appointed
- 2021-08-19
- Resigned
- 2026-05-18
- Nationality
- British
- Residence
- England
- Born
- 09/1971
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CAVADA CAMINO, Javier
Director
- Appointed
- 2018-10-18
- Resigned
- 2024-06-11
- Nationality
- Spanish
- Residence
- England
- Born
- 11/1975
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CROWLEY, Vincent Conor
Director
- Appointed
- 2016-01-20
- Resigned
- 2020-02-13
- Nationality
- Irish
- Residence
- Ireland
- Born
- 07/1954
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DEARMAN, Peter Thomas
Director
- Appointed
- 2002-07-18
- Resigned
- 2002-10-21
- Nationality
- British
- Residence
- England
- Born
- 03/1951
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DURHAM, Michael Dean
Director
- Appointed
- 2015-07-22
- Resigned
- 2015-12-22
- Nationality
- Usa
- Residence
- Usa
- Born
- 12/1949
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DURHAM, Michael Dean
Director
- Appointed
- 2014-11-24
- Resigned
- 2015-04-22
- Nationality
- Usa
- Residence
- Usa
- Born
- 12/1949
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GREENSMITH, Brian
Director
- Appointed
- 2014-01-01
- Resigned
- 2020-02-13
- Nationality
- British
- Residence
- England
- Born
- 03/1967
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HUDSON, Colin Clive
Director
- Appointed
- 2024-06-18
- Resigned
- 2026-02-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1971
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LAIRD, Alan Brian
Director
- Appointed
- 2006-07-11
- Resigned
- 2007-09-19
- Nationality
- British
- Residence
- England
- Born
- 07/1956
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MAINO, Matteo Maria
Director
- Appointed
- 2010-11-01
- Resigned
- 2012-08-01
- Nationality
- British
- Residence
- England
- Born
- 06/1965
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MC GUCKIAN, Rosheen, Dr
Director
- Appointed
- 2009-10-22
- Resigned
- 2016-01-20
- Nationality
- Irish
- Residence
- Ireland
- Born
- 03/1966
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NORTH, Jeremy Brian Digby
Director
- Appointed
- 2012-08-01
- Resigned
- 2014-03-28
- Nationality
- British
- Residence
- England
- Born
- 09/1961
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NORTH, Simon John Digby
Director
- Appointed
- 2008-03-04
- Resigned
- 2013-12-31
- Nationality
- British
- Residence
- England
- Born
- 04/1964
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PEARCE, Rupert Edward
Director
- Appointed
- 2022-02-01
- Resigned
- 2023-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1964
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PETERS, Toby
Director
- Appointed
- 2008-12-10
- Resigned
- 2013-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1964
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SHAH, Rikin
Director
- Appointed
- 2020-12-30
- Resigned
- 2025-04-03
- Nationality
- Indian
- Residence
- United Arab Emirates
- Born
- 12/1983
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ST JOHN, John James Moore
Director
- Appointed
- 2006-04-20
- Resigned
- 2008-01-01
- Nationality
- British
- Residence
- England
- Born
- 07/1963
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STOCK, Sheila
Director
- Appointed
- 2002-10-21
- Resigned
- 2005-08-01
- Nationality
- British
- Born
- 01/1963
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WAYNE, Yvonne
Nominee Director
- Appointed
- 2002-07-18
- Resigned
- 2002-07-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1980
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WISING, Karin Ulrika
Director
- Appointed
- 2024-09-04
- Resigned
- 2025-01-13
- Nationality
- British,Swedish
- Residence
- England
- Born
- 07/1973
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