HIGHVIEW ENTERPRISES LIMITED
04489271 · Active · Ltd · 24 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 28 Jul 2027 (last filed 14 Jul 2026).
Next accounts
31 Dec 2026
Next confirmation
28 Jul 2027
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
2
Resigned · 12mo
3
21% board churn in the last 12 months — within normal range.
Recent board changes
- BECH TREBBIEN, Kasper· DirectorResigned 2026-09-30
- JONES, Peter David Anderson· DirectorAppointed 2026-08-13
- BUTLAND, Richard James· DirectorResigned 2026-05-18
- ISHERWOOD, John Mark· DirectorAppointed 2026-02-03
SCHWEINFEST, Matthias
Secretary
- Appointed
- 2024-11-20
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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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JONES, Peter David Anderson
Director
- Appointed
- 2026-08-13
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1971
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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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BECH TREBBIEN, Kasper
Director
- Appointed
- 2024-06-18
- Resigned
- 2026-09-30
- Nationality
- Danish
- Residence
- Denmark
- Born
- 03/1979
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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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