• UK
  • 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

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 .
More information

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 6 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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