Menna Overview
Here’s a quick overview of HIGHFIELD ASSET BACKED SECURITISATION 1 LIMITED 👀 — a London based business that started in 2018.
HIGHFIELD ASSET BACKED SECURITISATION 1 LIMITED
- Company statusactive
- Company No11332006
- Age8 years 3 months Incorporated 26 April 2018
- Officers4
Address
4th Floor, 140 Aldersgate Street, London, EC1A 4HY, United Kingdom
HIGHFIELD ASSET BACKED SECURITISATION 1 LIMITED is an active company incorporated on 26 April 2018 and based in London, United Kingdom. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Months Ago on 29 May 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Months Ago on 29 Apr 2026
Confirmation Statement With No Updates
3 Months Ago on 28 Apr 2026
Change Person Director Company With Change Date
5 Months Ago on 03 Feb 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Months Ago on 29 Dec 2025
Accounts With Accounts Type Full
7 Months Ago on 18 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 19 Dec 2024
Change Corporate Secretary Company With Change Date
1 Year Ago on 19 Dec 2024
Change Corporate Director Company With Change Date
1 Year Ago on 19 Dec 2024
Change Corporate Director Company With Change Date
1 Year Ago on 19 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 12 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 18 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 02 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 31 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 28 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 12 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 24 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 03 May 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 21 Mar 2023
Change Corporate Director Company With Change Date
3 Years Ago on 21 Mar 2023
Change Corporate Director Company With Change Date
3 Years Ago on 21 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 21 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 20 Mar 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| APEX TRUST CORPORATE LIMITED | corporate secretary | 26 Apr 2018 | |
| MALCOLM, Peter David | director | Jan 1964 | 31 Jan 2024 |
| APEX CORPORATE SERVICES (UK) LIMITED | corporate director | 26 Apr 2018 | |
| APEX TRUST CORPORATE LIMITED | corporate director | 26 Apr 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Apex Trust Nominees No. 1 Limited | 26 Apr 2018 |
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Here’s a quick overview of HIGHFIELD ASSET BACKED SECURITISATION 1 LIMITED 👀 — a London based business that started in 2018.