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Highview Enterprises Limited

04489271

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

FIRST FLOOR HOBHOUSE COURT, LONDON, SW1Y 4HH
Incorporated 18/07/2002

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/07/2025

Due 28/07/2026

On track

Industry

71122
Engineering related scientific and technical consulting activities

Officers

Niko Elmaleh

director · Since 04/03/2008

EXECUTIVE

AMERICAN · UNITED STATES · Age 79

Mr Paul Nicholas Woollacott

director · Since 30/01/2014

DIRECTOR

BRITISH · ENGLAND · Age 78

Also on 1 other board

Colin Thomas Roy

director · Since 19/07/2017

CORPORATE FINANCIER

BRITISH · MONACO · Age 64

Tomas William Harju-Jeanty

director · Since 13/02/2020

CEO

FINNISH · FINLAND · Age 56

Also on 1 other board

Mr Shaun Dean

director · Since 13/02/2020

CEO

BRITISH · UNITED KINGDOM · Age 60

Also on 5 other boards

Dr. Gerhard Hermann Cromme

director · Since 24/04/2020

LAWYER

GERMAN · GERMANY · Age 83

Ms. Laura Sandys

director · Since 01/05/2022

CONSULTANT

BRITISH · UNITED KINGDOM · Age 62

Also on 1 other board

Sebastian Gschwender

director · Since 18/06/2024

DIRECTOR MOSAIC CAPITAL

GERMAN · GERMANY · Age 45

Also on 1 other board

Kasper Bech Trebbien

director · Since 18/06/2024

VICE PRESIDENT

DANISH · DENMARK · Age 47

Mr Ingmar Grebien

director · Since 04/09/2024

MANAGING DIRECTOR

GERMAN,BRITISH · ENGLAND · Age 45

Matthias Schweinfest

secretary · Since 20/11/2024

Dave Kirwan

director · Since 31/01/2025

EXECUTIVE

IRISH · IRELAND · Age 54

Nyawira Wangari Kariuki

director · Since 17/04/2025

CORPORATE AFFAIRS DIRECTOR

KENYAN · UNITED ARAB EMIRATES · Age 40

Mr John Mark Isherwood

director · Since 03/02/2026

BRITISH · ENGLAND · Age 53

Also on 4 other boards

Charges3 outstanding

Charge
outstanding

CITIBANK, N.A., LONDON BRANCH AS SECURITY TRUSTEE

Created 03/11/2025Registered 10/11/2025
Charge
outstanding

OCORIAN TRUSTEE (UK) LIMITED (TRADING AS NORDIC TRUSTEE (UK)) AS SECURITY TRUSTEE FOR THE SECUR

Created 18/06/2024Registered 24/06/2024
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 11/06/2024Registered 13/06/2024
charge
satisfied

BBC PENSION TRUST LIMITED

Created 20/01/2010Registered 22/01/2010Satisfied 13/12/2016