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HIGHFIELD ASSET BACKED SECURITISATION 1 LIMITED

HIGHFIELD ASSET BACKED SECURITISATION 1 LIMITED is an active private limited company, incorporated on 26 April 2018. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on London Wall, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Full. HIGHFIELD ASSET BACKED SECURITISATION 1 LIMITED has no previous names. The company has 21 mortgage charges, all of which are outstanding.

Company Information

Company Number11332006
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/04/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 16TH FLOOR
Address Line 2125 LONDON WALL
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC2Y 5AS

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date09/05/2024
Last Made Up Date25/04/2023

Return

Next Due Date24/05/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges21
Number of Outstanding Charges21
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From incorporation onwards:
HIGHFIELD ASSET BACKED SECURITISATION 1 LIMITED

Directors

(The company's officers)
APEX CORPORATE SERVICES (UK) LIMITED
(British national)
6TH FLOOR 125 LONDON WALL, LONDON, EC2Y 5AS, UNITED KINGDOM
  • Current Director
Appointed on 26/04/2018
APEX TRUST CORPORATE LIMITED
(British national)
6TH FLOOR 125 LONDON WALL, LONDON, EC2Y 5AS, UNITED KINGDOM
  • Current Director
Appointed on 26/04/2018
MR PETER DAVID MALCOLM
(~60 year old British national)
6TH FLOOR 125 LONDON WALL, LONDON, EC2Y 5AS, UNITED KINGDOM
  • Current Director
  • Gives occupation as CORPORATE TRUSTEE
  • Usually resident in UNITED KINGDOM
Appointed on 31/01/2024
APEX TRUST CORPORATE LIMITED
(British national)
6TH FLOOR 125 LONDON WALL, LONDON, EC2Y 5AS, UNITED KINGDOM
  • Current Secretary
Appointed on 26/04/2018

Connections

(Shared officers)
  • APEX TRUST CORPORATE LIMITED
  • APEX CORPORATE SERVICES (UK) LIMITED
  • APEX TRUST CORPORATE LIMITED
  • APEX CORPORATE SERVICES (UK) LIMITED
  • APEX TRUST CORPORATE LIMITED
  • APEX CORPORATE SERVICES (UK) LIMITED
  • APEX TRUST CORPORATE LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HIGHFIELD ASSET BACKED SECURITISATION 1 LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2Y 5AS.

Map of HIGHFIELD ASSET BACKED SECURITISATION 1 LIMITED at local scale
Map of HIGHFIELD ASSET BACKED SECURITISATION 1 LIMITED at local scale
Map of HIGHFIELD ASSET BACKED SECURITISATION 1 LIMITED at district scale
Map of HIGHFIELD ASSET BACKED SECURITISATION 1 LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2Y 5AS

Other companies with registered offices in EC2Y 5AS:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
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