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Highlaw Limited

Highlaw Limited is an active company incorporated on 10 September 2014 with the registered office located in . Highlaw Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09211626
Private limited company
Age
11 years
Incorporated 10 September 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 August 2025 (2 months ago)
Next confirmation dated 27 August 2026
Due by 10 September 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
United Kingdom
Address changed on 2 Apr 2024 (1 year 7 months ago)
Previous address was Ground Floor, 30 City Road London EC1Y 2AB
Telephone
020 74333333
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1968
Director • British • Lives in UK • Born in Jun 1964
Director • British • Lives in UK • Born in Nov 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
CHP Management Limited
Mark Andrew Pears, David Alan Pears, and 2 more are mutual people.
Active
Bromley Park Garden Estates Limited
Mark Andrew Pears, Sir Trevor Steven Pears, and 1 more are mutual people.
Active
William Pears Limited
Mark Andrew Pears, Sir Trevor Steven Pears, and 1 more are mutual people.
Active
Castle Lane Securities Limited
Mark Andrew Pears, Sir Trevor Steven Pears, and 1 more are mutual people.
Active
Offenham Properties Limited
David Alan Pears, Mark Andrew Pears, and 1 more are mutual people.
Active
Macro (Ipswich) Limited
Mark Andrew Pears, David Alan Pears, and 2 more are mutual people.
Active
K. Woolf (Export) Limited
Mark Andrew Pears, David Alan Pears, and 2 more are mutual people.
Active
Stanley N. Evans Limited
Mark Andrew Pears, Sir Trevor Steven Pears, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£3K
Increased by £1K (+50%)
Turnover
£96K
Decreased by £10K (-9%)
Employees
3
Same as previous period
Total Assets
£7.72M
Increased by £1.16M (+18%)
Total Liabilities
-£14.19M
Increased by £2.3M (+19%)
Net Assets
-£6.47M
Decreased by £1.14M (+21%)
Debt Ratio (%)
184%
Increased by 2.64% (+1%)
Latest Activity
Confirmation Submitted
2 Months Ago on 27 Aug 2025
Full Accounts Submitted
10 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 28 Aug 2024
Wpg Registrars Limited Details Changed
1 Year 7 Months Ago on 2 Apr 2024
The William Pears Group of Companies Limited (PSC) Details Changed
1 Year 7 Months Ago on 2 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 2 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 4 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 24 Aug 2023
Full Accounts Submitted
2 Years 9 Months Ago on 16 Jan 2023
Confirmation Submitted
3 Years Ago on 23 Aug 2022
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Documents
Confirmation statement made on 27 August 2025 with no updates
Submitted on 27 Aug 2025
Full accounts made up to 30 April 2024
Submitted on 19 Dec 2024
Confirmation statement made on 23 August 2024 with no updates
Submitted on 28 Aug 2024
Change of details for The William Pears Group of Companies Limited as a person with significant control on 2 April 2024
Submitted on 3 Apr 2024
Director's details changed for Wpg Registrars Limited on 2 April 2024
Submitted on 3 Apr 2024
Registered office address changed from Ground Floor, 30 City Road London EC1Y 2AB to 12th Floor Aldgate Tower 2 Leman Street London E1W 9US on 2 April 2024
Submitted on 2 Apr 2024
Full accounts made up to 30 April 2023
Submitted on 4 Jan 2024
Confirmation statement made on 23 August 2023 with no updates
Submitted on 24 Aug 2023
Full accounts made up to 30 April 2022
Submitted on 16 Jan 2023
Confirmation statement made on 23 August 2022 with no updates
Submitted on 23 Aug 2022
Repayment History
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