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Highfield Asset Backed Securitisation 1 Limited

Highfield Asset Backed Securitisation 1 Limited is an active company incorporated on 26 April 2018 with the registered office located in London, City of London. Highfield Asset Backed Securitisation 1 Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11332006
Private limited company
Age
7 years
Incorporated 26 April 2018
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 April 2025 (4 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
4th Floor, 140 Aldersgate Street
London
EC1A 4HY
United Kingdom
Address changed on 18 Nov 2024 (9 months ago)
Previous address was 6th Floor 125 London Wall London EC2Y 5AS United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary
Director • Corporate Trustee • British • Lives in UK • Born in Jan 1964
Apex Trust Nominees No. 1 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
RSL Finance (Holdings) Limited
Apex Trust Corporate Limited, , and 1 more are mutual people.
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RSL Finance (No. 1) Plc
Apex Corporate Services (UK) Limited, Peter David Malcolm, and 1 more are mutual people.
Active
Newgate Funding (Options) Limited
Apex Corporate Services (UK) Limited, Apex Trust Corporate Limited, and 1 more are mutual people.
Active
Newgate Funding Plc
Peter David Malcolm, Apex Corporate Services (UK) Limited, and 1 more are mutual people.
Active
Ludgate Funding Plc
Apex Trust Corporate Limited, , and 1 more are mutual people.
Active
Ludgate Funding (Options) Limited
Peter David Malcolm, Apex Trust Corporate Limited, and 1 more are mutual people.
Active
SSB No. 1 Plc
Peter David Malcolm, Apex Trust Corporate Limited, and 1 more are mutual people.
Active
Iivr Ltd
Peter David Malcolm, Apex Trust Corporate Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£13.81M
Increased by £4.26M (+45%)
Turnover
£33.39M
Increased by £23.89M (+251%)
Employees
Unreported
Same as previous period
Total Assets
£471.03M
Increased by £319.64M (+211%)
Total Liabilities
-£471.47M
Increased by £320.1M (+211%)
Net Assets
-£444K
Decreased by £464K (-2320%)
Debt Ratio (%)
100%
Increased by 0.11% (0%)
Latest Activity
Confirmation Submitted
4 Months Ago on 28 Apr 2025
Full Accounts Submitted
8 Months Ago on 12 Dec 2024
Apex Trust Nominees No. 1 Limited (PSC) Details Changed
9 Months Ago on 18 Nov 2024
Apex Trust Corporate Limited Details Changed
9 Months Ago on 18 Nov 2024
Apex Trust Corporate Limited Details Changed
9 Months Ago on 18 Nov 2024
Apex Corporate Services (Uk) Limited Details Changed
9 Months Ago on 18 Nov 2024
Registered Address Changed
9 Months Ago on 18 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 2 May 2024
Colin Arthur Benford Resigned
1 Year 7 Months Ago on 31 Jan 2024
Mr Peter David Malcolm Appointed
1 Year 7 Months Ago on 31 Jan 2024
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Documents
Confirmation statement made on 25 April 2025 with no updates
Submitted on 28 Apr 2025
Change of details for Apex Trust Nominees No. 1 Limited as a person with significant control on 18 November 2024
Submitted on 19 Dec 2024
Director's details changed for Apex Trust Corporate Limited on 18 November 2024
Submitted on 19 Dec 2024
Secretary's details changed for Apex Trust Corporate Limited on 18 November 2024
Submitted on 19 Dec 2024
Director's details changed for Apex Corporate Services (Uk) Limited on 18 November 2024
Submitted on 19 Dec 2024
Full accounts made up to 30 June 2024
Submitted on 12 Dec 2024
Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS United Kingdom to 4th Floor, 140 Aldersgate Street London EC1A 4HY on 18 November 2024
Submitted on 18 Nov 2024
Confirmation statement made on 25 April 2024 with no updates
Submitted on 2 May 2024
Appointment of Mr Peter David Malcolm as a director on 31 January 2024
Submitted on 31 Jan 2024
Termination of appointment of Colin Arthur Benford as a director on 31 January 2024
Submitted on 31 Jan 2024
Repayment History
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