HIGHLAW LIMITED

active Company number 09211626

Private Limited by Shares · Incorporated on 10th Sep 2014

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SIC code: 68100
Registered office: London, E1W 9US
Company type: Private Limited by Shares
Accounts: Next due 31st Jan 2027

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Overview

HIGHLAW LIMITED is a private limited by shares company based in London. It was incorporated on 10th Sep 2014 and is currently showing its status as 'Active'. The company's stated activity is Buying and selling of own real estate.

5 Directors View directors

251 Companies at address View all 2184 Companies in postcode View postcode

SICs

View other companies in London (E) with the same SIC code:

68100 — Buying and selling of own real estate

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
WPG REGISTRARS LIMITED	Corporate director	3rd Oct 2014		Not recorded	View profile
William Bennett	Secretary	3rd Oct 2014	This company	Not recorded	—
David Pears	Director	3rd Oct 2014		British	View profile
Mark Pears	Director	3rd Oct 2014		British	View profile
Trevor Pears	Director	3rd Oct 2014		British	View profile
The William Pears Group Of Companies Limited	Corporate PSC	1st May 2018	—	—	View profile
Medinbrand Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Michael Terence Baker (ceased)	PSC	26th Jan 2018	—	Irish	View profile
David Alan Pears (ceased)	PSC	26th Jan 2018	—	British	View profile
Trevor Steven Pears (ceased)	PSC	6th Apr 2016	—	British	View profile
Mark Andrew Pears (ceased)	PSC	6th Apr 2016	—	British	View profile
Barry Michael Howard Shaw (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

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COBBLES CLOSE MANAGEMENT COMPANY LIMITED	17379051	4th Aug 2026	active
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VOLTLINE HOLDINGS LIMITED	17359296	24th Jul 2026	active
VOLTLINE INVESTMENTS LIMITED	17359764	24th Jul 2026	active
HP ISLINGTON LIMITED	17219092	14th May 2026	active

Showing the latest 5 of 250 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 10th Sep 2014
Company type: Private Limited by Shares
SIC code: 68100
Accounts category: Full
Next accounts due: 31st Jan 2027
Last accounts made up: 30th Apr 2025
Accounting reference date: 30th Apr

Timeline

10th Sep 2014 Company incorporated
10th Sep 2014 Graham Cowan appointed as Director
10th Sep 2014 Graham Cowan resigned as Director
3rd Oct 2014 David Lewin appointed as Director
3rd Oct 2014 William Bennett appointed as Secretary
3rd Oct 2014 Mark Pears appointed as Director
3rd Oct 2014 WPG REGISTRARS LIMITED appointed as Corporate director
3rd Oct 2014 Trevor Pears appointed as Director
3rd Oct 2014 David Pears appointed as Director
6th Apr 2016 Medinbrand Limited appointed as Corporate PSC
6th Apr 2016 Trevor Steven Pears appointed as PSC
6th Apr 2016 Mark Andrew Pears appointed as PSC
6th Apr 2016 Barry Michael Howard Shaw appointed as PSC
26th Jan 2018 David Lewin resigned as Director
26th Jan 2018 Medinbrand Limited ceased to be a Corporate PSC
26th Jan 2018 Michael Terence Baker appointed as PSC
26th Jan 2018 David Alan Pears appointed as PSC
1st May 2018 The William Pears Group Of Companies Limited appointed as Corporate PSC
1st May 2018 Michael Terence Baker ceased to be a PSC
1st May 2018 David Alan Pears ceased to be a PSC
1st May 2018 Trevor Steven Pears ceased to be a PSC
1st May 2018 Mark Andrew Pears ceased to be a PSC
1st May 2018 Barry Michael Howard Shaw ceased to be a PSC
20th Aug 2026 Confirmation statement made up
31st Jan 2027 Next accounts due

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