Highview Properties Limited

Active02237572 Private limited company
Incorporated
30 March 1988 (38 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Adam Patrick Shallis
Oliver William Henry Beauchamp
Mamerto Quiaoit
Accounts type
Total exemption full
Region
South East
Address
28 Blackhills
Esher
KT10 9JW

Filing status

Accounts due
12 December 2027
Last accounts
12 March 2026
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Shallis, Adam Patrick, Dr
Director · Appointed 19 October 2025
British
Born June 1996 (30)
Beauchamp, Oliver William Henry
Director · Appointed 19 September 2021
British
Born July 1994 (32)
Quiaoit, Mamerto
Director · Appointed 19 September 2021
British
Born December 1964 (61)
Director · Appointed 7 April 2014
British
Born May 1957 (69)
Officer history (22 former)
19 October 2025
Appointed Shallis, Adam Patrick, Dr as Director
13 October 2025
Resigned Chuard, Claire Louise as Director
19 September 2021
Appointed Beauchamp, Oliver William Henry as Director
19 September 2021
Appointed Quiaoit, Mamerto as Director
2 August 2021
Resigned Sowerby, William David Moss as Director
5 February 2021
Resigned Quiaoit, Luisita Aquino as Secretary
5 February 2021
Resigned Quiaoit, Luisita Aquino as Director
14 March 2017
Appointed Sowerby, William David Moss as Director
24 February 2017
Resigned Tay, Michael Francis as Director
13 November 2014
Appointed Chuard, Claire Louise as Director
7 April 2014
Appointed Dear, Alexandra Mary as Director
13 June 2012
Appointed Tay, Michael Francis as Director
13 June 2012
Resigned Wilson, Robert Edward as Director
1 January 2011
Resigned Hutchinson, Andrew as Director
25 November 2010
Appointed Wilson, Robert Edward as Director
20 July 2009
Appointed Hutchinson, Andrew as Director
18 July 2009
Resigned Nicolson, Sarah Louise as Director
5 October 2004
Appointed Quiaoit, Luisita Aquino as Secretary
1 October 2004
Resigned Heycock, Claire Anne as Secretary
1 October 2004
Resigned Heycock, Claire Anne as Director
29 September 2004
Resigned Chapman, James Scudamore as Director
29 September 2004
Appointed Nicolson, Sarah Louise as Director
8 August 2002
Appointed Heycock, Claire Anne as Director
8 August 2002
Appointed Heycock, Claire Anne as Secretary
8 August 2002
Resigned Proctor, Jonathan Hugh as Director
27 July 2002
Resigned Schlee, Amy Cathleen as Director
14 December 2001
Resigned Lewis, Howard Anthony as Secretary
14 December 2001
Resigned Lewis, Howard Anthony as Director
25 May 2001
Appointed Chapman, James Scudamore as Director
11 February 1997
Resigned Schlee, Amy Cathleen as Secretary
11 February 1997
Resigned Schlee, Amy Cathleen as Director
11 February 1997
Appointed Lewis, Howard Anthony as Secretary
1 October 1995
Resigned Dobbs, Christopher Raymond as Director
1 October 1995
Appointed Lewis, Howard Anthony as Director
28 August 1992
Appointed Schlee, Amy Cathleen as Secretary
28 August 1992
Appointed Schlee, Amy Cathleen as Director
28 August 1992
Appointed Dobbs, Christopher Raymond as Director
25 August 1992
Resigned Schlee, Amy Cathleen as Secretary
19 August 1992
Resigned Saunders, Kathy as Director
19 August 1992
Resigned Saunders, Richard Arthur as Director
20 March 1991
Resigned Magbanua, Erlinda as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Cash
£4,741
Current Ratio
1.9x

Trend

Shareholder Funds
£0 £2k £4k 2020 2021 2022 2023 2024 2025 £8 £8 £8 £1,291 £750 £2,187
Balance sheet detail
202520242023202220212020
Current Assets£4,749£3,313£3,853
Debtors£8£8£8
Cash£4,741£3,305£3,845
Creditors (< 1 year)£2,562£2,563£2,562
Net Current Assets£2,187£750£1,291
Net Assets£8£8£8
Shareholder Funds£2,187£750£1,291£8£8£8

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 March 2026Confirmation statement with updates12 March 2026
19 October 2025Appointment of a director
13 October 2025Termination of appointment of a director
25 June 2025Total exemption full accounts12 March 2025
19 March 2025Director's details changed
Show all recent filings

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