Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 3 September 2027
- Last conf. stmt
- 20 August 2026
Highlaw Limited
- Incorporated
- 10 September 2014 (12 years)
- Industry
- Buying and selling of own real estate (68100)
- Accounts type
- Full
- Region
- Greater London
- Address
- 12th Floor Aldgate Tower2 Leman StreetLondonE1W 9US
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 3 October 2014
British
Born April 1968 (58)
Director · Appointed 3 October 2014
British
Born June 1964 (62)
Director · Appointed 3 October 2014
British
Born November 1962
Bennett, William Frederick
Secretary · Appointed 3 October 2014
Corporate Director · Appointed 3 October 2014
Officer history (2 former)
26 January 2018
3 October 2014
3 October 2014
3 October 2014
3 October 2014
Appointed Bennett, William Frederick as Secretary
3 October 2014
3 October 2014
10 September 2014
10 September 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00556533
Former controllers (6)
1 May 2018
1 May 2018
Ceased Michael Terence Baker — Owns 25–50% of shares
1 May 2018
1 May 2018
1 May 2018
Ceased Barry Michael Howard Shaw — Owns 75–100% of shares
26 January 2018
Ceased Medinbrand Limited — Owns 25–50% of shares
Group structure 20 shown
Ownership group derived from the Companies House PSC register
Hamways Limited Owns 75–100% of shares
William Pears Group Investments Limited Owns 75–100% of shares
William Pears Group of Companies Limited(the) Owns 75–100% of shares
Anglo Caledonian Asset Management Limited Owns 75–100% of shares
Aramis Holdings Limited Owns 75–100% of shares
Area Estates Limited Owns 75–100% of shares
Avondale Properties Limited Owns 75–100% of shares
Bickenhall Engineering Company Limited Owns 75–100% of shares
Bromley Park Garden Estates Limited Owns 75–100% of shares
Capital Land Holdings Limited Owns 75–100% of shares
Castle Lane Securities Limited Owns 75–100% of shares
Clearview Properties Ltd Owns 75–100% of shares
Earliba Finance Co. Limited Owns 75–100% of shares
Echoline Limited Owns 75–100% of shares
Freehold Portfolio Limited Owns 75–100% of shares
Hallway Properties Limited Owns 75–100% of shares
Highlaw Limited This company Owns 75–100% of shares
HK Properties (UK) Limited Owns 75–100% of shares
WPG Finance Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · full accounts
- Net Assets
- (£8,266,353)
- Cash
- £2,711
- Turnover
- £89,049
- Profit Before Tax
- (£1,791,739)
- Employees
- 3
- Current Ratio
- 0.5x
- Profit Margin
- -2012%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £7,717,593 | £7,716,807 | £6,559,694 | £6,418,002 | £6,409,133 | £6,439,459 |
| Cash | £2,711 | £3,405 | £1,869 | £2,964 | £2,483 | £23,646 |
| Creditors (< 1 year) | £15,983,946 | £14,191,421 | £11,889,916 | £11,017,265 | £10,482,032 | £9,929,719 |
| Net Current Assets | (£8,266,353) | (£6,474,614) | (£5,330,222) | (£4,599,263) | (£4,072,899) | (£3,490,260) |
| Net Assets | (£8,266,353) | (£6,474,614) | (£5,330,222) | (£4,599,263) | (£4,072,899) | (£3,490,260) |
| Shareholder Funds | (£8,266,353) | (£6,474,614) | (£5,330,222) | (£4,599,263) | (£4,072,899) | (£3,490,260) |
| Turnover | £89,049 | £95,731 | £106,459 | £118,201 | £87,004 | £119,498 |
| Cost of Sales | £692,037 | £162,626 | £163,913 | £99,164 | £153,671 | £102,079 |
| Gross Profit | (£602,988) | (£66,895) | (£57,454) | £19,037 | (£66,667) | £17,419 |
| Admin Expenses | £13,404 | £13,262 | £13,080 | £12,780 | £12,240 | £11,437 |
| Operating Profit | (£616,392) | (£80,157) | (£70,534) | £6,257 | (£78,907) | £5,982 |
| Profit Before Tax | (£1,791,739) | (£1,144,392) | (£730,959) | (£526,364) | (£582,639) | (£474,939) |
| Profit for Period | (£1,791,739) | (£1,144,392) | (£730,959) | (£526,364) | (£582,639) | (£474,939) |
Filings 52
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Confirmation statement with no updates | 20 August 2026 | ||
| 11 November 2025 | Full accounts | 30 April 2025 | ||
| 27 August 2025 | Confirmation statement with no updates | 27 August 2025 | ||
| 19 December 2024 | Full accounts | 30 April 2024 | ||
| 28 August 2024 | Confirmation statement with no updates | 23 August 2024 |
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