HIGHFIELD ASSET BACKED SECURITISATION 1 LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2027-05-09 (in 1y)
Last made up 2026-04-25
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“On this basis, the directors have a reasonable expectation that the Company will continue in operational existence for the foreseeable future and for a period of at least 12 months from the date of signing of these accounts, being 3 December 2026. Accordingly, the directors of the Company have adopted the going-concern basis in preparing the financial statements.”
Significant events
- “The financial year has seen Base Rate reductions for the first time in the last five years, although rates still remain high in comparison to the ultra-low interest rate environment which characterised the prior decade. The Bank of England's Base Rate commenced the financial year at 5.3% and was gradually reduced over the course of the year down to 4.3% in May 2025, and following the year end, reduced further to 4.0% in August 2025. House prices on the whole have demonstrated growth from the previous year, and forecasts reflect steady improvement, most likely as a result of the ongoing shortage of housing stock in the market which leads to demand outstripping supply.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| APEX TRUST CORPORATE LIMITED | Corporate Secretary | 2018-04-26 | — | — |
| MALCOLM, Peter David | Director | 2024-01-31 | Jan 1964 | British |
| APEX CORPORATE SERVICES (UK) LIMITED | Corporate Director | 2018-04-26 | — | — |
| APEX TRUST CORPORATE LIMITED | Corporate Director | 2018-04-26 | — | — |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENFORD, Colin Arthur | Director | 2018-04-26 | 2024-01-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Apex Trust Nominees No. 1 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-04-26 | Active |
Filing timeline
Last 20 of 64 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-29 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-04-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-03 | CH01 | officers | Change person director company with change date | |
| 2025-12-29 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-12-18 | AA | accounts | Accounts with accounts type full | |
| 2025-04-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-19 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-12-19 | CH04 | officers | Change corporate secretary company with change date | |
| 2024-12-19 | CH02 | officers | Change corporate director company with change date | |
| 2024-12-19 | CH02 | officers | Change corporate director company with change date | |
| 2024-12-12 | AA | accounts | Accounts with accounts type full | |
| 2024-11-18 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-05-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-31 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-31 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-28 | AA | accounts | Accounts with accounts type full | |
| 2023-12-12 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-08-24 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-05-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-21 | CH02 | officers | Change corporate director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one