Highlaw Limited
- Company number
- 09211626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Sep 2014
- Nature of business
- Buying and selling of own real estate
- Corporate group
- GMV Nominees Ltd (48071 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEARS, Trevor Steven, Sir | Director | 3 Oct 2014 | |
| PEARS, David Alan | Director | 3 Oct 2014 | |
| PEARS, Mark Andrew | Director | 3 Oct 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Medinbrand Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 26 Jan 2018 |
| Mr David Alan Pears | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Jan 2018 | 1 May 2018 |
| Michael Terence Baker | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Jan 2018 | 1 May 2018 |
| Mr Barry Michael Howard Shaw | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 1 May 2018 |
| Mr Mark Andrew Pears | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 1 May 2018 |
| Sir Trevor Steven Pears | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 1 May 2018 |
| The William Pears Group Of Companies Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 May 2018 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Apr 2025 | £89,049 | -£8,266,353 | £2,711 | 3 |
| 30 Apr 2024 | £95,731 | -£6,474,614 | £3,405 | 3 |
| 30 Apr 2023 | £106,459 | -£5,330,222 | £1,869 | 3 |
| 30 Apr 2022 | £118,201 | -£4,599,263 | £2,964 | 3 |
| 30 Apr 2021 | £87,004 | -£4,072,899 | £2,483 | 3 |
| 30 Apr 2020 | £119,498 | -£3,490,260 | £23,646 | 3 |
| 30 Apr 2019 | £124,550 | -£3,015,321 | £4,041 | - |
| 30 Apr 2018 | £100,027 | -£2,545,497 | £4,508 | - |
| 30 Apr 2017 | - | - | - | - |
| 30 Apr 2016 | - | - | - | - |
| 30 Apr 2015 | - | - | - | - |
Connections
Owned by
Highlaw Limited → William Pears Group Of Companies Limited(the) → William Pears Group Investments Limited → William Pears Group Limited
Directors’ other companies
- PEARS, David Alan - Director at Woodville Properties Limited
- PEARS, David Alan - Director at Bromley Park Garden Estates Limited
- PEARS, David Alan - Secretary at St Ermin's Property Co.limited
- PEARS, David Alan - Secretary at Polynation Limited
- PEARS, David Alan - Director at Talisman Global Asset Management Limited
- PEARS, David Alan - Secretary at Polynation Records Limited
- PEARS, David Alan - Secretary at M. T. D. Property Investment Limited
- PEARS, David Alan - Secretary at Bromley Park Garden Estates Limited
- PEARS, David Alan - Director at Capital Land Holdings Limited
- PEARS, David Alan - Director at Hallway Properties Limited
Registered address
223 companies are registered at this address - likely a registration agent.