# Highlaw Limited

## Details

- **Company number:** [09211626](https://find-and-update.company-information.service.gov.uk/company/09211626)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Sep 2014
- **Registered office:** 12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1W 9US
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEARS, David Alan | director | 3 Oct 2014 |  |
| PEARS, Trevor Steven, Sir | 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 | - |



## Owned by

Highlaw Limited → [William Pears Group Of Companies Limited(the)](/company/00556533) → [William Pears Group Investments Limited](/company/08480904) → [William Pears Group Limited](/company/08476364)




## Directors' other companies

- [PEARS, David Alan](/person/5421808) - director at [Bromley Park Garden Estates Limited](/company/00212398)
- [PEARS, David Alan](/person/5421808) - secretary at [St Ermin's Property Co.limited](/company/00720226)
- [PEARS, David Alan](/person/5421808) - secretary at [Polynation Limited](/company/03775067)
- [PEARS, David Alan](/person/5421808) - director at [Talisman Global Asset Management Limited](/company/03680990)
- [PEARS, David Alan](/person/5421808) - secretary at [Polynation Records Limited](/company/03776334)
- [PEARS, David Alan](/person/5421808) - secretary at [M. T. D. Property Investment Limited](/company/01755141)
- [PEARS, David Alan](/person/5421808) - secretary at [Bromley Park Garden Estates Limited](/company/00212398)
- [PEARS, David Alan](/person/5421808) - director at [Capital Land Holdings Limited](/company/00671859)
- [PEARS, David Alan](/person/5421808) - director at [Bank Homes Limited](/company/04663517)
- [PEARS, David Alan](/person/5421808) - director at [Hallway Properties Limited](/company/02405833)



## Registered address

223 companies are registered at this address - likely a registration agent.