CompanyTrack
H

HIGHVIEW POWER HUNTERSTON HOLDING LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
H

HIGHVIEW POWER HUNTERSTON HOLDING LIMITED

Activities of other holding companies n.e.c.

Founded 29 Nov 2024 Active London, England 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 18 Sept 2025
Confirmation Statement Submitted
Net assets £101.00
Total assets £101.00
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

First Floor Hobhouse Court Suffolk Street London SW1Y 4HH England

Credit Report

Discover HIGHVIEW POWER HUNTERSTON HOLDING LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

N/A

Net Assets

£101.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active
Status
Matthias SchweinfestDirectorGermanEngland5729 Nov 2024Active
Richard James ButlandDirectorNew ZealanderEngland5429 Nov 2024Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Highview Enterprises Limited

United Kingdom

Active
Notified 29 Nov 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

HIGHVIEW POWER HUNTERSTON HOLDING LIMITED Current Company
HVS SITECO LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
18 Nov 2025IncorporationMemorandum ArticlesView(24 pages)
18 Nov 2025ResolutionResolutionsView(3 pages)
10 Nov 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(49 pages)
7 Nov 2025CapitalAllotment of shares (GBP 40,000,101) on 2025-10-23View(8 pages)
6 Nov 2025IncorporationMemorandum ArticlesView(46 pages)
18 Nov 2025 Incorporation

Memorandum Articles

18 Nov 2025 Resolution

Resolutions

10 Nov 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

7 Nov 2025 Capital

Allotment of shares (GBP 40,000,101) on 2025-10-23

6 Nov 2025 Incorporation

Memorandum Articles

Recent Activity

Latest Activity

Memorandum Articles

3 months ago on 18 Nov 2025

Resolutions

3 months ago on 18 Nov 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

3 months ago on 10 Nov 2025

Allotment of shares (GBP 40,000,101) on 2025-10-23

3 months ago on 7 Nov 2025

Memorandum Articles

3 months ago on 6 Nov 2025