HIGHFIELD PFI HOLDCO LIMITED - PRESTON
| Company Profile | Company Filings |
Overview
HIGHFIELD PFI HOLDCO LIMITED is a Private Limited Company from PRESTON and has the status: Active.
HIGHFIELD PFI HOLDCO LIMITED was incorporated 13 years ago on 02/07/2010 and has the registered number: 07303048. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HIGHFIELD PFI HOLDCO LIMITED was incorporated 13 years ago on 02/07/2010 and has the registered number: 07303048. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HIGHFIELD PFI HOLDCO LIMITED - PRESTON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SCEPTRE HOUSE SCEPTRE WAY
PRESTON
LANCASHIRE
PR5 6AW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/07/2023 | 16/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS LESLEY ALISON MCGREGOR | May 1976 | British | Director | 2023-01-25 | CURRENT |
| MR JEREMY PETER HARTLEY | Oct 1965 | British | Director | 2010-07-07 | CURRENT |
| CARL ALEXANDER BAKER | Jul 1969 | British | Director | 2010-11-16 | CURRENT |
| INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2010-07-02 UNTIL 2010-07-07 | RESIGNED | ||
| A G SECRETARIAL LIMITED | Corporate Secretary | 2010-07-02 UNTIL 2010-07-07 | RESIGNED | ||
| MR JOHN HOWARD WILSON | Feb 1965 | British | Director | 2017-10-25 UNTIL 2020-12-07 | RESIGNED |
| MR NEIL GEOFFREY WARD | Feb 1959 | British | Director | 2010-07-07 UNTIL 2015-05-31 | RESIGNED |
| MR RICHARD TURPIN | Sep 1959 | British | Director | 2010-07-07 UNTIL 2015-05-31 | RESIGNED |
| MR CONNAL PATRICK O'BRIEN | Dec 1972 | British | Director | 2015-05-31 UNTIL 2017-10-31 | RESIGNED |
| MR ROGER HART | Jan 1971 | British | Director | 2010-07-02 UNTIL 2010-07-07 | RESIGNED |
| MR JAMES EAGER | Jan 1974 | British | Director | 2020-12-07 UNTIL 2023-01-25 | RESIGNED |
| MS DEBORAH JANE RAWLINSON | Secretary | 2016-06-22 UNTIL 2018-11-14 | RESIGNED | ||
| SARAH JOELLE LOWE | British | Secretary | 2010-07-07 UNTIL 2016-06-22 | RESIGNED | |
| A G SECRETARIAL LIMITED | Corporate Director | 2010-07-02 UNTIL 2010-07-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Blackpool Local Education Partnership Limited | 2016-04-06 | Preston Lancashire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Ewgn Blackpool Psp Limited | 2016-04-06 | Preston Lancashire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - HIGHFIELD PFI HOLDCO LIMITED | 2023-07-06 | 31-12-2022 | £1,000 equity |
| Dormant Company Accounts - HIGHFIELD PFI HOLDCO LIMITED | 2022-07-09 | 31-12-2021 | £1,000 equity |
| Dormant Company Accounts - HIGHFIELD PFI HOLDCO LIMITED | 2021-07-28 | 31-12-2020 | £1,000 equity |
| Dormant Company Accounts - HIGHFIELD PFI HOLDCO LIMITED | 2020-07-14 | 31-12-2019 | £1,000 equity |
| Dormant Company Accounts - HIGHFIELD PFI HOLDCO LIMITED | 2019-09-20 | 31-12-2018 | £1,000 equity |
| Dormant Company Accounts - HIGHFIELD PFI HOLDCO LIMITED | 2018-09-29 | 31-12-2017 | £1,000 equity |