Highfield Pfi Holdco Limited. Head office in Preston. Check Director.

Highfield Pfi Holdco Limited, Preston

Highfield Pfi Holdco Limited is a private limited company. Located at Sceptre House Sceptre Way, Bamber Bridge, Preston PR5 6AW, the above-mentioned 13 years old company was incorporated on 2010-07-02 and is categorised as "dormant company" (Standard Industrial Classification code: 99999).
3 directors can be found in the company: Lesley M. (appointed on 25 January 2023), Carl B. (appointed on 16 November 2010), Jeremy H. (appointed on 07 July 2010).

About
Name: Highfield Pfi Holdco Limited
Number: 07303048
Incorporation date: 2010-07-02
End of financial year: 31 December


Address:	Sceptre House Sceptre Way Bamber Bridge Preston PR5 6AW
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Blackpool Local Education Partnership Limited

6 April 2016

Address	Sceptre House Sceptre Way, Bamber Bridge, Preston, Lancashire, PR5 6AW, United Kingdom
Legal authority	Uk Law
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	07303038
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Ewgn Blackpool Psp Limited

6 April 2016

Address	Sceptre House Sceptre Way, Bamber Bridge, Preston, Lancashire, PR5 6AW, United Kingdom
Legal authority	Uk Law
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	07303045
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

The target date for Highfield Pfi Holdco Limited confirmation statement filing is 2024-07-16. The last one was sent on 2023-07-02. The due date for the next statutory accounts filing is 30 September 2024. Last accounts filing was sent for the time up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Blackpool Local Education Partnership Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC is located at Sceptre Way, Bamber Bridge, PR5 6AW Preston, Lancashire. Ewgn Blackpool Psp Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Sceptre Way, Bamber Bridge, PR5 6AW Preston, Lancashire.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/07/02 filed on: 10th, July 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/07/02 filed on: 10th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 5th, July 2023 \| accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/01/25 filed on: 30th, January 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/01/25. filed on: 30th, January 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/07/02 filed on: 11th, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 8th, July 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 27th, July 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/07/02 filed on: 5th, July 2021 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2020/12/07 filed on: 7th, December 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/12/07. filed on: 7th, December 2020 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 12th, July 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/07/02 filed on: 8th, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 19th, September 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/07/02 filed on: 2nd, July 2019 \| confirmation statement	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2018/11/14 filed on: 15th, November 2018 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 28th, September 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/07/02 filed on: 4th, July 2018 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2017/10/31 filed on: 2nd, November 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/10/25. filed on: 26th, October 2017 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 14th, September 2017 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2017/07/02 filed on: 10th, July 2017 \| confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 3rd, October 2016 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2016/07/02 filed on: 8th, August 2016 \| confirmation statement	Free Download (5 pages)
TM02	Secretary's appointment terminated on 2016/06/22 filed on: 29th, June 2016 \| officers	Free Download (1 page)
AP03	On 2016/06/22, company appointed a new person to the position of a secretary filed on: 29th, June 2016 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 3rd, October 2015 \| accounts	Free Download (9 pages)
AR01	Annual return up to 2015/07/02 filed on: 14th, July 2015 \| annual return	Free Download
SH01	1000.00 GBP is the capital in company's statement on 2015/07/14 capital
AP01	New director appointment on 2015/05/31. filed on: 17th, June 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/05/31 filed on: 16th, June 2015 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/05/31 filed on: 16th, June 2015 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2013/12/31 filed on: 7th, October 2014 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/02 filed on: 30th, July 2014 \| annual return	Free Download (7 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/07/30 capital
AA	Full accounts for the period ending 2012/12/31 filed on: 22nd, July 2013 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/02 filed on: 10th, July 2013 \| annual return	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/02 filed on: 18th, July 2012 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 2nd, May 2012 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/02 filed on: 7th, July 2011 \| annual return	Free Download (7 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 18th, January 2011 \| resolution	Free Download (31 pages)
AP01	New director appointment on 2010/12/02. filed on: 2nd, December 2010 \| officers	Free Download (3 pages)
SH01	1000.00 GBP is the capital in company's statement on 2010/11/16 filed on: 2nd, December 2010 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 2nd, December 2010 \| capital	Free Download (2 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 30th, November 2010 \| mortgage	Free Download (19 pages)
AP01	New director appointment on 2010/07/30. filed on: 30th, July 2010 \| officers	Free Download (3 pages)
AP01	New director appointment on 2010/07/30. filed on: 30th, July 2010 \| officers	Free Download (3 pages)
AP01	New director appointment on 2010/07/30. filed on: 30th, July 2010 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2010/07/30 filed on: 30th, July 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2010/07/30 filed on: 30th, July 2010 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2010/07/30 filed on: 30th, July 2010 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2010/07/30 from 100 Barbirolli Square Manchester M2 3AB United Kingdom filed on: 30th, July 2010 \| address	Free Download (2 pages)
TM01	Director's appointment terminated on 2010/07/30 filed on: 30th, July 2010 \| officers	Free Download (2 pages)
AA01	Accounting period extended to 2011/12/31. Originally it was 2011/07/31 filed on: 30th, July 2010 \| accounts	Free Download (3 pages)
AP03	On 2010/07/30, company appointed a new person to the position of a secretary filed on: 30th, July 2010 \| officers	Free Download (3 pages)
NEWINC	Company registration filed on: 2nd, July 2010 \| incorporation	Free Download (22 pages)

Companies nearby
Eric Wright Water Limited (0.00 mile)
Lingard Gate Management Company Limited (0.00 mile)
Elltech Limited (0.00 mile)
Eric Wright Commercial Limited (0.00 mile)


Ewgn Blackpool Psp Limited (0.00 mile)
J6ysf Medical Limited (0.00 mile)
Pinco 2033 Limited (0.00 mile)
Hayfield Management Company Limited (0.00 mile)

Find other company