BizStats
You are here: bizstats.co.uk > a-z index > H list > HI list > HIG list > HIGH list

Highfield Pfi Spv Limited PRESTON

Founded in 2010, Highfield Pfi Spv, classified under reg no. 07303052 is an active company. Currently registered at Sceptre House Sceptre Way PR5 6AW, Preston the company has been in the business for 14 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

The company has 2 directors, namely Lesley M., Jeremy H.. Of them, Jeremy H. has been with the company the longest, being appointed on 7 July 2010 and Lesley M. has been with the company for the least time - from 25 January 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Highfield Pfi Spv Limited Address / Contact

Office Address Sceptre House Sceptre Way
Office Address2 Bamber Bridge
Town Preston
Post code PR5 6AW
Country of origin United Kingdom

Company Information / Profile

Registration Number 07303052
Date of Incorporation Fri, 2nd Jul 2010
Industry Development of building projects
End of financial Year 31st December
Company age 14 years old
Account next due date Mon, 30th Sep 2024 (159 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 16th Jul 2024 (2024-07-16)
Last confirmation statement dated Sun, 2nd Jul 2023

Company staff

Lesley M.

Position: Director

Appointed: 25 January 2023

Jeremy H.

Position: Director

Appointed: 07 July 2010

James E.

Position: Director

Appointed: 07 December 2020

Resigned: 25 January 2023

John W.

Position: Director

Appointed: 25 October 2017

Resigned: 07 December 2020

Deborah R.

Position: Secretary

Appointed: 22 June 2016

Resigned: 14 November 2018

Connal O.

Position: Director

Appointed: 31 May 2015

Resigned: 31 October 2017

Richard T.

Position: Director

Appointed: 07 July 2010

Resigned: 31 May 2015

Sarah L.

Position: Secretary

Appointed: 07 July 2010

Resigned: 22 June 2016

Neil W.

Position: Director

Appointed: 07 July 2010

Resigned: 31 May 2015

A G Secretarial Limited

Position: Corporate Director

Appointed: 02 July 2010

Resigned: 07 July 2010

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 02 July 2010

Resigned: 07 July 2010

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 02 July 2010

Resigned: 07 July 2010

Roger H.

Position: Director

Appointed: 02 July 2010

Resigned: 07 July 2010

People with significant control

The register of PSCs that own or control the company includes 1 name. As we established, there is Highfield Pfi Holdco Limited from Preston, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Highfield Pfi Holdco Limited

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 07303048
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts data made up to 2022-12-31
filed on: 2nd, October 2023 		Free Download (24 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.