The Higher Education Securitised Investments Series (Holdings) Limited

03491262

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

4th Floor, 140 Aldersgate Street, London, EC1A 4HY

Incorporated 12/01/1998

Previously known as

Lennoxhill Limited · until 27/02/1998

Compliance

Last accounts

31/03/2026

total exemption full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 12/01/2026

Due 26/01/2027

On track

Industry

82990

Other business support service activities

Officers

Apex Corporate Services (Uk) Limited

corporate director · Since 31/10/2006

Reg: 05710730

Apex Trust Corporate Limited

corporate director · Since 28/09/2009

Reg: 05322525

Apex Trust Corporate Limited

corporate secretary · Since 17/01/2014

Reg: 5322525

Sean Peter Martin

director · Since 15/01/2021

British · United Kingdom · Age 61

Former

Susan Elizabeth Lawrence

director · Resigned 31/07/2015

Paula Celine Corrigan

director · Resigned 01/02/2016

Carl Steven Baldry

director · Resigned 15/01/2021

Persons with Significant Control

Apex Trust Nominees No. 1 Limited

75–100% shares

75–100% votes

Appoint directors

4th Floor, 140 Aldersgate Street, London, EC1A 4HY

Reg: 5322518 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

status → active

2026-06-08

Active

type → ltd

2026-06-08

Private Limited Company

address line1 → 4th Floor, 140 Aldersgate Street

2026-06-08

4TH FLOOR,

post town → London

2026-06-08

LONDON