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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

31/03/2025

total exemption full

Next accounts due

31/12/2026

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

Peter John Charlton

nominee director · Resigned 27/02/1998

Martin Edgar Richards

nominee director · Resigned 27/02/1998

Peter Michael Hills

director · Resigned 22/03/2000

David Roger Finney

director · Resigned 22/03/2000

Bryan Donald Needham

director · Resigned 15/07/2004

Peter Michael Hills

director · Resigned 12/12/2004

Clifford Chance Secretaries Limited

corporate secretary · Resigned 23/08/2005

Adrian Walton Gower

director · Resigned 31/10/2006

Capita Trust Company Limited

corporate director · Resigned 28/09/2009

Clifford Chance Secretaries (Cca) Limited

corporate secretary · Resigned 28/09/2009

Capita Trust Secretaries Ltd

corporate secretary · Resigned 17/01/2014

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

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line14th Floor, 140 Aldersgate Street
2026-06-08

4TH FLOOR,

post townLondon
2026-06-08

LONDON

officer appointedAPEX TRUST CORPORATE LIMITED
2026-06-08
officer appointedMARTIN, Sean Peter
2026-06-08
officer appointedAPEX CORPORATE SERVICES (UK) LIMITED
2026-06-08
officer appointedAPEX TRUST CORPORATE LIMITED
2026-06-08