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Perspective (North) Limited

04021420

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

Lancaster House Ackhurst Business Park, Foxhole Road, Chorley, PR7 1NY
Incorporated 26/06/2000

Previously known as

Harrogate Financial Solutions Limited · until 01/06/2018
Harrogate Independent Financial Services Limited · until 21/07/2009

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/06/2026

Due 21/06/2027

On track

Industry

64999
Other financial service activities

Officers

Mr Ian Mitcheal Wilkinson

director · Since 17/11/2009

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 35 other boards

Mr David John Philip Hesketh

secretary · Since 19/12/2013

Also on 23 other boards

Mr David John Philip Hesketh

director · Since 18/11/2019

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 45

Also on 23 other boards

Ian Mitcheal Wilkinson

director · Since 17/11/2009

British · United Kingdom · Age 55

David John Philip Hesketh

secretary · Since 19/12/2013

David John Philip Hesketh

director · Since 18/11/2019

British · England · Age 45

Former

York Place Company Secretaries Limited

corporate nominee secretary · Resigned 26/06/2000

York Place Company Nominees Limited

corporate nominee director · Resigned 26/06/2000

Julie Josephine Wright

director · Resigned 23/08/2001

Helen Normington

director · Resigned 23/08/2001

Paul Wright

director · Resigned 10/04/2003

Julie Josephine Wright

director · Resigned 10/04/2003

Christopher Howard Metcalfe

director · Resigned 01/09/2003

David Neil Normington

secretary · Resigned 11/07/2008

Helen Normington

director · Resigned 11/07/2008

David Neil Normington

director · Resigned 11/11/2009

Damian John Keeling

director · Resigned 17/11/2009

Paul David Smith

director · Resigned 17/11/2009

Anthony Jackson Morrow

secretary · Resigned 21/02/2012

Anthony Jackson Morrow

director · Resigned 21/02/2012

Philip Alexander Carr

director · Resigned 19/12/2013

Peter Martin Craddock

director · Resigned 19/12/2013

Peter Craddock

secretary · Resigned 19/12/2013

Trevor Gordon Clark

director · Resigned 30/11/2018

John Davies

director · Resigned 30/01/2026

Persons with Significant Control

Pfm Group Limited

75–100% shares
75–100% votes
Appoint directors

Lancaster House, Ackhurst Business Park, Chorley, PR7 1NY

Reg: 05091707 · Companies House · Limited By Shares

Notified 06/04/2016

Former PSCs

Perspective Financial Group Ltd

Ceased 06/04/2016

Charges0 outstanding

Charge
satisfied

NATIONAL WESTMISTER BANK PLC

Created 23/06/2016Registered 30/06/2016Satisfied 24/11/2025
Charge
satisfied

PAUL HOGARTH

Created 02/08/2013Registered 17/08/2013Satisfied 24/11/2025
charge
satisfied

MOSAIC PRIVATE EQUITY (NOMINEES) LIMITED

Created 23/12/2010Registered 07/01/2011Satisfied 24/11/2025
charge
satisfied

MOSAIC PRIVATE EQUITY (NOMINEES) LIMITED

Created 23/12/2010Registered 07/01/2011Satisfied 24/11/2025

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line1Lancaster House Ackhurst Business Park
2026-07-15

LANCASTER HOUSE ACKHURST BUSINESS PARK

post townChorley
2026-07-15

CHORLEY