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Perspective (Home Counties) Limited

07174102

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 02/03/2010

Previously known as

Chessman & Partners Limited · until 01/06/2018

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/02/2026

Due 12/03/2027

On track

Industry

64999
Other financial service activities

Officers

Mr David John Philip Hesketh

director · Since 19/12/2013

ACCOUNTANT

BRITISH · ENGLAND · Age 45

Also on 1 other board

Mr David John Philip Hesketh

secretary · Since 19/12/2013

Also on 1 other board

Mr Sam Philip Ward

director · Since 24/08/2026

BRITISH · ENGLAND · Age 40

David John Philip Hesketh

secretary · Since 19/12/2013

Julie Suzanne Hepworth

director · Since 19/12/2013

British · United Kingdom · Age 52

David John Philip Hesketh

director · Since 19/12/2013

British · England · Age 45

Former

Anthony Jackson Morrow

director · Resigned 21/02/2012

Anthony Morrow

secretary · Resigned 21/02/2012

Keith Jamson

director · Resigned 31/03/2012

Michael William Baughan

director · Resigned 08/04/2012

Philip Alexander Carr

director · Resigned 19/12/2013

Peter Martin Craddock

director · Resigned 19/12/2013

Peter Craddock

secretary · Resigned 19/12/2013

Glenn Martin Hamilton

director · Resigned 19/12/2013

Michael Mcdonnell

director · Resigned 31/12/2016

Gary Andrew Ross

director · Resigned 26/01/2026

Ms Julie Suzanne Hepworth

director · Resigned 24/08/2026

Persons with Significant Control

Pfm Group Ltd

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

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

Reg: 05091707 · Companies House · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

NATIONAL WESTMINSTER BANK PC

Created 23/06/2016Registered 28/06/2016Satisfied 24/11/2025
Charge
satisfied

MOSIAC PRIVATE EQUITY (NOMINEES) LIMITED

Created 03/06/2014Registered 18/06/2014Satisfied 24/11/2025
charge
satisfied

MOSAIC PRIVATE EQUITY (NOMINEES) LIMITED

Created 14/12/2010Registered 20/12/2010Satisfied 24/11/2025
charge
satisfied

MOSAIC PRIVATE EQUITY (NOMINEES) LIMITED (THE SECURITY TRUSTEE)

Created 22/03/2010Registered 25/03/2010Satisfied 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