Highfield Pfi Spv Limited
07303052
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 02/07/2026
Due 16/07/2027
Industry
Officers
director · Since 07/07/2010
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 60
Also on 68 other boards
director · Since 25/01/2023
DIRECTOR
BRITISH · ENGLAND · Age 50
Also on 34 other boards
Former
corporate nominee director · Resigned 07/07/2010
corporate secretary · Resigned 07/07/2010
director · Resigned 07/07/2010
corporate director · Resigned 07/07/2010
director · Resigned 31/05/2015
director · Resigned 31/05/2015
secretary · Resigned 22/06/2016
director · Resigned 31/10/2017
secretary · Resigned 14/11/2018
director · Resigned 07/12/2020
director · Resigned 25/01/2023
Persons with Significant Control
Highfield Pfi Holdco Limited
Sceptre House, Sceptre Way, Preston, PR5 6AW
Reg: 07303048 · Companies House · Private Company Limited By Shares
Notified 06/04/2016
Charges1 outstanding
THE CO-OPERATIVE BANK PLC (THE "SECURITY TRUSTEE")
Change History
Active
Private Limited Company
SCEPTRE HOUSE SCEPTRE WAY
PRESTON
Filing History56 filings
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
termination secretary company with name termination date
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
confirmation statement with updates
termination secretary company with name termination date
appoint person secretary company with name date
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
resolution
capital allotment shares
legacy
termination director company with name
termination director company with name
termination director company with name
termination secretary company with name
change registered office address company with date old address
change account reference date company current extended
appoint person director company with name
appoint person director company with name
appoint person director company with name
appoint person secretary company with name
incorporation company