HIGHFIELD PFI HOLDCO LIMITED

Overview

Company Name	HIGHFIELD PFI HOLDCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07303048
Jurisdiction	England/Wales
Date of Creation	Jul 02, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HIGHFIELD PFI HOLDCO LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is HIGHFIELD PFI HOLDCO LIMITED located?

Registered Office Address	Sceptre House Sceptre Way Bamber Bridge PR5 6AW Preston Lancashire
Undeliverable Registered Office Address	No

What are the latest accounts for HIGHFIELD PFI HOLDCO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for HIGHFIELD PFI HOLDCO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 02, 2026
Next Confirmation Statement Due	Jul 16, 2026
Next Confirmation Statement Made Up To	Jul 02, 2025
Overdue	No

What are the latest filings for HIGHFIELD PFI HOLDCO LIMITED?

Filings
Date	Description	Document	Type
Jul 08, 2025	Confirmation statement made on Jul 02, 2025 with no updates	3 pages	CS01

Jul 04, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Jul 26, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Jul 02, 2024	Confirmation statement made on Jul 02, 2024 with no updates	3 pages	CS01

Jul 10, 2023	Confirmation statement made on Jul 02, 2023 with no updates	3 pages	CS01

Jul 05, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Jan 30, 2023	Appointment of Ms Lesley Alison Mcgregor as a director on Jan 25, 2023	2 pages	AP01

Jan 30, 2023	Termination of appointment of James Eager as a director on Jan 25, 2023	1 pages	TM01

Jul 11, 2022	Confirmation statement made on Jul 02, 2022 with no updates	3 pages	CS01

Jul 08, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Jul 27, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Jul 05, 2021	Confirmation statement made on Jul 02, 2021 with no updates	3 pages	CS01

Dec 07, 2020	Appointment of Mr James Eager as a director on Dec 07, 2020	2 pages	AP01

Dec 07, 2020	Termination of appointment of John Howard Wilson as a director on Dec 07, 2020	1 pages	TM01

Jul 12, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Jul 08, 2020	Confirmation statement made on Jul 02, 2020 with no updates	3 pages	CS01

Sep 19, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Jul 02, 2019	Confirmation statement made on Jul 02, 2019 with no updates	3 pages	CS01

Nov 15, 2018	Termination of appointment of Deborah Jane Rawlinson as a secretary on Nov 14, 2018	1 pages	TM02

Sep 28, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

Jul 04, 2018	Confirmation statement made on Jul 02, 2018 with no updates	3 pages	CS01

Nov 02, 2017	Termination of appointment of Connal Patrick O'brien as a director on Oct 31, 2017	1 pages	TM01

Oct 26, 2017	Appointment of Mr John Howard Wilson as a director on Oct 25, 2017	2 pages	AP01

Sep 14, 2017	Full accounts made up to Dec 31, 2016	11 pages	AA

Jul 10, 2017	Confirmation statement made on Jul 02, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of HIGHFIELD PFI HOLDCO LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BAKER, Carl Alexander

Nov 16, 2010

Director

Blackpool Council Children Adult And Family

Services Progress House Clifton Road

FY4 4US Blackpool

United Kingdom

British

1969-7

Asst Dir Children,Adult,Family Services

122198880001

HARTLEY, Jeremy Peter

Jul 07, 2010

Director

Sceptre Way

Bamber Bridge

PR5 6AW Preston

Sceptre House

Lancashire

England

British

1965-10

Chartered Accountant

118857570001

MCGREGOR, Lesley Alison

Jan 25, 2023

Director

Sceptre Way

Bamber Bridge

PR5 6AW Preston

Sceptre House

Lancashire

United Kingdom

England

British

1976-5

Director

287867170001

LOWE, Sarah Joelle

Jul 07, 2010

Jun 22, 2016

Secretary

Sceptre Way

Bamber Bridge

PR5 6AW Preston

Sceptre House

Lancashire

British

153062740001

RAWLINSON, Deborah Jane

Jun 22, 2016

Nov 14, 2018

Secretary

Sceptre Way

Bamber Bridge

PR5 6AW Preston

Sceptre House

Lancashire

United Kingdom

209519040001

A G SECRETARIAL LIMITED

Jul 02, 2010

Jul 07, 2010

Secretary

Barbirolli Square

M2 3AB Manchester

100

United Kingdom

Identification Type	European Economic Area
Registration Number	2598128

90084920001

EAGER, James

Dec 07, 2020

Jan 25, 2023

Director

Sceptre Way

Bamber Bridge

PR5 6AW Preston

Sceptre House

Lancashire

United Kingdom

England

British

1974-1

Director / Quantity Surveyor

241620940001

HART, Roger

Jul 02, 2010

Jul 07, 2010

Director

Barbirolli Square

M2 3AB Manchester

100

United Kingdom

British

1971-1

None

105579880001

O'BRIEN, Connal Patrick

May 31, 2015

Oct 31, 2017

Director

Sceptre Way

Bamber Bridge

PR5 6AW Preston

Sceptre House

Lancashire

United Kingdom

British

1972-12

Directors

126919010001

TURPIN, Richard

Jul 07, 2010

May 31, 2015

Director

Sceptre Way

Bamber Bridge

PR5 6AW Preston

Sceptre House

Lancashire

United Kingdom

British

1959-9

Company Director

147202400001

WARD, Neil Geoffrey

Jul 07, 2010

May 31, 2015

Director

Sceptre Way

Bamber Bridge

PR5 6AW Preston

Sceptre House

Lancashire

United Kingdom

British

1959-2

Solicitor

64005130002

WILSON, John Howard

Oct 25, 2017

Dec 07, 2020

Director

Sceptre Way

Bamber Bridge

PR5 6AW Preston

Sceptre House

United Kingdom

England

British

1965-2

Company Director

102240760001

A G SECRETARIAL LIMITED

Jul 02, 2010

Jul 07, 2010

Director

Barbirolli Square

M2 3AB Manchester

100

United Kingdom

Identification Type	European Economic Area
Registration Number	2598128

90084920001

INHOCO FORMATIONS LIMITED

Jul 02, 2010

Jul 07, 2010

Nominee Director

Barbirolli Square

M2 3AB Manchester

100

United Kingdom

Identification Type	European Economic Area
Registration Number	2598228

900006560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HIGHFIELD PFI HOLDCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Blackpool Local Education Partnership Limited

Apr 06, 2016

Sceptre Way

Bamber Bridge

PR5 6AW Preston

Sceptre House

Lancashire

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Uk Law
Place Registered	Companies House
Registration Number	07303038

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Ewgn Blackpool Psp Limited

Apr 06, 2016

Sceptre Way

Bamber Bridge

PR5 6AW Preston

Sceptre House

Lancashire

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Uk Law
Place Registered	Companies House
Registration Number	07303045

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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