Highfield Pfi Holdco Limited
- Company number
- 07303048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Jul 2010
- Nature of business
- Dormant Company
- Corporate group
- GMV Nominees Ltd (48580 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCGREGOR, Lesley Alison | Director | 25 Jan 2023 | |
| HARTLEY, Jeremy Peter | Director | 7 Jul 2010 | |
| BAKER, Carl Alexander | Director | 16 Nov 2010 | 1 Jul 2026 |
| EAGER, James | Director | 7 Dec 2020 | 25 Jan 2023 |
| WILSON, John Howard | Director | 25 Oct 2017 | 7 Dec 2020 |
| RAWLINSON, Deborah Jane | Secretary | 22 Jun 2016 | 14 Nov 2018 |
| O'BRIEN, Connal Patrick | Director | 31 May 2015 | 31 Oct 2017 |
| LOWE, Sarah Joelle | Secretary | 7 Jul 2010 | 22 Jun 2016 |
| TURPIN, Richard | Director | 7 Jul 2010 | 31 May 2015 |
| WARD, Neil Geoffrey | Director | 7 Jul 2010 | 31 May 2015 |
| A G SECRETARIAL LIMITED | Corporate-Secretary | 2 Jul 2010 | 7 Jul 2010 |
| A G SECRETARIAL LIMITED | Corporate-Director | 2 Jul 2010 | 7 Jul 2010 |
| HART, Roger | Director | 2 Jul 2010 | 7 Jul 2010 |
| INHOCO FORMATIONS LIMITED | Corporate-Nominee-Director | 2 Jul 2010 | 7 Jul 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Blackpool Local Education Partnership Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Ewgn Blackpool Psp Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2025 Dormant | £1,000 |
| 31 Dec 2024 Dormant | £1,000 |
| 31 Dec 2023 Dormant | £1,000 |
| 31 Dec 2022 Dormant | £1,000 |
| 31 Dec 2021 Dormant | £1,000 |
| 31 Dec 2020 Dormant | £1,000 |
| 31 Dec 2019 Dormant | £1,000 |
| 31 Dec 2018 Dormant | £1,000 |
| 31 Dec 2017 Dormant | £1,000 |
| 31 Dec 2016 | - |
| 31 Dec 2015 | - |
| 31 Dec 2014 | - |
| 31 Dec 2013 | - |
| 31 Dec 2012 | - |
| 31 Dec 2011 | - |
Connections
Owned by
Highfield Pfi Holdco Limited → Blackpool Local Education Partnership Limited → Ewgn Blackpool Psp Limited → Eric Wright Group Limited → Henmead Limited
Controls
- Highfield Pfi Spv Limited (07303052)
Directors’ other companies
- HARTLEY, Jeremy Peter - Director at Ewgn Blackpool Psp Limited
- HARTLEY, Jeremy Peter - Director at Highfield Pfi Spv Limited
- HARTLEY, Jeremy Peter - Director at Stone Cross Enterprises Management Limited
- HARTLEY, Jeremy Peter - Director at Applethwaite Limited
- HARTLEY, Jeremy Peter - Director at Eric Wright Group Limited
- HARTLEY, Jeremy Peter - Director at Sceptre Nursery Limited
- HARTLEY, Jeremy Peter - Director at Wrightcare Clitheroe Limited
- HARTLEY, Jeremy Peter - Director at Eric Wright Homes Limited
- HARTLEY, Jeremy Peter - Director at Site Electrical Services Limited
- HARTLEY, Jeremy Peter - Director at Inhoco 2952 Limited
Companies at the same address
- Applethwaite Limited (05187755)
- Blackpool Local Education Partnership Limited (07303038)
- Bolton Fundco 1 Limited (06886875)
- Bolton Holdco Limited (06886909)
- Bower Close Management Company Limited (14790567)
- Brahm Capital Projects Limited (07087293)
- Brahm Fundco 1 Limited (06001882)
- Brahm Fundco 2 Limited (06492488)
- Brahm Intermediate Holdco 1 Limited (06001881)
- Brahm Intermediate Holdco 2 Limited (06492499)