# Highfield Pfi Holdco Limited

## Details

- **Company number:** [07303048](https://find-and-update.company-information.service.gov.uk/company/07303048)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Jul 2010
- **Registered office:** SCEPTRE HOUSE SCEPTRE WAY, BAMBER BRIDGE, PRESTON, PR5 6AW
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48359 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INHOCO FORMATIONS LIMITED | corporate-nominee-director | 2 Jul 2010 | 7 Jul 2010 |
| HART, Roger | director | 2 Jul 2010 | 7 Jul 2010 |
| A G SECRETARIAL LIMITED | corporate-director | 2 Jul 2010 | 7 Jul 2010 |
| A G SECRETARIAL LIMITED | corporate-secretary | 2 Jul 2010 | 7 Jul 2010 |
| WARD, Neil Geoffrey | director | 7 Jul 2010 | 31 May 2015 |
| TURPIN, Richard | director | 7 Jul 2010 | 31 May 2015 |
| LOWE, Sarah Joelle | secretary | 7 Jul 2010 | 22 Jun 2016 |
| O'BRIEN, Connal Patrick | director | 31 May 2015 | 31 Oct 2017 |
| RAWLINSON, Deborah Jane | secretary | 22 Jun 2016 | 14 Nov 2018 |
| WILSON, John Howard | director | 25 Oct 2017 | 7 Dec 2020 |
| EAGER, James | director | 7 Dec 2020 | 25 Jan 2023 |
| BAKER, Carl Alexander | director | 16 Nov 2010 | 1 Jul 2026 |
| MCGREGOR, Lesley Alison | director | 25 Jan 2023 |  |
| HARTLEY, Jeremy Peter | director | 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 | £1,000 |
| 31 Dec 2024 | £1,000 |
| 31 Dec 2023 | £1,000 |
| 31 Dec 2022 | £1,000 |
| 31 Dec 2021 | £1,000 |
| 31 Dec 2020 | £1,000 |
| 31 Dec 2019 | £1,000 |
| 31 Dec 2018 | £1,000 |
| 31 Dec 2017 | £1,000 |



## Owned by

Highfield Pfi Holdco Limited → [Blackpool Local Education Partnership Limited](/company/07303038) → [Ewgn Blackpool Psp Limited](/company/07303045) → [Eric Wright Group Limited](/company/02841234) → [Henmead Limited](/company/01350468)



## Controls

- [Highfield Pfi Spv Limited](/company/07303052) (07303052)



## Directors' other companies

- [HARTLEY, Jeremy Peter](/person/6039025) - director at [Ewgn Blackpool Psp Limited](/company/07303045)
- [HARTLEY, Jeremy Peter](/person/6039025) - director at [Highfield Pfi Spv Limited](/company/07303052)
- [HARTLEY, Jeremy Peter](/person/6039025) - director at [Stone Cross Enterprises Management Limited](/company/03402579)
- [HARTLEY, Jeremy Peter](/person/6039025) - director at [Applethwaite Limited](/company/05187755)
- [HARTLEY, Jeremy Peter](/person/6039025) - director at [Eric Wright Group Limited](/company/02841234)
- [HARTLEY, Jeremy Peter](/person/6039025) - director at [Sceptre Nursery Limited](/company/03295731)
- [HARTLEY, Jeremy Peter](/person/6039025) - director at [Wrightcare Clitheroe Limited](/company/14446000)
- [HARTLEY, Jeremy Peter](/person/6039025) - director at [Eric Wright Homes Limited](/company/04276053)
- [HARTLEY, Jeremy Peter](/person/6039025) - director at [Site Electrical Services Limited](/company/05215559)
- [MCGREGOR, Lesley Alison](/person/6039053) - director at [Ewgn Blackpool Psp Limited](/company/07303045)



## Companies at the same address

- [Applethwaite Limited](/company/05187755) (05187755)
- [Blackpool Local Education Partnership Limited](/company/07303038) (07303038)
- [Bolton Fundco 1 Limited](/company/06886875) (06886875)
- [Bolton Holdco Limited](/company/06886909) (06886909)
- [Bower Close Management Company Limited](/company/14790567) (14790567)
- [Brahm Capital Projects Limited](/company/07087293) (07087293)
- [Brahm Fundco 1 Limited](/company/06001882) (06001882)
- [Brahm Fundco 2 Limited](/company/06492488) (06492488)
- [Brahm Intermediate Holdco 1 Limited](/company/06001881) (06001881)
- [Brahm Intermediate Holdco 2 Limited](/company/06492499) (06492499)