The Higher Education Securitised Investments Series (Holdings) Limited

Company Name	The Higher Education Securitised Investments Series (Holdings) Limited
Company Status	Active
Company Number	03491262
Category	Private Limited Company
Incorporation Date	12 January 1998(26 years, 3 months ago)
Previous Name	Lennoxhill Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Sean Peter Martin
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	15 January 2021(23 years after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 125 London Wall London EC2Y 5AS

Director Name	Apex Corporate Services (UK) Limited (Corporation)
Status	Current
Appointed	31 October 2006(8 years, 9 months after company formation)
Appointment Duration	17 years, 6 months
Correspondence Address	6th Floor 125 London Wall London EC2Y 5AS

Director Name	Apex Trust Corporate Limited (Corporation)
Status	Current
Appointed	28 September 2009(11 years, 8 months after company formation)
Appointment Duration	14 years, 7 months
Correspondence Address	6th Floor 125 London Wall London EC2Y 5AS

Secretary Name	Apex Trust Corporate Limited (Corporation)
Status	Current
Appointed	17 January 2014(16 years after company formation)
Appointment Duration	10 years, 3 months
Correspondence Address	6th Floor 125 London Wall London EC2Y 5AS

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1998(same day as company formation)
Role	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1998(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Bryan Donald Needham
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1998(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 4 months (resigned 15 July 2004)
Role	Trustee Official
Country of Residence	England
Correspondence Address	Riverside Cottage Zephon Common Crookham Village Fleet Hampshire GU51 5SX

Director Name	Peter Michael Hills
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1998(1 month, 2 weeks after company formation)
Appointment Duration	2 years (resigned 22 March 2000)
Role	Trust Official
Correspondence Address	66 Hartslock Drive Thamesmead London SE2 9UU

Director Name	Peter Michael Hills
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1998(1 month, 2 weeks after company formation)
Appointment Duration	2 years (resigned 22 March 2000)
Role	Trust Official
Correspondence Address	66 Hartslock Drive Thamesmead London SE2 9UU

Director Name	David Roger Finney
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1998(1 month, 2 weeks after company formation)
Appointment Duration	2 years (resigned 22 March 2000)
Role	Trustee Official
Correspondence Address	31 Water Mill Way Sutton At Hone Dartford Kent DA4 9BB

Director Name	Adrian Walton Gower
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2005(7 years after company formation)
Appointment Duration	1 year, 8 months (resigned 31 October 2006)
Role	Trust Official
Correspondence Address	3 Windmill Road Brentford Middlesex TW8 0QD

Director Name	Mrs Susan Elizabeth Lawrence
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2010(12 years, 5 months after company formation)
Appointment Duration	5 years (resigned 31 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 40 Dukes Place London EC3A 7NH

Director Name	Miss Paula Celine Corrigan
Date of Birth	December 1973 (Born 50 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 July 2015(17 years, 6 months after company formation)
Appointment Duration	6 months (resigned 01 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 40 Dukes Place London EC3A 7NH

Director Name	Mr Carl Steven Baldry
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2016(18 years after company formation)
Appointment Duration	4 years, 11 months (resigned 15 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	125 Wood Street London EC2V 7AN

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 January 1998(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Capita Trust Company Limited (Corporation)
Status	Resigned
Appointed	15 July 2004(6 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 28 September 2009)
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Secretary Name	Clifford Chance Secretaries (CCA) Limited (Corporation)
Status	Resigned
Appointed	23 August 2005(7 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 28 September 2009)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Secretary Name	Capita Trust Secretaries Ltd (Corporation)
Status	Resigned
Appointed	28 September 2009(11 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 17 January 2014)
Correspondence Address	34 Beckenham Road Beckenham Kent BR3 4TU

Location

Registered Address	6th Floor 125 London Wall London EC2Y 5AS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Capita Trust Nominees No. 1 LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£13,000
Current Liabilities	£13,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	12 January 2024 (3 months, 1 week ago)
Next Return Due	26 January 2025 (9 months from now)

Filing History

19 January 2024	Confirmation statement made on 12 January 2024 with no updates (3 pages)
13 November 2023	Total exemption full accounts made up to 31 March 2023 (14 pages)
22 March 2023	Director's details changed for Apex Trust Corporate Limited on 20 March 2023 (1 page)
22 March 2023	Secretary's details changed for Apex Trust Corporate Limited on 20 March 2023 (1 page)
22 March 2023	Change of details for Apex Trust Nominees No. 1 Limited as a person with significant control on 20 March 2023 (2 pages)
22 March 2023	Director's details changed for Apex Corporate Services (Uk) Limited on 20 March 2023 (1 page)
20 March 2023	Registered office address changed from Bastion House 6th Floor 140 London Wall London EC2Y 5DN England to 6th Floor 125 London Wall London EC2Y 5AS on 20 March 2023 (1 page)
13 January 2023	Confirmation statement made on 12 January 2023 with no updates (3 pages)
17 August 2022	Total exemption full accounts made up to 31 March 2022 (14 pages)
14 January 2022	Confirmation statement made on 12 January 2022 with no updates (3 pages)
15 September 2021	Total exemption full accounts made up to 31 March 2021 (14 pages)
8 July 2021	Change of details for Apex Trust Nominees No. 1 Limited as a person with significant control on 5 July 2021 (2 pages)
8 July 2021	Secretary's details changed for Apex Trust Corporate Limited on 5 July 2021 (1 page)
8 July 2021	Director's details changed for Apex Trust Corporate Limited on 5 July 2021 (1 page)
8 July 2021	Director's details changed for Apex Corporate Services (Uk) Limited on 5 July 2021 (1 page)
5 July 2021	Registered office address changed from 125 Wood Street London EC2V 7AN United Kingdom to Bastion House 6th Floor 140 London Wall London EC2Y 5DN on 5 July 2021 (1 page)
20 January 2021	Appointment of Mr Sean Peter Martin as a director on 15 January 2021 (2 pages)
18 January 2021	Termination of appointment of Carl Steven Baldry as a director on 15 January 2021 (1 page)
14 January 2021	Confirmation statement made on 12 January 2021 with no updates (3 pages)
24 September 2020	Total exemption full accounts made up to 31 March 2020 (14 pages)
14 January 2020	Confirmation statement made on 12 January 2020 with updates (4 pages)
17 December 2019	Total exemption full accounts made up to 31 March 2019 (14 pages)
8 July 2019	Director's details changed for Link Trust Corporate Limited on 1 July 2019 (1 page)
8 July 2019	Director's details changed for Link Corporate Services Limited on 1 July 2019 (1 page)
8 July 2019	Secretary's details changed for Link Trust Corporate Limited on 1 July 2019 (1 page)
5 July 2019	Change of details for Link Trust Nominees No.1 Limited as a person with significant control on 1 July 2019 (2 pages)
28 May 2019	Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to 125 Wood Street London EC2V 7AN on 28 May 2019 (1 page)
17 January 2019	Confirmation statement made on 12 January 2019 with no updates (3 pages)
3 October 2018	Total exemption full accounts made up to 31 March 2018 (13 pages)
12 March 2018	Total exemption full accounts made up to 31 March 2017 (13 pages)
16 January 2018	Confirmation statement made on 12 January 2018 with updates (4 pages)
16 January 2018	Confirmation statement made on 12 January 2018 with updates (4 pages)
4 December 2017	Change of details for Capita Trust Nominees No. 1 Limited as a person with significant control on 6 November 2017 (2 pages)
4 December 2017	Change of details for Capita Trust Nominees No. 1 Limited as a person with significant control on 6 November 2017 (2 pages)
17 November 2017	Director's details changed for Capita Trust Corporate Services Limited on 6 November 2017 (1 page)
17 November 2017	Director's details changed for Capita Trust Corporate Services Limited on 6 November 2017 (1 page)
16 November 2017	Secretary's details changed for Capita Trust Corporate Limited on 6 November 2017 (1 page)
16 November 2017	Director's details changed for Capita Trust Corporate Limited on 6 November 2017 (1 page)
16 November 2017	Secretary's details changed for Capita Trust Corporate Limited on 6 November 2017 (1 page)
16 November 2017	Director's details changed for Capita Trust Corporate Limited on 6 November 2017 (1 page)
9 October 2017	Registered office address changed from 4th Floor 40 Dukes Place London EC3A 7NH to 6th Floor 65 Gresham Street London EC2V 7NQ on 9 October 2017 (1 page)
9 October 2017	Registered office address changed from 4th Floor 40 Dukes Place London EC3A 7NH to 6th Floor 65 Gresham Street London EC2V 7NQ on 9 October 2017 (1 page)
27 January 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
27 January 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
9 December 2016	Full accounts made up to 31 March 2016 (16 pages)
9 December 2016	Full accounts made up to 31 March 2016 (16 pages)
12 February 2016	Termination of appointment of Paula Celine Corrigan as a director on 1 February 2016 (1 page)
12 February 2016	Appointment of Mr Carl Steven Baldry as a director on 1 February 2016 (2 pages)
12 February 2016	Termination of appointment of Paula Celine Corrigan as a director on 1 February 2016 (1 page)
12 February 2016	Appointment of Mr Carl Steven Baldry as a director on 1 February 2016 (2 pages)
18 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 1 (4 pages)
18 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 1 (4 pages)
9 November 2015	Full accounts made up to 31 March 2015 (15 pages)
9 November 2015	Full accounts made up to 31 March 2015 (15 pages)
31 July 2015	Termination of appointment of Susan Elizabeth Lawrence as a director on 31 July 2015 (1 page)
31 July 2015	Appointment of Ms Paula Corrigan as a director on 30 July 2015 (2 pages)
31 July 2015	Appointment of Ms Paula Corrigan as a director on 30 July 2015 (2 pages)
31 July 2015	Termination of appointment of Susan Elizabeth Lawrence as a director on 31 July 2015 (1 page)
22 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 1 (4 pages)
22 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 1 (4 pages)
7 October 2014	Full accounts made up to 31 March 2014 (15 pages)
7 October 2014	Full accounts made up to 31 March 2014 (15 pages)
11 February 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 1 (4 pages)
11 February 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 1 (4 pages)
29 January 2014	Appointment of Capita Trust Corporate Limited as a secretary (2 pages)
29 January 2014	Termination of appointment of Capita Trust Secretaries Ltd as a secretary (1 page)
29 January 2014	Termination of appointment of Capita Trust Secretaries Ltd as a secretary (1 page)
29 January 2014	Appointment of Capita Trust Corporate Limited as a secretary (2 pages)
2 October 2013	Group of companies' accounts made up to 31 March 2013 (25 pages)
2 October 2013	Group of companies' accounts made up to 31 March 2013 (25 pages)
6 February 2013	Annual return made up to 12 January 2013 with a full list of shareholders (4 pages)
6 February 2013	Annual return made up to 12 January 2013 with a full list of shareholders (4 pages)
2 October 2012	Group of companies' accounts made up to 31 March 2012 (23 pages)
2 October 2012	Group of companies' accounts made up to 31 March 2012 (23 pages)
1 February 2012	Annual return made up to 12 January 2012 with a full list of shareholders (4 pages)
1 February 2012	Annual return made up to 12 January 2012 with a full list of shareholders (4 pages)
5 October 2011	Group of companies' accounts made up to 31 March 2011 (24 pages)
5 October 2011	Group of companies' accounts made up to 31 March 2011 (24 pages)
12 September 2011	Registered office address changed from Phoenix House 18 King William Street London EC4N 7HE United Kingdom on 12 September 2011 (1 page)
12 September 2011	Registered office address changed from Phoenix House 18 King William Street London EC4N 7HE United Kingdom on 12 September 2011 (1 page)
17 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (4 pages)
17 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (4 pages)
6 October 2010	Group of companies' accounts made up to 31 March 2010 (23 pages)
6 October 2010	Group of companies' accounts made up to 31 March 2010 (23 pages)
12 July 2010	Appointment of Mrs Susan Elizabeth Lawrence as a director (2 pages)
12 July 2010	Appointment of Mrs Susan Elizabeth Lawrence as a director (2 pages)
12 January 2010	Director's details changed for Capita Trust Corporate Services Limited on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Capita Trust Corporate Services Limited on 12 January 2010 (2 pages)
12 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (5 pages)
12 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (5 pages)
12 January 2010	Director's details changed for Capita Trust Corporate Limited on 12 January 2010 (2 pages)
12 January 2010	Secretary's details changed for Capita Trust Secretaries Ltd on 12 January 2010 (1 page)
12 January 2010	Secretary's details changed for Capita Trust Secretaries Ltd on 12 January 2010 (1 page)
12 January 2010	Director's details changed for Capita Trust Corporate Limited on 12 January 2010 (2 pages)
10 November 2009	Group of companies' accounts made up to 31 March 2009 (23 pages)
10 November 2009	Group of companies' accounts made up to 31 March 2009 (23 pages)
12 October 2009	Appointment of Capita Trust Corporate Limited as a director (4 pages)
12 October 2009	Appointment of Capita Trust Corporate Limited as a director (4 pages)
30 September 2009	Secretary appointed capita trust secretaries LTD (1 page)
30 September 2009	Secretary appointed capita trust secretaries LTD (1 page)
29 September 2009	Appointment terminated secretary clifford chance secretaries (cca) LIMITED (1 page)
29 September 2009	Appointment terminated secretary clifford chance secretaries (cca) LIMITED (1 page)
29 September 2009	Appointment terminated director capita trust company LIMITED (1 page)
29 September 2009	Registered office changed on 29/09/2009 from 10 upper bank street london E14 5JJ (1 page)
29 September 2009	Appointment terminated director capita trust company LIMITED (1 page)
29 September 2009	Registered office changed on 29/09/2009 from 10 upper bank street london E14 5JJ (1 page)
12 January 2009	Return made up to 12/01/09; full list of members (3 pages)
12 January 2009	Return made up to 12/01/09; full list of members (3 pages)
6 October 2008	Group of companies' accounts made up to 31 March 2008 (22 pages)
6 October 2008	Group of companies' accounts made up to 31 March 2008 (22 pages)
21 January 2008	Group of companies' accounts made up to 31 March 2007 (21 pages)
21 January 2008	Group of companies' accounts made up to 31 March 2007 (21 pages)
17 January 2008	Return made up to 12/01/08; full list of members (2 pages)
17 January 2008	Return made up to 12/01/08; full list of members (2 pages)
9 February 2007	Group of companies' accounts made up to 31 March 2006 (22 pages)
9 February 2007	Group of companies' accounts made up to 31 March 2006 (22 pages)
23 January 2007	Return made up to 12/01/07; full list of members (2 pages)
23 January 2007	Return made up to 12/01/07; full list of members (2 pages)
22 November 2006	New director appointed (3 pages)
22 November 2006	New director appointed (3 pages)
9 November 2006	Director resigned (1 page)
9 November 2006	Director resigned (1 page)
6 September 2006	Director's particulars changed (1 page)
6 September 2006	Director's particulars changed (1 page)
23 March 2006	Memorandum and Articles of Association (16 pages)
23 March 2006	Memorandum and Articles of Association (16 pages)
13 January 2006	Return made up to 12/01/06; full list of members (2 pages)
13 January 2006	Return made up to 12/01/06; full list of members (2 pages)
27 October 2005	Secretary resigned (1 page)
27 October 2005	New secretary appointed (2 pages)
27 October 2005	Secretary resigned (1 page)
27 October 2005	New secretary appointed (2 pages)
12 August 2005	Director's particulars changed (1 page)
12 August 2005	Director's particulars changed (1 page)
8 July 2005	Group of companies' accounts made up to 31 March 2005 (20 pages)
8 July 2005	Group of companies' accounts made up to 31 March 2005 (20 pages)
15 March 2005	Return made up to 12/01/05; full list of members (5 pages)
15 March 2005	Return made up to 12/01/05; full list of members (5 pages)
14 February 2005	Director resigned (1 page)
14 February 2005	Director resigned (1 page)
14 February 2005	New director appointed (5 pages)
14 February 2005	New director appointed (5 pages)
1 September 2004	Group of companies' accounts made up to 31 March 2004 (20 pages)
1 September 2004	Group of companies' accounts made up to 31 March 2004 (20 pages)
28 July 2004	New director appointed (3 pages)
28 July 2004	New director appointed (3 pages)
21 July 2004	Director resigned (1 page)
21 July 2004	Director resigned (1 page)
24 May 2004	Director's particulars changed (1 page)
24 May 2004	Director's particulars changed (1 page)
26 January 2004	Return made up to 12/01/04; full list of members (5 pages)
26 January 2004	Return made up to 12/01/04; full list of members (5 pages)
18 January 2004	Location of register of members (1 page)
18 January 2004	Location of register of members (1 page)
24 September 2003	Secretary's particulars changed (1 page)
24 September 2003	Secretary's particulars changed (1 page)
27 August 2003	Registered office changed on 27/08/03 from: 200 aldersgate street london EC1A 4JJ (1 page)
27 August 2003	Registered office changed on 27/08/03 from: 200 aldersgate street london EC1A 4JJ (1 page)
4 August 2003	Group of companies' accounts made up to 31 March 2003 (33 pages)
4 August 2003	Group of companies' accounts made up to 31 March 2003 (33 pages)
15 April 2003	Auditor's resignation (2 pages)
15 April 2003	Auditor's resignation (2 pages)
8 February 2003	Return made up to 12/01/03; full list of members (5 pages)
8 February 2003	Return made up to 12/01/03; full list of members (5 pages)
11 October 2002	Group of companies' accounts made up to 31 March 2002 (20 pages)
11 October 2002	Group of companies' accounts made up to 31 March 2002 (20 pages)
26 April 2002	Director's particulars changed (1 page)
26 April 2002	Director's particulars changed (1 page)
30 January 2002	Group of companies' accounts made up to 31 March 2001 (18 pages)
30 January 2002	Group of companies' accounts made up to 31 March 2001 (18 pages)
22 January 2002	Return made up to 12/01/02; full list of members (5 pages)
22 January 2002	Return made up to 12/01/02; full list of members (5 pages)
24 January 2001	Return made up to 12/01/01; full list of members (5 pages)
24 January 2001	Return made up to 12/01/01; full list of members (5 pages)
7 December 2000	Full group accounts made up to 31 March 2000 (14 pages)
7 December 2000	Full group accounts made up to 31 March 2000 (14 pages)
18 May 2000	New director appointed (7 pages)
18 May 2000	New director appointed (7 pages)
11 May 2000	Director resigned (1 page)
11 May 2000	Director resigned (1 page)
11 May 2000	Director resigned (1 page)
11 May 2000	Director resigned (1 page)
19 January 2000	Return made up to 12/01/00; full list of members (6 pages)
19 January 2000	Return made up to 12/01/00; full list of members (6 pages)
10 September 1999	Full group accounts made up to 31 March 1999 (13 pages)
10 September 1999	Full group accounts made up to 31 March 1999 (13 pages)
8 February 1999	Return made up to 12/01/99; full list of members (26 pages)
8 February 1999	Return made up to 12/01/99; full list of members (26 pages)
8 October 1998	Accounting reference date extended from 31/01/99 to 31/03/99 (1 page)
8 October 1998	Accounting reference date extended from 31/01/99 to 31/03/99 (1 page)
3 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
3 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
10 March 1998	Director resigned (1 page)
10 March 1998	New director appointed (6 pages)
10 March 1998	New director appointed (10 pages)
10 March 1998	New director appointed (12 pages)
10 March 1998	Director resigned (1 page)
10 March 1998	Director resigned (1 page)
10 March 1998	New director appointed (6 pages)
10 March 1998	Director resigned (1 page)
10 March 1998	New director appointed (12 pages)
10 March 1998	New director appointed (10 pages)
27 February 1998	Company name changed lennoxhill LIMITED\certificate issued on 27/02/98 (2 pages)
27 February 1998	Company name changed lennoxhill LIMITED\certificate issued on 27/02/98 (2 pages)
12 January 1998	Incorporation (24 pages)
12 January 1998	Incorporation (24 pages)

The Higher Education Securitised Investments Series (Holdings) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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