Harrow Community Schools Pfi Ltd

Active04364914 Private limited company
Incorporated
1 February 2002 (24 years)
Previously known as
Investors in the Community (Harrow Schools) Limited (until 22 December 2009)
Investors in Health (Morpett) Limited (until 29 November 2002)
Shelfco (No.2659) Limited (until 8 March 2002)
Industry
Other business support service activities n.e.c. (82990)
Directors
Alexander Young
Owned by
Accounts type
Small
Region
North West
Address
3-5 Charlotte Street
Manchester
M1 4HB

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
27 July 2027
Last conf. stmt
13 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 September 2024
Also at Dif (Lse Glengall Road) Holdco Limited, Amey Lighting (Norfolk) Limited, Amey Belfast Schools Partnership Pfi Co Limited · more companies
British
Born November 1960
Young, Alexander
Director · Appointed 13 October 2023
British,South African
Born December 1995 (30)
Corporate Secretary · Appointed 21 August 2023
Also at Addiewell Prison Ltd, Amey FMP Belfast Strategic Partnership SP Co Limited, Amey Lighting (Norfolk) Limited · more companies
Officer history (28 former)
12 September 2024
Resigned Joshi, Amit as Director
12 September 2024
Appointed Connelly, John Gerard as Director
13 October 2023
Appointed Young, Alexander as Director
5 October 2023
Resigned Anand, Neeti Mukundrai as Director
21 August 2023
Appointed Albany Secretariat Limited as Corporate Secretary
21 August 2023
Resigned Semperian Group Secretariat Services Limited as Corporate Secretary
1 March 2023
Appointed Anand, Neeti Mukundrai as Director
1 March 2023
Resigned Harrington, Claudia Estelle as Director
9 February 2022
Appointed Harrington, Claudia Estelle as Director
9 February 2022
Resigned Mulumudi, Tanitha Reddy as Director
9 August 2021
Appointed Mulumudi, Tanitha Reddy as Director
2 August 2021
Resigned Falero, Louis Javier as Director
14 October 2019
Appointed Joshi, Amit as Director
14 October 2019
Resigned Waddington, Adam George as Director
8 September 2017
Appointed Semperian Group Secretariat Services Limited as Corporate Secretary
8 September 2017
Appointed Falero, Louis Javier as Director
8 September 2017
Resigned Mamg Asset Management Limited as Corporate Secretary
21 August 2017
Resigned Herriott, Charles William Grant as Director
9 December 2015
Appointed Herriott, Charles William Grant as Director
9 December 2015
Resigned Roshier, Angela Louise as Director
1 December 2014
Resigned Freeman, Andrew Derek as Director
1 December 2014
Appointed Waddington, Adam George as Director
16 January 2013
Appointed Roshier, Angela Louise as Director
16 January 2013
Resigned Debaeke, Pauline as Director
8 August 2011
Appointed Freeman, Andrew Derek as Director
8 August 2011
Appointed Debaeke, Pauline as Director
8 August 2011
Resigned Steenbergen, Michael as Director
8 August 2011
Resigned Nash, Paul William as Director
21 September 2009
Resigned Symes, Thomas Benedict as Secretary
28 August 2009
Appointed Mamg Asset Management Limited as Corporate Secretary
21 August 2009
Appointed Nash, Paul William as Director
21 August 2009
Resigned Trustram Eve, John Richard as Director
21 August 2009
Resigned Cartwright, Paul Anthony as Director
21 August 2009
Resigned Symes, Thomas Benedict as Director
21 August 2009
Appointed Steenbergen, Michael as Director
20 April 2007
Appointed Symes, Thomas Benedict as Director
20 April 2007
Appointed Cartwright, Paul Anthony as Director
20 April 2007
Resigned Phillips, Simon Neil as Director
20 April 2007
Resigned Tilford, Jeremy Russell as Director
21 September 2006
Resigned Symes, Thomas Benedict as Director
21 September 2006
Appointed Tilford, Jeremy Russell as Director
21 September 2006
Appointed Phillips, Simon Neil as Director
23 August 2006
Resigned Toplas, David Hugh Sheridan as Director
15 March 2006
Appointed Trustram Eve, John Richard as Director
20 December 2004
Appointed Symes, Thomas Benedict as Secretary
17 November 2004
Resigned Robertson, Andrew Stephen as Secretary
17 November 2004
Resigned Robertson, Andrew Stephen as Director
22 July 2003
Appointed Robertson, Andrew Stephen as Director
22 July 2003
Appointed Toplas, David Hugh Sheridan as Director
22 July 2003
Appointed Symes, Thomas Benedict as Director
22 July 2003
Appointed Robertson, Andrew Stephen as Secretary
22 July 2003
Resigned Mill Group Nominees Limited as Corporate Secretary
22 July 2003
Resigned Mill Group Limited as Corporate Director
27 March 2002
Appointed Mill Group Nominees Limited as Corporate Secretary
27 March 2002
Appointed Mill Group Limited as Corporate Director
27 March 2002
Resigned Eps Secretaries Limited as Corporate Nominee Secretary
27 March 2002
Resigned Mikjon Limited as Corporate Nominee Director
1 February 2002
Appointed Eps Secretaries Limited as Corporate Nominee Secretary
1 February 2002
Appointed Mikjon Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 6756556

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Dif Infra Yield 1 UK Limited
Amey Roads NI Holdings Limited Owns 25–50% of shares
Amey Roads NI Financial PLC Owns 75–100% of shares
Amey Roads NI Limited Owns 75–100% of shares
Blue3 (London) (Holdings) Limited Owns 25–50% of shares
Blue3 (London) Limited Owns 75–100% of shares
Dif Infra JV UK Ltd Owns 50–75% of shares
Ellenbrook Holdings Limited Owns 75–100% of shares
Ellenbrook Developments PLC Owns 75–100% of shares
Harrow Community Schools Pfi Ltd This company Owns 75–100% of shares
Healthcare (Barts) Limited Owns 25–50% of shares
Tricomm Housing (Portsmouth) Holdings Limited Owns 75–100% of shares
Tricomm Housing (Portsmouth) Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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