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Company Active PLC

Company profile

The Higher Education Securitised Investments Series No.1 PLC

The Higher Education Securitised Investments Series No.1 PLC is a UK company with status active founded in 1997 based in London.

CRN
03462571
Founded
1997
Age
28

Overview

Legal name
THE HIGHER EDUCATION SECURITISED INVESTMENTS SERIES NO.1 PLC
Region
London
Registered address
4TH FLOOR,
140 ALDERSGATE STREET
LONDON
UNITED KINGDOM
EC1A 4HY
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

4 levels 1 ultimate controller
1
Company Active PLC
The Higher Education Securitised Investments Series No.1 PLC
CRN 03462571
2
Direct controller Active LTD
The Higher Education Securitised Investments Series (Holdings) Limited
CRN 03491262
3
Intermediate controller Active LTD
Apex Trust Nominees No. 1 Limited
CRN 05322518
4
Intermediate controller Active LTD
Apex Corporate Trustees (UK) Limited
CRN 00239726
5
Ultimate controller Active LTD
Apex Consolidation Entity Ltd
CRN 10275566

Company events

Reference milestones and recent Companies House filing stream events.

12 events
21 Nov
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

07 Nov
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar
2025

Accounts filed

Accounts

Last accounts made up date

20 Nov
2024

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzQ0NDI4MDI2OGFkaXF6a2N4

Published 20 Nov 2024 12:55

20 Nov
2024

Change Corporate Director Company With Change Date

Officers

CH02 | Transaction MzQ0NDI4MDIwNWFkaXF6a2N4

Published 20 Nov 2024 12:55

20 Nov
2024

Change Corporate Director Company With Change Date

Officers

CH02 | Transaction MzQ0NDI4MDE0MWFkaXF6a2N4

Published 20 Nov 2024 12:54

20 Nov
2024

Change Corporate Secretary Company With Change Date

Officers

CH04 | Transaction MzQ0NDI4MDEwMGFkaXF6a2N4

Published 20 Nov 2024 12:54

18 Nov
2024

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzQ0MzY3NjYzNGFkaXF6a2N4

Published 18 Nov 2024 08:37

11 Nov
2024

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzQ0MjY4NDcwNGFkaXF6a2N4

Published 11 Nov 2024 03:58

10 Oct
2024

Accounts With Accounts Type Full

Accounts PDF pending

AA | Transaction MzQzODQ5NTg1NGFkaXF6a2N4 | Paper/PDF filed

Published 11 Oct 2024 11:25

07 Nov
1997

Incorporated

Inception

Company registered at Companies House