HIGHFLEX HOLDINGS (UK) LIMITED

Company summary

Insolvency history recorded
5 outstanding charges

Company number: 08456542
Status: DISSOLVED
Incorporated / age: 21 March 20135 years
Registered office: C/O Ernst & Young Llp, 2 St Peter's Square, Manchester, Greater Manchester, M2 3EY
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 5
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 23 September 2026 at 13:22 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Ernst & Young Llp, 2 St Peter's Square, Manchester, Greater Manchester, M2 3EY
Nature of business
Other business support service activities n.e.c.
Previous company names
HELP LINK HOLDINGS (UK) LIMITED
PROJECT X NEWCO LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

In administration
Case 1
Administration ended
14 August 2018
Administration started
2 August 2017
Practitioners
- Robert Hunter Kelly
  Insolvency practitioner
- Samuel James Woodward
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COTTON, Richard Laurence ACTIVE	Director	04 Nov 2015		United Kingdom	February 1973	C/O Ernst & Young Llp, 2 St Peter's Square, Manchester, Greater Manchester, M2 3EY
FORRESTER, John Paul ACTIVE	Director	20 Apr 2016		United Kingdom	May 1964	C/O Ernst & Young Llp, 2 St Peter's Square, Manchester, Greater Manchester, M2 3EY
HARRISON, Richard John ACTIVE	Director	13 Aug 2015		United Kingdom	September 1967	C/O Ernst & Young Llp, 2 St Peter's Square, Manchester, Greater Manchester, M2 3EY
LEY, Warwick John ACTIVE	Director	13 Aug 2015		England	January 1972	C/O Ernst & Young Llp, 2 St Peter's Square, Manchester, Greater Manchester, M2 3EY
TOWNSLEY, Steven James ACTIVE	Director	19 Jan 2016		England	November 1967	C/O Ernst & Young Llp, 2 St Peter's Square, Manchester, Greater Manchester, M2 3EY
WINDAS, Philip Neil ACTIVE	Director	13 Feb 2017		United Kingdom	April 1979	C/O Ernst & Young Llp, 2 St Peter's Square, Manchester, Greater Manchester, M2 3EY
WRIGHT, Daniel Patrick ACTIVE	Director	01 May 2015		United Kingdom	May 1972	C/O Ernst & Young Llp, 2 St Peter's Square, Manchester, Greater Manchester, M2 3EY
BALL, Andrew Derek RESIGNED	Director	10 Apr 2013	28 Aug 2015	United Kingdom	November 1962	3310, Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, United Kingdom
BUTLER, Melvin RESIGNED	Director	21 Mar 2013	29 Jan 2015	England	November 1969	3310, Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, United Kingdom
DICKINSON, Alan Stephen RESIGNED	Director	21 Mar 2013	29 Jan 2015	England	June 1970	3310, Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, United Kingdom
DOBING, Andrew Paul RESIGNED	Director	02 Feb 2015	24 Sep 2015	England	March 1976	3310, Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB
GAMAGE, Alastair Richard RESIGNED	Director	10 Apr 2013	16 Apr 2015	United Kingdom	December 1959	3310, Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, United Kingdom
HALL, James David RESIGNED	Director	10 Apr 2013	01 May 2015	England	December 1969	3310, Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, United Kingdom
PACEY, Keith RESIGNED	Director	10 Apr 2013	05 Dec 2014	England	November 1949	3310, Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, United Kingdom
PATTISON, Andrew Michael RESIGNED	Director	04 Nov 2015	03 May 2016	England	July 1968	3310, Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB
READING, Jessica RESIGNED	Director	04 Nov 2015	14 Jun 2016	England	August 1981	3310, Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB
STEPHENSON, James RESIGNED	Director	10 Apr 2013	02 Jul 2015	England	September 1959	3310, Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, United Kingdom

COTTON, Richard Laurence ACTIVE
Role: Director
Appointed on: 04 Nov 2015
Country of Residence: United Kingdom
Date of birth: February 1973
Address: C/O Ernst & Young Llp, 2 St Peter's Square, Manchester, Greater Manchester, M2 3EY

FORRESTER, John Paul ACTIVE
Role: Director
Appointed on: 20 Apr 2016
Country of Residence: United Kingdom
Date of birth: May 1964
Address: C/O Ernst & Young Llp, 2 St Peter's Square, Manchester, Greater Manchester, M2 3EY

HARRISON, Richard John ACTIVE
Role: Director
Appointed on: 13 Aug 2015
Country of Residence: United Kingdom
Date of birth: September 1967
Address: C/O Ernst & Young Llp, 2 St Peter's Square, Manchester, Greater Manchester, M2 3EY

LEY, Warwick John ACTIVE
Role: Director
Appointed on: 13 Aug 2015
Country of Residence: England
Date of birth: January 1972
Address: C/O Ernst & Young Llp, 2 St Peter's Square, Manchester, Greater Manchester, M2 3EY

TOWNSLEY, Steven James ACTIVE
Role: Director
Appointed on: 19 Jan 2016
Country of Residence: England
Date of birth: November 1967
Address: C/O Ernst & Young Llp, 2 St Peter's Square, Manchester, Greater Manchester, M2 3EY

WINDAS, Philip Neil ACTIVE
Role: Director
Appointed on: 13 Feb 2017
Country of Residence: United Kingdom
Date of birth: April 1979
Address: C/O Ernst & Young Llp, 2 St Peter's Square, Manchester, Greater Manchester, M2 3EY

WRIGHT, Daniel Patrick ACTIVE
Role: Director
Appointed on: 01 May 2015
Country of Residence: United Kingdom
Date of birth: May 1972
Address: C/O Ernst & Young Llp, 2 St Peter's Square, Manchester, Greater Manchester, M2 3EY

BALL, Andrew Derek RESIGNED
Role: Director
Appointed on: 10 Apr 2013
Resigned on: 28 Aug 2015
Country of Residence: United Kingdom
Date of birth: November 1962
Address: 3310, Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, United Kingdom

BUTLER, Melvin RESIGNED
Role: Director
Appointed on: 21 Mar 2013
Resigned on: 29 Jan 2015
Country of Residence: England
Date of birth: November 1969
Address: 3310, Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, United Kingdom

DICKINSON, Alan Stephen RESIGNED
Role: Director
Appointed on: 21 Mar 2013
Resigned on: 29 Jan 2015
Country of Residence: England
Date of birth: June 1970
Address: 3310, Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, United Kingdom

DOBING, Andrew Paul RESIGNED
Role: Director
Appointed on: 02 Feb 2015
Resigned on: 24 Sep 2015
Country of Residence: England
Date of birth: March 1976
Address: 3310, Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB

GAMAGE, Alastair Richard RESIGNED
Role: Director
Appointed on: 10 Apr 2013
Resigned on: 16 Apr 2015
Country of Residence: United Kingdom
Date of birth: December 1959
Address: 3310, Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, United Kingdom

HALL, James David RESIGNED
Role: Director
Appointed on: 10 Apr 2013
Resigned on: 01 May 2015
Country of Residence: England
Date of birth: December 1969
Address: 3310, Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, United Kingdom

PACEY, Keith RESIGNED
Role: Director
Appointed on: 10 Apr 2013
Resigned on: 05 Dec 2014
Country of Residence: England
Date of birth: November 1949
Address: 3310, Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, United Kingdom

PATTISON, Andrew Michael RESIGNED
Role: Director
Appointed on: 04 Nov 2015
Resigned on: 03 May 2016
Country of Residence: England
Date of birth: July 1968
Address: 3310, Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB

READING, Jessica RESIGNED
Role: Director
Appointed on: 04 Nov 2015
Resigned on: 14 Jun 2016
Country of Residence: England
Date of birth: August 1981
Address: 3310, Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB

STEPHENSON, James RESIGNED
Role: Director
Appointed on: 10 Apr 2013
Resigned on: 02 Jul 2015
Country of Residence: England
Date of birth: September 1959
Address: 3310, Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Jul 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
27 Feb 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
03 Jul 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Jul 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Apr 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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