HARROW HOUSE INTERNATIONAL COLLEGE (SWANAGE) LTD

HARROW HOUSE INTERNATIONAL COLLEGE (SWANAGE) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHARROW HOUSE INTERNATIONAL COLLEGE (SWANAGE) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01191904
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HARROW HOUSE INTERNATIONAL COLLEGE (SWANAGE) LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is HARROW HOUSE INTERNATIONAL COLLEGE (SWANAGE) LTD located?

    Registered Office Address
    1st Floor 153 Commercial Road
    BH14 0JJ Poole
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of HARROW HOUSE INTERNATIONAL COLLEGE (SWANAGE) LTD?

    Previous Company Names
    Company NameFromUntil
    HARROW HOUSE INTERNATIONAL COLLEGE LIMITEDAug 03, 1993Aug 03, 1993
    HARROW HOUSE LIMITEDJun 02, 1992Jun 02, 1992
    I.L.S.C. LIMITEDDec 31, 1978Dec 31, 1978
    P.I.C.E. (DORSET) LIMITEDNov 28, 1974Nov 28, 1974

    What are the latest accounts for HARROW HOUSE INTERNATIONAL COLLEGE (SWANAGE) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for HARROW HOUSE INTERNATIONAL COLLEGE (SWANAGE) LTD?

    Last Confirmation Statement Made Up ToMar 21, 2026
    Next Confirmation Statement DueApr 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 21, 2025
    OverdueNo

    What are the latest filings for HARROW HOUSE INTERNATIONAL COLLEGE (SWANAGE) LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 21, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    7 pagesAA

    legacy

    47 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Registration of charge 011919040011, created on Dec 20, 2024

    8 pagesMR01

    Confirmation statement made on Mar 21, 2024 with no updates

    3 pagesCS01

    Partial exemption accounts made up to Mar 31, 2023

    7 pagesAA

    legacy

    49 pagesPARENT_ACC

    legacy

    2 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Audit exemption subsidiary accounts made up to Mar 31, 2022

    11 pagesAA

    legacy

    43 pagesPARENT_ACC

    legacy

    2 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    legacy

    43 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Mar 21, 2023 with no updates

    3 pagesCS01

    Satisfaction of charge 011919040007 in full

    1 pagesMR04

    Satisfaction of charge 011919040008 in full

    1 pagesMR04

    Registration of charge 011919040009, created on Oct 21, 2022

    37 pagesMR01

    Registration of charge 011919040010, created on Oct 21, 2022

    33 pagesMR01

    Total exemption full accounts made up to Mar 31, 2021

    12 pagesAA

    Confirmation statement made on Mar 21, 2022 with updates

    4 pagesCS01

    Registration of charge 011919040008, created on Feb 11, 2022

    32 pagesMR01

    Who are the officers of HARROW HOUSE INTERNATIONAL COLLEGE (SWANAGE) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEFFER, Graham Keith
    Commercial Road
    BH14 0JJ Poole
    1st Floor 153
    England
    Director
    Commercial Road
    BH14 0JJ Poole
    1st Floor 153
    England
    United KingdomBritishDirector118776840002
    A'BARROW, Karin
    Nairn Road
    Canford Cliffs
    BH13 7NQ Poole
    5 Tranquillity
    Dorset
    England
    Secretary
    Nairn Road
    Canford Cliffs
    BH13 7NQ Poole
    5 Tranquillity
    Dorset
    England
    German9309090002
    A'BARROW, Karin
    Nairn Road
    Canford Cliffs
    BH13 7NQ Poole
    5 Tranquillity
    Dorset
    England
    Director
    Nairn Road
    Canford Cliffs
    BH13 7NQ Poole
    5 Tranquillity
    Dorset
    England
    EnglandGermanDirector9309090003
    A'BARROW, Stephen Robert
    Newton Hall
    High Street
    BH19 2PF Swanage
    170
    Dorset
    England
    Director
    Newton Hall
    High Street
    BH19 2PF Swanage
    170
    Dorset
    England
    United KingdomBritishDirector102395160007
    A'BARROW, Stephen
    34a Walrond Road
    BH19 1PD Swanage
    Dorset
    Director
    34a Walrond Road
    BH19 1PD Swanage
    Dorset
    BritishCo Vice Chairman102395160001
    ABARROW, Robert Brian
    Nairn Road
    BH13 7NQ Poole
    5 Tranquility
    England
    Director
    Nairn Road
    BH13 7NQ Poole
    5 Tranquility
    England
    EnglandBritishCompany Director9309100003
    BARGETZI, Dario
    Filleul Road
    BH20 7AW Wareham
    7
    Dorset, United Kingdom, Bh20 7aw
    United Kingdom
    Director
    Filleul Road
    BH20 7AW Wareham
    7
    Dorset, United Kingdom, Bh20 7aw
    United Kingdom
    United KingdomSwissDirector134091670004
    BOOTH, Ian Denis
    Filleul Road
    BH20 7AW Wareham
    7
    Dorset
    England
    Director
    Filleul Road
    BH20 7AW Wareham
    7
    Dorset
    England
    South AfricaBritishNone270585510001
    BOOTH, Sabine Karin
    Walrond Road
    BH19 1PD Swanage
    36
    Dorset
    England
    Director
    Walrond Road
    BH19 1PD Swanage
    36
    Dorset
    England
    United KingdomBritishDirector134091660017
    HADINGHAM, Carroll John Boston
    2 Valentine Court
    5 Wilderton Road West
    BH13 6EF Branksome Park Poole
    Dorset
    Director
    2 Valentine Court
    5 Wilderton Road West
    BH13 6EF Branksome Park Poole
    Dorset
    BritishCompany Director88694960001
    UDALL, Shane
    40 Isaacs Close
    Talbot Village
    BH12 5HE Poole
    Dorset
    Director
    40 Isaacs Close
    Talbot Village
    BH12 5HE Poole
    Dorset
    United KingdomBritishConsultant84664860001

    Who are the persons with significant control of HARROW HOUSE INTERNATIONAL COLLEGE (SWANAGE) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Commercial Road
    BH14 0JJ Poole
    1st Floor 153
    England
    Feb 11, 2022
    Commercial Road
    BH14 0JJ Poole
    1st Floor 153
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11780403
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Robert Brian A'Barrow
    Nairn Road
    BH13 7NQ Poole
    5 Tranquility
    England
    May 24, 2021
    Nairn Road
    BH13 7NQ Poole
    5 Tranquility
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Robert A'Barrow
    Walrond Road
    BH19 1PD Swanage
    32
    Dorset
    England
    Apr 06, 2016
    Walrond Road
    BH19 1PD Swanage
    32
    Dorset
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0