HIGH HOUSE NURSERY LIMITED

Overview

Company Name	HIGH HOUSE NURSERY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02862905
Jurisdiction	England/Wales
Date of Creation	Oct 15, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HIGH HOUSE NURSERY LIMITED?

Pre-primary education (85100) / Education

Where is HIGH HOUSE NURSERY LIMITED located?

Registered Office Address	1 Pride Point Drive Pride Park DE24 8BX Derby England
Undeliverable Registered Office Address	No

What were the previous names of HIGH HOUSE NURSERY LIMITED?

Previous Company Names
Company Name	From	Until
MONTESSORI & EARLY YEARS TRAINING & ASSESSMENT CENTRE LIMITED	Oct 15, 1993	Oct 15, 1993

What are the latest accounts for HIGH HOUSE NURSERY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for HIGH HOUSE NURSERY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 08, 2026
Next Confirmation Statement Due	Sep 22, 2026
Next Confirmation Statement Made Up To	Sep 08, 2025
Overdue	No

What are the latest filings for HIGH HOUSE NURSERY LIMITED?

Filings
Date	Description	Document	Type
Jan 14, 2026	Termination of appointment of Christopher James Coxhead as a director on Dec 19, 2025	1 pages	TM01

Nov 16, 2025	Confirmation statement made on Sep 08, 2025 with no updates	3 pages	CS01

Jun 12, 2025	Registration of charge 028629050006, created on Jun 06, 2025	186 pages	MR01

Apr 03, 2025	Audit exemption subsidiary accounts made up to Jun 30, 2024	14 pages	AA

Apr 03, 2025	legacy	44 pages	PARENT_ACC

Apr 03, 2025	legacy	3 pages	GUARANTEE2

Apr 03, 2025	legacy	1 pages	AGREEMENT2

Feb 12, 2025	Appointment of Lisa Barter-Ng as a director on Jan 31, 2025	2 pages	AP01

Feb 12, 2025	Appointment of Christopher James Coxhead as a director on Jan 31, 2025	2 pages	AP01

Sep 30, 2024	Confirmation statement made on Sep 08, 2024 with no updates	3 pages	CS01

Jul 13, 2024	Total exemption full accounts made up to Jun 30, 2023	11 pages	AA

Jul 13, 2024	legacy	44 pages	PARENT_ACC

Jul 13, 2024	legacy	2 pages	GUARANTEE2

Jul 13, 2024	legacy	1 pages	AGREEMENT2

Oct 26, 2023	Termination of appointment of David Jenkins as a director on Oct 24, 2023	1 pages	TM01

Oct 09, 2023	Registration of charge 028629050005, created on Sep 29, 2023	80 pages	MR01

Sep 08, 2023	Confirmation statement made on Sep 08, 2023 with updates	4 pages	CS01

May 22, 2023	Appointment of David Jenkins as a director on May 08, 2023	2 pages	AP01

Apr 11, 2023	Audit exemption subsidiary accounts made up to Jun 30, 2022	14 pages	AA

Apr 11, 2023	legacy	52 pages	PARENT_ACC

Apr 11, 2023	legacy	2 pages	GUARANTEE2

Apr 11, 2023	legacy	1 pages	AGREEMENT2

Nov 01, 2022	Registration of charge 028629050004, created on Oct 25, 2022	76 pages	MR01

Sep 13, 2022	Confirmation statement made on Sep 08, 2022 with updates	4 pages	CS01

Jul 01, 2022	Change of details for Icp Nurseries Limited as a person with significant control on Jun 09, 2022	2 pages	PSC05

View All Filings

Who are the officers of HIGH HOUSE NURSERY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARTER-NG, Lisa Pride Point Drive Pride Park DE24 8BX Derby 1 England	Jan 31, 2025		Director	Pride Point Drive Pride Park DE24 8BX Derby 1 England	England	British	1971-10	333127500001
BOOTY, Stephen Martin Cadogan Gate SW1X 0AS London 3 United Kingdom	Jun 29, 2021		Director	Cadogan Gate SW1X 0AS London 3 United Kingdom	England	British	1954-5	147928010001
WILSON, Clare Elizabeth Pride Point Drive Pride Park DE24 8BX Derby 1 England	Jun 29, 2021		Director	Pride Point Drive Pride Park DE24 8BX Derby 1 England	England	British	1973-4	284951310001
GIBSON, David Harold The Hollies Peacocks Hill, Barton St. David TA11 6BN Somerton Somerset	Nov 23, 1999	Mar 10, 2020	Secretary	The Hollies Peacocks Hill, Barton St. David TA11 6BN Somerton Somerset		British		67655990001
RAMSDEN, Andrea Lyn 19 Chestnut Way Takeley CM22 6RW Bishops Stortford Hertfordshire	Oct 28, 1993	Nov 23, 1999	Secretary	19 Chestnut Way Takeley CM22 6RW Bishops Stortford Hertfordshire		British		36877580001
SEMKEN LIMITED The Studio St Nicholas Close WD6 3EW Elstree Borehamwood Hertfordshire	Oct 15, 1993	Oct 18, 1993	Nominee Secretary	The Studio St Nicholas Close WD6 3EW Elstree Borehamwood Hertfordshire				900005970001
COXHEAD, Christopher James Pride Point Drive Pride Park DE24 8BX Derby 1 England	Jan 31, 2025	Dec 19, 2025	Director	Pride Point Drive Pride Park DE24 8BX Derby 1 England	United Kingdom	British	1982-10	332247520001
GIBSON, David Harold The Hollies Peacocks Hill, Barton St. David TA11 6BN Somerton Somerset	Nov 23, 1999	Mar 10, 2020	Director	The Hollies Peacocks Hill, Barton St. David TA11 6BN Somerton Somerset	United Kingdom	British	1948-5	67655990001
GIBSON, Geraldine Mary The Hollies Peacocks Hill, Barton St. David TA11 6BN Somerton Somerset	Oct 28, 1993	Mar 10, 2020	Director	The Hollies Peacocks Hill, Barton St. David TA11 6BN Somerton Somerset	United Kingdom	British	1948-8	36873630006
HARRISON, Dominic Stephen Pride Point Drive Pride Park DE24 8BX Derby 1 England	Jun 17, 2021	Jun 01, 2022	Director	Pride Point Drive Pride Park DE24 8BX Derby 1 England	England	British	1963-1	282101500001
JENKINS, David Pride Point Drive Pride Park DE24 8BX Derby 1 England	May 08, 2023	Oct 24, 2023	Director	Pride Point Drive Pride Park DE24 8BX Derby 1 England	England	British	1975-10	322254660001
RUSSELL, Sandra Ann 69 Rochford Road CM23 5EU Bishops Stortford Hertfordshire	Oct 28, 1993	Nov 24, 1997	Director	69 Rochford Road CM23 5EU Bishops Stortford Hertfordshire		British	1949-1	36867380001
STOREY, Tracey Anne Elm Avenue Long Eaton NG10 4LR Nottingham 1a England	Mar 10, 2020	Jun 29, 2021	Director	Elm Avenue Long Eaton NG10 4LR Nottingham 1a England	United Kingdom	British	1964-8	110110420004
LUFMER LIMITED The Studio St Nicholas Close WD6 3EW Elstree Borehamwood Hertfordshire	Oct 15, 1993	Oct 18, 1993	Nominee Director	The Studio St Nicholas Close WD6 3EW Elstree Borehamwood Hertfordshire				900005960001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HIGH HOUSE NURSERY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bright Stars Nursery Group Limited

Mar 10, 2020

Pride Point Drive

Pride Park

DE24 8BX Derby

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	10247950

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.

Mrs Vanessa Callan

Apr 06, 2016

BA1 2PA Bath

30 Gay Street

Somerset

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

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.

View Detailed Information on Persons with Significant Control

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