OAK TREE SCHOOLS HOLDINGS LIMITED

Overview

Company Name	OAK TREE SCHOOLS HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03033574
Jurisdiction	England/Wales
Date of Creation	Mar 15, 1995

Summary

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

What is the purpose of OAK TREE SCHOOLS HOLDINGS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is OAK TREE SCHOOLS HOLDINGS LIMITED located?

Registered Office Address	6 Albion Hill IG10 4RA Loughton Essex
Undeliverable Registered Office Address	No

What were the previous names of OAK TREE SCHOOLS HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
COOPERSALE HALL SCHOOL LIMITED	Nov 05, 2008	Nov 05, 2008
OAK TREE SCHOOLS LIMITED	Oct 27, 2006	Oct 27, 2006
COOPERSALE HALL SCHOOL LIMITED	Mar 15, 1995	Mar 15, 1995

What are the latest accounts for OAK TREE SCHOOLS HOLDINGS LIMITED?

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

What is the status of the latest confirmation statement for OAK TREE SCHOOLS HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 15, 2026
Next Confirmation Statement Due	Mar 29, 2026
Next Confirmation Statement Made Up To	Mar 15, 2025
Overdue	No

What are the latest filings for OAK TREE SCHOOLS HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Aug 12, 2025

Group of companies' accounts made up to Aug 31, 2024

49 pages

May 14, 2025

Previous accounting period shortened from Aug 31, 2024 to Aug 30, 2024

1 pages

AA01

May 07, 2025

Registration of charge 030335740014, created on Apr 29, 2025

55 pages

MR01

May 01, 2025

Registration of charge 030335740011, created on Apr 29, 2025

38 pages

MR01

May 01, 2025

Registration of charge 030335740012, created on Apr 29, 2025

38 pages

MR01

May 01, 2025

Registration of charge 030335740013, created on Apr 29, 2025

39 pages

MR01

Apr 30, 2025

Registration of charge 030335740010, created on Apr 29, 2025

57 pages

MR01

Apr 23, 2025

Registration of charge 030335740009, created on Apr 22, 2025

56 pages

MR01

Mar 16, 2025

Confirmation statement made on Mar 15, 2025 with updates

5 pages

CS01

Aug 29, 2024

Group of companies' accounts made up to Aug 31, 2023

48 pages

Mar 28, 2024

Confirmation statement made on Mar 15, 2024 with updates

5 pages

CS01

May 10, 2023

Group of companies' accounts made up to Aug 31, 2022

41 pages

Mar 15, 2023

Confirmation statement made on Mar 15, 2023 with updates

5 pages

CS01

May 22, 2022

Group of companies' accounts made up to Aug 31, 2021

46 pages

Mar 28, 2022

Confirmation statement made on Mar 15, 2022 with updates

5 pages

CS01

Aug 31, 2021

Group of companies' accounts made up to Aug 31, 2020

43 pages

Apr 21, 2021

Confirmation statement made on Mar 15, 2021 with updates

5 pages

CS01

May 29, 2020

Group of companies' accounts made up to Aug 31, 2019

40 pages

Mar 26, 2020

Confirmation statement made on Mar 15, 2020 with updates

5 pages

CS01

May 17, 2019

Group of companies' accounts made up to Aug 31, 2018

41 pages

Apr 24, 2019

Confirmation statement made on Mar 15, 2019 with updates

5 pages

CS01

Aug 17, 2018

Registration of charge 030335740008, created on Aug 14, 2018

35 pages

MR01

Aug 01, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Rfedemption 01/05/2018	RES13

Aug 01, 2018

Statement of capital on May 01, 2018

Capital: GBP 10,200

4 pages

SH02

Jun 08, 2018

Group of companies' accounts made up to Aug 31, 2017

38 pages

View All Filings

Who are the officers of OAK TREE SCHOOLS HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HAGGER, Matthew Albion Hill IG10 4RA Loughton 6 Essex United Kingdom	Oct 19, 2017		Secretary	Albion Hill IG10 4RA Loughton 6 Essex United Kingdom				239370830001
HAGGER, Madeline Ann Epping New Road IG9 5UA Buckhurst Hill Connaught House Essex United Kingdom	Mar 15, 1995		Director	Epping New Road IG9 5UA Buckhurst Hill Connaught House Essex United Kingdom	England	British	1950-7	42689860002
HAGGER, Matthew Albion Hill IG10 4RA Loughton 4 Essex	May 20, 2010		Director	Albion Hill IG10 4RA Loughton 4 Essex	United Kingdom	British	1974-10	152197880001
HAGGER, Nicholas Osborne Epping New Road IG9 5UA Buckhurst Hill Connaught House Essex United Kingdom	Mar 15, 1995		Director	Epping New Road IG9 5UA Buckhurst Hill Connaught House Essex United Kingdom	England	British	1939-5	19677070002
HAGGER, Nicholas Osborne Epping New Road IG9 5UA Buckhurst Hill Connaught House Essex United Kingdom	Mar 15, 1995	Oct 19, 2017	Secretary	Epping New Road IG9 5UA Buckhurst Hill Connaught House Essex United Kingdom		British		19677070001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Mar 15, 1995	Mar 15, 1995	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Mar 15, 1995	Mar 15, 1995	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London				900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Mar 15, 1995	Mar 15, 1995	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London				900000080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OAK TREE SCHOOLS HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Matthew Hagger Albion Hill IG10 4RA Loughton 4 Essex England	Apr 06, 2016	Albion Hill IG10 4RA Loughton 4 Essex England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Mr Nicholas Osborne Hagger Epping New Road IG9 5UA Buckhurst Hill Connaught House Essex England	Apr 06, 2016	Epping New Road IG9 5UA Buckhurst Hill Connaught House Essex England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Mrs Madeline Ann Hagger Epping New Road IG9 5UA Buckhurst Hill Connaught House Essex England	Apr 06, 2016	Epping New Road IG9 5UA Buckhurst Hill Connaught House Essex England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in 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