HABERDASHERS ELSTREE SCHOOLS TRADING LIMITED
Overview
| Company Name | HABERDASHERS ELSTREE SCHOOLS TRADING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03073480 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HABERDASHERS ELSTREE SCHOOLS TRADING LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is HABERDASHERS ELSTREE SCHOOLS TRADING LIMITED located?
| Registered Office Address | Aldenham House Haberdashers Aske's Boys School Butterfly Lane Elstree WD6 3AF Borehamwood Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HABERDASHERS ELSTREE SCHOOLS TRADING LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE HABERDASHERS' ASKE'S SCHOOLS COACH COMPANY LIMITED | Jul 12, 1995 | Jul 12, 1995 |
| OVALEXPERT LIMITED | Jun 28, 1995 | Jun 28, 1995 |
What are the latest accounts for HABERDASHERS ELSTREE SCHOOLS TRADING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for HABERDASHERS ELSTREE SCHOOLS TRADING LIMITED?
| Last Confirmation Statement Made Up To | Jun 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 28, 2024 |
| Overdue | No |
What are the latest filings for HABERDASHERS ELSTREE SCHOOLS TRADING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Aug 31, 2024 | 14 pages | AA | ||||||||||
Appointment of Elizabeth Louise Karfoot as a director on Oct 14, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Robert Adrian Dunn as a director on Apr 30, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Sally Myers as a director on Mar 25, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Hakki Miray Muminoglu as a director on Mar 19, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Aug 31, 2023 | 14 pages | AA | ||||||||||
Appointment of Ben Lane as a director on Sep 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Rosalind Kate Rutherford Hardy as a director on Aug 31, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 28, 2023 with updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Aug 31, 2022 | 14 pages | AA | ||||||||||
Appointment of Mr Hakki Miray Muminoglu as a director on Jan 10, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Robert Adrian Dunn as a director on Sep 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Stuart Thompson as a director on Aug 31, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Duncan Lewis as a director on Aug 15, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Duncan Lewis as a secretary on Aug 15, 2022 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jun 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Rosalind Kate Rutherford Hardy as a director on Jun 22, 2022 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Aug 31, 2021 | 14 pages | AA | ||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Statement of company's objects | 2 pages | CC04 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Certificate of change of name Company name changed the haberdashers' aske's schools coach company LIMITED\certificate issued on 28/09/21 | 3 pages | CERTNM | ||||||||||
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Who are the officers of HABERDASHERS ELSTREE SCHOOLS TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEHR, Steven | Director | Haberdashers Aske's Boys School Butterfly Lane Elstree WD6 3AF Borehamwood Aldenham House Hertfordshire | England | British | Founding Partner Geneva Capital Partners Llp | 244454760002 | ||||
| KARFOOT, Elizabeth Louise | Director | Haberdashers Aske's Boys School Butterfly Lane Elstree WD6 3AF Borehamwood Aldenham House Hertfordshire | England | British | Chief Financial Officer | 328238920001 | ||||
| LANE, Ben | Director | Haberdashers Aske's Boys School Butterfly Lane Elstree WD6 3AF Borehamwood Aldenham House Hertfordshire | England | British | Investor/Director - Recruitment | 313119990001 | ||||
| LOCK, Augustus Richard | Director | Haberdashers Aske's Boys School Butterfly Lane Elstree WD6 3AF Borehamwood Aldenham House Hertfordshire | England | British | Headmaster | 248518970001 | ||||
| MYERS, Sally Esther | Director | Haberdashers Aske's Boys School Butterfly Lane Elstree WD6 3AF Borehamwood Aldenham House Hertfordshire | United Kingdom | British | Director | 54673430003 | ||||
| GILBERTSON, Malcolm Andrew | Secretary | Foxlea Fox Amport SP11 8QP Andover Hampshire | British | Bursar | 21679030002 | |||||
| HARRISON, Lynne Janine | Secretary | 4 Gleed Avenue Bushey WD2 1HE Watford | British | 44041280002 | ||||||
| LEWIS, Michael Duncan | Secretary | Haberdashers Aske's Boys School Butterfly Lane Elstree WD6 3AF Borehamwood Aldenham House Hertfordshire | 248351470001 | |||||||
| WILSON, Shaun Barrington | Secretary | Common Lane Letchmore Heath WD25 8EE Watford Primrose Cottage England | British | Bursar | 123327000001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BATES, Jonathan Ernest Norman | Director | 18 Parsons Green Lane Fulham SW6 4HS London | British | Solicitor | 56043780002 | |||||
| COLLINS, Paul | Director | 13 The Ridgeway WD1 3TW Watford | British | Bursar | 45503090001 | |||||
| CORBETT, James Albert | Director | 2a Chewton Common Road BH23 5LT Highcliffe Dorset | British | Bursar | 98852980001 | |||||
| DUNN, Robert Adrian | Director | Butterfly Lane Elstree WD6 3AF Borehamwood Aldenham House England | England | British | Chief Operating Officer | 299652540001 | ||||
| GILBERTSON, Malcolm Andrew | Director | Foxlea Fox Amport SP11 8QP Andover Hampshire | British | Bursar | 21679030002 | |||||
| GLOVER, Richard Gordon Finlay | Director | 86 Grange Road Ealing W5 3PJ London | England | British | Director | 5884200002 | ||||
| GOKHALE, Rahul Prashant | Director | Haberdashers Aske's Boys School Butterfly Lane Elstree WD6 3AF Borehamwood Aldenham House Hertfordshire | England | British | General Manager | 149982220002 | ||||
| HARDY, Rosalind Kate Rutherford | Director | Haberdashers Aske's Boys School Butterfly Lane Elstree WD6 3AF Borehamwood Aldenham House Hertfordshire | England | British | Headmistress | 297488090001 | ||||
| KININMONTH, James Wyatt | Director | Old Mill Barn Isfield TN22 5XJ Uckfield East Essex | England | British | Insurance | 94972190001 | ||||
| LEWIS, Michael Duncan | Director | Haberdashers Aske's Boys School Butterfly Lane Elstree WD6 3AF Borehamwood Aldenham House Hertfordshire | England | British | Operations Director | 247512810001 | ||||
| MILLER, Anthony Russell | Director | East Broomhill Sandhills Wormley GU8 5UF Godalming Surrey | British | Solicitor | 86374510001 | |||||
| MUMINOGLU, Hakki Miray | Director | Haberdashers Aske's Boys School Butterfly Lane Elstree WD6 3AF Borehamwood Aldenham House Hertfordshire | United Kingdom | British | Banker | 206458530001 | ||||
| NORTHCOTT, Annie Margaret | Director | 11 Watton House Watton At Stone SG14 3NZ Hertford | British | N/A | 62081640001 | |||||
| THOMPSON, David Stuart | Director | 4 Codicote Road Whitwell SG4 8AB Hitchin Brushwood Hertfordshire | United Kingdom | British | Bursar | 130879770001 | ||||
| TWISTON-DAVIES, Audley William | Director | Much Dewchurch HR2 8DN Hereford The Mynde Herefordshire | United Kingdom | British | Inv.Manager | 147564270001 | ||||
| WILSON, Shaun Barrington | Director | Common Lane Letchmore Heath WD25 8EE Watford Primrose Cottage England | England | British | Bursar | 123327000001 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of HABERDASHERS ELSTREE SCHOOLS TRADING LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Haberdashers' Aske's Elstree Schools Limited (Co No 9216357) | Jan 01, 2018 | West Smithfield EC1A 9HQ London Haberdashers' Hall England | No | ||||
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Natures of Control
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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