HABERDASHERS' ELSTREE SCHOOLS FOUNDATION

HABERDASHERS' ELSTREE SCHOOLS FOUNDATION

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameHABERDASHERS' ELSTREE SCHOOLS FOUNDATION
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 05263772
    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 HABERDASHERS' ELSTREE SCHOOLS FOUNDATION?

    • Pre-primary education (85100) / Education
    • Primary education (85200) / Education
    • General secondary education (85310) / Education
    • Educational support services (85600) / Education

    Where is HABERDASHERS' ELSTREE SCHOOLS FOUNDATION located?

    Registered Office Address
    Haberdashers Askes Boys School
    Butterfly Lane
    WD6 3AF Elstree
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of HABERDASHERS' ELSTREE SCHOOLS FOUNDATION?

    Previous Company Names
    Company NameFromUntil
    THE HABERDASHERS' ASKE'S ELSTREE SCHOOLS' FOUNDATIONDec 09, 2020Dec 09, 2020
    THE HABERDASHERS' ASKE'S BOYS' SCHOOL FOUNDATIONOct 19, 2004Oct 19, 2004

    What are the latest accounts for HABERDASHERS' ELSTREE SCHOOLS FOUNDATION?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for HABERDASHERS' ELSTREE SCHOOLS FOUNDATION?

    Last Confirmation Statement Made Up ToAug 05, 2026
    Next Confirmation Statement DueAug 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 05, 2025
    OverdueNo

    What are the latest filings for HABERDASHERS' ELSTREE SCHOOLS FOUNDATION?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Aug 31, 2025

    25 pagesAA

    Confirmation statement made on Aug 05, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Aug 31, 2024

    25 pagesAA

    Termination of appointment of Timothy Patrick Dolan as a director on Sep 25, 2024

    1 pagesTM01

    Termination of appointment of Nicole Laraine Brown as a secretary on Aug 08, 2024

    1 pagesTM02

    Confirmation statement made on Aug 05, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Aug 31, 2023

    25 pagesAA

    Certificate of change of name

    Company name changed the haberdashers' aske's elstree schools' foundation\certificate issued on 23/10/23
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 18, 2023

    RES15

    Change of name notice

    2 pagesCONNOT

    Miscellaneous

    NE01
    2 pagesMISC

    Confirmation statement made on Aug 05, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Aug 31, 2022

    25 pagesAA

    Appointment of Mr Rishi Ramesh Sachdev as a director on Feb 07, 2023

    2 pagesAP01

    Confirmation statement made on Aug 05, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Aug 31, 2021

    24 pagesAA

    Confirmation statement made on Aug 05, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Steven Laurence Behr as a director on Jul 12, 2021

    1 pagesTM01

    Accounts for a small company made up to Aug 31, 2020

    22 pagesAA

    Memorandum and Articles of Association

    17 pagesMA

    Statement of company's objects

    2 pagesCC04

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Change of name 18/10/2020
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Change of name 15/10/2020
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Change of name 30/10/2020
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Resolutions

    Resolutions
    5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 15, 2020

    RES15

    Name change exemption from using 'limited' or 'cyfyngedig'

    1 pagesNE01

    Who are the officers of HABERDASHERS' ELSTREE SCHOOLS FOUNDATION?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARTMELL, Simon Christopher
    Haberdashers Askes Boys School
    Butterfly Lane
    WD6 3AF Elstree
    Hertfordshire
    Director
    Haberdashers Askes Boys School
    Butterfly Lane
    WD6 3AF Elstree
    Hertfordshire
    United KingdomBritish220583530001
    COCKERELL, Jane Victoria
    Haberdashers Askes Boys School
    Butterfly Lane
    WD6 3AF Elstree
    Hertfordshire
    Director
    Haberdashers Askes Boys School
    Butterfly Lane
    WD6 3AF Elstree
    Hertfordshire
    EnglandBritish209165130001
    MYERS, Jonathan David
    Haberdashers Askes Boys School
    Butterfly Lane
    WD6 3AF Elstree
    Hertfordshire
    Director
    Haberdashers Askes Boys School
    Butterfly Lane
    WD6 3AF Elstree
    Hertfordshire
    EnglandBritish269200270001
    SACHDEV, Rishi Ramesh
    Haberdashers Askes Boys School
    Butterfly Lane
    WD6 3AF Elstree
    Hertfordshire
    Director
    Haberdashers Askes Boys School
    Butterfly Lane
    WD6 3AF Elstree
    Hertfordshire
    EnglandBritish255147130001
    BROWN, Nicole Laraine
    Haberdashers Askes Boys School
    Butterfly Lane
    WD6 3AF Elstree
    Hertfordshire
    Secretary
    Haberdashers Askes Boys School
    Butterfly Lane
    WD6 3AF Elstree
    Hertfordshire
    269868820001
    GILBERTSON, Malcolm Andrew
    Foxlea
    Fox Amport
    SP11 8QP Andover
    Hampshire
    Secretary
    Foxlea
    Fox Amport
    SP11 8QP Andover
    Hampshire
    British21679030002
    LLEWELLYN, Roger De Havilland
    Haberdashers Askes Boys School
    Butterfly Lane
    WD6 3AF Elstree
    Hertfordshire
    Secretary
    Haberdashers Askes Boys School
    Butterfly Lane
    WD6 3AF Elstree
    Hertfordshire
    248958870001
    WILSON, Shaun Barrington
    Common Lane
    Letchmore Heath
    WD25 8EE Watford
    Primrose Cottage
    England
    Secretary
    Common Lane
    Letchmore Heath
    WD25 8EE Watford
    Primrose Cottage
    England
    British123327000001
    BATES, Jonathan Ernest Norman
    Avenings Golden Square
    GU28 0AP Petworth
    West Sussex
    Director
    Avenings Golden Square
    GU28 0AP Petworth
    West Sussex
    British56043780003
    BEHR, Steven Laurence
    Haberdashers Askes Boys School
    Butterfly Lane
    WD6 3AF Elstree
    Hertfordshire
    Director
    Haberdashers Askes Boys School
    Butterfly Lane
    WD6 3AF Elstree
    Hertfordshire
    EnglandBritish178171920001
    CHAUNDLER, Margot Suzanne
    Haberdashers Askes Boys School
    Butterfly Lane
    WD6 3AF Elstree
    Hertfordshire
    Director
    Haberdashers Askes Boys School
    Butterfly Lane
    WD6 3AF Elstree
    Hertfordshire
    EnglandBritish122518140002
    DOLAN, Timothy Patrick
    Haberdashers Askes Boys School
    Butterfly Lane
    WD6 3AF Elstree
    Hertfordshire
    Director
    Haberdashers Askes Boys School
    Butterfly Lane
    WD6 3AF Elstree
    Hertfordshire
    EnglandBritish270112540001
    FULTON, Robert Henry Gervase, Lieutenant General Sir
    Haberdashers Askes Boys School
    Butterfly Lane
    WD6 3AF Elstree
    Hertfordshire
    Director
    Haberdashers Askes Boys School
    Butterfly Lane
    WD6 3AF Elstree
    Hertfordshire
    EnglandBritish116873090003
    GILBERTSON, Malcolm Andrew
    Foxlea
    Fox Amport
    SP11 8QP Andover
    Hampshire
    Director
    Foxlea
    Fox Amport
    SP11 8QP Andover
    Hampshire
    British21679030002
    HAMILTON, Peter Bryan
    Hus House Habs Boys School
    Butterfly Lane
    WD6 3AF Elstree
    Hertfordshire
    Director
    Hus House Habs Boys School
    Butterfly Lane
    WD6 3AF Elstree
    Hertfordshire
    EnglandBritish98686240001
    HOCHBERG, Daniel Alan
    2 Montpelier Row
    TW1 2NQ Twickenham
    Middlesex
    Director
    2 Montpelier Row
    TW1 2NQ Twickenham
    Middlesex
    EnglandBritish102135490001
    KNIGHT, Deborah Jacqueline
    Waterloo Farm
    Fulbrook
    OX18 4BZ Burford
    Oxfordshire
    Director
    Waterloo Farm
    Fulbrook
    OX18 4BZ Burford
    Oxfordshire
    EnglandBritish67158370002
    LLEWELLYN, Roger De Havilland
    Haberdashers Askes Boys School
    Butterfly Lane
    WD6 3AF Elstree
    Hertfordshire
    Director
    Haberdashers Askes Boys School
    Butterfly Lane
    WD6 3AF Elstree
    Hertfordshire
    United KingdomBritish219998590001
    LOCK, Augustus Richard
    Haberdashers Askes Boys School
    Butterfly Lane
    WD6 3AF Elstree
    Hertfordshire
    Director
    Haberdashers Askes Boys School
    Butterfly Lane
    WD6 3AF Elstree
    Hertfordshire
    EnglandBritish248518970001
    PERIERA-MENDOZA, Marc Daniel
    Bancroft Avenue
    N2 0AS London
    30
    Uk
    Director
    Bancroft Avenue
    N2 0AS London
    30
    Uk
    United KingdomBritish140887710001
    POWELL, Geoffrey Mark
    Haberdashers Askes Boys School
    Butterfly Lane
    WD6 3AF Elstree
    Hertfordshire
    Director
    Haberdashers Askes Boys School
    Butterfly Lane
    WD6 3AF Elstree
    Hertfordshire
    EnglandBritish16914970003
    SPENCE, Peter, Dr
    16 Trevelyan Place
    AL1 2DT St Albans
    Hertfordshire
    Director
    16 Trevelyan Place
    AL1 2DT St Albans
    Hertfordshire
    United KingdomBritish123199210001
    THOMPSON, David Stuart
    Haberdashers Askes Boys School
    Butterfly Lane
    WD6 3AF Elstree
    Hertfordshire
    Director
    Haberdashers Askes Boys School
    Butterfly Lane
    WD6 3AF Elstree
    Hertfordshire
    EnglandBritish248959260001
    WHELDON, Michael David Grenville
    23 Clarendon Road
    W11 4JB London
    Director
    23 Clarendon Road
    W11 4JB London
    EnglandBritish18513170001
    WILSON, Shaun Barrington
    Meadowbank
    4 Hempstead Road
    WD4 8AD Kings Langley
    Hertfordshire
    Director
    Meadowbank
    4 Hempstead Road
    WD4 8AD Kings Langley
    Hertfordshire
    EnglandBritish123327000001

    What are the latest statements on persons with significant control for HABERDASHERS' ELSTREE SCHOOLS FOUNDATION?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 05, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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