HB EDUCATION LIMITED
Overview
| Company Name | HB EDUCATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06247659 |
| 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 HB EDUCATION LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is HB EDUCATION LIMITED located?
| Registered Office Address | Alton Court Penyard Lane HR9 5GL Ross-On-Wye Herefordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HB EDUCATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOLIDAYBREAK EDUCATION LIMITED | Oct 06, 2008 | Oct 06, 2008 |
| PGL HOLDINGS LIMITED | May 15, 2007 | May 15, 2007 |
What are the latest accounts for HB EDUCATION 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 HB EDUCATION LIMITED?
| Last Confirmation Statement Made Up To | May 14, 2026 |
|---|---|
| Next Confirmation Statement Due | May 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 14, 2025 |
| Overdue | No |
What are the latest filings for HB EDUCATION LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 14, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||||||
Full accounts made up to Aug 31, 2024 | 26 pages | AA | ||||||||||||||||||||||||||
Appointment of Mrs Nicole Sarah Graff as a director on Jan 28, 2025 | 2 pages | AP01 | ||||||||||||||||||||||||||
Termination of appointment of Andrew James Clark as a director on Jan 28, 2025 | 1 pages | TM01 | ||||||||||||||||||||||||||
Confirmation statement made on May 14, 2024 with no updates | 2 pages | CS01 | ||||||||||||||||||||||||||
Full accounts made up to Aug 31, 2023 | 24 pages | AA | ||||||||||||||||||||||||||
Sub-division of shares on Mar 13, 2023 | 3 pages | SH02 | ||||||||||||||||||||||||||
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Second filing of a statement of capital following an allotment of shares on Mar 13, 2023
| 7 pages | RP04SH01 | ||||||||||||||||||||||||||
Registration of charge 062476590014, created on Nov 21, 2023 | 85 pages | MR01 | ||||||||||||||||||||||||||
Change of details for Midlothian Capital Partners (Education) Limited as a person with significant control on Nov 30, 2021 | 2 pages | PSC05 | ||||||||||||||||||||||||||
Change of details for Midlothian Capital Partners (Education) Limited as a person with significant control on May 03, 2019 | 2 pages | PSC05 | ||||||||||||||||||||||||||
Change of details for Midlothian Capital Partners (Education) Limited as a person with significant control on Jan 14, 2019 | 2 pages | PSC05 | ||||||||||||||||||||||||||
Second filing of Confirmation Statement dated May 14, 2023 | 5 pages | RP04CS01 | ||||||||||||||||||||||||||
Confirmation statement made on May 14, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||||||||||
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Full accounts made up to Aug 31, 2022 | 25 pages | AA | ||||||||||||||||||||||||||
Sub-division of shares on Mar 13, 2023 | 7 pages | SH02 | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Mar 13, 2023
| 5 pages | SH01 | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||||||
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Memorandum and Articles of Association | 48 pages | MA | ||||||||||||||||||||||||||
Appointment of Mr Andrew James Clark as a director on Sep 20, 2022 | 2 pages | AP01 | ||||||||||||||||||||||||||
Termination of appointment of Luke Taylor Creighton as a director on Jul 01, 2022 | 1 pages | TM01 | ||||||||||||||||||||||||||
Confirmation statement made on May 14, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||||||||||
Full accounts made up to Aug 31, 2021 | 23 pages | AA | ||||||||||||||||||||||||||
Termination of appointment of Neil Allen Currie as a director on Nov 30, 2021 | 1 pages | TM01 | ||||||||||||||||||||||||||
Who are the officers of HB EDUCATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAFF, Nicole Sarah | Director | Penyard Lane HR9 5GL Ross-On-Wye Alton Court Herefordshire England | England | British | Finance Director | 332575160001 | ||||
| JONES, Anthony Gerald | Director | Penyard Lane HR9 5GL Ross-On-Wye Alton Court Herefordshire England | England | British | Ceo | 212265950002 | ||||
| CULLEN, Dominique | Secretary | 30 Millbank SW1P 4DU London 3rd Floor United Kingdom | 195237700001 | |||||||
| MAY, Timothy William | Secretary | Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire England | 192239030001 | |||||||
| VAUX, Michael John | Secretary | 33 Richmond Hill Road SK8 1QF Cheadle Cheshire | British | Solicitor | 126807720001 | |||||
| WILLIAMSON, Alexandra Dilys | Secretary | Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom | British | 100325220002 | ||||||
| BADDELEY, Robert Gregory | Director | Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom | Great Britain | British | Director | 28024220020 | ||||
| BALI, Navneet | Director | 30 Millbank SW1P 4DU London 3rd Floor United Kingdom | United Kingdom | British | Company Director | 83088120002 | ||||
| BRACEY, Andrew James Mark Lewis | Director | Penyard Lane HR9 5GL Ross-On-Wye Alton Court Herefordshire England | United Kingdom | British | Partner At Midlothian Capital Partners Limited | 260548610001 | ||||
| BRIGHT, Neil Irvine | Director | Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom | United Kingdom | British | Company Director | 180993450001 | ||||
| CHURCHUS, Peter John | Director | Penyard Lane HR9 5GL Ross-On-Wye Alton Court Herefordshire England | United Kingdom | British | Company Director | 3472470002 | ||||
| CLARK, Andrew James | Director | Penyard Lane HR9 5GL Ross-On-Wye Alton Court Herefordshire England | England | British | Finance Director | 300888080001 | ||||
| CLEGG, Aidan Charles Barwick | Director | Penyard Lane HR9 5GL Ross-On-Wye Alton Court Herefordshire England | England | British | Partner At Midlothian Capital Partners Limited | 254664610001 | ||||
| CREIGHTON, Luke Taylor | Director | Penyard Lane HR9 5GL Ross-On-Wye Alton Court Herefordshire England | England | British | Chief Financial Officer | 244404920001 | ||||
| CURRIE, Neil Allen | Director | Penyard Lane HR9 5GL Ross-On-Wye Alton Court Herefordshire England | United States | British | Partner At Midlothian Capital Partners Limited | 251506080001 | ||||
| DAVIES, Martin William Oliver | Director | Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom | England | British | Company Director | 98399000002 | ||||
| FIRTH, John Gordon | Director | Penyard Lane HR9 5GL Ross-On-Wye Alton Court Herefordshire England | United Kingdom | British | Company Director | 53337430003 | ||||
| GOENKA, Abhishek | Director | 30 Millbank SW1P 4DU London 3rd Floor United Kingdom | United Kingdom | Indian | General Manager | 192234860001 | ||||
| HAYWARD, Carl Robert | Director | Penyard Lane HR9 5GL Ross-On-Wye Alton Court Herefordshire England | England | British | Finance Director | 273605550001 | ||||
| MAY, Timothy William | Director | 30 Millbank SW1P 4DU London 3rd Floor United Kingdom | England | British | Treasurer | 27408660003 | ||||
| MICHEL, Carl Heinrich | Director | 2 College Place Hortensia Road SW10 0QZ London | England | British | Director | 107791560001 |
Who are the persons with significant control of HB EDUCATION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aldgate Education Bidco Ltd | Jan 14, 2019 | Penyard Lane HR9 5GL Ross-On-Wye Alton Court United Kingdom | No | ||||||||||
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Natures of Control
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| Holidaybreak Limited | Apr 06, 2016 | 30 Millbank SW1P 4DU London 3rd Floor England | Yes | ||||||||||
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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