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HB EDUCATION LIMITED
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HB EDUCATION LIMITED: Filings

    • Overview

    Company NameHB EDUCATION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06247659
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HB EDUCATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 14, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Aug 31, 2024

    		26 pagesAA

    Appointment of Mrs Nicole Sarah Graff as a director on Jan 28, 2025

    		2 pagesAP01

    Termination of appointment of Andrew James Clark as a director on Jan 28, 2025

    		1 pagesTM01

    Confirmation statement made on May 14, 2024 with no updates

    		2 pagesCS01

    Full accounts made up to Aug 31, 2023

    		24 pagesAA

    Sub-division of shares on Mar 13, 2023

    		3 pagesSH02
    Annotations
    DateAnnotation
    Jan 30, 2024Clarification A second filed SH02 was registered on 30/01/2024.

    Second filing of a statement of capital following an allotment of shares on Mar 13, 2023

    • Capital: GBP 175,422,176.556
    		7 pagesRP04SH01

    Registration of charge 062476590014, created on Nov 21, 2023

    		85 pagesMR01

    Change of details for Midlothian Capital Partners (Education) Limited as a person with significant control on Nov 30, 2021

    		2 pagesPSC05

    Change of details for Midlothian Capital Partners (Education) Limited as a person with significant control on May 03, 2019

    		2 pagesPSC05

    Change of details for Midlothian Capital Partners (Education) Limited as a person with significant control on Jan 14, 2019

    		2 pagesPSC05

    Second filing of Confirmation Statement dated May 14, 2023

    		5 pagesRP04CS01

    Confirmation statement made on May 14, 2023 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Oct 17, 2023Clarification A second filed CS01 (CAPITAL AND SHAREHOLDER INFORMATION) was registered on 17/10/2023

    Full accounts made up to Aug 31, 2022

    		25 pagesAA

    Sub-division of shares on Mar 13, 2023

    		7 pagesSH02
    Annotations
    DateAnnotation
    Jan 30, 2024Clarification A second filed SH02 was registered on 30/01/2024.

    Statement of capital following an allotment of shares on Mar 13, 2023

    • Capital: GBP 175,422,226.556
    		5 pagesSH01
    Annotations
    DateAnnotation
    Nov 28, 2023Clarification A second filed SH01 was registered on 28/11/2023

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Sub-division of shares 13/03/2023
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		48 pagesMA

    Appointment of Mr Andrew James Clark as a director on Sep 20, 2022

    		2 pagesAP01

    Termination of appointment of Luke Taylor Creighton as a director on Jul 01, 2022

    		1 pagesTM01

    Confirmation statement made on May 14, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Aug 31, 2021

    		23 pagesAA

    Termination of appointment of Neil Allen Currie as a director on Nov 30, 2021

    		1 pagesTM01
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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