HACKNEY SCHOOLS FOR THE FUTURE LIMITED

Overview

Company Name	HACKNEY SCHOOLS FOR THE FUTURE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06391183
Jurisdiction	England/Wales
Date of Creation	Oct 05, 2007

Summary

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

What is the purpose of HACKNEY SCHOOLS FOR THE FUTURE LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is HACKNEY SCHOOLS FOR THE FUTURE LIMITED located?

Registered Office Address	2nd Floor Optimum House, Clippers Quay M50 3XP Salford England
Undeliverable Registered Office Address	No

What were the previous names of HACKNEY SCHOOLS FOR THE FUTURE LIMITED?

Previous Company Names
Company Name	From	Until
FLOORPITCH LIMITED	Oct 05, 2007	Oct 05, 2007

What are the latest accounts for HACKNEY SCHOOLS FOR THE FUTURE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for HACKNEY SCHOOLS FOR THE FUTURE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 22, 2026
Next Confirmation Statement Due	Jan 05, 2027
Next Confirmation Statement Made Up To	Dec 22, 2025
Overdue	No

What are the latest filings for HACKNEY SCHOOLS FOR THE FUTURE LIMITED?

Filings
Date	Description	Document	Type
Apr 20, 2026	Total exemption full accounts made up to Jun 30, 2025	18 pages	AA

Mar 02, 2026	Termination of appointment of Jaime Foong Yi Tham as a secretary on Feb 17, 2026	1 pages	TM02

Jan 25, 2026	Confirmation statement made on Dec 22, 2025 with no updates	3 pages	CS01

Jan 25, 2026	Termination of appointment of Olukemi Ibukun Afanu as a director on Dec 21, 2025	1 pages	TM01

Dec 19, 2025	Director's details changed for Giuseppe Incutti on Dec 09, 2025	2 pages	CH01

Mar 19, 2025	Appointment of Naeem Ahmed as a director on Mar 10, 2025	2 pages	AP01

Mar 18, 2025	Termination of appointment of Jacqueline Claire Moylan as a director on Feb 28, 2025	1 pages	TM01

Jan 24, 2025	Total exemption full accounts made up to Jun 30, 2024	19 pages	AA

Jan 07, 2025	Confirmation statement made on Dec 22, 2024 with no updates	3 pages	CS01

Nov 05, 2024	Appointment of Matthew Peter Price as a director on Nov 04, 2024	2 pages	AP01

Nov 01, 2024	Termination of appointment of Peter Andrew Seddon as a director on Oct 04, 2024	1 pages	TM01

Aug 19, 2024	Appointment of Giuseppe Incutti as a director on Aug 05, 2024	2 pages	AP01

Aug 16, 2024	Appointment of Paul Dixon as a director on Aug 05, 2024	2 pages	AP01

Aug 16, 2024	Termination of appointment of Paul Dixon as a director on Jun 30, 2024	1 pages	TM01

Aug 16, 2024	Appointment of James Andrew Smith as a director on Aug 05, 2024	2 pages	AP01

Aug 16, 2024	Termination of appointment of Steven Philip Van Raalte as a director on Aug 05, 2024	1 pages	TM01

Jul 26, 2024	Termination of appointment of Jayne Denise Hettle as a director on Jun 30, 2024	1 pages	TM01

May 03, 2024	Termination of appointment of Ian Williams as a director on May 01, 2024	1 pages	TM01

Dec 28, 2023	Full accounts made up to Jun 30, 2023	23 pages	AA

Dec 22, 2023	Confirmation statement made on Dec 22, 2023 with no updates	3 pages	CS01

Jan 04, 2023	Full accounts made up to Jun 30, 2022	27 pages	AA

Dec 22, 2022	Confirmation statement made on Dec 22, 2022 with no updates	3 pages	CS01

Nov 25, 2022	Appointment of Steven Philip Van Raalte as a director on Nov 25, 2022	2 pages	AP01

Nov 25, 2022	Termination of appointment of Clive Thomas as a director on Nov 25, 2022	1 pages	TM01

Feb 08, 2022	Full accounts made up to Jun 30, 2021	28 pages	AA

View All Filings

Who are the officers of HACKNEY SCHOOLS FOR THE FUTURE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AHMED, Naeem Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England	Mar 10, 2025		Director	Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England	England	British	1984-7	333548240001
BRAMBLE, Anntoinette, Cllr Mare Street E8 1EA London Hackney Town Hall England	Jul 16, 2014		Director	Mare Street E8 1EA London Hackney Town Hall England	England	British	1973-3	189819080001
DIXON, Paul Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England	Aug 05, 2024		Director	Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England	England	British	1969-6	280295070001
INCUTTI, Giuseppe Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England	Aug 05, 2024		Director	Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England	England	British	1970-12	263154480003
PRICE, Matthew Peter Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England	Nov 04, 2024		Director	Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England	England	British	1970-4	290166300001
SMITH, James Andrew Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England	Aug 05, 2024		Director	Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England	England	British	1983-8	284748630001
COBDEN, Nicky Cawsey Way GU21 6QX Woking Export House Surrey United Kingdom	Feb 08, 2012	Aug 29, 2013	Secretary	Cawsey Way GU21 6QX Woking Export House Surrey United Kingdom				166595230001
ENGMANN, Catherine 11 Tudor Way SL4 5LT Windsor Berkshire	Dec 13, 2007	May 22, 2009	Secretary	11 Tudor Way SL4 5LT Windsor Berkshire		British		92722710004
HIGGINS, Philip Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England	Sep 18, 2019	Sep 24, 2021	Secretary	Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England				262687620001
LEE, Kelly Friars Stile Place TW10 6NL Richmond 6 Surrey United Kingdom	May 26, 2009	Jul 30, 2010	Secretary	Friars Stile Place TW10 6NL Richmond 6 Surrey United Kingdom		British		138708240001
MARSH, Helen Kathryn Cawsey Way GU21 6QX Woking Export House Surrey United Kingdom	Jul 16, 2014	Nov 12, 2015	Secretary	Cawsey Way GU21 6QX Woking Export House Surrey United Kingdom				191058910001
MASSIE, Amanda Cawsey Way GU21 6QX Woking Export House Surrey United Kingdom	May 02, 2012	Mar 08, 2013	Secretary	Cawsey Way GU21 6QX Woking Export House Surrey United Kingdom				169144540001
MASSIE, Amanda Sandy Lane GU3 1HF Guildford Bradlow Surrey	Jul 21, 2008	Aug 04, 2009	Secretary	Sandy Lane GU3 1HF Guildford Bradlow Surrey		British		128565090001
MELGES, Bethan SG19 2BD Sandy Tempsford Hall Bedfordshire England	Nov 18, 2015	Sep 09, 2019	Secretary	SG19 2BD Sandy Tempsford Hall Bedfordshire England				204337620001
SHAW, Christine Cawsey Way GU21 6QX Woking Export House Surrey United Kingdom	Feb 08, 2012	May 02, 2012	Secretary	Cawsey Way GU21 6QX Woking Export House Surrey United Kingdom				166595430001
SJOGREN, Carl Cawsey Way GU21 6QX Woking Export House Surrey United Kingdom	May 27, 2009	Feb 08, 2012	Secretary	Cawsey Way GU21 6QX Woking Export House Surrey United Kingdom		Swedish		111306240001
THAM, Jaime Foong Yi Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England	Sep 27, 2021	Feb 17, 2026	Secretary	Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England				288065350001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 05, 2007	Dec 13, 2007	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
AFANU, Olukemi Ibukun Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England	Mar 05, 2020	Dec 21, 2025	Director	Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England	England	British	1974-9	268083700001
BLANCHARD, David Graham Western Avenue SK11 8AW Macclesfield 246 Cheshire United Kingdom	Jul 21, 2008	Jun 02, 2011	Director	Western Avenue SK11 8AW Macclesfield 246 Cheshire United Kingdom	England	British	1967-11	148329480001
COLEMAN, Michael Peter SG19 2BD Sandy Tempsford Hall Bedfordshire England	Jul 18, 2016	Mar 05, 2020	Director	SG19 2BD Sandy Tempsford Hall Bedfordshire England	England	British	1968-5	171483620001
DIXON, Paul Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England	Feb 24, 2021	Jun 30, 2024	Director	Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England	England	British	1969-6	280295070001
FAGENT, Marcus Kaye 1 Waldens Park Road GU21 4RN Woking Surrey	Jun 25, 2008	Jul 30, 2010	Director	1 Waldens Park Road GU21 4RN Woking Surrey	United Kingdom	British	1961-5	68388080001
FELLOWES, Michael Cawsey Way GU21 6QX Woking Export House Surrey United Kingdom	Dec 21, 2007	Jul 30, 2010	Director	Cawsey Way GU21 6QX Woking Export House Surrey United Kingdom	United Kingdom	British	1958-1	114329930003
HETTLE, Jayne Denise Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England	Feb 24, 2021	Jun 30, 2024	Director	Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England	United Kingdom	British	1965-1	214806130002
HETTLE, Jayne Denise M2 2EE Manchester 81 Fountain Street England	Jul 11, 2016	Jan 31, 2021	Director	M2 2EE Manchester 81 Fountain Street England	England	British	1965-1	214806130001
HOILE, Richard David Shepherds Lane Compton SO21 2AD Winchester Judds Barn Hampshire	Dec 17, 2007	Dec 17, 2008	Director	Shepherds Lane Compton SO21 2AD Winchester Judds Barn Hampshire		British	1963-12	132089390002
HOWARD, Lee SG19 2BD Sandy Tempsford Hall Bedfordshire England	Sep 17, 2018	Oct 01, 2019	Director	SG19 2BD Sandy Tempsford Hall Bedfordshire England	England	British	1981-4	208700940001
KRISHNA, Rita, Councillor Cawsey Way GU21 6QX Woking Export House Surrey United Kingdom	Dec 13, 2007	May 22, 2014	Director	Cawsey Way GU21 6QX Woking Export House Surrey United Kingdom	United Kingdom	British	1959-9	31759610001
LANDREY, Steven Cawsey Way GU21 6QX Woking Export House Surrey United Kingdom	Jul 30, 2010	May 15, 2013	Director	Cawsey Way GU21 6QX Woking Export House Surrey United Kingdom	United Kingdom	British	1969-8	146759510001
MATHIESON, David George Cawsey Way GU21 6QX Woking Export House Surrey United Kingdom	Nov 20, 2013	Jul 15, 2015	Director	Cawsey Way GU21 6QX Woking Export House Surrey United Kingdom	Uk	British	1965-4	178434490001
MEASURES, James Thornton Cawsey Way GU21 6QX Woking Export House Surrey United Kingdom	Dec 13, 2007	Oct 31, 2013	Director	Cawsey Way GU21 6QX Woking Export House Surrey United Kingdom	United Kingdom	British	1951-12	100223320002
MEREDITH, Ian Charles M2 2EE Manchester 81 Fountain Street England	Jul 11, 2016	Jan 31, 2021	Director	M2 2EE Manchester 81 Fountain Street England	England	British	1963-5	210460320001
MORRISS, Stephen James Cawsey Way GU21 6QX Woking Export House Surrey United Kingdom	Jul 30, 2010	Dec 10, 2010	Director	Cawsey Way GU21 6QX Woking Export House Surrey United Kingdom	England	British	1965-9	158576960001
MOYLAN, Jacqueline Claire Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England	Jul 19, 2011	Feb 28, 2025	Director	Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England	United Kingdom	British	1967-3	161703240001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HACKNEY SCHOOLS FOR THE FUTURE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Kier Education Investments Limited

Apr 06, 2016

Optimum House, Clippers Quay

M50 3XP Salford

2nd Floor

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	United Kingdom
Registration Number	06458919

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, 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.
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