HALL GROVE SCHOOL LIMITED

HALL GROVE SCHOOL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHALL GROVE SCHOOL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07112368
    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 HALL GROVE SCHOOL LIMITED?

    • Primary education (85200) / Education

    Where is HALL GROVE SCHOOL LIMITED located?

    Registered Office Address
    Hall Grove
    London Road
    GU19 5HZ Bagshot
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HALL GROVE SCHOOL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for HALL GROVE SCHOOL LIMITED?

    Last Confirmation Statement Made Up ToDec 23, 2026
    Next Confirmation Statement DueJan 06, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 23, 2025
    OverdueNo

    What are the latest filings for HALL GROVE SCHOOL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 23, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    10 pagesAA

    Confirmation statement made on Dec 23, 2024 with no updates

    3 pagesCS01

    Registration of charge 071123680004, created on Jul 09, 2024

    48 pagesMR01

    Total exemption full accounts made up to Aug 31, 2023

    10 pagesAA

    Confirmation statement made on Dec 23, 2023 with no updates

    3 pagesCS01

    Registration of charge 071123680003, created on Dec 07, 2023

    52 pagesMR01

    Total exemption full accounts made up to Aug 31, 2022

    10 pagesAA

    Confirmation statement made on Dec 23, 2022 with no updates

    3 pagesCS01

    Current accounting period extended from Mar 31, 2022 to Aug 31, 2022

    1 pagesAA01

    Confirmation statement made on Dec 23, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    5 pagesAA

    Confirmation statement made on Dec 23, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Dec 23, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Dec 23, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Dec 23, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    4 pagesAA

    Confirmation statement made on Dec 23, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    7 pagesAA

    Annual return made up to Dec 23, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2016

    Statement of capital on Jan 21, 2016

    • Capital: GBP 100,000
    SH01

    Register(s) moved to registered inspection location 1 London Street Reading RG1 4PN

    1 pagesAD03

    Register inspection address has been changed to 1 London Street Reading RG1 4PN

    1 pagesAD02

    Who are the officers of HALL GROVE SCHOOL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPEAFI SECRETARIAL LIMITED
    London Street
    RG1 4PN Reading
    1
    England
    Secretary
    London Street
    RG1 4PN Reading
    1
    England
    Identification TypeUK Limited Company
    Registration Number05452648
    106547100001
    GRAHAM, Alastair Robert
    London Road
    GU19 5HZ Bagshot
    Hall Grove
    Surrey
    Director
    London Road
    GU19 5HZ Bagshot
    Hall Grove
    Surrey
    United KingdomBritish89082920001
    GRAHAM, Catriona Jane
    London Road
    GU19 5HZ Bagshot
    Hall Grove
    Surrey
    Director
    London Road
    GU19 5HZ Bagshot
    Hall Grove
    Surrey
    EnglandBritish149440430001
    GRAHAM, Catriona Jane
    London Road
    GU19 5HZ Bagshot
    Hall Grove
    Surrey
    Secretary
    London Road
    GU19 5HZ Bagshot
    Hall Grove
    Surrey
    British151779050002
    SPEAFI SECRETARIAL LIMITED
    London Street
    RG1 4QW Reading
    1
    Berkshire
    Secretary
    London Street
    RG1 4QW Reading
    1
    Berkshire
    Identification TypeEuropean Economic Area
    Registration Number05452648
    106547100001
    PEARS, Mary Catherine
    London Street
    RG1 4QW Reading
    1
    Berkshire
    Director
    London Street
    RG1 4QW Reading
    1
    Berkshire
    United KingdomBritish58221870002
    SPEAFI LIMITED
    London Street
    RG1 4QW Reading
    1
    Berkshire
    Director
    London Street
    RG1 4QW Reading
    1
    Berkshire
    Identification TypeEuropean Economic Area
    Registration Number04299511
    155921550001

    Who are the persons with significant control of HALL GROVE SCHOOL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alastair Robert Graham
    London Road
    GU19 5HZ Bagshot
    Hall Grove
    Surrey
    Apr 06, 2016
    London Road
    GU19 5HZ Bagshot
    Hall Grove
    Surrey
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Catriona Jane Graham
    London Road
    GU19 5HZ Bagshot
    Hall Grove
    Surrey
    Apr 06, 2016
    London Road
    GU19 5HZ Bagshot
    Hall Grove
    Surrey
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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