HEARTWOOD LEARNING TRUST
Overview
| Company Name | HEARTWOOD LEARNING TRUST |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 07559537 |
| 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 HEARTWOOD LEARNING TRUST?
- Pre-primary education (85100) / Education
- Primary education (85200) / Education
- General secondary education (85310) / Education
- Technical and vocational secondary education (85320) / Education
Where is HEARTWOOD LEARNING TRUST located?
| Registered Office Address | C/O Vale Of York Academy Rawcliffe Drive Clifton YO30 6ZS York United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HEARTWOOD LEARNING TRUST?
| Company Name | From | Until |
|---|---|---|
| HOPE SENTAMU LEARNING TRUST | Nov 15, 2021 | Nov 15, 2021 |
| HOPE LEARNING TRUST, YORK | Apr 08, 2015 | Apr 08, 2015 |
| MCE ACADEMY TRUST | Mar 10, 2011 | Mar 10, 2011 |
What are the latest accounts for HEARTWOOD LEARNING TRUST?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for HEARTWOOD LEARNING TRUST?
| Last Confirmation Statement Made Up To | Mar 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 10, 2026 |
| Overdue | No |
What are the latest filings for HEARTWOOD LEARNING TRUST?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 10, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Aug 31, 2025 | 74 pages | AA | ||||||||||
Appointment of Mr Andrew Philip Chandler as a director on Sep 23, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Miss Nicola Mary Williams Hughes as a director on Sep 23, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Stephen Patrick Walker as a director on Jul 25, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Katherine Deborah Mathews as a director on Sep 23, 2025 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed hope sentamu learning trust\certificate issued on 23/04/25 | 5 pages | CERTNM | ||||||||||
| ||||||||||||
Name change exemption from using 'limited' or 'cyfyngedig' | 2 pages | NE01 | ||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Confirmation statement made on Mar 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Aug 31, 2024 | 75 pages | AA | ||||||||||
Termination of appointment of Simon Bryan-Smith as a secretary on Dec 01, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Wendy Ann Romaniak-Munro as a secretary on Dec 01, 2024 | 2 pages | AP03 | ||||||||||
Notification of The Diocese of York Educational Trust as a person with significant control on Aug 31, 2021 | 2 pages | PSC02 | ||||||||||
Notification of The Archbishop of York as a person with significant control on Aug 31, 2021 | 1 pages | PSC03 | ||||||||||
Notification of The Dean and Chapter of York as a person with significant control on Aug 31, 2021 | 1 pages | PSC03 | ||||||||||
Withdrawal of a person with significant control statement on Oct 10, 2024 | 2 pages | PSC09 | ||||||||||
Termination of appointment of Steven Charles Harvey as a director on Sep 15, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Scott Ratheram as a director on Jun 07, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Philippa Gowland as a director on Jun 07, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Joseph Christopher Mckeogh as a director on May 30, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Aug 31, 2023 | 77 pages | AA | ||||||||||
Appointment of Reverend Canon Steven Charles Harvey as a director on Jan 24, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Patrick Robert Looker as a director on Jan 24, 2024 | 2 pages | AP01 | ||||||||||
Who are the officers of HEARTWOOD LEARNING TRUST?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROMANIAK-MUNRO, Wendy Ann | Secretary | Rawcliffe Drive Clifton YO30 6ZS York C/O Vale Of York Academy United Kingdom | 332580700001 | |||||||||||
| CHANDLER, Andrew Philip | Director | Rawcliffe Drive Clifton YO30 6ZS York C/O Vale Of York Academy United Kingdom | United Kingdom | British | 53832740002 | |||||||||
| HUGHES, Nicola Mary Williams | Director | Rawcliffe Drive Clifton YO30 6ZS York C/O Vale Of York Academy United Kingdom | United Kingdom | British | 341943630001 | |||||||||
| LEWIS, Marjorie Jane | Director | Rawcliffe Drive Clifton YO30 6ZS York C/O Vale Of York Academy United Kingdom | England | British | 100770960001 | |||||||||
| LOOKER, Patrick Robert | Director | Rawcliffe Drive Clifton YO30 6ZS York C/O Vale Of York Academy United Kingdom | England | British | 320404320001 | |||||||||
| MATHEWS, Katherine Deborah | Director | Rawcliffe Drive Clifton YO30 6ZS York C/O Vale Of York Academy United Kingdom | United Kingdom | British | 341943590001 | |||||||||
| MCKEOGH, Joseph Christopher | Director | Rawcliffe Drive Clifton YO30 6ZS York C/O Vale Of York Academy United Kingdom | England | British | 323594670001 | |||||||||
| OSBORNE, Karen Angela | Director | Millfield Lane Nether Poppleton YO26 6PA York Manor Ce Academy North Yorkshire England | United Kingdom | British | 94412010001 | |||||||||
| SIMPKIN, Andrew | Director | Rawcliffe Drive Clifton YO30 6ZS York C/O Vale Of York Academy United Kingdom | England | British | 186262800001 | |||||||||
| WALKER, Stephen Patrick | Director | Rawcliffe Drive Clifton YO30 6ZS York C/O Vale Of York Academy United Kingdom | United Kingdom | British | 341943620001 | |||||||||
| BRYAN-SMITH, Simon | Secretary | Rawcliffe Drive Clifton YO30 6ZS York C/O Vale Of York Academy United Kingdom | 167517060001 | |||||||||||
| PRIMA SECRETARY LIMITED | Secretary | 112 Quayside NE1 3DX Newcastle Upon Tyne St Ann's Wharf Tyne And Wear England |
| 94529700001 | ||||||||||
| ADAMS, John Philip, Dr | Director | Millfield Lane Nether Poppleton YO26 6PA York Manor Ce School North Yorkshire | England | British | 176436060001 | |||||||||
| ANELAY, Charles Thomas | Director | Millfield Lane Nether Poppleton YO26 6PA York Manor Ce School North Yorkshire | England | British | 23048770002 | |||||||||
| BENNETT, Mark Lyddon | Director | Millfield Lane Nether Poppleton YO26 6PA York Manor Ce Academy North Yorkshire England | England | British | 196859160001 | |||||||||
| BOWERS, Amanda | Director | Millfield Lane Nether Poppleton YO26 6PA York Manor Ce Academy North Yorkshire England | England | British | 196855670001 | |||||||||
| BUCKTON, Allyson Clare | Director | Millfield Lane Nether Poppleton YO26 6PA York Manor Ce Academy North Yorkshire England | England | British | 217165140001 | |||||||||
| BULLOCK, Sarah Ruth, The Venerable | Director | Millfield Lane Nether Poppleton YO26 6PA York Manor Ce Academy North Yorkshire England | England | British | 77589170002 | |||||||||
| COATES, Christopher, Rev Canon | Director | Millfield Lane Nether Poppleton YO26 6PA York Manor Ce School North Yorkshire | England | British | 176416730001 | |||||||||
| COOLEY, Denise | Director | Rawcliffe Drive Clifton YO30 6ZS York C/O Vale Of York Academy United Kingdom | England | Irish | 268494170001 | |||||||||
| CROSBY, Brian | Director | Millfield Lane Nether Poppleton YO26 6PA York Manor Ce School North Yorkshire United Kingdom | United Kingdom | British | 113727270001 | |||||||||
| DOYLE BRETT, Jacqueline, Rev | Director | Rawcliffe Drive Clifton YO30 6ZS York C/O Vale Of York Academy United Kingdom | England | British | 227976920001 | |||||||||
| DUFFIELD, Peter David | Director | Rawcliffe Drive Clifton YO30 6ZS York C/O Vale Of York Academy United Kingdom | England | British | 93807020001 | |||||||||
| DUXBURY, Susan | Director | Millfield Lane Nether Poppleton YO26 6PA York Manor Ce School North Yorkshire | England | British | 176437140001 | |||||||||
| FERGUSON, Michael | Director | Rawcliffe Drive Clifton YO30 6ZS York C/O Vale Of York Academy United Kingdom | England | South African | 196854180002 | |||||||||
| GOWLAND, Philippa | Director | Rawcliffe Drive Clifton YO30 6ZS York C/O Vale Of York Academy United Kingdom | United Kingdom | British | 250015470001 | |||||||||
| HAND, Michael Anthony, Rev | Director | Millfield Lane Nether Poppleton YO26 6PA York Manor Ce Academy North Yorkshire England | England | British | 176396100001 | |||||||||
| HANHAM, Thomas John | Director | Millfield Lane Nether Poppleton YO26 6PA York Manor Ce School North Yorkshire | England | British | 196328160001 | |||||||||
| HARVEY, Steven Charles, Reverend Canon | Director | Rawcliffe Drive Clifton YO30 6ZS York C/O Vale Of York Academy United Kingdom | England | British | 320404580001 | |||||||||
| HODSON, Linda Patricia | Director | Millfield Lane Nether Poppleton YO26 6PA York Manor Ce School North Yorkshire | United Kingdom | British | 176396140001 | |||||||||
| HOSIER, David | Director | Millfield Lane Nether Poppleton YO26 6PA York Manor Ce School North Yorkshire | England | British | 176435140001 | |||||||||
| HUMPLEBY, Katherine Mary | Director | Millfield Lane Nether Poppleton YO26 6PA York Manor Ce Academy North Yorkshire England | England | British | 196326690001 | |||||||||
| JONES, Edith Margaret | Director | Millfield Lane Nether Poppleton YO26 6PA York Manor Ce School North Yorkshire | England | British | 176396160001 | |||||||||
| JUDSON, David John Michael | Director | Rawcliffe Drive Clifton YO30 6ZS York C/O Vale Of York Academy United Kingdom | United Kingdom | British | 176435150001 | |||||||||
| KESTERTON, John Gerard | Director | Rawcliffe Drive Clifton YO30 6ZS York C/O Vale Of York Academy United Kingdom | England | British | 263295230001 |
Who are the persons with significant control of HEARTWOOD LEARNING TRUST?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Dean And Chapter Of York | Aug 31, 2021 | 10-14 Ogleforth YO1 7JN York Church House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| The Archbishop Of York | Aug 31, 2021 | Bishopthorpe YO23 2GE York Bishopthorpe Palace United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| The Diocese Of York Educational Trust | Aug 31, 2021 | Amy Johnson Way YO30 4XT York Diocese Of York Educational Trust United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for HEARTWOOD LEARNING TRUST?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 10, 2017 | Aug 31, 2021 | The 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