HEARTWOOD LEARNING TRUST

HEARTWOOD LEARNING TRUST

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameHEARTWOOD LEARNING TRUST
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 07559537
    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 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 AddressNo

    What were the previous names of HEARTWOOD LEARNING TRUST?

    Previous Company Names
    Company NameFromUntil
    HOPE SENTAMU LEARNING TRUSTNov 15, 2021Nov 15, 2021
    HOPE LEARNING TRUST, YORKApr 08, 2015Apr 08, 2015
    MCE ACADEMY TRUSTMar 10, 2011Mar 10, 2011

    What are the latest accounts for HEARTWOOD LEARNING TRUST?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for HEARTWOOD LEARNING TRUST?

    Last Confirmation Statement Made Up ToMar 10, 2027
    Next Confirmation Statement DueMar 24, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 10, 2026
    OverdueNo

    What are the latest filings for HEARTWOOD LEARNING TRUST?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 10, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Aug 31, 2025

    74 pagesAA

    Appointment of Mr Andrew Philip Chandler as a director on Sep 23, 2025

    2 pagesAP01

    Appointment of Miss Nicola Mary Williams Hughes as a director on Sep 23, 2025

    2 pagesAP01

    Appointment of Stephen Patrick Walker as a director on Jul 25, 2025

    2 pagesAP01

    Appointment of Mrs Katherine Deborah Mathews as a director on Sep 23, 2025

    2 pagesAP01

    Certificate of change of name

    Company name changed hope sentamu learning trust\certificate issued on 23/04/25
    5 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 20, 2025

    RES15

    Name change exemption from using 'limited' or 'cyfyngedig'

    2 pagesNE01

    Change of name notice

    2 pagesCONNOT

    Confirmation statement made on Mar 10, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Aug 31, 2024

    75 pagesAA

    Termination of appointment of Simon Bryan-Smith as a secretary on Dec 01, 2024

    1 pagesTM02

    Appointment of Wendy Ann Romaniak-Munro as a secretary on Dec 01, 2024

    2 pagesAP03

    Notification of The Diocese of York Educational Trust as a person with significant control on Aug 31, 2021

    2 pagesPSC02

    Notification of The Archbishop of York as a person with significant control on Aug 31, 2021

    1 pagesPSC03

    Notification of The Dean and Chapter of York as a person with significant control on Aug 31, 2021

    1 pagesPSC03

    Withdrawal of a person with significant control statement on Oct 10, 2024

    2 pagesPSC09

    Termination of appointment of Steven Charles Harvey as a director on Sep 15, 2024

    1 pagesTM01

    Termination of appointment of Michael Scott Ratheram as a director on Jun 07, 2024

    1 pagesTM01

    Termination of appointment of Philippa Gowland as a director on Jun 07, 2024

    1 pagesTM01

    Appointment of Mr Joseph Christopher Mckeogh as a director on May 30, 2024

    2 pagesAP01

    Confirmation statement made on Mar 10, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Aug 31, 2023

    77 pagesAA

    Appointment of Reverend Canon Steven Charles Harvey as a director on Jan 24, 2024

    2 pagesAP01

    Appointment of Mr Patrick Robert Looker as a director on Jan 24, 2024

    2 pagesAP01

    Who are the officers of HEARTWOOD LEARNING TRUST?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROMANIAK-MUNRO, Wendy Ann
    Rawcliffe Drive
    Clifton
    YO30 6ZS York
    C/O Vale Of York Academy
    United Kingdom
    Secretary
    Rawcliffe Drive
    Clifton
    YO30 6ZS York
    C/O Vale Of York Academy
    United Kingdom
    332580700001
    CHANDLER, Andrew Philip
    Rawcliffe Drive
    Clifton
    YO30 6ZS York
    C/O Vale Of York Academy
    United Kingdom
    Director
    Rawcliffe Drive
    Clifton
    YO30 6ZS York
    C/O Vale Of York Academy
    United Kingdom
    United KingdomBritish53832740002
    HUGHES, Nicola Mary Williams
    Rawcliffe Drive
    Clifton
    YO30 6ZS York
    C/O Vale Of York Academy
    United Kingdom
    Director
    Rawcliffe Drive
    Clifton
    YO30 6ZS York
    C/O Vale Of York Academy
    United Kingdom
    United KingdomBritish341943630001
    LEWIS, Marjorie Jane
    Rawcliffe Drive
    Clifton
    YO30 6ZS York
    C/O Vale Of York Academy
    United Kingdom
    Director
    Rawcliffe Drive
    Clifton
    YO30 6ZS York
    C/O Vale Of York Academy
    United Kingdom
    EnglandBritish100770960001
    LOOKER, Patrick Robert
    Rawcliffe Drive
    Clifton
    YO30 6ZS York
    C/O Vale Of York Academy
    United Kingdom
    Director
    Rawcliffe Drive
    Clifton
    YO30 6ZS York
    C/O Vale Of York Academy
    United Kingdom
    EnglandBritish320404320001
    MATHEWS, Katherine Deborah
    Rawcliffe Drive
    Clifton
    YO30 6ZS York
    C/O Vale Of York Academy
    United Kingdom
    Director
    Rawcliffe Drive
    Clifton
    YO30 6ZS York
    C/O Vale Of York Academy
    United Kingdom
    United KingdomBritish341943590001
    MCKEOGH, Joseph Christopher
    Rawcliffe Drive
    Clifton
    YO30 6ZS York
    C/O Vale Of York Academy
    United Kingdom
    Director
    Rawcliffe Drive
    Clifton
    YO30 6ZS York
    C/O Vale Of York Academy
    United Kingdom
    EnglandBritish323594670001
    OSBORNE, Karen Angela
    Millfield Lane
    Nether Poppleton
    YO26 6PA York
    Manor Ce Academy
    North Yorkshire
    England
    Director
    Millfield Lane
    Nether Poppleton
    YO26 6PA York
    Manor Ce Academy
    North Yorkshire
    England
    United KingdomBritish94412010001
    SIMPKIN, Andrew
    Rawcliffe Drive
    Clifton
    YO30 6ZS York
    C/O Vale Of York Academy
    United Kingdom
    Director
    Rawcliffe Drive
    Clifton
    YO30 6ZS York
    C/O Vale Of York Academy
    United Kingdom
    EnglandBritish186262800001
    WALKER, Stephen Patrick
    Rawcliffe Drive
    Clifton
    YO30 6ZS York
    C/O Vale Of York Academy
    United Kingdom
    Director
    Rawcliffe Drive
    Clifton
    YO30 6ZS York
    C/O Vale Of York Academy
    United Kingdom
    United KingdomBritish341943620001
    BRYAN-SMITH, Simon
    Rawcliffe Drive
    Clifton
    YO30 6ZS York
    C/O Vale Of York Academy
    United Kingdom
    Secretary
    Rawcliffe Drive
    Clifton
    YO30 6ZS York
    C/O Vale Of York Academy
    United Kingdom
    167517060001
    PRIMA SECRETARY LIMITED
    112 Quayside
    NE1 3DX Newcastle Upon Tyne
    St Ann's Wharf
    Tyne And Wear
    England
    Secretary
    112 Quayside
    NE1 3DX Newcastle Upon Tyne
    St Ann's Wharf
    Tyne And Wear
    England
    Identification TypeEuropean Economic Area
    Registration Number4363143
    94529700001
    ADAMS, John Philip, Dr
    Millfield Lane
    Nether Poppleton
    YO26 6PA York
    Manor Ce School
    North Yorkshire
    Director
    Millfield Lane
    Nether Poppleton
    YO26 6PA York
    Manor Ce School
    North Yorkshire
    EnglandBritish176436060001
    ANELAY, Charles Thomas
    Millfield Lane
    Nether Poppleton
    YO26 6PA York
    Manor Ce School
    North Yorkshire
    Director
    Millfield Lane
    Nether Poppleton
    YO26 6PA York
    Manor Ce School
    North Yorkshire
    EnglandBritish23048770002
    BENNETT, Mark Lyddon
    Millfield Lane
    Nether Poppleton
    YO26 6PA York
    Manor Ce Academy
    North Yorkshire
    England
    Director
    Millfield Lane
    Nether Poppleton
    YO26 6PA York
    Manor Ce Academy
    North Yorkshire
    England
    EnglandBritish196859160001
    BOWERS, Amanda
    Millfield Lane
    Nether Poppleton
    YO26 6PA York
    Manor Ce Academy
    North Yorkshire
    England
    Director
    Millfield Lane
    Nether Poppleton
    YO26 6PA York
    Manor Ce Academy
    North Yorkshire
    England
    EnglandBritish196855670001
    BUCKTON, Allyson Clare
    Millfield Lane
    Nether Poppleton
    YO26 6PA York
    Manor Ce Academy
    North Yorkshire
    England
    Director
    Millfield Lane
    Nether Poppleton
    YO26 6PA York
    Manor Ce Academy
    North Yorkshire
    England
    EnglandBritish217165140001
    BULLOCK, Sarah Ruth, The Venerable
    Millfield Lane
    Nether Poppleton
    YO26 6PA York
    Manor Ce Academy
    North Yorkshire
    England
    Director
    Millfield Lane
    Nether Poppleton
    YO26 6PA York
    Manor Ce Academy
    North Yorkshire
    England
    EnglandBritish77589170002
    COATES, Christopher, Rev Canon
    Millfield Lane
    Nether Poppleton
    YO26 6PA York
    Manor Ce School
    North Yorkshire
    Director
    Millfield Lane
    Nether Poppleton
    YO26 6PA York
    Manor Ce School
    North Yorkshire
    EnglandBritish176416730001
    COOLEY, Denise
    Rawcliffe Drive
    Clifton
    YO30 6ZS York
    C/O Vale Of York Academy
    United Kingdom
    Director
    Rawcliffe Drive
    Clifton
    YO30 6ZS York
    C/O Vale Of York Academy
    United Kingdom
    EnglandIrish268494170001
    CROSBY, Brian
    Millfield Lane
    Nether Poppleton
    YO26 6PA York
    Manor Ce School
    North Yorkshire
    United Kingdom
    Director
    Millfield Lane
    Nether Poppleton
    YO26 6PA York
    Manor Ce School
    North Yorkshire
    United Kingdom
    United KingdomBritish113727270001
    DOYLE BRETT, Jacqueline, Rev
    Rawcliffe Drive
    Clifton
    YO30 6ZS York
    C/O Vale Of York Academy
    United Kingdom
    Director
    Rawcliffe Drive
    Clifton
    YO30 6ZS York
    C/O Vale Of York Academy
    United Kingdom
    EnglandBritish227976920001
    DUFFIELD, Peter David
    Rawcliffe Drive
    Clifton
    YO30 6ZS York
    C/O Vale Of York Academy
    United Kingdom
    Director
    Rawcliffe Drive
    Clifton
    YO30 6ZS York
    C/O Vale Of York Academy
    United Kingdom
    EnglandBritish93807020001
    DUXBURY, Susan
    Millfield Lane
    Nether Poppleton
    YO26 6PA York
    Manor Ce School
    North Yorkshire
    Director
    Millfield Lane
    Nether Poppleton
    YO26 6PA York
    Manor Ce School
    North Yorkshire
    EnglandBritish176437140001
    FERGUSON, Michael
    Rawcliffe Drive
    Clifton
    YO30 6ZS York
    C/O Vale Of York Academy
    United Kingdom
    Director
    Rawcliffe Drive
    Clifton
    YO30 6ZS York
    C/O Vale Of York Academy
    United Kingdom
    EnglandSouth African196854180002
    GOWLAND, Philippa
    Rawcliffe Drive
    Clifton
    YO30 6ZS York
    C/O Vale Of York Academy
    United Kingdom
    Director
    Rawcliffe Drive
    Clifton
    YO30 6ZS York
    C/O Vale Of York Academy
    United Kingdom
    United KingdomBritish250015470001
    HAND, Michael Anthony, Rev
    Millfield Lane
    Nether Poppleton
    YO26 6PA York
    Manor Ce Academy
    North Yorkshire
    England
    Director
    Millfield Lane
    Nether Poppleton
    YO26 6PA York
    Manor Ce Academy
    North Yorkshire
    England
    EnglandBritish176396100001
    HANHAM, Thomas John
    Millfield Lane
    Nether Poppleton
    YO26 6PA York
    Manor Ce School
    North Yorkshire
    Director
    Millfield Lane
    Nether Poppleton
    YO26 6PA York
    Manor Ce School
    North Yorkshire
    EnglandBritish196328160001
    HARVEY, Steven Charles, Reverend Canon
    Rawcliffe Drive
    Clifton
    YO30 6ZS York
    C/O Vale Of York Academy
    United Kingdom
    Director
    Rawcliffe Drive
    Clifton
    YO30 6ZS York
    C/O Vale Of York Academy
    United Kingdom
    EnglandBritish320404580001
    HODSON, Linda Patricia
    Millfield Lane
    Nether Poppleton
    YO26 6PA York
    Manor Ce School
    North Yorkshire
    Director
    Millfield Lane
    Nether Poppleton
    YO26 6PA York
    Manor Ce School
    North Yorkshire
    United KingdomBritish176396140001
    HOSIER, David
    Millfield Lane
    Nether Poppleton
    YO26 6PA York
    Manor Ce School
    North Yorkshire
    Director
    Millfield Lane
    Nether Poppleton
    YO26 6PA York
    Manor Ce School
    North Yorkshire
    EnglandBritish176435140001
    HUMPLEBY, Katherine Mary
    Millfield Lane
    Nether Poppleton
    YO26 6PA York
    Manor Ce Academy
    North Yorkshire
    England
    Director
    Millfield Lane
    Nether Poppleton
    YO26 6PA York
    Manor Ce Academy
    North Yorkshire
    England
    EnglandBritish196326690001
    JONES, Edith Margaret
    Millfield Lane
    Nether Poppleton
    YO26 6PA York
    Manor Ce School
    North Yorkshire
    Director
    Millfield Lane
    Nether Poppleton
    YO26 6PA York
    Manor Ce School
    North Yorkshire
    EnglandBritish176396160001
    JUDSON, David John Michael
    Rawcliffe Drive
    Clifton
    YO30 6ZS York
    C/O Vale Of York Academy
    United Kingdom
    Director
    Rawcliffe Drive
    Clifton
    YO30 6ZS York
    C/O Vale Of York Academy
    United Kingdom
    United KingdomBritish176435150001
    KESTERTON, John Gerard
    Rawcliffe Drive
    Clifton
    YO30 6ZS York
    C/O Vale Of York Academy
    United Kingdom
    Director
    Rawcliffe Drive
    Clifton
    YO30 6ZS York
    C/O Vale Of York Academy
    United Kingdom
    EnglandBritish263295230001

    Who are the persons with significant control of HEARTWOOD LEARNING TRUST?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Dean And Chapter Of York
    10-14 Ogleforth
    YO1 7JN York
    Church House
    United Kingdom
    Aug 31, 2021
    10-14 Ogleforth
    YO1 7JN York
    Church House
    United Kingdom
    No
    Legal FormBody Corporate
    Legal AuthorityUnited Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    The Archbishop Of York
    Bishopthorpe
    YO23 2GE York
    Bishopthorpe Palace
    United Kingdom
    Aug 31, 2021
    Bishopthorpe
    YO23 2GE York
    Bishopthorpe Palace
    United Kingdom
    No
    Legal FormCorporation Sole
    Legal AuthorityUnited Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Amy Johnson Way
    YO30 4XT York
    Diocese Of York Educational Trust
    United Kingdom
    Aug 31, 2021
    Amy Johnson Way
    YO30 4XT York
    Diocese Of York Educational Trust
    United Kingdom
    No
    Legal FormCorporate
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number07943724
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    What are the latest statements on persons with significant control for HEARTWOOD LEARNING TRUST?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 10, 2017Aug 31, 2021The 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