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HATHEROP CASTLE LIMITED

HATHEROP CASTLE LIMITED

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

    • Overview

    Company NameHATHEROP CASTLE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08876703
    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 HATHEROP CASTLE LIMITED?

    • Primary education (85200) / Education

    Where is HATHEROP CASTLE LIMITED located?

    Registered Office Address
    25-27 High Street
    SN13 0ES Corsham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of HATHEROP CASTLE LIMITED?

    Previous Company Names
    Company NameFromUntil
    HATHEROP CASTLE SCHOOL 2014 LIMITEDMar 10, 2014Mar 10, 2014
    WISHFORD S3 LIMITEDFeb 05, 2014Feb 05, 2014

    What are the latest accounts for HATHEROP CASTLE LIMITED?

    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 HATHEROP CASTLE LIMITED?

    Last Confirmation Statement Made Up ToJun 13, 2027
    Next Confirmation Statement DueJun 27, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 13, 2026
    OverdueNo

    What are the latest filings for HATHEROP CASTLE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 13, 2026 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Aug 31, 2025

    		11 pagesAA

    legacy

    		36 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Jun 13, 2025 with no updates

    		3 pagesCS01

    Notification of Wishford Schools (Group) Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Cessation of Samuel Joseph Antrobus as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Accounts for a small company made up to Aug 31, 2024

    		13 pagesAA

    Confirmation statement made on Jun 13, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Aug 31, 2023

    		13 pagesAA

    Confirmation statement made on Jun 13, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Aug 31, 2022

    		14 pagesAA

    Confirmation statement made on Jun 13, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Aug 31, 2021

    		14 pagesAA

    Confirmation statement made on Jun 13, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Aug 31, 2020

    		14 pagesAA

    Confirmation statement made on Jun 13, 2020 with updates

    		4 pagesCS01

    Accounts for a small company made up to Aug 31, 2019

    		12 pagesAA

    Satisfaction of charge 088767030001 in full

    		1 pagesMR04

    Registration of charge 088767030003, created on Mar 17, 2020

    		43 pagesMR01

    Confirmation statement made on Feb 05, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Aug 31, 2018

    		12 pagesAA

    Confirmation statement made on Feb 05, 2019 with no updates

    		3 pagesCS01

    Registration of charge 088767030002, created on Aug 14, 2018

    		36 pagesMR01
    View All Filings

    Who are the officers of HATHEROP CASTLE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANTROBUS, Samuel Joseph
    High Street
    SN13 0ES Corsham
    25-27
    England
    		Director
    High Street
    SN13 0ES Corsham
    25-27
    England
    		EnglandBritish129535220003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HATHEROP CASTLE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Samuel Joseph Antrobus
    High Street
    SN13 0ES Corsham
    25-27
    England
    		Apr 06, 2016
    High Street
    SN13 0ES Corsham
    25-27
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Wishford Schools (Group) Limited
    High Street
    SN13 0ES Corsham
    27
    England
    		Apr 06, 2016
    High Street
    SN13 0ES Corsham
    27
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House (England And Wales)
    Registration Number07576767
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0