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H. H. EDUCATION SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as H. H. Education Services Limited. The company was founded 21 years ago and was given the registration number 04544552. The firm's registered office is in LONDON. You can find them at Flat 12 3 Millennium Square, Queen Elizabeth Street, London, . This company's SIC code is 58290 - Other software publishing.

Company Information

Name:H. H. EDUCATION SERVICES LIMITED
Company Number:04544552
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2002
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Flat 12 3 Millennium Square, Queen Elizabeth Street, London, England, SE1 2PW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 12, 3 Millennium Square, Queen Elizabeth Street, London, England, SE1 2PW

Director25 September 2002Active
Flat 12, 3 Millennium Square, Queen Elizabeth Street, London, England, SE1 2PW

Director25 September 2002Active
25 Twelfth Avenue, Merthyr Tydfil, CF47 9TB

Nominee Secretary25 September 2002Active
5 Townsend, Haddenham, Aylesbury, HP17 8JW

Secretary25 September 2002Active
88 Trevethick Street, Merthyr Tydfil, CF47 0HX

Nominee Director25 September 2002Active

People with Significant Control

Mrs Pauline Amanda Hykin
Notified on:06 April 2016
Status:Active
Date of birth:March 1959
Nationality:British
Country of residence:England
Address:Flat 12, 3 Millennium Square, London, England, SE1 2PW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Vaughn Harrison
Notified on:06 April 2016
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:England
Address:Flat 12, 3 Millennium Square, London, England, SE1 2PW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Douglas Hykin
Notified on:06 April 2016
Status:Active
Date of birth:April 1958
Nationality:British
Country of residence:England
Address:Flat 12, 3 Millennium Square, London, England, SE1 2PW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-09-16Gazette

Gazette filings brought up to date.

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2023-09-09Dissolution

Dissolved compulsory strike off suspended.

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2023-08-29Gazette

Gazette notice compulsory.

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2023-05-04Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2022-04-28Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2020-11-03Persons with significant control

Change to a person with significant control.

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2020-11-03Address

Change sail address company with old address new address.

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2020-11-02Officers

Change person director company with change date.

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2020-11-02Officers

Change person director company with change date.

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2020-11-02Persons with significant control

Change to a person with significant control.

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2020-11-02Persons with significant control

Change to a person with significant control.

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2020-11-02Address

Change registered office address company with date old address new address.

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2020-06-29Accounts

Accounts with accounts type total exemption full.

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2020-04-28Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2019-04-24Confirmation statement

Confirmation statement with no updates.

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2018-12-07Address

Change sail address company with new address.

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2018-12-07Persons with significant control

Change to a person with significant control.

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2018-12-07Persons with significant control

Change to a person with significant control.

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2018-12-07Officers

Change person director company with change date.

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2018-12-07Officers

Change person director company with change date.

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