This company is commonly known as Hb Education Limited. The company was founded 17 years ago and was given the registration number 06247659. The firm's registered office is in ROSS-ON-WYE. You can find them at Alton Court, Penyard Lane, Ross-on-wye, Herefordshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | HB EDUCATION LIMITED |
|---|---|---|
| Company Number | : | 06247659 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 May 2007 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Alton Court, Penyard Lane, Ross-on-wye, Herefordshire, England, HR9 5GL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Alton Court, Penyard Lane, Ross-On-Wye, England, HR9 5GL | Director | 20 September 2022 | Active |
| Alton Court, Penyard Lane, Ross-On-Wye, England, HR9 5GL | Director | 26 March 2020 | Active |
| 3rd Floor, 30 Millbank, London, United Kingdom, SW1P 4DU | Secretary | 20 February 2015 | Active |
| Hartford Manor, Greenbank Lane, Northwich, England, CW8 1HW | Secretary | 30 October 2014 | Active |
| 33 Richmond Hill Road, Cheadle, SK8 1QF | Secretary | 20 June 2008 | Active |
| Hartford Manor, Greenbank Lane, Northwich, United Kingdom, CW8 1HW | Secretary | 15 May 2007 | Active |
| Hartford Manor, Greenbank Lane, Northwich, United Kingdom, CW8 1HW | Director | 15 May 2007 | Active |
| 3rd Floor, 30 Millbank, London, United Kingdom, SW1P 4DU | Director | 17 May 2012 | Active |
| Alton Court, Penyard Lane, Ross-On-Wye, England, HR9 5GL | Director | 14 January 2019 | Active |
| Hartford Manor, Greenbank Lane, Northwich, United Kingdom, CW8 1HW | Director | 01 January 2011 | Active |
| Alton Court, Penyard Lane, Ross-On-Wye, England, HR9 5GL | Director | 09 March 2009 | Active |
| Alton Court, Penyard Lane, Ross-On-Wye, England, HR9 5GL | Director | 14 January 2019 | Active |
| Alton Court, Penyard Lane, Ross-On-Wye, England, HR9 5GL | Director | 11 February 2021 | Active |
| Alton Court, Penyard Lane, Ross-On-Wye, England, HR9 5GL | Director | 14 January 2019 | Active |
| Hartford Manor, Greenbank Lane, Northwich, United Kingdom, CW8 1HW | Director | 09 March 2009 | Active |
| Alton Court, Penyard Lane, Ross-On-Wye, England, HR9 5GL | Director | 23 March 2018 | Active |
| 3rd Floor, 30 Millbank, London, United Kingdom, SW1P 4DU | Director | 30 October 2014 | Active |
| Alton Court, Penyard Lane, Ross-On-Wye, England, HR9 5GL | Director | 01 July 2020 | Active |
| 3rd Floor, 30 Millbank, London, United Kingdom, SW1P 4DU | Director | 01 October 2009 | Active |
| 2 College Place, Hortensia Road, London, SW10 0QZ | Director | 15 May 2007 | Active |
| Aldgate Education Bidco Ltd | ||
| Notified on | : | 14 January 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Alton Court, Penyard Lane, Ross-On-Wye, United Kingdom, HR9 5GL |
| Nature of control | : |
|
| Holidaybreak Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3rd Floor, 30 Millbank, London, England, SW1P 4DU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-30 | Capital | Capital alter shares subdivision. | Download |
| 2023-11-28 | Capital | Second filing capital allotment shares. | Download |
| 2023-11-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-11-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-17 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-05-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-20 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-22 | Capital | Capital alter shares subdivision. | Download |
| 2023-04-22 | Capital | Capital allotment shares. | Download |
| 2023-04-22 | Capital | Capital name of class of shares. | Download |
| 2023-04-13 | Resolution | Resolution. | Download |
| 2023-03-31 | Incorporation | Memorandum articles. | Download |
| 2022-10-07 | Officers | Appoint person director company with name date. | Download |
| 2022-07-06 | Officers | Termination director company with name termination date. | Download |
| 2022-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-30 | Officers | Termination director company with name termination date. | Download |
| 2021-11-30 | Officers | Termination director company with name termination date. | Download |
| 2021-11-30 | Officers | Termination director company with name termination date. | Download |
| 2021-09-15 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-11 | Officers | Appoint person director company with name date. | Download |
| 2021-02-11 | Officers | Termination director company with name termination date. | Download |
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