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THE EDUCATION HUB GROUP LTD

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

This company is commonly known as The Education Hub Group Ltd. The company was founded 8 years ago and was given the registration number 10150500. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:THE EDUCATION HUB GROUP LTD
Company Number:10150500
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bayham Hall, Bayham Abbey, Tunbridge Wells, England, TN3 8BG

Director10 October 2023Active
Unit 5, 2 Mill Street, London, United Kingdom, SE1 2BD

Director13 June 2019Active
Unit 5, 2 Mill Street, London, United Kingdom, SE1 2BD

Director13 June 2019Active
Unit 5, 2 Mill Street, London, United Kingdom, SE1 2BD

Director27 April 2016Active
Edge Creative Capital, 1 Marylebone High Street, London, England, W1U 4LZ

Director26 April 2023Active
Poplar House, Promenade De Verdun, Purley, England, CR8 3LN

Director13 June 2019Active
Unit 5, 2 Mill Street, London, United Kingdom, SE1 2BD

Director13 June 2019Active

People with Significant Control

Mr Thomas Stuart Hyams
Notified on:24 April 2017
Status:Active
Date of birth:September 1992
Nationality:British
Country of residence:England
Address:63a, Dinsmore Road, London, England, SW12 9PT
Nature of control:
  • Ownership of shares 25 to 50 percent
Samuel David Hyams
Notified on:27 April 2016
Status:Active
Date of birth:December 1990
Nationality:British
Country of residence:United Kingdom
Address:Springpod, Unit 5 Lloyds Wharf, 2 Mill Street, London, United Kingdom, SE1 2BD
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-06Accounts

Accounts with accounts type total exemption full.

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2023-12-21Capital

Capital allotment shares.

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2023-12-13Officers

Appoint person director company with name date.

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2023-12-10Officers

Appoint person director company with name date.

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2023-12-09Officers

Termination director company with name termination date.

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2023-10-17Capital

Capital allotment shares.

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2023-10-17Capital

Capital allotment shares.

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2023-10-17Capital

Capital allotment shares.

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2023-10-17Capital

Capital allotment shares.

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2023-10-12Incorporation

Memorandum articles.

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2023-10-12Resolution

Resolution.

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2023-04-17Officers

Change person director company with change date.

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2023-04-13Confirmation statement

Confirmation statement with updates.

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2023-04-12Officers

Termination director company with name termination date.

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2022-10-20Confirmation statement

Second filing of confirmation statement with made up date.

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2022-10-20Confirmation statement

Second filing of confirmation statement with made up date.

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2022-08-23Accounts

Accounts with accounts type total exemption full.

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2022-07-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-01Confirmation statement

Confirmation statement with updates.

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2022-04-01Officers

Change person director company with change date.

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2022-04-01Officers

Change person director company with change date.

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2022-02-03Capital

Second filing capital allotment shares.

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2022-02-03Capital

Second filing capital allotment shares.

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2021-12-22Accounts

Accounts with accounts type unaudited abridged.

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2021-10-14Officers

Change person director company with change date.

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