Company information:
Hemdean House School Limited (No: 01085850)
Address: HEMDEAN RD, CAVERSHAM, READING, RG4 7SD
Status: Active
Incorporated: 12-Aug-1972
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 85100 - Pre-primary education
Current Director: JOANNE BISHOP ( DOB: Jan-1963 From: Oct-2023 )
Current Director: JOHN SPENCER BUXTON ( DOB: Sep-1957 From: May-2023 )
Current Director: JOHN BUXTON ( DOB: Sep-1957 From: May-2023 )
Current Director: SUE MANSER ( DOB: Nov-1956 From: May-2023 )
Resigned Director: MATTHEW TIMOTHY ANDERTON ( DOB: Dec-1967 From: Jun-2016 To: Aug-2017 )
Resigned Director: CAROLINE THERESE JOAN BASHFORD ( DOB: Aug-1962 From: Sep-2007 To: Jun-2015 )
Resigned Director: TIMOTHY BEECHEY NEWMAN ( DOB: May-1961 From: Nov-2003 To: Aug-2006 )
Resigned Director: TIMOTHY BEECHEY-NEWMAN ( DOB: May-1961 From: Feb-2018 To: Aug-2019 )
Resigned Director: WALTER ERIC BEEK ( DOB: Oct-1961 From: Jun-2015 To: Nov-2015 )
Resigned Director: ALAN RICHARD BENN ( DOB: Apr-1952 From: Nov-1998 To: Jan-2016 )
Resigned Director: NICHOLAS JOHN BROWN ( DOB: Aug-1965 From: Nov-2015 To: Jun-2016 )
Resigned Director: BARRY COLLETT ( DOB: Jun-1934 From: Dec-1992 To: Sep-1998 )
Resigned Director: ALISON LOUISE CONEYBEARE ( DOB: Jul-1968 From: Sep-2009 To: Sep-2014 )
Resigned Director: STEPHEN MICHAEL COUSINS ( DOB: Oct-1953 From: Mar-2010 To: Nov-2015 )
Resigned Director: JANET FITZGERALD ( DOB: Jul-1958 From: Sep-1997 To: Jun-2014 )
Resigned Director: SETH ALAN GREENBRATT ( DOB: Mar-1960 From: Dec-1992 To: Jul-1994 )
Resigned Director: JOANNE HARRIS ( DOB: Apr-1951 From: Sep-2001 To: Mar-2010 )
Resigned Director: STEPHEN CARR HODGSON ( DOB: Apr-1967 From: Jun-2016 To: Feb-2018 )
Resigned Director: ANNE ROSEMARY HOOPER ( DOB: Apr-1950 From: Sep-2012 To: Jun-2016 )
Resigned Director: CAROL INGRID JACKSON ( DOB: Nov-1956 From: Dec-1992 To: Jun-1993 )
Resigned Director: CHARLES HUGH JOHNSON ( DOB: Jan-1962 From: Sep-2006 To: Aug-2007 )
Resigned Director: STEPHEN LESLIE LEE ( DOB: Feb-1952 From: Dec-1992 To: Sep-1998 )
Resigned Director: PETER LOCK ( DOB: Dec-1948 From: Feb-2001 To: Aug-2007 )
Resigned Director: KEVIN MAGILL ( DOB: Aug-1972 From: Jun-2015 To: Jun-2016 )
Resigned Director: MARGARET JOSEPHINE MARWICK ( DOB: Feb-1944 From: Dec-1992 To: Jul-1994 )
Resigned Director: JAMES FRANCIS MARWICK ( DOB: May-1943 From: Dec-1992 To: Jan-1995 )
Resigned Director: MICHELLE LEIGH MASTERS ( DOB: Jan-1981 From: Sep-2016 To: Sep-2018 )
Resigned Director: DUNCAN DAVID MCCLURE FISHER ( DOB: Mar-1964 From: Nov-1993 To: Dec-1996 )
Resigned Director: ROBERT MALCOLM NAISH ( DOB: Apr-1953 From: Dec-1992 To: May-1993 )
Resigned Director: ROGER JAMES NEWTON ( DOB: Oct-1948 From: Dec-1992 To: Jun-2014 )
Resigned Director: STELLA WINIFRED OATES ( DOB: Feb-1918 From: Dec-1992 To: Dec-1992 )
Resigned Director: JANE MACLEAR OLLE ( DOB: Aug-1951 From: Sep-2018 To: Oct-2019 )
Resigned Director: PATRICIA LENA PETHYBRIDGE ( DOB: Aug-1939 From: Sep-1994 To: Aug-2001 )
Resigned Director: JERZY STANISLAW PIASECKI ( DOB: May-1946 From: Dec-1992 To: Sep-1994 )
Resigned Director: ANGELA MARGARET PICKERING ( DOB: Jan-1947 From: Dec-1992 To: Jun-1994 )
Resigned Director: CATHY PYNN ( DOB: Nov-1945 From: Jun-1993 To: Nov-2003 )
Resigned Director: RAYMOND REEDMAN ( DOB: Sep-1938 From: Jun-1994 To: Aug-2006 )
Resigned Director: ANDREW HENRY RICHARDS ( DOB: Sep-1966 From: Sep-2015 To: Jul-2016 )
Resigned Director: ANDREW JOHN RICHARDSON ( DOB: Feb-1956 From: Dec-1992 To: Jun-1993 )
Resigned Director: PETER JOHN ROSE ( DOB: Jan-1948 From: Jan-1994 To: Jul-1995 )
Resigned Director: RAJIV ROY ( DOB: Apr-1968 From: Jun-2016 To: Aug-2022 )
Resigned Director: GRAHAM ANTHONY RUSH ( DOB: Aug-1935 From: Jun-1993 To: Oct-2002 )
Resigned Director: JEANETTE SKEATS ( DOB: May-1955 From: Dec-1992 To: Mar-1993 )
Resigned Director: RUSSELL SCOTT SLATFORD ( DOB: Dec-1969 From: Sep-2014 To: Jun-2015 )
Resigned Director: ROBIN NIGEL SMITH ( DOB: May-1943 From: Jul-2019 To: Feb-2020 )
Resigned Director: STEVEN DUNCAN ROSS SMITH ( DOB: Jun-1954 From: Nov-1998 To: Mar-2015 )
Resigned Director: LOUISE SMYTH ( DOB: Mar-1980 From: Sep-2014 To: Jan-2016 )
Resigned Director: ANNA CATHERINE SPELLMAN ( DOB: Jan-1980 From: Jun-2023 To: Apr-2024 )
Resigned Director: PATTI STEVENS ( DOB: Apr-1953 From: Aug-2019 To: Jan-2020 )
Resigned Director: MARYLA ANNA STEVENSON ( DOB: Sep-1972 From: Sep-2017 To: Feb-2018 )
Resigned Director: MARY JOHANNA TAYLOR ( DOB: Mar-1949 From: Jun-1993 To: Aug-1999 )
Resigned Director: JOHN TERRY ( DOB: Feb-1957 From: Mar-2004 To: Feb-2013 )
Resigned Director: YVONNE JOY WATSON ( DOB: Jul-1938 From: May-2000 To: Dec-2009 )
Resigned Director: MICHAEL JOHN WINDSOR ( DOB: May-1969 From: Sep-2010 To: Jun-2014 )
Resigned Director: PHILLIP DAVID CHARLES WISE ( DOB: Jul-1978 From: Sep-2015 To: Jun-2016 )
Resigned Secretary: CHERYL ELLIOTT ( DOB: Aug-1956 From: Sep-2003 To: Mar-2017 )
Resigned Secretary: JOANNE HARRIS ( DOB: Apr-1951 From: Jan-1997 To: Aug-2001 )
Resigned Secretary: JAMES FRANCIS MARWICK ( DOB: May-1943 From: Dec-1992 To: Jan-1995 )
Resigned Secretary: DUNCAN DAVID MCCLURE FISHER ( DOB: Mar-1964 From: Jan-1995 To: Dec-1996 )
Resigned Secretary: ELIZABETH ROSEMARIE WAINWRIGHT ( DOB: Oct-1958 From: Sep-2001 To: Aug-2003 )
Persons of Significant Control:
Jane Maclear Olle, 2 White Hart Cottages College Street, Petersfield, Hampshire, GU31 4FH, England: Has significant influence or control (Notified: 2018-09-18, Ceased: 2019-10-24)
Mr Rajiv Roy, 251 Peppard Road Emmer Green, Reading, Berkshire, RG4 8UB, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2022-08-31)
Mr John Spencer Buxton, Caversham, Reading, RG4 7SD: Has significant influence or control (Notified: 2019-08-01, Ceased: 2024-04-28)
Mrs Michelle Leigh Masters, 251 Peppard Road Emmer Green, Reading, Berkshire, RG4 8UB, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-09-18)
Mr Walter Eric Beek, 31 Grosvenor Road Caversham, Reading, Berkshire, RG4 5EN, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-01-01)
Ms Maryla Anna Stevenson, 251 Peppard Road Emmer Green, Reading, Berkshire, RG4 8UB, England: Has significant influence or control (Notified: 2017-09-01, Ceased: 2019-03-01)
Mrs Helen Chalmers, Caversham, Reading, RG4 7SD: Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2018-01-01, Ceased: 2024-04-28)
Mr Stephen Carr Hodgson, 251 Peppard Road Emmer Green, Reading, Berkshire, RG4 8UB, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-01-01)
Mr Timothy Beechey-Newman, Shipnells Farm Gravel Hill, Reading, RG4 8QL, United Kingdom: Has significant influence or control (Notified: 2018-02-28, Ceased: 2019-08-13)
Company Accounts Summary (£)
Item | 2017 | 2018 | 2021 | 2022 | 2023 | Chart |
---|---|---|---|---|---|---|
Fixed assets / Property, plant and equipment | 1,477,603 | 1,051,062 | 23,359 | 16,056 | 11,130 | 1477603.0,1051062,23359.0,16056.0,11130 |
Current assets | 257,334 | 191,599 | 420,514 | 318,637 | 322,738 | 257334.0,191599,420514.0,318637.0,322738 |
Current assets / Debtors | 165,915 | 100,542 | 270,874 | 140,645 | 163,229 | 165915.0,100542,270874.0,140645.0,163229 |
Current assets / Cash at bank and on hand | 91,419 | 91,057 | 149,640 | 177,992 | 159,509 | 91419.0,91057,149640.0,177992.0,159509 |
Net current assets (liabilities) | 3,789 | -25,335 | 259,410 | 114,438 | 65,082 | 3789.0,-25335,259410.0,114438.0,65082 |
Total assets less current liabilities | 1,481,392 | 1,025,727 | 282,769 | 130,494 | 76,212 | 1481392.0,1025727,282769.0,130494.0,76212 |
Net assets (liabilities) | 1,181,392 | 545,727 | 282,769 | 130,494 | 76,212 | 1181392.0,545727,282769.0,130494.0,76212 |
Equity / share capital and reserves | 1,181,392 | 545,727 | 282,769 | 130,494 | 76,212 | 1181392.0,545727,282769.0,130494.0,76212 |