Company information:
Hemsley House Childcare Limited (No: 04655772)
Address: 111 BAKER STREET, MEZZANINE LEVEL, LONDON, W1U 6RR, ENGLAND
Status: Active
Incorporated: 02-Apr-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Feb-2025
Industry Class: 85100 - Pre-primary education
Current Director: VARUN CHANRAI ( DOB: Nov-1984 From: Nov-2016 )
Current Director: ASHWIN GROVER ( DOB: Jul-1983 From: Nov-2016 )
Current Director: SARAH COSETTE VERA MACKENZIE ( DOB: Mar-1986 From: Oct-2023 )
Current Director: SUSAN IRENE THOMPSON ( DOB: May-1963 From: Nov-2016 )
Resigned Director: CHARLOTTE VICTORIA ROBERTS ( DOB: Sep-1974 From: Apr-2021 To: Jul-2023 )
Resigned Director: SLC CORPORATE SERVICES LIMITED ( From: Feb-2003 To: Feb-2003 )
Resigned Director: MARTIN GRAHAM WALKER ( DOB: Jun-1962 From: Feb-2003 To: Nov-2016 )
Resigned Director: JAYNE MARGARET WALKER ( DOB: Jul-1967 From: Feb-2003 To: Dec-2016 )
Resigned Secretary: SLC REGISTRARS LIMITED ( From: Feb-2003 To: Apr-2003 )
Resigned Secretary: JAYNE MARGARET WALKER ( DOB: Jul-1967 From: Apr-2003 To: Nov-2016 )
Persons of Significant Control:
Storal Learning Limited, 2 C/O Storal Learning Limited, 2, Kingdom Street, London, W2 6BD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-11-08)
Mr Ashwin Grover, Level 6 2 Kingdom Street, C/O Storal Learning Ltd., London, W2 6BD, England: Has significant influence or control (Notified: 2016-11-07, Ceased: 2016-11-08)
Mr Varun Chanrai, 2 Kingdom Street, 6th Floor, London, W2 6BD, United Kingdom: Has significant influence or control (Notified: 2016-11-08, Ceased: 2016-11-08)
Company Accounts Summary (£)
| Item | 2016-05 | 2017-05 | 2017-12 | Chart |
|---|---|---|---|---|
| Fixed assets | 1,386 | 10,217 | 0.0,1386.0,10217.0 | |
| Fixed assets / Property, plant and equipment | 1,386 | 10,217 | 0.0,1386.0,10217.0 | |
| Current assets | 334,930 | 366,364 | 0.0,334930.0,366364.0 | |
| Current assets / Debtors | 197,187 | 234,930 | 0.0,197187.0,234930.0 | |
| Current assets / Debtors / Trade debtors / trade receivables | 7,304 | 0.0,0.0,7304.0 | ||
| Current assets / Cash at bank and on hand | 137,743 | 131,434 | 0.0,137743.0,131434.0 | |
| Net current assets (liabilities) | 270,228 | 254,004 | 0.0,270228.0,254004.0 | |
| Total assets less current liabilities | 271,614 | 264,221 | 0.0,271614.0,264221.0 | |
| Net assets (liabilities) | 4,310 | 6,352 | 0.0,4310.0,6352.0 | |
| Equity / share capital and reserves | 72,575 | 4,310 | 6,352 | 72575.0,4310.0,6352.0 |