Company information:
Hb Education Limited (No: 06247659)
Address: ALTON COURT, PENYARD LANE, ROSS-ON-WYE, HEREFORDSHIRE, HR9 5GL, ENGLAND
Status: Active
Incorporated: 15-May-2007
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 28-May-2024
Industry Class: 70100 - Activities of head offices
Current Director: PETER JOHN CHURCHUS ( DOB: Jan-1954 From: Mar-2009 )
Current Director: ANDREW JAMES CLARK ( DOB: Mar-1978 From: Sep-2022 )
Resigned Director: ROBERT GREGORY BADDELEY ( DOB: Nov-1953 From: May-2007 To: Dec-2010 )
Resigned Director: NAVNEET BALI ( DOB: Jan-1956 From: May-2012 To: Jan-2019 )
Resigned Director: ANDREW JAMES MARK LEWIS BRACEY ( DOB: Feb-1967 From: Jan-2019 To: Nov-2021 )
Resigned Director: ANDREW JAMES MARK LEWIS BRACEY ( DOB: Feb-1967 From: Jan-2019 To: Nov-2021 )
Resigned Director: NEIL IRVINE BRIGHT ( DOB: Feb-1963 From: Jan-2011 To: Jul-2012 )
Resigned Director: AIDAN CHARLES BARWICK CLEGG ( DOB: Oct-1965 From: Jan-2019 To: Nov-2021 )
Resigned Director: LUKE TAYLOR CREIGHTON ( DOB: Feb-1979 From: Feb-2021 To: Jul-2022 )
Resigned Director: NEIL ALLEN CURRIE ( DOB: Feb-1965 From: Jan-2019 To: Nov-2021 )
Resigned Director: MARTIN WILLIAM OLIVER DAVIES ( DOB: Apr-1960 From: Mar-2009 To: Sep-2012 )
Resigned Director: JOHN GORDON FIRTH ( DOB: Jun-1965 From: Mar-2018 To: Apr-2020 )
Resigned Director: ABHISHEK GOENKA ( DOB: Dec-1979 From: Oct-2014 To: Jan-2019 )
Resigned Director: TIMOTHY WILLIAM MAY ( DOB: Apr-1960 From: Oct-2009 To: Jan-2019 )
Resigned Director: CARL HEINRICH MICHEL ( DOB: May-1963 From: May-2007 To: Sep-2009 )
Resigned Secretary: DOMINIQUE CULLEN ( From: Feb-2015 To: Aug-2016 )
Resigned Secretary: TIMOTHY WILLIAM MAY ( From: Oct-2014 To: Feb-2015 )
Resigned Secretary: MICHAEL JOHN VAUX ( DOB: Oct-1971 From: Jun-2008 To: Aug-2008 )
Resigned Secretary: ALEXANDRA DILYS WILLIAMSON ( DOB: Nov-1970 From: May-2007 To: Oct-2014 )
Persons of Significant Control:
Holidaybreak Limited, 3rd Floor 30 Millbank, London, SW1P 4DU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2019-01-14)
Aldgate Education Bidco Ltd, Alton Court Penyard Lane, Ross-On-Wye, HR9 5GL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-01-14)