Company information:
Hailey Hall Academy Trust (No: 09691510)
Address: HAILEY HALL ACADEMY, HAILEY LANE, HERTFORD, HERTFORDSHIRE, SG13 7PB, UNITED KINGDOM
Status: Operating Company
Incorporated: 17-Jul-2015
Accounts Next Due: 31-May-2025
Next Confirmation Statement Due: 30-Jul-2024
Industry Class: 85310 - General secondary education
Current Director: ROSEMARY ANNE BOLTON ( DOB: May-1962 From: Dec-2023 )
Current Director: LEAH CATHERINE BRETTON ( DOB: Jul-1962 From: Jan-2024 )
Current Director: CHERYL CHALK ( DOB: Apr-1961 From: Jun-2018 )
Current Director: JACQUELINE MARIAN CLARKE ( DOB: Sep-1962 From: Sep-2017 )
Current Director: PAUL JAMES DELAMAINE ( DOB: Aug-1984 From: Jan-2017 )
Current Director: ROBERT JOHN DUTTON ( DOB: Dec-1955 From: Jul-2021 )
Current Director: MICHAELA JOY HALL ( DOB: Jan-1968 From: Dec-2022 )
Current Director: JOHN ANDREW HAMMOND ( DOB: Nov-1951 From: Feb-2019 )
Current Director: LEAH MATCHAM ( DOB: Nov-1967 From: Dec-2022 )
Current Secretary: LYN GREGORY ( From: Apr-2023 )
Resigned Director: ROGER JAMES ASHLEY ABRAHAM ( DOB: Apr-1940 From: Jul-2022 To: Sep-2023 )
Resigned Director: HEATHER ROCHELLE BOARDMAN ( From: Jul-2015 To: Apr-2019 )
Resigned Director: ROSEMARY ANNE BOLTON ( DOB: May-1962 From: Jun-2019 To: Jul-2019 )
Resigned Director: ANGELA CONNOLEY ( DOB: Mar-1966 From: Mar-2019 To: Mar-2023 )
Resigned Director: KATHY DUNNETT ( DOB: Jul-1957 From: Jun-2019 To: Jul-2019 )
Resigned Director: PAULA JAYNE FLINT ( From: Jul-2015 To: Sep-2015 )
Resigned Director: BEVERLEY HALL ( DOB: May-1966 From: Sep-2017 To: Jan-2019 )
Resigned Director: CATHERINE TERESA IRONS ( From: Jul-2015 To: Nov-2017 )
Resigned Director: JOCELYN RICHARD JENNINGS ( From: Jul-2015 To: May-2018 )
Resigned Director: MARK LANGLEY ( DOB: Jun-1967 From: Jul-2015 To: Jul-2017 )
Resigned Director: AMY MYERS ( From: Jul-2015 To: Jan-2017 )
Resigned Director: STUART JAMES NEWTON ( DOB: Jul-1975 From: Jul-2015 To: May-2021 )
Resigned Director: RICHARD PARPERIS ( DOB: Aug-1953 From: Sep-2017 To: May-2024 )
Resigned Director: LAURA JANE RENKER ( From: Jul-2015 To: May-2018 )
Resigned Director: MADELANE ANN SAMSON ( From: Jul-2015 To: Sep-2015 )
Resigned Director: STEPHANIE SHARP ( DOB: Aug-1971 From: Sep-2019 To: Sep-2023 )
Resigned Director: DAVID COLIN THOMSON ( From: Jul-2015 To: Nov-2017 )
Resigned Director: DARAYUS WADIA ( From: Jul-2015 To: Mar-2018 )
Resigned Director: LISA ANN WANT ( DOB: Aug-1972 From: May-2016 To: Sep-2019 )
Resigned Director: ROSS WHITAKER ( From: Jul-2015 To: Jan-2017 )
Resigned Director: LINDA WILLIAMS ( From: Jun-2019 To: Jul-2019 )
Resigned Secretary: MICHAEL BRUCE EAST ( From: Oct-2016 To: May-2018 )
Resigned Secretary: PAULA JAYNE FLINT ( From: Jul-2015 To: Sep-2016 )
Resigned Secretary: JULIE KINCHLEA ( From: Jan-2020 To: Apr-2023 )
Persons of Significant Control:
Mr Richard Parperis, Hailey Hall Academy Hailey Lane, Hertford, Hertfordshire, SG13 7PB, United Kingdom: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-05-10)
Mr David Colin Thomson, Hailey Hall Academy Hailey Lane, Hertford, Hertfordshire, SG13 7PB, United Kingdom: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-07-17, Ceased: 2017-11-30)
Mr John Andrew De Braux, Hailey Hall Academy Hailey Lane, Hertford, Hertfordshire, SG13 7PB, United Kingdom: 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: 2019-09-25, Ceased: 2023-09-13)
Mrs Linda Williams, Hailey Hall School Hailey Lane, Hertford, SG13 7PB, England: Right to appoint and remove directors, Right to appoint and remove directors as a trustee of a trust, Right to appoint and remove directors as a member of a firm (Notified: 2019-09-25, Ceased: 2021-10-06)
Mr Darayus Wadia, Hailey Hall Academy Hailey Lane, Hertford, Hertfordshire, SG13 7PB, United Kingdom: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-07-17, Ceased: 2018-05-09)
Mr Jocelyn Richard Jennings, Hailey Hall Academy Hailey Lane, Hertford, Hertfordshire, SG13 7PB, United Kingdom: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-01-25, Ceased: 2018-05-09)
Mrs Laura Jane Renker, Hailey Hall Academy Hailey Lane, Hertford, Hertfordshire, SG13 7PB, United Kingdom: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-05-10, Ceased: 2018-05-10)
Mr Jocelyn Richard Jennings, 10 Hailey Lane Hailey Lane, Hailey, Hertford, SG13 7NX, England: Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust, Has significant influence or control as a trustee of a trust (Notified: 2018-07-24, Ceased: 2018-09-26)
Mrs Lisa Ann Want, Hailey Hall Academy Hailey Lane, Hertford, Hertfordshire, SG13 7PB, United Kingdom: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-12-01, Ceased: 2019-09-03)
Mrs Rosemary Bolton, Hailey Hall School Hailey Lane, Hertford, SG13 7PB, England: Right to appoint and remove directors, Right to appoint and remove directors as a trustee of a trust, Right to appoint and remove directors as a member of a firm (Notified: 2019-09-25, Ceased: 2023-12-13)
Mrs Kathy Dunnett, Hailey Hall Academy Hailey Lane, Hertford, Hertfordshire, SG13 7PB, United Kingdom: Right to appoint and remove directors, Right to appoint and remove directors as a trustee of a trust, Right to appoint and remove directors as a member of a firm (Notified: 2019-05-15, Ceased: 2021-06-17)