HAILEYBURY ENTERPRISES LIMITED - HERTFORD
| Company Profile | Company Filings |
Overview
HAILEYBURY ENTERPRISES LIMITED is a Private Limited Company from HERTFORD ENGLAND and has the status: Active.
HAILEYBURY ENTERPRISES LIMITED was incorporated 30 years ago on 14/12/1993 and has the registered number: 02880179. The accounts status is SMALL and accounts are next due on 31/05/2024.
HAILEYBURY ENTERPRISES LIMITED was incorporated 30 years ago on 14/12/1993 and has the registered number: 02880179. The accounts status is SMALL and accounts are next due on 31/05/2024.
HAILEYBURY ENTERPRISES LIMITED - HERTFORD
This company is listed in the following categories:
55900 - Other accommodation
55900 - Other accommodation
68100 - Buying and selling of own real estate
85600 - Educational support services
93110 - Operation of sports facilities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
THE BURSARY
HERTFORD
SG13 7NU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/12/2023 | 19/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DR ADRIAN ALEXANDER DREWETT | Nov 1962 | British | Director | 2019-12-06 | CURRENT |
| MR MARTIN JAMES RAYFIELD | Mar 1957 | British | Director | 2024-01-19 | CURRENT |
| MRS CATRIN ANNE MILLS | Dec 1974 | British | Director | 2023-10-17 | CURRENT |
| MR MICHAEL RICHARD BROCK GATENBY | Oct 1944 | British | Director | 2008-11-20 | CURRENT |
| MRS CATRIN ANNE MILLS | Secretary | 2023-10-17 | CURRENT | ||
| MR MICHAEL RICHARD BROCK GATENBY | Secretary | 2008-11-20 UNTIL 2008-11-20 | RESIGNED | ||
| MR ALAN JOHN TEMPLER PILGRIM | Jun 1951 | British | Director | 2011-03-03 UNTIL 2024-01-19 | RESIGNED |
| MICHAEL THOMAS WOMACK | Aug 1947 | British | Nominee Director | 1993-12-14 UNTIL 1994-03-03 | RESIGNED |
| GERARD FITZSIMONS | Aug 1959 | British | Nominee Director | 1993-12-14 UNTIL 1994-03-01 | RESIGNED |
| GERARD FITZSIMONS | Aug 1959 | British | Nominee Secretary | 1993-12-14 UNTIL 1994-03-01 | RESIGNED |
| MARTIN WILLIAM LINDSAY DODD | Oct 1939 | Secretary | 1994-03-01 UNTIL 2000-04-13 | RESIGNED | |
| MR RICHARD MICHAEL SCHOFIELD | Secretary | 2020-09-01 UNTIL 2023-10-17 | RESIGNED | ||
| DEBORAH JANE WRIGHT | British | Secretary | 2000-04-13 UNTIL 2020-08-31 | RESIGNED | |
| MR PAUL DAVID WATKINSON | Sep 1958 | British | Director | 2008-12-01 UNTIL 2019-12-06 | RESIGNED |
| MR JAMES SELWYN DAVIES | Jun 1956 | British | Director | 2009-10-01 UNTIL 2017-07-31 | RESIGNED |
| ANTHONY DERIEMER DAVIES | Apr 1937 | British | Director | 1994-03-01 UNTIL 1997-12-05 | RESIGNED |
| ROGER GRAHAM BASS | Dec 1938 | British | Director | 1994-09-16 UNTIL 1999-08-31 | RESIGNED |
| MARTIN WILLIAM HALSALL | Feb 1954 | British | Director | 2005-12-02 UNTIL 2008-09-12 | RESIGNED |
| MR STUART ALKER WESTLEY | Mar 1947 | British | Director | 1996-09-01 UNTIL 2009-10-01 | RESIGNED |
| RODNEY DESMOND GALPIN | Feb 1932 | British | Director | 1994-03-11 UNTIL 1997-12-31 | RESIGNED |
| STEWART WALLACE URRY | Oct 1946 | British | Director | 1994-09-16 UNTIL 2002-07-10 | RESIGNED |
| STEWART WALLACE URRY | Oct 1946 | British | Director | 2008-11-20 UNTIL 2011-03-03 | RESIGNED |
| ROBERT LEWIS TURNBULL | Jan 1953 | British | Director | 2001-10-03 UNTIL 2012-07-06 | RESIGNED |
| MAJOR GENERAL TIMOTHY PATRICK TOYNE SEWELL DL | Jul 1941 | British | Director | 1999-11-05 UNTIL 2007-06-14 | RESIGNED |
| MR JAMES DOUGLAS THORNTON | Jul 1947 | British | Director | 2001-10-03 UNTIL 2013-12-06 | RESIGNED |
| MISS RUTH MARY SULLIVAN | Oct 1972 | British | Director | 2012-11-15 UNTIL 2013-09-24 | RESIGNED |
| MR RICHARD MICHAEL SCHOFIELD | Aug 1965 | British | Director | 2019-12-06 UNTIL 2023-10-17 | RESIGNED |
| REVEREND JAMES STEPHEN PULLEN | Jul 1943 | British | Director | 1999-11-05 UNTIL 2001-10-03 | RESIGNED |
| JOHN BOUCHER PALMER | May 1949 | British | Director | 1997-12-05 UNTIL 2005-12-02 | RESIGNED |
| MR OLE SIGVARD KVERNDAL | Nov 1926 | British | Director | 1994-09-16 UNTIL 1998-12-04 | RESIGNED |
| DAVID JOHN JEWELL | Mar 1934 | British | Director | 1994-03-11 UNTIL 1996-08-31 | RESIGNED |
| SIR ALAN JOHN HARDCASTLE | Aug 1933 | British | Director | 1998-11-06 UNTIL 2001-10-03 | RESIGNED |
| MR MICHAEL RICHARD BROCK GATENBY | Oct 1944 | British | Director | 2002-11-12 UNTIL 2008-11-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Haileybury And Imperial Service College | 2016-04-06 | Hertford | Ownership of shares 75 to 100 percent |