HABERDASHERS ELSTREE SCHOOLS TRADING LIMITED - BOREHAMWOOD


Company Profile Company Filings

Overview

HABERDASHERS ELSTREE SCHOOLS TRADING LIMITED is a Private Limited Company from BOREHAMWOOD and has the status: Active.
HABERDASHERS ELSTREE SCHOOLS TRADING LIMITED was incorporated 28 years ago on 28/06/1995 and has the registered number: 03073480. The accounts status is SMALL and accounts are next due on 31/05/2024.

HABERDASHERS ELSTREE SCHOOLS TRADING LIMITED - BOREHAMWOOD

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

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

ALDENHAM HOUSE HABERDASHERS ASKE'S BOYS SCHOOL
BOREHAMWOOD
HERTFORDSHIRE
WD6 3AF

This Company Originates in : United Kingdom
Previous trading names include:
THE HABERDASHERS' ASKE'S SCHOOLS COACH COMPANY LIMITED (until 28/09/2021)

Confirmation Statements

Last Statement Next Statement Due
28/06/2023 12/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BEN LANE Jul 1978 British Director 2023-09-01 CURRENT
MR AUGUSTUS RICHARD LOCK Nov 1976 British Director 2018-07-17 CURRENT
MR ROBERT ADRIAN DUNN Apr 1972 British Director 2022-09-01 CURRENT
MR STEVEN BEHR Feb 1973 British Director 2018-03-07 CURRENT
MR MICHAEL DUNCAN LEWIS Apr 1972 British Director 2018-07-01 UNTIL 2022-08-15 RESIGNED
MALCOLM ANDREW GILBERTSON Jun 1944 British Secretary 1996-10-09 UNTIL 2007-07-02 RESIGNED
LYNNE JANINE HARRISON Secretary 1995-07-04 UNTIL 1996-08-16 RESIGNED
MR MICHAEL DUNCAN LEWIS Secretary 2018-07-01 UNTIL 2022-08-15 RESIGNED
ROSALIND KATE RUTHERFORD HARDY Aug 1970 British Director 2022-06-22 UNTIL 2023-08-31 RESIGNED
SHAUN BARRINGTON WILSON Nov 1961 British Director 2007-07-02 UNTIL 2018-07-01 RESIGNED
MR AUDLEY WILLIAM TWISTON-DAVIES Nov 1950 British Director 2008-01-31 UNTIL 2013-06-11 RESIGNED
DAVID STUART THOMPSON Mar 1962 British Director 2008-05-30 UNTIL 2022-08-31 RESIGNED
ANNIE MARGARET NORTHCOTT Jul 1939 British Director 1998-12-09 UNTIL 2000-07-31 RESIGNED
SHAUN BARRINGTON WILSON Nov 1961 British Secretary 2007-07-02 UNTIL 2018-07-01 RESIGNED
MR HAKKI MIRAY MUMINOGLU Dec 1965 British Director 2023-01-10 UNTIL 2024-03-19 RESIGNED
ANTHONY RUSSELL MILLER Jan 1942 British Director 1995-07-04 UNTIL 2002-11-04 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-06-28 UNTIL 1995-07-04 RESIGNED
MR JAMES WYATT KININMONTH Sep 1952 British Director 2003-12-03 UNTIL 2008-01-31 RESIGNED
MALCOLM ANDREW GILBERTSON Jun 1944 British Director 1996-10-09 UNTIL 2007-07-02 RESIGNED
MR RAHUL PRASHANT GOKHALE Jan 1979 British Director 2013-06-11 UNTIL 2018-01-14 RESIGNED
MR RICHARD GORDON FINLAY GLOVER Aug 1952 British Director 2002-03-06 UNTIL 2003-08-31 RESIGNED
PAUL COLLINS Oct 1947 British Director 1995-07-04 UNTIL 2008-05-30 RESIGNED
JONATHAN ERNEST NORMAN BATES Mar 1948 British Director 1995-11-06 UNTIL 1997-10-09 RESIGNED
JAMES ALBERT CORBETT Mar 1931 British Director 1995-07-04 UNTIL 1996-10-09 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1995-06-28 UNTIL 1995-07-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Haberdashers' Aske's Elstree Schools Limited (Co No 9216357) 2018-01-01 London   Ownership of shares 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HABERDASHERS' ELSTREE SCHOOLS FOUNDATION ELSTREE Active SMALL 85100 - Pre-primary education