HAMPSHIRE SCHOOLS LIMITED - BRISTOL


Company Profile Company Filings

Overview

HAMPSHIRE SCHOOLS LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
HAMPSHIRE SCHOOLS LIMITED was incorporated 19 years ago on 23/02/2005 and has the registered number: 05373484. The accounts status is SMALL and accounts are next due on 31/05/2024.

HAMPSHIRE SCHOOLS LIMITED - BRISTOL

This company is listed in the following categories:
85200 - Primary education
85310 - General secondary education

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

NARROW QUAY HOUSE
BRISTOL
BS1 4QA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
M&R 984 LIMITED (until 03/08/2005)

Confirmation Statements

Last Statement Next Statement Due
23/02/2023 08/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GLOBAL EDUCATION MANAGEMENT SYSTEMS LIMITED Corporate Director 2005-07-28 CURRENT
MR JAY SUNNY VARKEY Oct 1984 Indian Director 2018-06-14 CURRENT
M&R SECRETARIAL SERVICES LIMITED Corporate Secretary 2005-07-28 UNTIL 2022-08-23 RESIGNED
ZICKIE HWEI LING LIM Jan 1974 British Secretary 2005-02-23 UNTIL 2005-07-28 RESIGNED
MR TOM PICKTHORN Jul 1967 British Director 2005-02-23 UNTIL 2005-07-28 RESIGNED
DINO SUNNY VARKEY Dec 1980 Indian Director 2009-01-26 UNTIL 2018-05-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jay Sunny Varkey 2016-04-06 - 2018-03-28 10/1984 Cambridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Dino Sunny Varkey 2016-04-06 - 2018-03-28 12/1980 Dubai   Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control
Gems Schools Limited 2016-04-06 Cambridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Sherly Varkey 2016-04-06 10/1959 Dubai   Significant influence or control
Sunny Varkey 2016-04-06 4/1957 Dubai   Significant influence or control
Mr Jay Sunny Varkey 2016-04-06 10/1984 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Hampshire_Schools_Limited - Accounts 2022-05-28 31-08-2021 £-6,604,253 equity
Hampshire_Schools_Limited - Accounts 2021-08-28 31-08-2020 £-6,420,660 equity

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