HB EDUCATION LIMITED
Active - Accounts Filed
General Information
NAME
HB EDUCATION LIMITED
COMPANY NUMBER
06247659
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
15/05/2007
(17 years and 7 months old)
WEBSITE
http://holidaybreak.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/05/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
03/10/2008
20/09/2018
HOLIDAYBREAK EDUCATION LIMITED
View all previous names
HEREFORDSHIRE
HR9 5GL
Telephone: 08443461470
TPS: No
Alton Court
Penyard Lane
ROSS-ON-WYE
HR9 5GL
Telephone: 3461470
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MIDLOTHIAN CAPITAL PARTNERS (EDUCATION) LIMITED | Active - Accounts Filed | View Report |
| HB EDUCATION LIMITED | Active - Accounts Filed | View Report |
| EST TRANSPORT PURCHASING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Confirmation Statement filed |
| 25/05/2024 | New Accounts filed |
| 30/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HB EDUCATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HB EDUCATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HB EDUCATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/03/2020 - Present (4 years and 8 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 19 Past: 72 |
View Report |
|
20/09/2022 - Present (2 years and 3 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 19 Past: 3 |
View Report |
|
15/05/2007 - Present (17 years and 7 months) Born in May 1963 |
Resigned | Director |
Current: 3 Past: 46 |
View Report |
|
15/05/2007 - Present (17 years and 7 months) Born in Nov 1953 |
Resigned | Director |
Current: 0 Past: 178 |
View Report |
|
15/05/2007 - Present (17 years and 7 months) Born in Nov 1970 |
Resigned | Secretary |
Current: 0 Past: 56 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Confirmation Statement filed |
| 25/05/2024 | New Accounts filed |
| 30/05/2023 | New Confirmation Statement filed |
| 24/05/2023 | New Accounts filed |
| 24/05/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Board Member Andrew James Clark (930088808) Appointed |
| 08/07/2022 | Luke Taylor Creighton (924440492) has left the board |
| 30/12/2021 | New Accounts filed |
| 02/12/2021 | Andrew James Mark Lewis Bracey (925469251) has left the board |
| 02/12/2021 | Neil Allen Currie (925150608) has left the board |
| 02/12/2021 | Aidan Charles Barwick Clegg (925466461) has left the board |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 19/05/2021 | New Confirmation Statement filed |
| 15/02/2021 | New Board Member Luke Taylor Creighton (924440492) Appointed |
| 10/09/2020 | Peter John Churchus (900347247) has left the board |
| 02/09/2020 | New Board Member Carl Hayward (927360555) Appointed |
| 02/09/2020 | New Board Member Anthony Gerald Jones (921226595) Appointed |
| 06/06/2020 | New Accounts filed |
| 19/05/2020 | New Confirmation Statement filed |
| 06/05/2020 | John Gordon Firth (905333743) has left the board |
| 19/06/2019 | New Confirmation Statement filed |
| 06/02/2019 | New Board Member Andrew James Mark Lewis Bracey (925469251) Appointed |
| 06/02/2019 | Andrew James Mark Lewis Bracey (925472419) has left the board |
| 30/01/2019 | Neil Allen Currie (925466460) has left the board |
| 30/01/2019 | New Board Member Andrew James Mark Lewis Bracey (925472419) Appointed |
| 30/01/2019 | New Board Member Neil Allen Currie (925150608) Appointed |
| 29/01/2019 | Change in Reg. Office |
| 29/01/2019 | New Board Member Neil Allen Currie (925466460) Appointed |
| 29/01/2019 | New Board Member Aidan Charles Barwick Clegg (925466461) Appointed |
| 29/01/2019 | Abhishek Goenka (919223486) has left the board |
| 29/01/2019 | Timothy William May (902740866) has left the board |
| 29/01/2019 | Navneet Bali (908308812) has left the board |
| 08/10/2018 | New Accounts filed |
| 30/05/2018 | New Confirmation Statement filed |
| 27/03/2018 | New Board Member John Gordon Firth (905333743) Appointed |
| 02/03/2018 | New Accounts filed |
| 19/05/2017 | New Annual Return filed |
| 15/11/2016 | New Accounts filed |
| 04/08/2016 | Dominique Cullen (919523770) has left the board |
| 04/06/2016 | New Annual Return filed |
| 12/05/2016 | Change in Reg. Office |
| 22/09/2015 | New Accounts filed |
| 03/06/2015 | New Annual Return filed |
| 25/02/2015 | Timothy William May (919223903) has left the board |
| 25/02/2015 | New Board Member Dominique Cullen (919523770) Appointed |
| 03/11/2014 | New Board Member Abhishek Goenka (919223486) Appointed |
| 03/11/2014 | New Company Secretary Timothy William May (919223903) Appointed |
| 03/11/2014 | Alexandra Dilys Williamson (910032522) has left the board |
| 19/09/2014 | New Accounts filed |
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