HALL SCHOOL WIMBLEDON LIMITED
Active - Accounts Filed
General Information
NAME
HALL SCHOOL WIMBLEDON LIMITED
COMPANY NUMBER
11541475
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
29/08/2018
(6 years and 4 months old)
WEBSITE
synova-capital.com
CONFIRMATION STATEMENT MADE UP TO
28/08/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
06/12/2018
13/01/2025
CHATSWORTH SCHOOLS (HSW) LIMITED
View all previous names
BOLTON
BL1 4AG
Atria
Spa Road
BOLTON
BL1 4AG
The Estate Office
New Road
Great Tew
Chipping Norton, Oxfordshire
OX7 4AH
Telephone: 88799200
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 |
|---|---|---|
| CHATSWORTH BIDCO LIMITED | Active - Accounts Filed | View Report |
| CHATSWORTH SCHOOLS (HSW) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/01/2025 | Anita Debra Delaney (918134285) has left the board |
| 15/01/2025 | Frederick Robin Knipe (910744177) has left the board |
| 15/01/2025 | New Board Member Richard John Cooke (920837208) Appointed |
Credit Risk Overview
Want to learn more about HALL SCHOOL WIMBLEDON 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 HALL SCHOOL WIMBLEDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HALL SCHOOL WIMBLEDON 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/2024 - Present (0 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 73 Past: 84 |
View Report |
|
31/12/2024 - Present (0 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 46 Past: 27 |
View Report |
|
31/12/2024 - Present (0 months) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/12/2024 - Present (0 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/08/2018 - 25/09/2019 (1years) Born in Aug 1965 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/01/2025 | Anita Debra Delaney (918134285) has left the board |
| 15/01/2025 | Frederick Robin Knipe (910744177) has left the board |
| 15/01/2025 | New Board Member Richard John Cooke (920837208) Appointed |
| 15/01/2025 | New Board Member David Jon Leatherbarrow (933115039) Appointed |
| 15/01/2025 | New Board Member Jean-Luc Emmanuel Janet (917168852) Appointed |
| 15/01/2025 | New Board Member Richard Power (933114940) Appointed |
| 11/10/2024 | New Confirmation Statement filed |
| 03/09/2024 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
| 22/08/2023 | New Accounts filed |
| 12/06/2023 | Robert Berry (926579633) has left the board |
| 11/09/2022 | New Confirmation Statement filed |
| 13/08/2022 | New Accounts filed |
| 13/08/2022 | New Confirmation Statement filed |
| 01/06/2021 | New Accounts filed |
| 24/10/2020 | New Accounts filed |
| 03/09/2020 | New Confirmation Statement filed |
| 08/01/2020 | New Board Member Robert Berry (926579633) Appointed |
| 02/12/2019 | Victor Simon Rae-Reeves (924986249) has left the board |
| 31/08/2019 | New Confirmation Statement filed |
| 21/01/2019 | New Board Member Anita Debra Delaney (918134285) Appointed |
| 21/01/2019 | Frederick Robin Knipe (924986248) has left the board |
| 21/01/2019 | Anita Debra Delaney (924986247) has left the board |
| 21/01/2019 | New Board Member Fred Robin Knipe (910744177) Appointed |
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