Active
Company Information for HORRIS HILL FOUNDATION
C/O ZEDRA, BOOTHS HALL, BOOTHS PARK 3, KNUTSFORD, CHESHIRE EAST, WA16 8GS,
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Company Registration Number
00589055
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | ||||
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HORRIS HILL FOUNDATION | ||||
Legal Registered Office | ||||
C/O ZEDRA BOOTHS HALL, BOOTHS PARK 3 KNUTSFORD CHESHIRE EAST WA16 8GS Other companies in RG20 | ||||
Previous Names | ||||
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Company Number | 00589055 | |
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Company ID Number | 00589055 | |
Date formed | 1957-08-19 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 10/01/2016 | |
Return next due | 07/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-12-05 11:21:34 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DAVID THOR PALMER |
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DOMINIC EDWARD MCCAUSLAND ARMSTRONG |
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AMANDA JANE BLOCK |
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RICHARD MICHAEL CURLING |
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SIMON HEDLEY DALRYMPLE |
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IAN ELLIOTT FRASER |
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MICHAEL GRENIER |
||
SIMON LEIGH HAYES |
||
MARINA BRONWEN LUND |
||
ALEXANDER WILLIAM RAINGER MITCHELL |
||
RALPH DAVID OLIPHANT-CALLUM |
||
ALEXANDER FREDERICK JAMES ROE |
||
EDWARD GARTON WOODS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW CHARLES POPE |
Company Secretary | ||
HUGH DEAN COCKE |
Director | ||
CHRISTOPHER JOHN BALL |
Director | ||
CHRISTOPHER JOHN GOOD |
Director | ||
GRAHAM NICHOLAS HAZELL |
Director | ||
JEREMY JENKIN DAVIES |
Director | ||
VIVIEN ANN BLOUNT |
Director | ||
JENNIFER JANE GOULD |
Director | ||
JONATHAN MUNRO COOPER |
Director | ||
MATTHEW CORBETT FAGG |
Company Secretary | ||
PHILIP MALCOLM BLANCHARD |
Director | ||
DAVID WILLIAM BROWN |
Director | ||
RODNEY FRANK HALL |
Director | ||
GEOFFREY HEWITSON |
Director | ||
BRIAN BROOKS |
Director | ||
ROBIN VERE CHUTE |
Director | ||
GEORGINA ALICE HOLLOWAY |
Director | ||
JULIAN RIOU BENSON |
Director | ||
DAVID JUDD |
Director | ||
DAVID TURNER BEACH |
Company Secretary | ||
COLIN FRANCIS BADCOCK |
Director | ||
HEW MARK MAXWELL-HYSLOP |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MONTANARO EUROPEAN SMALLER COMPANIES TRUST PLC | Director | 2015-11-02 | CURRENT | 1981-05-05 | Active | |
TITCOMB INVESTMENTS LIMITED | Director | 2017-02-09 | CURRENT | 2016-07-15 | Active | |
THE RED BOOK AGENCY LIMITED | Director | 2011-02-23 | CURRENT | 2011-02-17 | Active | |
THE FRIENDS OF MUSIC IN WINCHESTER | Director | 2013-07-05 | CURRENT | 2006-01-16 | Active | |
BEV BIDCO 6 LIMITED | Director | 2018-03-07 | CURRENT | 2018-01-22 | Active | |
BE VI MLP LIMITED | Director | 2017-09-26 | CURRENT | 2017-09-26 | Active | |
BRIDGEPOINT EUROPE (SGP) LTD | Director | 2017-09-22 | CURRENT | 2007-10-11 | Active | |
BE VI FP SGP LIMITED | Director | 2017-08-25 | CURRENT | 2017-08-25 | Active | |
BE VI FP LIMITED | Director | 2017-08-18 | CURRENT | 2017-08-18 | Active | |
BE VI GP 2 LIMITED | Director | 2017-08-18 | CURRENT | 2017-08-18 | Active | |
101 INVESTMENTS NOMINEES LIMITED | Director | 2017-02-24 | CURRENT | 2007-12-03 | Active | |
BRIDGEPOINT EUROPE IV (NOMINEES) LIMITED | Director | 2017-02-24 | CURRENT | 2008-02-04 | Active | |
BRIDGEPOINT EUROPE IV (NOMINEES) 1 LIMITED | Director | 2017-02-24 | CURRENT | 2009-06-16 | Active | |
BDC III NOMINEES LIMITED | Director | 2017-02-24 | CURRENT | 2016-01-08 | Active | |
BRIDGEPOINT CAPITAL (NOMINEES) LIMITED | Director | 2017-02-24 | CURRENT | 1995-12-14 | Active | |
HORNINGHAVEN LIMITED | Director | 2017-02-24 | CURRENT | 2009-03-16 | Active | |
BBTPS NOMINEES LIMITED | Director | 2017-02-24 | CURRENT | 2009-04-07 | Active | |
BDC II NOMINEES LIMITED | Director | 2017-02-24 | CURRENT | 2011-05-09 | Active | |
BEV NOMINEES LIMITED | Director | 2017-02-24 | CURRENT | 2014-07-31 | Active | |
BEV NOMINEES II LIMITED | Director | 2017-02-24 | CURRENT | 2016-07-21 | Active | |
BRIDGEPOINT ADVISERS HOLDINGS | Director | 2016-07-26 | CURRENT | 1985-03-26 | Active | |
EDWARD WOODS INVESTMENTS LIMITED | Director | 2010-06-18 | CURRENT | 2010-06-17 | Dissolved 2016-12-20 | |
GARVAULT HYDRO LIMITED | Director | 2008-09-09 | CURRENT | 2008-09-09 | Active | |
MERKLAND AND REAY FOREST HYDRO LIMITED | Director | 2008-08-07 | CURRENT | 2008-08-07 | Active | |
INTERNATIONAL STUDENTS CLUB(CHURCH OF ENGLAND)LIMITED | Director | 2004-03-29 | CURRENT | 1965-04-20 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 25/11/24, WITH NO UPDATES | ||
31/08/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Resolutions passed:<ul><li>Resolution Approval of annual accounts 31/08/2023</ul> | ||
RES13 | Resolutions passed:
| |
AA | 31/08/23 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 24/11/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/23, WITH NO UPDATES | |
Director's details changed for Mr Alexander Frederick James Roe on 2023-11-23 | ||
CH01 | Director's details changed for Mr Alexander Frederick James Roe on 2023-11-23 | |
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | |
APPOINTMENT TERMINATED, DIRECTOR AMANDA JANE BLOCK | ||
APPOINTMENT TERMINATED, DIRECTOR DOMINIC EDWARD MCCAUSLAND ARMSTRONG | ||
REGISTERED OFFICE CHANGED ON 11/11/22 FROM Horris Hill Newtown Newbury Berkshire RG20 9DJ | ||
APPOINTMENT TERMINATED, DIRECTOR EDWARD GARTON WOODS | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRENIER | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON HEDLEY DALRYMPLE | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON LEIGH HAYES | ||
Director's details changed for Mr Alexander Frederick James Roe on 2022-11-11 | ||
CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Alexander Frederick James Roe on 2022-11-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA JANE BLOCK | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/22 FROM Horris Hill Newtown Newbury Berkshire RG20 9DJ | |
AA | FULL ACCOUNTS MADE UP TO 31/08/21 | |
CC04 | Statement of company's objects | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CERTNM | Company name changed horris hill preparatory school trust\certificate issued on 16/05/22 | |
NE01 | Name change exemption from using 'limited' or 'cyfyngedig' | |
Company name changed horris hill preparatory school trust LIMITED\certificate issued on 28/04/22 | ||
CERTNM | Company name changed horris hill preparatory school trust LIMITED\certificate issued on 28/04/22 | |
RES01 | ADOPT ARTICLES 26/04/22 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM02 | Termination of appointment of David Thor Palmer on 2022-02-14 | |
AP04 | Appointment of Zedra Trust Company (Uk) Ltd as company secretary on 2022-02-14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005890550008 | |
CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCY CLARE LEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARINA BRONWEN LUND | |
AA | FULL ACCOUNTS MADE UP TO 31/08/20 | |
MR05 | All of the property or undertaking has been released from charge for charge number 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005890550008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WILLIAM RAINGER MITCHELL | |
AP01 | DIRECTOR APPOINTED MRS LUCY CLARE LEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RALPH DAVID OLIPHANT-CALLUM | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/18 | |
AP01 | DIRECTOR APPOINTED MRS AMANDA JANE BLOCK | |
AP01 | DIRECTOR APPOINTED MR IAN ELLIOTT FRASER | |
AP01 | DIRECTOR APPOINTED MRS AMANDA JANE BLOCK | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/18, WITH NO UPDATES | |
AP03 | Appointment of Mr David Thor Palmer as company secretary on 2018-01-01 | |
TM02 | Termination of appointment of Andrew Charles Pope on 2017-12-31 | |
AP01 | DIRECTOR APPOINTED MR SIMON HEDLEY DALRYMPLE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/17 | |
AP01 | DIRECTOR APPOINTED MR EDWARD GARTON WOODS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOBIAS WILLIAM STUBBS | |
AP01 | DIRECTOR APPOINTED MR MICHAEL GRENIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH DEAN COCKE | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURA ELIZABETH OGILVIE-JONES | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER FREDERICK JAMES ROE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHRYN JULIE TOWNSEND | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER WILLIAM RAINGER MITCHELL | |
AP01 | DIRECTOR APPOINTED MR SIMON LEIGH HAYES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BALL | |
AR01 | 10/01/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR TOBIAS WILLIAM STUBBS | |
AP01 | DIRECTOR APPOINTED MR RICHARD MICHAEL CURLING | |
AA | FULL ACCOUNTS MADE UP TO 31/08/15 | |
AP01 | DIRECTOR APPOINTED MR DOMINIC EDWARD MCCAUSLAND ARMSTRONG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY SALLITT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART WOODHEAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HAZELL | |
AA | FULL ACCOUNTS MADE UP TO 31/08/14 | |
AR01 | 10/01/15 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MRS LAURA ELIZABETH OGILVIE-JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MACLURE | |
AR01 | 10/01/14 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH DEAN COCKE / 12/06/2013 | |
AP01 | DIRECTOR APPOINTED MR STUART CHARLES WOODHEAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIVIEN BLOUNT | |
AA | FULL ACCOUNTS MADE UP TO 31/08/13 | |
AR01 | 10/01/13 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/11 | |
AR01 | 10/01/12 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER GOULD | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN GOOD | |
AP01 | DIRECTOR APPOINTED MR GRAHAM NICHOLAS HAZELL | |
AP01 | DIRECTOR APPOINTED MS MARINA BRONWEN LUND | |
AP01 | DIRECTOR APPOINTED MR RALPH DAVID OLIPHANT-CALLUM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN COOPER | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/10 | |
AR01 | 10/01/11 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/09 | |
AR01 | 10/01/10 NO MEMBER LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/2010 FROM HORRIS HILL NEWBURY RG20 9DJ | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY JENKIN DAVIES / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CATHRYN JULIE TOWNSEND / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY WILLIAM BAINES SALLITT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK STANLEY WINTON KING MACLURE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER JANE GOULD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR JONATHAN MUNRO COOPER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH DEAN COCKE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VIVIEN ANN BLOUNT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN BALL / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW CHARLES POPE / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/08 | |
363a | ANNUAL RETURN MADE UP TO 10/01/09 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BALL / 02/02/2009 | |
288b | APPOINTMENT TERMINATED SECRETARY MATTHEW FAGG | |
288a | SECRETARY APPOINTED ANDREW CHARLES POPE | |
AA | FULL ACCOUNTS MADE UP TO 31/08/07 | |
288a | DIRECTOR APPOINTED VIVIEN ANN BLOUNT | |
288a | DIRECTOR APPOINTED CATHRYN JULIE TOWNSEND | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER SAUNDERS | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER STUART CLARK | |
363a | ANNUAL RETURN MADE UP TO 10/01/08 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/06 | |
363a | ANNUAL RETURN MADE UP TO 10/01/07 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/05 | |
363s | ANNUAL RETURN MADE UP TO 14/02/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 14/02/05 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 28/02/04 | |
288a | NEW DIRECTOR APPOINTED | |
FULL ACCOUNTS MADE UP TO 31/08/90 | ||
FULL ACCOUNTS MADE UP TO 31/08/85 |
Total # Mortgages/Charges | 8 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEED | Satisfied | CITY OF LONDON BUILDING SOCIETY | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LETTER OF DEPOSIT WITH TITLE DEEDS | Outstanding | WESTMINSTER BANK LTD | |
Satisfied |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HORRIS HILL FOUNDATION
The top companies supplying to UK government with the same SIC code (85200 - Primary education) as HORRIS HILL FOUNDATION are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |