Active
Company Information for HB EDUCATION LIMITED
ALTON COURT, PENYARD LANE, ROSS-ON-WYE, HEREFORDSHIRE, HR9 5GL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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HB EDUCATION LIMITED | ||||
Legal Registered Office | ||||
ALTON COURT PENYARD LANE ROSS-ON-WYE HEREFORDSHIRE HR9 5GL Other companies in CW8 | ||||
Previous Names | ||||
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Company Number | 06247659 | |
---|---|---|
Company ID Number | 06247659 | |
Date formed | 2007-05-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 14/05/2016 | |
Return next due | 11/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-07-05 22:47:35 |
Companies House |
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HB EDUCATION SERVICES LIMITED | 65 LODGE ROAD WALSALL WEST MIDLANDS WS5 3LA | Dissolved | Company formed on the 2013-09-09 | |
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HB EDUCATION AND CONSULTING SERVICES PRIVATE LIMITED | New No.89 Old No. 39/40 First Main Road Gandhi Nagar Adyar Chennai Tamil Nadu 600020 | ACTIVE | Company formed on the 2013-04-25 |
HB EDUCATION EBT LIMITED | ALTON COURT PENYARD LANE ROSS-ON-WYE HEREFORDSHIRE HR9 5GL | Active | Company formed on the 2017-09-11 | |
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HB EDUCATION GROUP, LLC | 21950 KINGSLAND BLVD KATY TX 77450 | Active | Company formed on the 2020-02-04 |
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HB EDUCATIONAL SUPPORT LLC | Georgia | Unknown | |
HB EDUCATION CONSULTANCY LTD | Holly House Shucknall Hereford HR1 3SR | Active - Proposal to Strike off | Company formed on the 2022-03-29 |
Officer | Role | Date Appointed |
---|---|---|
NAVNEET BALI |
||
PETER JOHN CHURCHUS |
||
JOHN GORDON FIRTH |
||
ABHISHEK GOENKA |
||
TIMOTHY WILLIAM MAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DOMINIQUE CULLEN |
Company Secretary | ||
TIMOTHY WILLIAM MAY |
Company Secretary | ||
ALEXANDRA DILYS WILLIAMSON |
Company Secretary | ||
MARTIN WILLIAM OLIVER DAVIES |
Director | ||
NEIL IRVINE BRIGHT |
Director | ||
ROBERT GREGORY BADDELEY |
Director | ||
CARL HEINRICH MICHEL |
Director | ||
MICHAEL JOHN VAUX |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MEININGER HOTEL GLASGOW LIMITED | Director | 2017-09-26 | CURRENT | 2017-09-26 | Active - Proposal to Strike off | |
HOLIDAYBREAK QUEST TRUSTEE LIMITED | Director | 2017-07-22 | CURRENT | 2001-07-24 | Active - Proposal to Strike off | |
MEININGER HOTEL RUSSIA LIMITED | Director | 2016-07-04 | CURRENT | 2016-07-04 | Active - Proposal to Strike off | |
KKB ADVISERS LIMITED | Director | 2016-06-03 | CURRENT | 2016-06-03 | Active | |
MEININGER HOTEL EUROPE LIMITED | Director | 2015-05-07 | CURRENT | 2015-05-07 | Active | |
MEININGER HOTELS LIMITED | Director | 2014-02-14 | CURRENT | 2014-02-14 | Active | |
MEININGER LIMITED | Director | 2013-04-30 | CURRENT | 2006-08-07 | Active | |
EUROPEAN STUDY TOURS LIMITED | Director | 2012-05-17 | CURRENT | 1984-08-08 | Active | |
FREEDOM OF FRANCE LIMITED | Director | 2012-05-17 | CURRENT | 1988-12-21 | Active | |
EDGE ADVENTURES LIMITED | Director | 2012-05-17 | CURRENT | 1998-01-21 | Active - Proposal to Strike off | |
HOLIDAYBREAK LIMITED | Director | 2012-05-17 | CURRENT | 1988-10-14 | Active | |
PGL AIR TRAVEL LIMITED | Director | 2012-05-17 | CURRENT | 1991-02-18 | Active | |
NST TRAVEL GROUP LIMITED | Director | 2012-05-17 | CURRENT | 1991-11-21 | Active | |
NST TRANSPORT SERVICES LIMITED | Director | 2012-05-17 | CURRENT | 1995-11-24 | Active | |
EST TRANSPORT PURCHASING LIMITED | Director | 2012-05-17 | CURRENT | 1997-01-10 | Active | |
HOTELNET LIMITED | Director | 2012-05-17 | CURRENT | 2000-12-01 | Active - Proposal to Strike off | |
PGL GROUP LIMITED | Director | 2012-05-17 | CURRENT | 2005-01-31 | Active | |
NST HOLDINGS LIMITED | Director | 2012-05-17 | CURRENT | 2007-07-24 | Active | |
PGL TRAVEL LIMITED | Director | 2012-05-17 | CURRENT | 1974-11-25 | Active | |
P.G.L.VOYAGES LIMITED | Director | 2012-05-17 | CURRENT | 1960-02-09 | Active | |
PGL ADVENTURE LTD. | Director | 2012-05-17 | CURRENT | 1979-05-16 | Active | |
HOLIDAYBREAK TRUSTEE LIMITED | Director | 2012-05-17 | CURRENT | 1996-11-08 | Active - Proposal to Strike off | |
TRAVELWORKS UK LIMITED | Director | 2012-05-17 | CURRENT | 2000-04-28 | Active - Proposal to Strike off | |
EUROPEAN STUDY TOURS LIMITED | Director | 2009-11-20 | CURRENT | 1984-08-08 | Active | |
EST TRANSPORT PURCHASING LIMITED | Director | 2009-11-20 | CURRENT | 1997-01-10 | Active | |
NST TRAVEL GROUP LIMITED | Director | 2009-10-20 | CURRENT | 1991-11-21 | Active | |
NST TRANSPORT SERVICES LIMITED | Director | 2009-10-20 | CURRENT | 1995-11-24 | Active | |
PGL GROUP LIMITED | Director | 2005-07-13 | CURRENT | 2005-01-31 | Active | |
FREEDOM OF FRANCE LIMITED | Director | 2003-07-05 | CURRENT | 1988-12-21 | Active | |
PGL AIR TRAVEL LIMITED | Director | 2003-07-05 | CURRENT | 1991-02-18 | Active | |
PGL TRAVEL LIMITED | Director | 2003-07-05 | CURRENT | 1974-11-25 | Active | |
P.G.L.VOYAGES LIMITED | Director | 2003-07-05 | CURRENT | 1960-02-09 | Active | |
PGL ADVENTURE LTD. | Director | 2003-07-05 | CURRENT | 1979-05-16 | Active | |
TOTALLY TRAINS LTD. | Director | 1995-10-31 | CURRENT | 1995-09-12 | Active - Proposal to Strike off | |
HB PGL HOLDING LIMITED | Director | 2018-05-24 | CURRENT | 2015-09-18 | Active | |
NST TRAVEL GROUP LIMITED | Director | 2012-10-02 | CURRENT | 1991-11-21 | Active | |
FREEDOM OF FRANCE LIMITED | Director | 2005-08-19 | CURRENT | 1988-12-21 | Active | |
P.G.L.VOYAGES LIMITED | Director | 2005-08-19 | CURRENT | 1960-02-09 | Active | |
PGL ADVENTURE LTD. | Director | 2005-08-19 | CURRENT | 1979-05-16 | Active | |
PGL GROUP LIMITED | Director | 2005-07-13 | CURRENT | 2005-01-31 | Active | |
PGL TRAVEL LIMITED | Director | 1997-04-23 | CURRENT | 1974-11-25 | Active | |
SUPERBREAK MINI - HOLIDAYS TRANSPORT LIMITED | Director | 2015-01-30 | CURRENT | 2015-01-30 | Active - Proposal to Strike off | |
EUROPEAN STUDY TOURS LIMITED | Director | 2014-10-30 | CURRENT | 1984-08-08 | Active | |
FREEDOM OF FRANCE LIMITED | Director | 2014-10-30 | CURRENT | 1988-12-21 | Active | |
EDGE ADVENTURES LIMITED | Director | 2014-10-30 | CURRENT | 1998-01-21 | Active - Proposal to Strike off | |
MEININGER HOTELS LIMITED | Director | 2014-10-30 | CURRENT | 2014-02-14 | Active | |
EST TRANSPORT PURCHASING LIMITED | Director | 2014-10-30 | CURRENT | 1997-01-10 | Active | |
HOTELNET LIMITED | Director | 2014-10-30 | CURRENT | 2000-12-01 | Active - Proposal to Strike off | |
NST HOLDINGS LIMITED | Director | 2014-10-30 | CURRENT | 2007-07-24 | Active | |
SUPERBREAK MINI-HOLIDAYS LIMITED | Director | 2014-10-30 | CURRENT | 1982-11-01 | In Administration/Administrative Receiver | |
SUPERBREAK MINI HOLIDAYS GROUP LIMITED | Director | 2014-10-30 | CURRENT | 1990-05-11 | Active - Proposal to Strike off | |
P.G.L.VOYAGES LIMITED | Director | 2014-10-30 | CURRENT | 1960-02-09 | Active | |
HOLIDAYBREAK TRUSTEE LIMITED | Director | 2014-10-30 | CURRENT | 1996-11-08 | Active - Proposal to Strike off | |
TRAVELWORKS UK LIMITED | Director | 2014-10-30 | CURRENT | 2000-04-28 | Active - Proposal to Strike off | |
HB PGL HOLDING LIMITED | Director | 2017-03-13 | CURRENT | 2015-09-18 | Active | |
MEININGER HOTEL RUSSIA LIMITED | Director | 2016-07-04 | CURRENT | 2016-07-04 | Active - Proposal to Strike off | |
MEININGER HOTELS NORTH AMERICA LIMITED | Director | 2015-05-18 | CURRENT | 2015-05-18 | Active - Proposal to Strike off | |
MEININGER HOTEL EUROPE LIMITED | Director | 2015-05-07 | CURRENT | 2015-05-07 | Active | |
HOLIDAYBREAK QUEST TRUSTEE LIMITED | Director | 2014-10-30 | CURRENT | 2001-07-24 | Active - Proposal to Strike off | |
MEININGER HOTELS LIMITED | Director | 2014-02-14 | CURRENT | 2014-02-14 | Active | |
EUROPEAN STUDY TOURS LIMITED | Director | 2012-05-17 | CURRENT | 1984-08-08 | Active | |
EST TRANSPORT PURCHASING LIMITED | Director | 2012-05-17 | CURRENT | 1997-01-10 | Active | |
FREEDOM OF FRANCE LIMITED | Director | 2009-10-01 | CURRENT | 1988-12-21 | Active | |
PGL AIR TRAVEL LIMITED | Director | 2009-10-01 | CURRENT | 1991-02-18 | Active | |
NST TRAVEL GROUP LIMITED | Director | 2009-10-01 | CURRENT | 1991-11-21 | Active | |
NST TRANSPORT SERVICES LIMITED | Director | 2009-10-01 | CURRENT | 1995-11-24 | Active | |
PGL GROUP LIMITED | Director | 2009-10-01 | CURRENT | 2005-01-31 | Active | |
PGL TRAVEL LIMITED | Director | 2009-10-01 | CURRENT | 1974-11-25 | Active | |
P.G.L.VOYAGES LIMITED | Director | 2009-10-01 | CURRENT | 1960-02-09 | Active | |
PGL ADVENTURE LTD. | Director | 2009-10-01 | CURRENT | 1979-05-16 | Active | |
TRAVELWORKS UK LIMITED | Director | 2009-10-01 | CURRENT | 2000-04-28 | Active - Proposal to Strike off | |
NST HOLDINGS LIMITED | Director | 2008-06-04 | CURRENT | 2007-07-24 | Active | |
EDGE ADVENTURES LIMITED | Director | 2005-09-16 | CURRENT | 1998-01-21 | Active - Proposal to Strike off | |
HOTELNET LIMITED | Director | 2005-09-16 | CURRENT | 2000-12-01 | Active - Proposal to Strike off | |
HOLIDAYBREAK TRUSTEE LIMITED | Director | 2005-09-16 | CURRENT | 1996-11-08 | Active - Proposal to Strike off | |
CLARENCE GARDENS MANAGEMENT COMPANY LIMITED | Director | 2005-07-08 | CURRENT | 2002-04-25 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES CLARK | ||
DIRECTOR APPOINTED MRS NICOLE SARAH GRAFF | ||
CONFIRMATION STATEMENT MADE ON 14/05/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/08/23 | ||
Sub-division of shares on 2023-03-13 | ||
Second filing of capital allotment of shares GBP175,422,176.556 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 062476590014 | ||
CONFIRMATION STATEMENT MADE ON 14/05/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/08/22 | ||
Change of share class name or designation | ||
13/03/23 STATEMENT OF CAPITAL GBP 175422226.556 | ||
Sub-division of shares on 2023-03-13 | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution variation to share rights</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution variation to share rights<li>Resolution Sub-division of shares 13/03/2023</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution variation to share rights<li>Resolution Sub-division of shares 13/03/2023<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
DIRECTOR APPOINTED MR ANDREW JAMES CLARK | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUKE TAYLOR CREIGHTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/08/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/08/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES MARK LEWIS BRACEY | |
AA | FULL ACCOUNTS MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR LUKE TAYLOR CREIGHTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL ROBERT HAYWARD | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062476590013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHN CHURCHUS | |
AP01 | DIRECTOR APPOINTED MR ANTHONY GERALD JONES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GORDON FIRTH | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES | |
PSC02 | Notification of Midlothian Capital Partners (Education) Limited as a person with significant control on 2019-01-14 | |
PSC07 | CESSATION OF HOLIDAYBREAK LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
SH03 | Purchase of own shares | |
RES01 | ADOPT ARTICLES 13/02/19 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES MARK LEWIS BRACEY | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/19 FROM 3rd Floor 30 Millbank London SW1P 4DU United Kingdom | |
AP01 | DIRECTOR APPOINTED MR NEIL ALLEN CURRIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NAVNEET BALI | |
RES09 | Resolution of authority to purchase a number of shares | |
SH08 | Change of share class name or designation | |
SH06 | Cancellation of shares. Statement of capital on 2019-01-14 GBP 175,421,226.560 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062476590009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062476590012 | |
SH01 | 09/01/19 STATEMENT OF CAPITAL GBP 175421530 | |
AA01 | Current accounting period extended from 31/03/19 TO 31/08/19 | |
SH06 | Cancellation of shares. Statement of capital on 2018-09-28 GBP 173,685,000.00 | |
SH06 | Cancellation of shares. Statement of capital on 2018-09-28 GBP 17,397,300.000 | |
LATEST SOC | 25/05/18 STATEMENT OF CAPITAL;GBP 173705000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES | |
RES01 | ADOPT ARTICLES 25/04/2018 | |
LATEST SOC | 25/04/18 STATEMENT OF CAPITAL;GBP 173703666.63 | |
SH01 | 28/03/18 STATEMENT OF CAPITAL GBP 173703666.63 | |
SH01 | 28/03/18 STATEMENT OF CAPITAL GBP 173705000 | |
SH02 | SUB-DIVISION 12/03/18 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 12/03/2018 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AP01 | DIRECTOR APPOINTED MR. JOHN GORDON FIRTH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062476590011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062476590010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
LATEST SOC | 16/05/17 STATEMENT OF CAPITAL;GBP 173673000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WILLIAM MAY / 15/12/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN CHURCHUS / 15/12/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NAVNEET BALI / 15/12/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ABHISHEK GOENKA / 15/12/2016 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DOMINIQUE CULLEN | |
LATEST SOC | 31/05/16 STATEMENT OF CAPITAL;GBP 173673000 | |
AR01 | 14/05/16 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/2016 FROM HARTFORD MANOR, GREENBANK LANE NORTHWICH CHESHIRE CW8 1HW | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 28/05/15 STATEMENT OF CAPITAL;GBP 173673000 | |
AR01 | 14/05/15 FULL LIST | |
AR01 | 14/05/15 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY MAY | |
AP03 | SECRETARY APPOINTED MS DOMINIQUE CULLEN | |
AP03 | SECRETARY APPOINTED MR TIMOTHY WILLIAM MAY | |
AP01 | DIRECTOR APPOINTED MR ABHISHEK GOENKA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALEXANDRA WILLIAMSON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062476590009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062476590008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062476590007 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTER ARTICLES 04/09/2014 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
SH01 | 13/08/14 STATEMENT OF CAPITAL GBP 173653000.01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
RP04 | SECOND FILING WITH MUD 14/05/14 FOR FORM AR01 | |
ANNOTATION | Clarification | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 15/07/2014 | |
AR01 | 14/05/14 FULL LIST | |
SH01 | 14/05/14 STATEMENT OF CAPITAL GBP 173653000 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 14/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DAVIES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL BRIGHT | |
RES01 | ALTER ARTICLES 28/06/2012 | |
RES13 | TRANSACTION 28/06/2012 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AR01 | 14/05/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NAVNEET BALI | |
AA01 | CURREXT FROM 30/09/2011 TO 31/03/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 14/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BADDELEY | |
AP01 | DIRECTOR APPOINTED MR NEIL IRVINE BRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BADDELEY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GREGORY BADDELEY / 08/06/2010 | |
AR01 | 14/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DAVIES / 14/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN CHURCHUS / 14/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS ALEXANDRA DILYS WILLIAMSON / 14/05/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GREGORY BADDELEY / 15/01/2010 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY WILLIAM MAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL MICHEL | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MARTIN DAVIES | |
288a | DIRECTOR APPOINTED PETER JOHN CHURCHUS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED PGL HOLDINGS LIMITED CERTIFICATE ISSUED ON 06/10/08 | |
288b | APPOINTMENT TERMINATED SECRETARY MICHAEL VAUX | |
288a | SECRETARY APPOINTED MICHAEL JOHN VAUX | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
Total # Mortgages/Charges | 14 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC (AS FACILITY AGENT) | ||
Outstanding | BARCLAYS BANK PLC (AS FACILITY AGENT) | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
ENGLISH LAW SECURITY AGREEMENT | Satisfied | BARCLAYS BANK PLC | |
IRISH LAW SHARE MORTGAGE | Satisfied | BARCLAYS BANK PLC | |
A SUPPLEMENTAL SECURITY AGREEMENT | Satisfied | BARCLAYS BANK PLC | |
A SHARE MORTGAGE | Satisfied | BARCLAYS BANK PLC | |
SUPPLEMENTAL SECURITY AGREEMENT | Satisfied | BARCLAYS BANK PLC (THE FACILITY AGENT) | |
DEED OF ACCESSION | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as HB EDUCATION LIMITED 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. |