H A B KINDERGARTENS LIMITED
BRAMLEY WOOD OLD BRACKNELL HOUSE, CROWTHORNE ROAD NORTH, BRACKNELL RG12 7AR- Active
- Private Limited Company
- Company No. 04268338
- Last Updated: 01 Mar 2024
Company Profile
H A B KINDERGARTENS LIMITED was incorporated on Friday, August 10, 2001 as a Private Limited Company with registered address in BRACKNELL. H A B KINDERGARTENS LIMITED has the status: Active and it's listed in the following category: Pre-primary education. This Private Limited Company has been operating for 23 years 3 months and 4 days.
| Name | H A B KINDERGARTENS LIMITED |
|---|---|
| Company number | 04268338 |
| Company type | Private Limited Company |
| Incorporation date | 10 Aug 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BRAMLEY WOOD OLD BRACKNELL HOUSE CROWTHORNE ROAD NORTH BRACKNELL RG12 7AR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Kingsclere Nurseries Limited Crowthorne Road North, RG12 7AR |
Dates: Friday, February 24, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Malcolm James Burgon Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 24, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Helen Andrea Burgon Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 24, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 September 2016 |
| Last confirmation statement dated | 10 August 2015 |
Mortgages
No mortgages have been registered against H A B KINDERGARTENS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| H A B KINDERGARTENS LIMITED | 10 Aug 2001 |