LITTLE LEARNERS MONTESSORI LTD
62-78 MERTON ROAD, WATFORD WD18 0WY- Active
- Private Limited Company
- Company No. 08013018
- Last Updated: 01 Mar 2024
Company Profile
LITTLE LEARNERS MONTESSORI LTD was incorporated on Friday, March 30, 2012 as a Private Limited Company with registered address in WATFORD. LITTLE LEARNERS MONTESSORI LTD has the status: Active and it's listed in the following category: Pre-primary education. This Private Limited Company has been operating for 12 years 5 months and 26 days.
| Name | LITTLE LEARNERS MONTESSORI LTD |
|---|---|
| Company number | 08013018 |
| Company type | Private Limited Company |
| Incorporation date | 30 Mar 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
62-78 MERTON ROAD WATFORD WD18 0WY |
|---|---|
| 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 |
|---|---|
| Hamilton's Primary Holding Limited WD18 0WY |
Dates: Tuesday, November 30, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Heward Property Company Limited Hygeia House, 66 College Road, HA1 1BE |
Dates: Thursday, November 25, 2021 - Tuesday, November 30, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mark Hamilton Heward Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 25, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Teresa Hamilton-Heward Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 25, 2021
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 | 30 April |
| Next annual accounts due | 31 January 2025, (127 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 27 April 2017 |
| Last confirmation statement dated | 30 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LITTLE LEARNERS MONTESSORI LTD | 30 Mar 2012 |