HARDWICK HOUSE SCHOOL LIMITED
5TH FLOOR SOUTH, 14-16 WATERLOO PLACE, LONDON SW1Y 4AR- Active
- Private Limited Company
- Company No. 08821281
- Last Updated: 01 Mar 2024
Company Profile
HARDWICK HOUSE SCHOOL LIMITED was incorporated on Thursday, December 19, 2013 as a Private Limited Company with registered address in LONDON. HARDWICK HOUSE SCHOOL LIMITED has the status: Active and it's listed in the following category: General secondary education. This Private Limited Company has been operating for 11 years 2 months and 6 days.
| Name | HARDWICK HOUSE SCHOOL LIMITED |
|---|---|
| Company number | 08821281 |
| Company type | Private Limited Company |
| Incorporation date | 19 Dec 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR SOUTH 14-16 WATERLOO PLACE LONDON SW1Y 4AR |
|---|---|
| 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 |
|---|---|
| Cavendish Education And Training Limited 14-16 Waterloo Place, SW1Y 4AR |
Dates: Monday, June 24, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
| Mr John-Mark Thomas Furborough Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 12, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Cecilia Patricia Mitchell Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 24, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mark Simon Edwards Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 24, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-270 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 16 January 2017 |
| Last confirmation statement dated | 19 December 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| HARDWICK HOUSE SCHOOL LIMITED | 19 Dec 2013 |