HEATHER FIELD SCHOOL LTD

25 MADDOX STREET, LONDON  W1S 2QN
  • Active
  • Private Limited Company
  • Company No. 11738543
  • Last Updated: 01 Mar 2024

Company Profile

HEATHER FIELD SCHOOL LTD was incorporated on Friday, December 21, 2018 as a Private Limited Company with registered address in LONDON. HEATHER FIELD SCHOOL LTD has the status: Active and it's listed in the following category: Other education n.e.c.. This Private Limited Company has been operating for 6 years 2 months and 4 days.

Name HEATHER FIELD SCHOOL LTD
Company number 11738543
Company type Private Limited Company
Incorporation date 21 Dec 2018
Status Active
Industry (SIC 2007)

Address

Registered Address 25 MADDOX STREET
LONDON
W1S 2QN
Country Of Origin UNITED KINGDOM

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
Chp Investments 1 Limited Parkway South, Whiteley, PO15 7AD Dates: Friday, December 15, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Sen 1 Limited Hersham Road, KT12 1RZ Dates: Friday, December 21, 2018 - Friday, December 15, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 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 18 January 2020
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 5
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 5

Previous Names

Name Change Date
HEATHER FIELD SCHOOL LTD 21 Dec 2018