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Hb Education Limited

Private Limited Company

Hb Education Limited
Alton Court
Penyard Lane
Ross-On-Wye
Herefordshire
HR9 5GL
Wales
Company NameHb Education Limited
Company StatusActive
Company Number06247659
Incorporation Date15 May 2007 (16 years, 11 months ago)
Dissolution Date—
CategoryPrivate Limited Company with Share Capital
Previous NamesPGL Holdings Limited and Holidaybreak Education Limited
Current DirectorsAnthony Gerald Jones and Andrew James Clark
Business IndustryProfessional, Scientific and Technical Activities
Business ActivityActivities of Head Offices
Latest Accounts31 August 2022 (1 year, 8 months ago)
Next Accounts Due31 May 2024 (1 month from now)
Accounts CategoryFull
Accounts Year End31 August
Latest Return14 May 2023 (11 months, 2 weeks ago)
Next Return Due28 May 2024 (4 weeks, 1 day from now)

Contact

Registered AddressAlton Court
Penyard Lane
Ross-On-Wye
Herefordshire
HR9 5GL
Wales
Shared Address This company shares its address with over 10 other companies
ConstituencyHereford and South Herefordshire
RegionWest Midlands
CountyHerefordshire
Built Up AreaRoss-on-Wye
ParishRoss-on-Wye

Accounts & Returns

Accounts Year End31 August
CategoryFull
Latest Accounts31 August 2022 (1 year, 8 months ago)
Next Accounts Due31 May 2024 (1 month from now)
Latest Return14 May 2023 (11 months, 2 weeks ago)
Next Return Due28 May 2024 (4 weeks, 1 day from now)

Director Overview

Current

2

Retired

18

Closed

—
View all 20 directors

Classification

SIC IndustryProfessional, scientific and technical activities
SIC 2003 (7415)Holding Companies including Head Offices
SIC 2007 (70100)Activities of head offices

Event History

30 January 2024Sub-division of shares on 13 March 2023
  • ANNOTATION Clarification a second filed SH02 was registered on 30/01/2024.
28 November 2023Second filing of a statement of capital following an allotment of shares on 13 March 2023
  • GBP 175,422,176.556
22 November 2023Registration of charge 062476590014, created on 21 November 2023
16 November 2023Change of details for Midlothian Capital Partners (Education) Limited as a person with significant control on 14 January 2019
16 November 2023Change of details for Midlothian Capital Partners (Education) Limited as a person with significant control on 30 November 2021
View complete filing history (262 documents)

Charges

Mortgage charges satisfied

11

Mortgage charges part satisfied

—

Mortgage charges outstanding

3
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