Hb Education Limited

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General information

Name:

Hb Education Ltd

Office Address:

Alton Court Penyard Lane HR9 5GL Ross-on-wye

Number: 06247659

Incorporation date: 2007-05-15

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise operates as Hb Education Limited. The company was originally established seventeen years ago and was registered under 06247659 as its registration number. This headquarters of the firm is based in Ross-on-wye. You can reach them at Alton Court, Penyard Lane. It has operated under three different names. The initial registered name, Pgl Holdings, was switched on 2008-10-06 to Holidaybreak Education. The current name is used since 2018, is Hb Education Limited. The enterprise's SIC code is 70100 which means Activities of head offices. Its latest annual accounts cover the period up to 31st August 2022 and the most current confirmation statement was released on 14th May 2023.

The directors currently enumerated by the firm are as follow: Andrew C. chosen to lead the company on 2022-09-20 and Anthony J. chosen to lead the company 4 years ago.

  • Previous company's names
  • Hb Education Limited 2018-09-20
  • Holidaybreak Education Limited 2008-10-06
  • Pgl Holdings Limited 2007-05-15

Company staff

Andrew C.

Role: Director

Appointed: 20 September 2022

Latest update: 20 March 2024

Anthony J.

Role: Director

Appointed: 26 March 2020

Latest update: 20 March 2024

People with significant control

The companies that control this firm are: Aldgate Education Bidco Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Ross-On-Wye at Penyard Lane, HR9 5GL and was registered as a PSC under the registration number 11626614.

Aldgate Education Bidco Ltd
Address: Alton Court Penyard Lane, Ross-On-Wye, HR9 5GL, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 11626614
Notified on 14 January 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Holidaybreak Limited
Address: 3rd Floor 30 Millbank, London, SW1P 4DU, England
Legal authority Uk Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Uk Companies Registery
Registration number 02305562
Notified on 6 April 2016
Ceased on 14 January 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 28 May 2024
Confirmation statement last made up date 14 May 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Sub-division of shares on March 13, 2023 (SH02)
filed on: 30th, January 2024
capital
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
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