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HB EDUCATION LIMITED (06247659)

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Introduction

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Updated On: 08/08/2026
H

HB EDUCATION LIMITED

HB EDUCATION LIMITED is an active company incorporated on with the registered office located in Ross-On-Wye. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. HB EDUCATION LIMITED was registered 19 years ago.(SIC: 70100)

Status

active

Active since 19 years ago

Company No

06247659

LTD Company

Age

19 Years

Incorporated 15 May 2007

Size

N/A

Accounts

ARD: 31/8

Up to Date

9 months left

Last Filed

Made up to 31 August 2025 (1 year ago)
Submitted on 18 May 2026 (3 months ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 28 May 2026 (3 months ago)
Submitted on 22 July 2026 (1 month ago)

Next Due

Due by 11 June 2027
For period ending 28 May 2027

Previous Company Names

HOLIDAYBREAK EDUCATION LIMITED
From: 6 October 2008To: 20 September 2018
PGL HOLDINGS LIMITED
From: 15 May 2007To: 6 October 2008

Contact

Address

Alton Court Penyard Lane Ross-On-Wye, HR9 5GL,

Timeline

60 key events • 2007 - 2025

Funding Officers Ownership
Company Founded
May 07
Director Left
Oct 09
Director Joined
Oct 09
Director Left
Jan 11
Director Joined
Jan 11
Director Left
Jan 11
Director Joined
May 12
Director Left
Jul 12
Director Left
Sept 12
Funding Round
May 14
Funding Round
Aug 14
Loan Secured
Sept 14
Loan Secured
Sept 14
Loan Secured
Sept 14
Director Joined
Oct 14
Loan Cleared
May 17
Loan Cleared
May 17
Loan Secured
Jul 17
Loan Secured
Aug 17
Director Joined
Mar 18
Share Issue
Apr 18
Funding Round
Apr 18
Funding Round
Apr 18
Share Buyback
Oct 18
Capital Reduction
Oct 18
Capital Reduction
Nov 18
Funding Round
Jan 19
Loan Secured
Jan 19
Loan Cleared
Jan 19
Loan Cleared
Jan 19
Loan Cleared
Jan 19
Loan Cleared
Jan 19
Loan Cleared
Jan 19
Capital Reduction
Jan 19
Director Left
Jan 19
Director Left
Jan 19
Director Left
Jan 19
Director Joined
Jan 19
Director Joined
Jan 19
Director Joined
Jan 19
Share Buyback
Feb 19
Owner Exit
Feb 19
Director Left
May 20
Director Joined
Aug 20
Director Joined
Aug 20
Director Left
Sept 20
Loan Secured
Jan 21
Director Left
Feb 21
Director Joined
Feb 21
Director Left
Nov 21
Director Left
Nov 21
Director Left
Nov 21
Director Left
Jul 22
Director Joined
Oct 22
Funding Round
Apr 23
Share Issue
Apr 23
Loan Secured
Nov 23
Share Issue
Jan 24
Director Left
Feb 25
Director Joined
Feb 25
14
Funding
29
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

21

2 Active
19 Resigned

WILLIAMSON, Alexandra Dilys

Resigned
Greenbank Lane, NorthwichCW8 1HW
Secretary
Appointed 15 May 2007
Resigned 30 Oct 2014

MICHEL, Carl Heinrich

Resigned
2 College Place, LondonSW10 0QZ
Born May 1963
Director
Appointed 15 May 2007
Resigned 30 Sept 2009

VAUX, Michael John

Resigned
33 Richmond Hill Road, CheadleSK8 1QF
Secretary
Appointed 20 Jun 2008
Resigned 29 Aug 2008

BRIGHT, Neil Irvine

Resigned
Greenbank Lane, NorthwichCW8 1HW
Born February 1963
Director
Appointed 01 Jan 2011
Resigned 06 Jul 2012

GOENKA, Abhishek

Resigned
30 Millbank, LondonSW1P 4DU
Born December 1979
Director
Appointed 30 Oct 2014
Resigned 14 Jan 2019

MAY, Timothy William

Resigned
Greenbank Lane, NorthwichCW8 1HW
Secretary
Appointed 30 Oct 2014
Resigned 20 Feb 2015

CULLEN, Dominique

Resigned
30 Millbank, LondonSW1P 4DU
Secretary
Appointed 20 Feb 2015
Resigned 01 Aug 2016

JONES, Anthony Gerald

Active
Penyard Lane, Ross-On-WyeHR9 5GL
Born August 1973
Director
Appointed 26 Mar 2020

CREIGHTON, Luke Taylor

Resigned
Penyard Lane, Ross-On-WyeHR9 5GL
Born February 1979
Director
Appointed 11 Feb 2021
Resigned 01 Jul 2022

CURRIE, Neil Allen

Resigned
Penyard Lane, Ross-On-WyeHR9 5GL
Born February 1965
Director
Appointed 14 Jan 2019
Resigned 30 Nov 2021

CLEGG, Aidan Charles Barwick

Resigned
Penyard Lane, Ross-On-WyeHR9 5GL
Born October 1965
Director
Appointed 14 Jan 2019
Resigned 30 Nov 2021

BRACEY, Andrew James Mark Lewis

Resigned
Penyard Lane, Ross-On-WyeHR9 5GL
Born February 1967
Director
Appointed 14 Jan 2019
Resigned 30 Nov 2021

HAYWARD, Carl Robert

Resigned
Penyard Lane, Ross-On-WyeHR9 5GL
Born May 1981
Director
Appointed 01 Jul 2020
Resigned 11 Feb 2021

MAY, Timothy William

Resigned
30 Millbank, LondonSW1P 4DU
Born April 1960
Director
Appointed 01 Oct 2009
Resigned 14 Jan 2019

BADDELEY, Robert Gregory

Resigned
Greenbank Lane, NorthwichCW8 1HW
Born November 1953
Director
Appointed 15 May 2007
Resigned 31 Dec 2010

CLARK, Andrew James

Resigned
Penyard Lane, Ross-On-WyeHR9 5GL
Born March 1978
Director
Appointed 20 Sept 2022
Resigned 28 Jan 2025

GRAFF, Nicole Sarah

Active
Penyard Lane, Ross-On-WyeHR9 5GL
Born July 1989
Director
Appointed 28 Jan 2025

CHURCHUS, Peter John

Resigned
Penyard Lane, Ross-On-WyeHR9 5GL
Born January 1954
Director
Appointed 09 Mar 2009
Resigned 01 Sept 2020

FIRTH, John Gordon

Resigned
Penyard Lane, Ross-On-WyeHR9 5GL
Born June 1965
Director
Appointed 23 Mar 2018
Resigned 27 Apr 2020

BALI, Navneet

Resigned
30 Millbank, LondonSW1P 4DU
Born January 1956
Director
Appointed 17 May 2012
Resigned 14 Jan 2019

DAVIES, Martin William Oliver

Resigned
Greenbank Lane, NorthwichCW8 1HW
Born April 1960
Director
Appointed 09 Mar 2009
Resigned 20 Sept 2012

Persons with significant control

2

1 Active
1 Ceased

Aldgate Education Bidco Ltd

Active
Penyard Lane, Ross-On-WyeHR9 5GL

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Jan 2019

Holidaybreak Limited

Ceased
30 Millbank, LondonSW1P 4DU

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

179

Confirmation Statement With Updates
22 July 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
18 May 2026
AAAnnual Accounts
Confirmation Statement With No Updates
18 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
29 May 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
20 February 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
20 February 2025
AP01Appointment of Director
Confirmation Statement With No Updates
25 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
18 May 2024
AAAnnual Accounts
Capital Alter Shares Subdivision
30 January 2024
SH02Allotment of Shares (prescribed particulars)
Second Filing Capital Allotment Shares
28 November 2023
RP04SH01RP04SH01
Mortgage Create With Deed With Charge Number Charge Creation Date
22 November 2023
MR01Registration of a Charge
Change To A Person With Significant Control
16 November 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
16 November 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
16 November 2023
PSC05Notification that PSC Information has been Withdrawn
Second Filing Of Confirmation Statement With Made Up Date
17 October 2023
RP04CS01RP04CS01
Confirmation Statement With Updates
25 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
20 May 2023
AAAnnual Accounts
Capital Name Of Class Of Shares
22 April 2023
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
22 April 2023
SH01Allotment of Shares
Capital Alter Shares Subdivision
22 April 2023
SH02Allotment of Shares (prescribed particulars)
Resolution
13 April 2023
RESOLUTIONSResolutions
Memorandum Articles
31 March 2023
MAMA
Appoint Person Director Company With Name Date
7 October 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 July 2022
TM01Termination of Director
Confirmation Statement With No Updates
23 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
23 December 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
30 November 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
30 November 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
30 November 2021
TM01Termination of Director
Accounts With Accounts Type Full
15 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
14 May 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
11 February 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
11 February 2021
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
20 January 2021
MR01Registration of a Charge
Termination Director Company With Name Termination Date
8 September 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
28 August 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 August 2020
AP01Appointment of Director
Accounts With Accounts Type Full
1 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
14 May 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 May 2020
TM01Termination of Director
Confirmation Statement With Updates
14 June 2019
CS01Confirmation Statement
Cessation Of A Person With Significant Control
20 February 2019
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
20 February 2019
PSC02Notification of Relevant Legal Entity PSC
Capital Return Purchase Own Shares
14 February 2019
SH03Return of Purchase of Own Shares
Resolution
13 February 2019
RESOLUTIONSResolutions
Memorandum Articles
4 February 2019
MAMA
Appoint Person Director Company With Name Date
28 January 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 January 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
25 January 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
25 January 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
25 January 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 January 2019
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
25 January 2019
AD01Change of Registered Office Address
Capital Cancellation Shares
22 January 2019
SH06Cancellation of Shares
Capital Name Of Class Of Shares
22 January 2019
SH08Notice of Name/Rights of Class of Shares
Resolution
22 January 2019
RESOLUTIONSResolutions
Mortgage Satisfy Charge Full
21 January 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 January 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 January 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 January 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 January 2019
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
16 January 2019
MR01Registration of a Charge
Capital Allotment Shares
10 January 2019
SH01Allotment of Shares
Change Account Reference Date Company Current Extended
9 January 2019
AA01Change of Accounting Reference Date
Capital Cancellation Shares
28 November 2018
SH06Cancellation of Shares
Capital Return Purchase Own Shares
9 October 2018
SH03Return of Purchase of Own Shares
Resolution
9 October 2018
RESOLUTIONSResolutions
Capital Cancellation Shares
9 October 2018
SH06Cancellation of Shares
Resolution
1 October 2018
RESOLUTIONSResolutions
Accounts With Accounts Type Group
1 October 2018
AAAnnual Accounts
Resolution
20 September 2018
RESOLUTIONSResolutions
Confirmation Statement With Updates
25 May 2018
CS01Confirmation Statement
Resolution
14 May 2018
RESOLUTIONSResolutions
Capital Allotment Shares
25 April 2018
SH01Allotment of Shares
Capital Allotment Shares
24 April 2018
SH01Allotment of Shares
Capital Alter Shares Subdivision
16 April 2018
SH02Allotment of Shares (prescribed particulars)
Statement Of Companys Objects
27 March 2018
CC04CC04
Resolution
27 March 2018
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
27 March 2018
SH08Notice of Name/Rights of Class of Shares
Appoint Person Director Company With Name Date
23 March 2018
AP01Appointment of Director
Accounts With Accounts Type Group
23 February 2018
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
3 August 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 July 2017
MR01Registration of a Charge
Mortgage Satisfy Charge Full
31 May 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
31 May 2017
MR04Satisfaction of Charge
Confirmation Statement With Updates
16 May 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
16 December 2016
CH01Change of Director Details
Change Person Director Company With Change Date
16 December 2016
CH01Change of Director Details
Change Person Director Company With Change Date
16 December 2016
CH01Change of Director Details
Change Person Director Company With Change Date
16 December 2016
CH01Change of Director Details
Accounts With Accounts Type Full
10 November 2016
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
2 August 2016
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
31 May 2016
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
10 May 2016
AD01Change of Registered Office Address
Accounts With Accounts Type Full
17 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 May 2015
AR01AR01
Termination Secretary Company With Name Termination Date
23 February 2015
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
23 February 2015
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
30 October 2014
TM02Termination of Secretary
Appoint Person Director Company With Name Date
30 October 2014
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
30 October 2014
AP03Appointment of Secretary
Mortgage Create With Deed With Charge Number
17 September 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
15 September 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
15 September 2014
MR01Registration of a Charge
Statement Of Companys Objects
11 September 2014
CC04CC04
Resolution
11 September 2014
RESOLUTIONSResolutions
Capital Allotment Shares
1 September 2014
SH01Allotment of Shares
Accounts With Accounts Type Full
12 August 2014
AAAnnual Accounts
Second Filing Of Form With Form Type Made Up Date
1 August 2014
RP04RP04
Resolution
31 July 2014
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
14 May 2014
AR01AR01
Capital Allotment Shares
14 May 2014
SH01Allotment of Shares
Accounts With Accounts Type Full
15 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 May 2013
AR01AR01
Accounts With Accounts Type Full
23 October 2012
AAAnnual Accounts
Termination Director Company With Name Termination Date
21 September 2012
TM01Termination of Director
Memorandum Articles
24 August 2012
MEM/ARTSMEM/ARTS
Legacy
17 July 2012
MG01MG01
Legacy
13 July 2012
MG01MG01
Legacy
13 July 2012
MG01MG01
Termination Director Company With Name Termination Date
10 July 2012
TM01Termination of Director
Resolution
6 July 2012
RESOLUTIONSResolutions
Legacy
5 July 2012
MG02MG02
Legacy
5 July 2012
MG02MG02
Legacy
4 July 2012
MG02MG02
Legacy
4 July 2012
MG02MG02
Annual Return Company With Made Up Date Full List Shareholders
23 May 2012
AR01AR01
Appoint Person Director Company With Name Date
18 May 2012
AP01Appointment of Director
Change Account Reference Date Company Current Extended
13 October 2011
AA01Change of Accounting Reference Date
Legacy
3 June 2011
MG01MG01
Legacy
3 June 2011
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
17 May 2011
AR01AR01
Accounts With Accounts Type Full
11 January 2011
AAAnnual Accounts
Termination Director Company With Name
6 January 2011
TM01Termination of Director
Appoint Person Director Company With Name
6 January 2011
AP01Appointment of Director
Termination Director Company With Name
6 January 2011
TM01Termination of Director
Change Person Director Company With Change Date
8 June 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
24 May 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
24 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
24 May 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
24 May 2010
AR01AR01
Accounts With Accounts Type Full
1 April 2010
AAAnnual Accounts
Change Person Director Company With Change Date
25 January 2010
CH01Change of Director Details
Termination Director Company With Name
9 October 2009
TM01Termination of Director
Appoint Person Director Company With Name
9 October 2009
AP01Appointment of Director
Accounts With Accounts Type Full
16 May 2009
AAAnnual Accounts
Legacy
14 May 2009
363aAnnual Return
Legacy
13 March 2009
288aAppointment of Director or Secretary
Legacy
13 March 2009
288aAppointment of Director or Secretary
Legacy
16 October 2008
395Particulars of Mortgage or Charge
Memorandum Articles
8 October 2008
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
3 October 2008
CERTNMCertificate of Incorporation on Change of Name
Legacy
4 September 2008
288bResignation of Director or Secretary
Legacy
25 June 2008
288aAppointment of Director or Secretary
Legacy
20 June 2008
395Particulars of Mortgage or Charge
Legacy
18 June 2008
395Particulars of Mortgage or Charge
Resolution
18 June 2008
RESOLUTIONSResolutions
Legacy
18 June 2008
155(6)a155(6)a
Legacy
18 June 2008
155(6)b155(6)b
Legacy
18 June 2008
155(6)b155(6)b
Legacy
18 June 2008
155(6)b155(6)b
Legacy
18 June 2008
155(6)b155(6)b
Legacy
18 June 2008
155(6)b155(6)b
Legacy
18 June 2008
155(6)b155(6)b
Legacy
18 June 2008
155(6)b155(6)b
Legacy
11 June 2008
88(2)Return of Allotment of Shares
Resolution
2 June 2008
RESOLUTIONSResolutions
Legacy
2 June 2008
123Notice of Increase in Nominal Capital
Legacy
20 May 2008
288cChange of Particulars
Legacy
20 May 2008
288cChange of Particulars
Legacy
20 May 2008
88(2)Return of Allotment of Shares
Legacy
20 May 2008
363aAnnual Return
Accounts With Accounts Type Full
9 April 2008
AAAnnual Accounts
Resolution
22 July 2007
RESOLUTIONSResolutions
Resolution
31 May 2007
RESOLUTIONSResolutions
Resolution
31 May 2007
RESOLUTIONSResolutions
Resolution
31 May 2007
RESOLUTIONSResolutions
Legacy
31 May 2007
225Change of Accounting Reference Date
Incorporation Company
15 May 2007
NEWINCIncorporation