Introduction
Watch Company
H
HB EDUCATION EBT LIMITED
HB EDUCATION EBT LIMITED is an active company incorporated on 11 September 2017 with the registered office located in Ross-On-Wye. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. HB EDUCATION EBT LIMITED was registered 8 years ago.(SIC: 96090)
Status
active
Active since 8 years ago
Company No
10956220
LTD Company
Age
8 Years
Incorporated 11 September 2017
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 15 July 2025 (8 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Dormant
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 September 2025 (6 months ago)
Submitted on 22 October 2025 (5 months ago)
Next Due
Due by 23 September 2026
For period ending 9 September 2026
Previous Company Names
HOLIDAYBREAK EDUCATION EBT LIMITED
From: 11 September 2017To: 20 September 2018
Address
Alton Court Penyard Lane Ross-On-Wye, HR9 5GL,
Previous Addresses
3rd Floor 30 Millbank London SW1P 4DU United Kingdom
From: 11 September 2017To: 18 January 2019
21 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Sept 17
Incorporation Company
Director Joined
Dec 17
Appoint Person Director Company With Nam...
Director Left
Dec 17
Termination Director Company With Name T...
Director Left
Dec 17
Termination Director Company With Name T...
Director Joined
Dec 17
Appoint Person Director Company With Nam...
Director Left
Jan 19
Termination Director Company With Name T...
Director Left
Jan 19
Termination Director Company With Name T...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Left
May 20
Termination Director Company With Name T...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Left
Sept 20
Termination Director Company With Name T...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Left
Feb 21
Termination Director Company With Name T...
Director Left
Nov 21
Termination Director Company With Name T...
Director Left
Jul 22
Termination Director Company With Name T...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
0
Funding
20
Officers
0
Ownership
0
Accounts
Officers
12
2 Active
10 Resigned
Name
Role
Appointed
Status
GRAFF, Nicole Sarah
ActivePenyard Lane, Ross-On-WyeHR9 5GL
Born July 1989
Director
Appointed 28 Jan 2025
GRAFF, Nicole Sarah
Penyard Lane, Ross-On-WyeHR9 5GL
Born July 1989
Director
28 Jan 2025
Active
JONES, Anthony Gerald
ActivePenyard Lane, Ross-On-WyeHR9 5GL
Born August 1973
Director
Appointed 26 Mar 2020
JONES, Anthony Gerald
Penyard Lane, Ross-On-WyeHR9 5GL
Born August 1973
Director
26 Mar 2020
Active
CHURCHUS, Peter John
ResignedPenyard Lane, Ross-On-WyeHR9 5GL
Born January 1954
Director
Appointed 14 Jan 2019
Resigned 01 Sept 2020
CHURCHUS, Peter John
Penyard Lane, Ross-On-WyeHR9 5GL
Born January 1954
Director
14 Jan 2019
Resigned 01 Sept 2020
Resigned
CLARK, Andrew James
ResignedPenyard Lane, Ross-On-WyeHR9 5GL
Born March 1978
Director
Appointed 20 Sept 2022
Resigned 28 Jan 2025
CLARK, Andrew James
Penyard Lane, Ross-On-WyeHR9 5GL
Born March 1978
Director
20 Sept 2022
Resigned 28 Jan 2025
Resigned
CREIGHTON, Luke Taylor
ResignedPenyard Lane, Ross-On-WyeHR9 5GL
Born February 1979
Director
Appointed 11 Feb 2021
Resigned 01 Jul 2022
CREIGHTON, Luke Taylor
Penyard Lane, Ross-On-WyeHR9 5GL
Born February 1979
Director
11 Feb 2021
Resigned 01 Jul 2022
Resigned
CURRIE, Neil Allen
ResignedPenyard Lane, Ross-On-WyeHR9 5GL
Born February 1965
Director
Appointed 14 Jan 2019
Resigned 30 Nov 2021
CURRIE, Neil Allen
Penyard Lane, Ross-On-WyeHR9 5GL
Born February 1965
Director
14 Jan 2019
Resigned 30 Nov 2021
Resigned
FIRTH, John Gordon
ResignedPenyard Lane, Ross-On-WyeHR9 5GL
Born June 1965
Director
Appointed 26 Sept 2019
Resigned 27 Apr 2020
FIRTH, John Gordon
Penyard Lane, Ross-On-WyeHR9 5GL
Born June 1965
Director
26 Sept 2019
Resigned 27 Apr 2020
Resigned
HAYWARD, Carl Robert
ResignedPenyard Lane, Ross-On-WyeHR9 5GL
Born May 1981
Director
Appointed 01 Jul 2020
Resigned 11 Feb 2021
HAYWARD, Carl Robert
Penyard Lane, Ross-On-WyeHR9 5GL
Born May 1981
Director
01 Jul 2020
Resigned 11 Feb 2021
Resigned
MENON, Arjun Ajit
ResignedPenyard Lane, Ross-On-WyeHR9 5GL
Born October 1981
Director
Appointed 04 Dec 2017
Resigned 14 Jan 2019
MENON, Arjun Ajit
Penyard Lane, Ross-On-WyeHR9 5GL
Born October 1981
Director
04 Dec 2017
Resigned 14 Jan 2019
Resigned
SANDERS, Richard
Resigned30 Millbank, LondonSW1P 4DU
Born January 1970
Director
Appointed 11 Sept 2017
Resigned 04 Dec 2017
SANDERS, Richard
30 Millbank, LondonSW1P 4DU
Born January 1970
Director
11 Sept 2017
Resigned 04 Dec 2017
Resigned
SLADEN, Perry
Resigned30 Millbank, LondonSW1P 4DU
Born November 1960
Director
Appointed 11 Sept 2017
Resigned 04 Dec 2017
SLADEN, Perry
30 Millbank, LondonSW1P 4DU
Born November 1960
Director
11 Sept 2017
Resigned 04 Dec 2017
Resigned
VED, Krupa Tejas
ResignedPenyard Lane, Ross-On-WyeHR9 5GL
Born March 1989
Director
Appointed 04 Dec 2017
Resigned 14 Jan 2019
VED, Krupa Tejas
Penyard Lane, Ross-On-WyeHR9 5GL
Born March 1989
Director
04 Dec 2017
Resigned 14 Jan 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Hb Education Limited
ActivePenyard 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 11 Sept 2017
Hb Education Limited
Penyard Lane, Ross-On-WyeHR9 5GL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Sept 2017
Active
Filing History
47
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
20 February 2025
21 November 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 November 2023
21 November 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
30 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
11 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
8 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
4 May 2020
12 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 March 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
18 January 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
18 January 2019
18 January 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 January 2019
2 October 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 October 2018
1 February 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 February 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
7 December 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
7 December 2017