HE

HB EDUCATION LIMITED

Active

Company number 06247659

Ross-On-Wye, England · Incorporated 15 May 2007

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

Activities of head offices · SIC 70100

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PGL HOLDINGS LIMITED · 15 May 2007 – 6 October 2008

HOLIDAYBREAK EDUCATION LIMITED · 6 October 2008 – 20 September 2018

Previous registered addresses

3rd Floor 30 Millbank London SW1P 4DU United Kingdom · until 25 January 2019

Hartford Manor, Greenbank Lane Northwich Cheshire CW8 1HW · until 10 May 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
28 May 2026
Next due
11 June 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
31 August 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GN
GRAFF, Nicole Sarah
Director
28 January 2025
JA
JONES, Anthony Gerald
Director
26 March 2020
CA
CLARK, Andrew James
Director · Resigned
20 September 2022
CL
CREIGHTON, Luke Taylor
Director · Resigned
11 February 2021
HC
HAYWARD, Carl Robert
Director · Resigned
1 July 2020
BA
BRACEY, Andrew James Mark Lewis
Director · Resigned
14 January 2019
CA
CLEGG, Aidan Charles Barwick
Director · Resigned
14 January 2019
CN
CURRIE, Neil Allen
Director · Resigned
14 January 2019
FJ
FIRTH, John Gordon
Director · Resigned
23 March 2018
CD
CULLEN, Dominique
Secretary · Resigned
20 February 2015
MT
MAY, Timothy William
Secretary · Resigned
30 October 2014
GA
GOENKA, Abhishek
Director · Resigned
30 October 2014
BN
BALI, Navneet
Director · Resigned
17 May 2012
BN
BRIGHT, Neil Irvine
Director · Resigned
1 January 2011
MT
MAY, Timothy William
Director · Resigned
1 October 2009
CP
CHURCHUS, Peter John
Director · Resigned
9 March 2009
DM
DAVIES, Martin William Oliver
Director · Resigned
9 March 2009
VM
VAUX, Michael John
Secretary · Resigned
20 June 2008
WA
WILLIAMSON, Alexandra Dilys
Secretary · Resigned
15 May 2007
BR
BADDELEY, Robert Gregory
Director · Resigned
15 May 2007
MC
MICHEL, Carl Heinrich
Director · Resigned
15 May 2007

Persons with significant control

PS
Aldgate Education Bidco Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 January 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
22 July 2026 View
Accounts With Accounts Type Full
Accounts
18 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2025 View
Accounts With Accounts Type Full
Accounts
29 May 2025 View
Appoint Person Director Company With Name Date
Officers
20 February 2025 View
Termination Director Company With Name Termination Date
Officers
20 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2024 View
Accounts With Accounts Type Full
Accounts
18 May 2024 View
Capital Alter Shares Subdivision
Capital
30 January 2024 View
Second Filing Capital Allotment Shares
Capital
28 November 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
16 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
16 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
16 November 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
17 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2023 View
Accounts With Accounts Type Full
Accounts
20 May 2023 View
Capital Alter Shares Subdivision
Capital
22 April 2023 View
Capital Allotment Shares
Capital
22 April 2023 View
Capital Name Of Class Of Shares
Capital
22 April 2023 View
Resolution
Resolution
13 April 2023 View
Memorandum Articles
Incorporation
31 March 2023 View
Appoint Person Director Company With Name Date
Officers
7 October 2022 View
Termination Director Company With Name Termination Date
Officers
6 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2022 View
Accounts With Accounts Type Full
Accounts
23 December 2021 View
Termination Director Company With Name Termination Date
Officers
30 November 2021 View
Termination Director Company With Name Termination Date
Officers
30 November 2021 View
Termination Director Company With Name Termination Date
Officers
30 November 2021 View
Accounts With Accounts Type Full
Accounts
15 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2021 View
Appoint Person Director Company With Name Date
Officers
11 February 2021 View
Termination Director Company With Name Termination Date
Officers
11 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 January 2021 View
Termination Director Company With Name Termination Date
Officers
8 September 2020 View
Appoint Person Director Company With Name Date
Officers
28 August 2020 View
Appoint Person Director Company With Name Date
Officers
28 August 2020 View
Accounts With Accounts Type Full
Accounts
1 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2020 View
Termination Director Company With Name Termination Date
Officers
4 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 February 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 February 2019 View
Capital Return Purchase Own Shares
Capital
14 February 2019 View
Resolution
Resolution
13 February 2019 View
Memorandum Articles
Incorporation
4 February 2019 View
Appoint Person Director Company With Name Date
Officers
28 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 January 2019 View
Appoint Person Director Company With Name Date
Officers
25 January 2019 View
Appoint Person Director Company With Name Date
Officers
25 January 2019 View
Termination Director Company With Name Termination Date
Officers
25 January 2019 View
Termination Director Company With Name Termination Date
Officers
25 January 2019 View
Termination Director Company With Name Termination Date
Officers
25 January 2019 View
Resolution
Resolution
22 January 2019 View
Capital Name Of Class Of Shares
Capital
22 January 2019 View
Capital Cancellation Shares
Capital
22 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
21 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
21 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
21 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
21 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
21 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 January 2019 View
Capital Allotment Shares
Capital
10 January 2019 View
Change Account Reference Date Company Current Extended
Accounts
9 January 2019 View
Capital Cancellation Shares
Capital
28 November 2018 View
Capital Cancellation Shares
Capital
9 October 2018 View
Resolution
Resolution
9 October 2018 View
Capital Return Purchase Own Shares
Capital
9 October 2018 View
Accounts With Accounts Type Group
Accounts
1 October 2018 View
Resolution
Resolution
1 October 2018 View
Resolution
Resolution
20 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2018 View
Resolution
Resolution
14 May 2018 View
Capital Allotment Shares
Capital
25 April 2018 View
Capital Allotment Shares
Capital
24 April 2018 View
Capital Alter Shares Subdivision
Capital
16 April 2018 View
Capital Name Of Class Of Shares
Capital
27 March 2018 View
Resolution
Resolution
27 March 2018 View
Statement Of Companys Objects
Change Of Constitution
27 March 2018 View
Appoint Person Director Company With Name Date
Officers
23 March 2018 View
Accounts With Accounts Type Group
Accounts
23 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
31 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
31 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2017 View
Change Person Director Company With Change Date
Officers
16 December 2016 View
Change Person Director Company With Change Date
Officers
16 December 2016 View
Change Person Director Company With Change Date
Officers
16 December 2016 View
Change Person Director Company With Change Date
Officers
16 December 2016 View
Accounts With Accounts Type Full
Accounts
10 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
2 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 May 2016 View
Accounts With Accounts Type Full
Accounts
17 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2015 View
Appoint Person Secretary Company With Name Date
Officers
23 February 2015 View
Termination Secretary Company With Name Termination Date
Officers
23 February 2015 View
Appoint Person Secretary Company With Name Date
Officers
30 October 2014 View
Appoint Person Director Company With Name Date
Officers
30 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
30 October 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
17 September 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
15 September 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
15 September 2014 View
Resolution
Resolution
11 September 2014 View
Statement Of Companys Objects
Change Of Constitution
11 September 2014 View
Capital Allotment Shares
Capital
1 September 2014 View
Accounts With Accounts Type Full
Accounts
12 August 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
1 August 2014 View
Resolution
Resolution
31 July 2014 View
Capital Allotment Shares
Capital
14 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2014 View
Accounts With Accounts Type Full
Accounts
15 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2013 View
Accounts With Accounts Type Full
Accounts
23 October 2012 View
Termination Director Company With Name Termination Date
Officers
21 September 2012 View
Memorandum Articles
Incorporation
24 August 2012 View
Legacy
Mortgage
17 July 2012 View
Legacy
Mortgage
13 July 2012 View
Legacy
Mortgage
13 July 2012 View
Termination Director Company With Name Termination Date
Officers
10 July 2012 View
Resolution
Resolution
6 July 2012 View
Legacy
Mortgage
5 July 2012 View
Legacy
Mortgage
5 July 2012 View
Legacy
Mortgage
4 July 2012 View
Legacy
Mortgage
4 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2012 View
Appoint Person Director Company With Name Date
Officers
18 May 2012 View
Change Account Reference Date Company Current Extended
Accounts
13 October 2011 View
Legacy
Mortgage
3 June 2011 View
Legacy
Mortgage
3 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2011 View
Accounts With Accounts Type Full
Accounts
11 January 2011 View
Termination Director Company With Name
Officers
6 January 2011 View
Appoint Person Director Company With Name
Officers
6 January 2011 View
Termination Director Company With Name
Officers
6 January 2011 View
Change Person Director Company With Change Date
Officers
8 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2010 View
Change Person Director Company With Change Date
Officers
24 May 2010 View
Change Person Director Company With Change Date
Officers
24 May 2010 View
Change Person Secretary Company With Change Date
Officers
24 May 2010 View
Accounts With Accounts Type Full
Accounts
1 April 2010 View
Change Person Director Company With Change Date
Officers
25 January 2010 View
Appoint Person Director Company With Name
Officers
9 October 2009 View
Termination Director Company With Name
Officers
9 October 2009 View
Accounts With Accounts Type Full
Accounts
16 May 2009 View
Legacy
Annual Return
14 May 2009 View
Legacy
Officers
13 March 2009 View
Legacy
Officers
13 March 2009 View
Legacy
Mortgage
16 October 2008 View
Memorandum Articles
Incorporation
8 October 2008 View
Certificate Change Of Name Company
Change Of Name
3 October 2008 View
Legacy
Officers
4 September 2008 View
Legacy
Officers
25 June 2008 View
Legacy
Mortgage
20 June 2008 View
Legacy
Capital
18 June 2008 View
Legacy
Capital
18 June 2008 View
Legacy
Capital
18 June 2008 View
Legacy
Capital
18 June 2008 View
Legacy
Capital
18 June 2008 View
Legacy
Capital
18 June 2008 View
Legacy
Capital
18 June 2008 View
Legacy
Capital
18 June 2008 View
Resolution
Resolution
18 June 2008 View
Legacy
Mortgage
18 June 2008 View
Legacy
Capital
11 June 2008 View
Legacy
Capital
2 June 2008 View
Resolution
Resolution
2 June 2008 View
Legacy
Annual Return
20 May 2008 View
Legacy
Capital
20 May 2008 View
Legacy
Officers
20 May 2008 View
Legacy
Officers
20 May 2008 View
Accounts With Accounts Type Full
Accounts
9 April 2008 View
Resolution
Resolution
22 July 2007 View
Legacy
Accounts
31 May 2007 View
Resolution
Resolution
31 May 2007 View
Resolution
Resolution
31 May 2007 View
Resolution
Resolution
31 May 2007 View
Incorporation Company
Incorporation
15 May 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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