Hall School Wimbledon Limited

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Hall School Wimbledon Limited

11541475•Private Limited With Share Capital

Atria Spa Road, Bolton, BL14AG
Website

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Incorporated

29/08/2018

Company Age

7 years

Directors

4

Employees

59

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Hall School Wimbledon Limited (11541475) is a private limited with share capital incorporated on 29/08/2018 (7 years old) and registered in bolton, BL14AG. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Small
Incorporated 29/08/2018
BL14AG
59 employees

Financial Overview

Total Assets

£4.37M

Liabilities

£3.75M

Net Assets

£624.2K

Turnover

£4.89M

Cash

£427.9K

Key Metrics

59

Employees

4

Directors

1

Shareholders

Board of Directors

3
R
richard power
director
D
david jon leatherbarrow
director
H
helen elizabeth lecky
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

57
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:21-08-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2025
Resolution
Category:Resolution
Date:14-01-2025
Memorandum Articles
Category:Incorporation
Date:14-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-01-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:13-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:29-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2023
Accounts With Accounts Type Small
Category:Accounts
Date:17-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:10-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:26-05-2021
Memorandum Articles
Category:Incorporation
Date:19-03-2021
Resolution
Category:Resolution
Date:19-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:20-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2019
Resolution
Category:Resolution
Date:06-12-2018
Resolution
Category:Resolution
Date:13-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2018
Capital Allotment Shares
Category:Capital
Date:03-09-2018
Resolution
Category:Resolution
Date:31-08-2018
Incorporation Company
Category:Incorporation
Date:29-08-2018

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date31/05/2026
Filing Date19/08/2025
Latest Accounts31/08/2024

Trading Addresses

Atria, Spa Road, Bolton, BL14AGRegistered
The Estate Office, New Road, Great Tew, Chipping Norton, Oxfordshire, OX74AH

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Contact

hsw.co.uk
Atria Spa Road, Bolton, BL14AG