High Performance Learning Services Ltd
Company Profile
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MicroHigh Performance Learning Services Ltd
09722045•Private Limited With Share Capital
Dukes House 58 Buckingham Gate, London, SW1E6AJ
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Incorporated
07/08/2015
Company Age
10 years
Directors
2
Employees
7
SIC Code
85600
Risk
very low risk
Company Overview
Registration, classification & business activity
High Performance Learning Services Ltd (09722045) is a private limited with share capital incorporated on 07/08/2015 (10 years old) and registered in london, SW1E6AJ. The company operates under SIC code 85600 and is classified as Micro.
Private Limited With Share Capital
SIC: 85600
Micro
Incorporated 07/08/2015
SW1E6AJ
7 employees
Financial Overview
Total Assets
£645.2K
Liabilities
£642.5K
Net Assets
£2.7K
Est. Turnover
£2.24M
AI Estimated
Unreported
Cash
£437.2K
Key Metrics
7
Employees
2
Directors
1
Shareholders
Filed Documents
49
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-04-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:10-04-2025
Change Sail Address Company With New Address
Category:Address
Date:11-03-2025
Resolution
Category:Resolution
Date:22-11-2024
Memorandum Articles
Category:Incorporation
Date:22-11-2024
Memorandum Articles
Category:Incorporation
Date:09-11-2024
Resolution
Category:Resolution
Date:09-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2019
Resolution
Category:Resolution
Date:22-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2016
Incorporation Company
Category:Incorporation
Date:07-08-2015
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/07/2026
Filing Date17/04/2025
Latest Accounts31/10/2024
Trading Addresses
Dukes House 58 Buckingham Gate, London, SW1E6AJRegistered
Elmfield, New Yatt Road, Witney, Oxfordshire, OX281PB
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