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Hemdean House School Limited

Hemdean House School Limited is a liquidation company incorporated on 8 December 1972 with the registered office located in Tunbridge Wells, Kent. Hemdean House School Limited was registered 52 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 3 months ago
Company No
01085850
Private limited by guarantee without share capital
Age
52 years
Incorporated 8 December 1972
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 31 December 2023 (1 year 10 months ago)
Next confirmation dated 31 December 2024
Was due on 14 January 2025 (9 months ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2024
Was due on 31 May 2025 (5 months ago)
Address
4 Mount Ephraim Road
Tunbridge Wells
Kent
TN1 1EE
Address changed on 14 Jul 2025 (3 months ago)
Previous address was
Telephone
01189472590
Email
Available in Endole App
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • Teacher • British • Lives in UK • Born in Jan 1963
Director • Corporate Financier • British • Lives in England • Born in Sep 1957
Director • Teacher • British • Lives in England • Born in Nov 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Pharmaventures Ltd
John Spencer Buxton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Aug 2023
For period 31 Aug31 Aug 2023
Traded for 12 months
Cash in Bank
£159.51K
Decreased by £18.48K (-10%)
Turnover
Unreported
Same as previous period
Employees
27
Decreased by 2 (-7%)
Total Assets
£333.87K
Decreased by £825 (-0%)
Total Liabilities
-£257.66K
Increased by £53.46K (+26%)
Net Assets
£76.21K
Decreased by £54.28K (-42%)
Debt Ratio (%)
77%
Increased by 16.16% (+26%)
Latest Activity
Registered Address Changed
1 Year 3 Months Ago on 24 Jul 2024
Voluntary Liquidator Appointed
1 Year 3 Months Ago on 24 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 24 May 2024
Joanne Bishop (PSC) Resigned
1 Year 6 Months Ago on 29 Apr 2024
Sue Manser (PSC) Resigned
1 Year 6 Months Ago on 28 Apr 2024
Jilly Carter (PSC) Resigned
1 Year 6 Months Ago on 28 Apr 2024
John Spencer Buxton (PSC) Resigned
1 Year 6 Months Ago on 28 Apr 2024
Helen Chalmers (PSC) Resigned
1 Year 6 Months Ago on 28 Apr 2024
Anna Catherine Spellman Resigned
1 Year 6 Months Ago on 27 Apr 2024
Anna Catherine Spellman (PSC) Resigned
1 Year 6 Months Ago on 25 Apr 2024
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Documents
Liquidators' statement of receipts and payments to 16 July 2025
Submitted on 15 Sep 2025
Submitted on 14 Jul 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 29 Jul 2024
Registered office address changed from Hemdean Rd Caversham Reading RG4 7SD to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 24 July 2024
Submitted on 24 Jul 2024
Appointment of a voluntary liquidator
Submitted on 24 Jul 2024
Resolutions
Submitted on 24 Jul 2024
Statement of affairs
Submitted on 24 Jul 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 24 May 2024
Termination of appointment of Anna Catherine Spellman as a director on 27 April 2024
Submitted on 29 Apr 2024
Cessation of Helen Chalmers as a person with significant control on 28 April 2024
Submitted on 29 Apr 2024
Repayment History
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