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The Lady Eleanor Holles School

The Lady Eleanor Holles School is an active company incorporated on 6 April 2009 with the registered office located in Hampton, Greater London. The Lady Eleanor Holles School was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06871042
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
16 years
Incorporated 6 April 2009
Size
Large
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 21 March 2025 (7 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Group
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
The Bursary The Lady Eleanor Holles School
Hanworth Road
Hampton
Middlesex
TW12 3HF
Same address since incorporation
Telephone
02089791601
Email
Available in Endole App
People
Officers
18
Shareholders
-
Controllers (PSC)
1
Director • Retired • British • Lives in England • Born in Feb 1951
Director • Business School Programme Director • British • Lives in England • Born in Oct 1964
Director • Chief Executive Officer • British • Lives in England • Born in Sep 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
The Lady Eleanor Holles School International Limited
Mr David Harold King and Ms Sampa Bhasin are mutual people.
Active
Lepra
Ms Sampa Bhasin is a mutual person.
Active
Thermo King Fleet Solutions Limited
David John Heaford is a mutual person.
Active
Thermo King UK Limited
David John Heaford is a mutual person.
Active
MGPH Limited
David John Heaford is a mutual person.
Active
Tasis The American School In England Limited
Mr David Harold King is a mutual person.
Active
Marshall Group Properties Limited
David John Heaford is a mutual person.
Active
Marshall Of Cambridge (Holdings) Limited
David John Heaford is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£5.26M
Increased by £2.65M (+102%)
Turnover
£26.73M
Increased by £2.29M (+9%)
Employees
332
Decreased by 9 (-3%)
Total Assets
£48.02M
Increased by £7.26M (+18%)
Total Liabilities
-£18.86M
Increased by £4.64M (+33%)
Net Assets
£29.16M
Increased by £2.62M (+10%)
Debt Ratio (%)
39%
Increased by 4.4% (+13%)
Latest Activity
Mr Richard Martin Hinton Appointed
1 Month Ago on 1 Sep 2025
Mr David John Heaford Appointed
1 Month Ago on 1 Sep 2025
Robert John Milburn Resigned
1 Month Ago on 31 Aug 2025
Charge Satisfied
3 Months Ago on 15 Jul 2025
Charge Satisfied
3 Months Ago on 15 Jul 2025
New Charge Registered
3 Months Ago on 9 Jul 2025
New Charge Registered
3 Months Ago on 9 Jul 2025
Mrs Sarika Haggipavlou Details Changed
6 Months Ago on 24 Apr 2025
Confirmation Submitted
7 Months Ago on 24 Mar 2025
Group Accounts Submitted
7 Months Ago on 10 Mar 2025
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Documents
Second filing for the appointment of Mr Richard Martin Hinton as a director
Submitted on 18 Sep 2025
Appointment of Mr David John Heaford as a director on 1 September 2025
Submitted on 15 Sep 2025
Appointment of Mr Richard Martin Hinton as a director on 1 September 2025
Submitted on 15 Sep 2025
Director's details changed for Mrs Sarika Haggipavlou on 24 April 2025
Submitted on 15 Sep 2025
Termination of appointment of Robert John Milburn as a director on 31 August 2025
Submitted on 2 Sep 2025
Satisfaction of charge 2 in full
Submitted on 15 Jul 2025
Satisfaction of charge 1 in full
Submitted on 15 Jul 2025
Registration of charge 068710420003, created on 9 July 2025
Submitted on 11 Jul 2025
Registration of charge 068710420004, created on 9 July 2025
Submitted on 11 Jul 2025
Confirmation statement made on 21 March 2025 with no updates
Submitted on 24 Mar 2025
Repayment History
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