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Hove Village Day Nursery Ltd

Hove Village Day Nursery Ltd is an active company incorporated on 3 November 2014 with the registered office located in London, Greater London. Hove Village Day Nursery Ltd was registered 11 years ago.
Status
Active
Active since 9 years ago
Company No
09291652
Private limited company
Age
11 years
Incorporated 3 November 2014
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 3 November 2025 (14 days ago)
Next confirmation dated 3 November 2026
Due by 17 November 2026 (12 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
Dukes House
58 Buckingham Gate
London
SW1E 6AJ
United Kingdom
Address changed on 11 Mar 2025 (8 months ago)
Previous address was Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom
Telephone
01273358589
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1975
Director • British • Lives in UK • Born in Apr 1979
Director • British • Lives in UK • Born in Oct 1967
Little Dukes Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hopes And Dreams (City) Limited
Aatif Naveed Hassan, Richard McShane, and 1 more are mutual people.
Active
Riverside Nursery Schools Ltd
Aatif Naveed Hassan, Richard McShane, and 1 more are mutual people.
Active
The Kindergartens Limited
Aatif Naveed Hassan, Richard McShane, and 1 more are mutual people.
Active
Reflections Nurseries Ltd
Aatif Naveed Hassan, Richard McShane, and 1 more are mutual people.
Active
Miss Daisy's Nursery School Hyde Park Ltd
Aatif Naveed Hassan, Richard McShane, and 1 more are mutual people.
Active
Miss Daisy's Nursery Schools Ltd
Aatif Naveed Hassan, Richard McShane, and 1 more are mutual people.
Active
Poppins Nurseries Limited
Aatif Naveed Hassan, Richard McShane, and 1 more are mutual people.
Active
Miss Daisy's Nursery School Brook Green Ltd
Aatif Naveed Hassan, Richard McShane, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£24.33K
Decreased by £18.74K (-44%)
Turnover
£4.26M
Increased by £793.28K (+23%)
Employees
103
Decreased by 1 (-1%)
Total Assets
£1.64M
Increased by £223.43K (+16%)
Total Liabilities
-£506.15K
Decreased by £319.9K (-39%)
Net Assets
£1.14M
Increased by £543.33K (+91%)
Debt Ratio (%)
31%
Decreased by 27.35% (-47%)
Latest Activity
Confirmation Submitted
3 Days Ago on 14 Nov 2025
Subsidiary Accounts Submitted
5 Months Ago on 22 May 2025
Inspection Address Changed
8 Months Ago on 11 Mar 2025
Confirmation Submitted
12 Months Ago on 19 Nov 2024
Richard Mcshane Resigned
1 Year 2 Months Ago on 30 Aug 2024
Registered Address Changed
1 Year 5 Months Ago on 5 Jun 2024
Little Dukes Ltd (PSC) Details Changed
1 Year 5 Months Ago on 3 Jun 2024
Jonathan Andrew Pickles Resigned
1 Year 6 Months Ago on 30 Apr 2024
Mr Aatif Naveed Hassan Details Changed
1 Year 8 Months Ago on 19 Mar 2024
Mr Michael William Giffin Appointed
1 Year 8 Months Ago on 1 Mar 2024
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Documents
Confirmation statement made on 3 November 2025 with no updates
Submitted on 14 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/08/24
Submitted on 22 May 2025
Audit exemption statement of guarantee by parent company for period ending 31/08/24
Submitted on 22 May 2025
Consolidated accounts of parent company for subsidiary company period ending 31/08/24
Submitted on 22 May 2025
Audit exemption subsidiary accounts made up to 31 August 2024
Submitted on 22 May 2025
Register inspection address has been changed from Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP
Submitted on 11 Mar 2025
Confirmation statement made on 3 November 2024 with no updates
Submitted on 19 Nov 2024
Termination of appointment of Richard Mcshane as a director on 30 August 2024
Submitted on 30 Aug 2024
Change of details for Little Dukes Ltd as a person with significant control on 3 June 2024
Submitted on 5 Jun 2024
Registered office address changed from 5th Floor South 14-16 Waterloo Place London SW1Y 4AR England to Dukes House 58 Buckingham Gate London SW1E 6AJ on 5 June 2024
Submitted on 5 Jun 2024
Repayment History
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