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High Performance Learning Services Ltd

High Performance Learning Services Ltd is an active company incorporated on 7 August 2015 with the registered office located in London, Greater London. High Performance Learning Services Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09722045
Private limited company
Age
10 years
Incorporated 7 August 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 August 2025 (1 month ago)
Next confirmation dated 6 August 2026
Due by 20 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Sep31 Oct 2024 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Dukes House
58 Buckingham Gate
London
SW1E 6AJ
England
Address changed on 11 Mar 2025 (5 months ago)
Previous address was
Telephone
01993 222408
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1967
Director • British • Lives in England • Born in Apr 1979
Director • Consultant • British • Lives in UK • Born in Jan 1954
Dukes Applications Ltd
PSC
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Brands
High Performance Learning
High Performance Learning (HPL) is an organization focused on education and aims to support high performance for all students, regardless of their background.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Oct 2024
For period 31 Aug31 Oct 2024
Traded for 14 months
Cash in Bank
£437.21K
Increased by £620 (0%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 1 (+17%)
Total Assets
£645.16K
Decreased by £354.82K (-35%)
Total Liabilities
-£642.49K
Decreased by £497.37K (-44%)
Net Assets
£2.68K
Increased by £142.55K (-102%)
Debt Ratio (%)
100%
Decreased by 14.4% (-13%)
Latest Activity
Confirmation Submitted
1 Month Ago on 7 Aug 2025
Full Accounts Submitted
4 Months Ago on 17 Apr 2025
Accounting Period Extended
4 Months Ago on 10 Apr 2025
Inspection Address Changed
5 Months Ago on 11 Mar 2025
Registered Address Changed
10 Months Ago on 31 Oct 2024
Deborah Mary Eyre Resigned
10 Months Ago on 29 Oct 2024
Deborah Mary Eyre (PSC) Resigned
10 Months Ago on 29 Oct 2024
Mr Michael William Giffin Appointed
10 Months Ago on 29 Oct 2024
Mr Aatif Naveed Hassan Appointed
10 Months Ago on 29 Oct 2024
Dukes Applications Ltd (PSC) Appointed
10 Months Ago on 29 Oct 2024
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Documents
Confirmation statement made on 6 August 2025 with updates
Submitted on 7 Aug 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 17 Apr 2025
Previous accounting period extended from 31 August 2024 to 31 October 2024
Submitted on 10 Apr 2025
Register inspection address has been changed to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP
Submitted on 11 Mar 2025
Memorandum and Articles of Association
Submitted on 22 Nov 2024
Resolutions
Submitted on 22 Nov 2024
Resolutions
Submitted on 9 Nov 2024
Memorandum and Articles of Association
Submitted on 9 Nov 2024
Appointment of Mr Michael William Giffin as a director on 29 October 2024
Submitted on 31 Oct 2024
Cessation of Deborah Mary Eyre as a person with significant control on 29 October 2024
Submitted on 31 Oct 2024
Repayment History
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