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Hall School Wimbledon Limited

Hall School Wimbledon Limited is an active company incorporated on 29 August 2018 with the registered office located in Bolton, Greater Manchester. Hall School Wimbledon Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11541475
Private limited company
Age
7 years
Incorporated 29 August 2018
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Due Soon
Dated 28 August 2024 (1 year ago)
Next confirmation dated 28 August 2025
Due by 11 September 2025 (4 days remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Small
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Atria
Spa Road
Bolton
BL1 4AG
England
Address changed on 13 Jan 2025 (7 months ago)
Previous address was Part of Crimea Office Former Estate Office at the Great Tew Estate Great Tew Chipping Norton Oxfordshire OX7 4AH United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Feb 1969
Director • Accountant • British • Lives in UK • Born in Oct 1968
Director • Finance Director • English • Lives in England • Born in Apr 1981
Director • Chief Executive • British • Lives in England • Born in Jun 1966
Director • French • Lives in UK • Born in Oct 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
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Jean-Luc Emmanuel Janet, Richard John Cooke, and 3 more are mutual people.
Active
Pattison College Limited
Jean-Luc Emmanuel Janet, Richard John Cooke, and 3 more are mutual people.
Active
Knossington Grange School Limited
Richard John Cooke, David Jon Leatherbarrow, and 2 more are mutual people.
Active
Gilmourbanks Limited
Richard John Cooke, David Jon Leatherbarrow, and 2 more are mutual people.
Active
Belmont School Limited
Richard John Cooke, David Jon Leatherbarrow, and 2 more are mutual people.
Active
Underley Educational Services
Richard John Cooke, David Jon Leatherbarrow, and 2 more are mutual people.
Active
High Trees Limited
Richard John Cooke, David Jon Leatherbarrow, and 2 more are mutual people.
Active
Hopscotch Solutions Limited
Richard John Cooke, David Jon Leatherbarrow, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£427.85K
Decreased by £62.23K (-13%)
Turnover
£4.89M
Increased by £4.89M (%)
Employees
59
Increased by 22 (+59%)
Total Assets
£4.37M
Increased by £1.38M (+46%)
Total Liabilities
-£3.75M
Increased by £1.24M (+49%)
Net Assets
£624.18K
Increased by £136.17K (+28%)
Debt Ratio (%)
86%
Increased by 2.01% (+2%)
Latest Activity
Small Accounts Submitted
16 Days Ago on 21 Aug 2025
Mrs Mary Joanne Logue Appointed
4 Months Ago on 26 Apr 2025
New Charge Registered
4 Months Ago on 24 Apr 2025
Mrs Helen Elizabeth Lecky Appointed
6 Months Ago on 14 Feb 2025
David Jon Leatherbarrow Resigned
6 Months Ago on 14 Feb 2025
Jean-Luc Emmanuel Janet Resigned
6 Months Ago on 14 Feb 2025
Richard John Cooke Resigned
6 Months Ago on 14 Feb 2025
Charge Satisfied
7 Months Ago on 14 Jan 2025
Charge Satisfied
7 Months Ago on 14 Jan 2025
Chatsworth Bidco Limited (PSC) Resigned
8 Months Ago on 31 Dec 2024
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Documents
Accounts for a small company made up to 31 August 2024
Submitted on 21 Aug 2025
Appointment of Mrs Mary Joanne Logue as a secretary on 26 April 2025
Submitted on 9 May 2025
Registration of charge 115414750003, created on 24 April 2025
Submitted on 30 Apr 2025
Termination of appointment of Jean-Luc Emmanuel Janet as a director on 14 February 2025
Submitted on 24 Feb 2025
Termination of appointment of David Jon Leatherbarrow as a director on 14 February 2025
Submitted on 24 Feb 2025
Appointment of Mrs Helen Elizabeth Lecky as a director on 14 February 2025
Submitted on 24 Feb 2025
Termination of appointment of Richard John Cooke as a director on 14 February 2025
Submitted on 24 Feb 2025
Resolutions
Submitted on 14 Jan 2025
Satisfaction of charge 115414750001 in full
Submitted on 14 Jan 2025
Satisfaction of charge 115414750002 in full
Submitted on 14 Jan 2025
Repayment History
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