Higher Education Research Limited

Company Name	Higher Education Research Limited
Directors	John Charles Collis and Xavier Bosch
Company Status	Active
Company Number	01599081
Category	Private Limited Company
Incorporation Date	23 November 1981(42 years, 5 months ago)
Previous Name	Jedburgh Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr John Charles Collis
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	08 January 2007(25 years, 1 month after company formation)
Appointment Duration	17 years, 3 months
Role	Solicitor
Country of Residence	England
Correspondence Address	80 Coleman Street London EC2R 5BJ

Director Name	Mr Xavier Bosch
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	23 September 2016(34 years, 10 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Coleman Street London EC2R 5BJ

Secretary Name	Kenwood Secretaries Limited (Corporation)
Status	Current
Appointed	30 January 2004(22 years, 2 months after company formation)
Appointment Duration	20 years, 3 months
Correspondence Address	110 Gloucester Avenue London NW1 8HX

Director Name	Stephen Peter Harvey
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1992(10 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 02 June 1998)
Role	Bank Official
Correspondence Address	7 Bond Street St Helier Jersey JE4 8PH

Director Name	John William Margison
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1992(10 years, 3 months after company formation)
Appointment Duration	10 years, 1 month (resigned 25 April 2002)
Role	Bank Official
Correspondence Address	Le Courtillet Les Quartiers St Sampsons St Sampsons Channel

Director Name	Philip Murray Stokes
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1992(10 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 10 April 1998)
Role	Financial Consultant
Correspondence Address	Rose Cottage Sark Channel Islands GY9 0SA

Secretary Name	David James Gavey
Nationality	British
Status	Resigned
Appointed	04 March 1992(10 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 10 October 1997)
Role	Company Director
Correspondence Address	Sarnia House Le Truchot St Peter Port Guernsey Ci Channel

Secretary Name	Geoffrey Allan Ogier
Nationality	British
Status	Resigned
Appointed	10 October 1997(15 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 25 April 2002)
Role	Company Director
Correspondence Address	PO Box 136 Sarnia House Le Truchot St Peter Port Guernsey GY1 4EN

Director Name	Rosemary Patricia De La Mare
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2002(20 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 January 2004)
Role	Trust Manager
Correspondence Address	Sarnia House Le Truchot St Peter Port Guernsey GY1 4EN

Secretary Name	Elspeth Joanna Luff
Nationality	British
Status	Resigned
Appointed	25 April 2002(20 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 January 2004)
Role	Trust Manager
Correspondence Address	Sarnia House Le Truchot St Peter Port Guernsey GY1 4EN

Director Name	Antonio Irastorza
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Spanish
Status	Resigned
Appointed	30 January 2004(22 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 11 January 2007)
Role	Lawyer
Correspondence Address	1 Leopold Road London W5 3PB

Director Name	Malcolm Christopher Keogh
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2004(22 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 October 2006)
Role	Solicitor
Correspondence Address	The Lilies Bonchurch Shute Ventnor Isle Of Wight PO38 1NU

Director Name	Neil Joseph Pickering
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2007(25 years, 1 month after company formation)
Appointment Duration	9 years, 8 months (resigned 23 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Orme Court London W2 4RL

Director Name	Hill Samuel (Guernsey) Management Limited (Corporation)
Status	Resigned
Appointed	02 June 1998(16 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 January 2004)
Correspondence Address	Sarnia House Le Truchot St Peter Port Guernsey Channelislands GY1 4EN

Contact

Website	wea.org.uk

Location

Registered Address	80 Coleman Street London EC2R 5BJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

100 at $1	Fundacion Ieisa 100.00% Ordinary

Financials

Year	2014
Net Worth	-£148,209
Current Liabilities	£228,452

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	3 March 2024 (1 month, 3 weeks ago)
Next Return Due	17 March 2025 (10 months, 3 weeks from now)

Filing History

16 March 2021	Confirmation statement made on 3 March 2021 with no updates (3 pages)
6 October 2020	Accounts for a small company made up to 31 December 2019 (9 pages)
3 March 2020	Confirmation statement made on 3 March 2020 with no updates (3 pages)
25 October 2019	Accounts for a small company made up to 31 December 2018 (7 pages)
5 April 2019	Confirmation statement made on 3 March 2019 with no updates (3 pages)
8 October 2018	Accounts for a small company made up to 31 December 2017 (6 pages)
8 March 2018	Confirmation statement made on 3 March 2018 with no updates (3 pages)
6 October 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
6 October 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
14 March 2017	Confirmation statement made on 3 March 2017 with updates (5 pages)
14 March 2017	Confirmation statement made on 3 March 2017 with updates (5 pages)
10 October 2016	Appointment of Mr Xavier Bosch as a director on 23 September 2016 (2 pages)
10 October 2016	Appointment of Mr Xavier Bosch as a director on 23 September 2016 (2 pages)
6 October 2016	Termination of appointment of Neil Joseph Pickering as a director on 23 September 2016 (1 page)
6 October 2016	Termination of appointment of Neil Joseph Pickering as a director on 23 September 2016 (1 page)
2 October 2016	Full accounts made up to 31 December 2015 (12 pages)
2 October 2016	Full accounts made up to 31 December 2015 (12 pages)
30 March 2016	Secretary's details changed for Kenwood Secretaries Limited on 1 September 2014 (1 page)
30 March 2016	Secretary's details changed for Kenwood Secretaries Limited on 1 September 2014 (1 page)
30 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 USD 100 (4 pages)
30 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 USD 100 (4 pages)
7 October 2015	Full accounts made up to 31 December 2014 (12 pages)
7 October 2015	Full accounts made up to 31 December 2014 (12 pages)
11 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 USD 100 (4 pages)
11 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 USD 100 (4 pages)
11 March 2015	Director's details changed for Mr John Charles Collis on 1 September 2014 (2 pages)
11 March 2015	Director's details changed for Mr John Charles Collis on 1 September 2014 (2 pages)
11 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 USD 100 (4 pages)
11 March 2015	Director's details changed for Mr John Charles Collis on 1 September 2014 (2 pages)
17 November 2014	Secretary's details changed for Kenwood Secretaries Limited on 1 September 2014 (1 page)
17 November 2014	Secretary's details changed for Kenwood Secretaries Limited on 1 September 2014 (1 page)
17 November 2014	Secretary's details changed for Kenwood Secretaries Limited on 1 September 2014 (1 page)
25 September 2014	Full accounts made up to 31 December 2013 (12 pages)
25 September 2014	Full accounts made up to 31 December 2013 (12 pages)
3 September 2014	Registered office address changed from 64 Clifton Street London EC2A 4HB to 110 Gloucester Avenue London NW1 8HX on 3 September 2014 (1 page)
3 September 2014	Registered office address changed from 64 Clifton Street London EC2A 4HB to 110 Gloucester Avenue London NW1 8HX on 3 September 2014 (1 page)
3 September 2014	Registered office address changed from 64 Clifton Street London EC2A 4HB to 110 Gloucester Avenue London NW1 8HX on 3 September 2014 (1 page)
14 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 USD 100 (5 pages)
14 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 USD 100 (5 pages)
14 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 USD 100 (5 pages)
3 October 2013	Full accounts made up to 31 December 2012 (13 pages)
3 October 2013	Full accounts made up to 31 December 2012 (13 pages)
22 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (5 pages)
22 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (5 pages)
22 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (5 pages)
3 October 2012	Full accounts made up to 31 December 2011 (13 pages)
3 October 2012	Full accounts made up to 31 December 2011 (13 pages)
29 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (5 pages)
29 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (5 pages)
29 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (5 pages)
4 October 2011	Full accounts made up to 31 December 2010 (13 pages)
4 October 2011	Full accounts made up to 31 December 2010 (13 pages)
28 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (5 pages)
28 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (5 pages)
28 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (5 pages)
2 October 2010	Full accounts made up to 31 December 2009 (14 pages)
2 October 2010	Full accounts made up to 31 December 2009 (14 pages)
31 March 2010	Director's details changed for Neil Joseph Pickering on 31 March 2010 (2 pages)
31 March 2010	Secretary's details changed for Kenwood Secretaries Limited on 31 March 2010 (2 pages)
31 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
31 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
31 March 2010	Secretary's details changed for Kenwood Secretaries Limited on 31 March 2010 (2 pages)
31 March 2010	Director's details changed for Neil Joseph Pickering on 31 March 2010 (2 pages)
31 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
3 November 2009	Full accounts made up to 31 December 2008 (14 pages)
3 November 2009	Full accounts made up to 31 December 2008 (14 pages)
4 March 2009	Full accounts made up to 31 December 2007 (15 pages)
4 March 2009	Full accounts made up to 31 December 2007 (15 pages)
3 March 2009	Return made up to 03/03/09; full list of members (3 pages)
3 March 2009	Return made up to 03/03/09; full list of members (3 pages)
28 November 2008	Accounting reference date shortened from 31/03/2008 to 31/12/2007 (1 page)
28 November 2008	Accounting reference date shortened from 31/03/2008 to 31/12/2007 (1 page)
22 April 2008	Full accounts made up to 31 March 2007 (15 pages)
22 April 2008	Full accounts made up to 31 March 2007 (15 pages)
6 March 2008	Return made up to 03/03/08; full list of members (3 pages)
6 March 2008	Return made up to 03/03/08; full list of members (3 pages)
29 March 2007	Return made up to 03/03/07; full list of members (2 pages)
29 March 2007	Return made up to 03/03/07; full list of members (2 pages)
6 February 2007	Full accounts made up to 31 March 2006 (14 pages)
6 February 2007	Full accounts made up to 31 March 2006 (14 pages)
1 February 2007	New director appointed (2 pages)
1 February 2007	New director appointed (2 pages)
23 January 2007	Director resigned (1 page)
23 January 2007	New director appointed (2 pages)
23 January 2007	New director appointed (2 pages)
23 January 2007	Director resigned (1 page)
18 January 2007	Director resigned (1 page)
18 January 2007	Director resigned (1 page)
9 January 2007	Secretary's particulars changed (1 page)
9 January 2007	Secretary's particulars changed (1 page)
1 November 2006	Registered office changed on 01/11/06 from: well court 14-16 farringdon lane london EC1R 3AU (1 page)
1 November 2006	Registered office changed on 01/11/06 from: well court 14-16 farringdon lane london EC1R 3AU (1 page)
22 August 2006	Full accounts made up to 31 March 2005 (13 pages)
22 August 2006	Full accounts made up to 31 March 2005 (13 pages)
3 March 2006	Return made up to 03/03/06; full list of members (2 pages)
3 March 2006	Return made up to 03/03/06; full list of members (2 pages)
11 January 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
11 January 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
11 October 2005	Registered office changed on 11/10/05 from: grosvenor house grosvenor park tunbridge wells kent TN1 2BD (1 page)
11 October 2005	Registered office changed on 11/10/05 from: grosvenor house grosvenor park tunbridge wells kent TN1 2BD (1 page)
24 May 2005	Full accounts made up to 31 March 2004 (12 pages)
24 May 2005	Full accounts made up to 31 March 2004 (12 pages)
15 March 2005	Return made up to 04/03/05; no change of members (7 pages)
15 March 2005	Secretary's particulars changed (1 page)
15 March 2005	Director's particulars changed (1 page)
15 March 2005	Return made up to 04/03/05; no change of members (7 pages)
15 March 2005	Secretary's particulars changed (1 page)
15 March 2005	Director's particulars changed (1 page)
20 January 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
20 January 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
12 January 2005	Registered office changed on 12/01/05 from: kenwood house 1 upper grosvenor road tunbridge wells TN1 2EL (1 page)
12 January 2005	Registered office changed on 12/01/05 from: kenwood house 1 upper grosvenor road tunbridge wells TN1 2EL (1 page)
9 June 2004	Secretary's particulars changed (1 page)
9 June 2004	Secretary's particulars changed (1 page)
26 April 2004	Return made up to 04/03/04; full list of members 363(287) ‐ Registered office changed on 26/04/04 363(288) ‐ Director's particulars changed (6 pages)
26 April 2004	Return made up to 04/03/04; full list of members 363(287) ‐ Registered office changed on 26/04/04 363(288) ‐ Director's particulars changed (6 pages)
30 March 2004	Registered office changed on 30/03/04 from: 20-22 bedford row london WC1R 4JS (1 page)
30 March 2004	Registered office changed on 30/03/04 from: 20-22 bedford row london WC1R 4JS (1 page)
17 February 2004	New director appointed (2 pages)
17 February 2004	New director appointed (2 pages)
6 February 2004	Director resigned (1 page)
6 February 2004	Secretary resigned (1 page)
6 February 2004	New secretary appointed (2 pages)
6 February 2004	Director resigned (1 page)
6 February 2004	New director appointed (2 pages)
6 February 2004	New secretary appointed (2 pages)
6 February 2004	Secretary resigned (1 page)
6 February 2004	Director resigned (1 page)
6 February 2004	Director resigned (1 page)
6 February 2004	New director appointed (2 pages)
24 December 2003	Director's particulars changed (1 page)
24 December 2003	Director's particulars changed (1 page)
7 November 2003	Full accounts made up to 31 March 2003 (12 pages)
7 November 2003	Full accounts made up to 31 March 2003 (12 pages)
13 March 2003	Return made up to 04/03/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
13 March 2003	Return made up to 04/03/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
30 January 2003	Full accounts made up to 31 March 2002 (11 pages)
30 January 2003	Full accounts made up to 31 March 2002 (11 pages)
19 June 2002	Director resigned (1 page)
19 June 2002	Director resigned (1 page)
19 June 2002	Secretary resigned (1 page)
19 June 2002	New director appointed (2 pages)
19 June 2002	New director appointed (2 pages)
19 June 2002	Secretary resigned (1 page)
19 June 2002	New secretary appointed (2 pages)
19 June 2002	New secretary appointed (2 pages)
19 March 2002	Return made up to 04/03/02; full list of members (6 pages)
19 March 2002	Return made up to 04/03/02; full list of members (6 pages)
30 January 2002	Full accounts made up to 31 March 2001 (10 pages)
30 January 2002	Full accounts made up to 31 March 2001 (10 pages)
15 March 2001	Return made up to 04/03/01; full list of members (6 pages)
15 March 2001	Return made up to 04/03/01; full list of members (6 pages)
10 March 2000	Return made up to 04/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 March 2000	Return made up to 04/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 January 2000	Full accounts made up to 31 March 1999 (10 pages)
30 January 2000	Full accounts made up to 31 March 1999 (10 pages)
18 March 1999	Return made up to 04/03/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 March 1999	Return made up to 04/03/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 January 1999	Full accounts made up to 31 March 1998 (10 pages)
28 January 1999	Full accounts made up to 31 March 1998 (10 pages)
24 June 1998	Director resigned (1 page)
24 June 1998	Director resigned (1 page)
24 June 1998	Director resigned (1 page)
24 June 1998	Director resigned (1 page)
23 June 1998	New director appointed (2 pages)
23 June 1998	New director appointed (2 pages)
10 May 1998	Director resigned (1 page)
10 May 1998	Director resigned (1 page)
31 March 1998	New secretary appointed (2 pages)
31 March 1998	New secretary appointed (2 pages)
31 March 1998	Secretary resigned (1 page)
31 March 1998	Secretary resigned (1 page)
10 March 1998	Return made up to 04/03/98; full list of members (8 pages)
10 March 1998	Return made up to 04/03/98; full list of members (8 pages)
27 January 1998	Full accounts made up to 31 March 1997 (11 pages)
27 January 1998	Full accounts made up to 31 March 1997 (11 pages)
3 April 1997	Return made up to 04/03/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 April 1997	Return made up to 04/03/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 February 1997	Full accounts made up to 31 March 1996 (11 pages)
2 February 1997	Full accounts made up to 31 March 1996 (11 pages)
22 March 1996	Return made up to 04/03/96; no change of members (6 pages)
22 March 1996	Full accounts made up to 31 March 1995 (11 pages)
22 March 1996	Return made up to 04/03/96; no change of members (6 pages)
22 March 1996	Full accounts made up to 31 March 1995 (11 pages)

Higher Education Research Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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