Hemsley House Childcare Limited

Company Name	Hemsley House Childcare Limited
Company Status	Active
Company Number	04655772
Category	Private Limited Company
Incorporation Date	4 February 2003(21 years, 3 months ago)

Business Activity

Section P	Education
SIC 85100	Pre-primary education

Directors

Director Name	Mr Varun Chanrai
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	07 November 2016(13 years, 9 months after company formation)
Appointment Duration	7 years, 6 months
Role	Managing Director
Country of Residence	England
Correspondence Address	111 Baker Street Mezzanine Level London W1U 6RR

Director Name	Mr Ashwin Grover
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	07 November 2016(13 years, 9 months after company formation)
Appointment Duration	7 years, 6 months
Role	Managing Director
Country of Residence	England
Correspondence Address	111 Baker Street Mezzanine Level London W1U 6RR

Director Name	Ms Sarah Cosette Vera Mackenzie
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	13 October 2023(20 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Chief Executive
Country of Residence	England
Correspondence Address	111 Baker Street Mezzanine Level London W1U 6RR

Director Name	Mrs Jayne Margaret Walker
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	70 Whitefriars Wharf Tonbridge Kent TN9 1QR

Director Name	Mr Martin Graham Walker
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	70 Whitefriars Wharf Tonbridge Kent TN9 1QR

Secretary Name	Mrs Jayne Margaret Walker
Nationality	British
Status	Resigned
Appointed	24 April 2003(2 months, 2 weeks after company formation)
Appointment Duration	13 years, 6 months (resigned 07 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	70 Whitefriars Wharf Tonbridge Kent TN9 1QR

Director Name	Miss Susan Irene Thompson
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2016(13 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 06 April 2021)
Role	General Manager
Country of Residence	England
Correspondence Address	1 Kingdom Street C/O Storal Learning London W2 6BD

Director Name	Ms Charlotte Roberts
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2021(18 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 25 July 2023)
Role	Early Years Education
Country of Residence	England
Correspondence Address	111 Baker Street Mezzanine Level London W1U 6RR

Director Name	SLC Corporate Services Limited (Corporation)
Status	Resigned
Appointed	04 February 2003(same day as company formation)
Correspondence Address	42-46 High Street Esher Surrey KT10 9QY

Secretary Name	SLC Registrars Limited (Corporation)
Status	Resigned
Appointed	04 February 2003(same day as company formation)
Correspondence Address	42-46 High Street Esher Surrey KT10 9QY

Contact

Website	hemsleyhouse.co.uk
Email address	[email protected]

Location

Registered Address	111 Baker Street Mezzanine Level London W1U 6RR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Southolme Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£332,818
Gross Profit	£107,303
Net Worth	£62,110
Cash	£59,183
Current Liabilities	£77,609

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	4 February 2024 (3 months ago)
Next Return Due	18 February 2025 (9 months, 2 weeks from now)

Charges

25 August 2021	Delivered on: 1 September 2021 Persons entitled: Toscafund Gp Limited as Security Trustee for the Secured Parties (Security Agent) Classification: A registered charge Particulars: The freehold land known as 7 terrace road, maidstone ME16 8HU registered at the land registry under title number TT57922. Please see charging instrument for further details. Outstanding
30 November 2016	Delivered on: 5 December 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Property known as 137 tonbridge road, maidstone, kent. The registration of the property is currently pending at hm land registry and will be registered under title number TT57898. Outstanding
30 November 2016	Delivered on: 5 December 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Property known as 7 terrace road maidstone. The registration of the property is currently pending at hm land registry and will be registered under title number TT57922. Outstanding
25 November 2016	Delivered on: 28 November 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
4 October 2010	Delivered on: 6 October 2010 Persons entitled: Aib Group (UK) P.L.C. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. Outstanding

Filing History

19 January 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (41 pages)
19 January 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
19 January 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (14 pages)
19 January 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (17 pages)
2 April 2020	Confirmation statement made on 4 February 2020 with no updates (3 pages)
12 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
12 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (12 pages)
12 October 2019	Total exemption full accounts made up to 31 December 2018 (15 pages)
12 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (38 pages)
9 April 2019	Registered office address changed from Level 6 2 Kingdom Street C/O Storal Learning Ltd. London W2 6BD England to 1 Kingdom Street C/O Storal Leanring London W2 6BD on 9 April 2019 (1 page)
9 April 2019	Registered office address changed from 1 Kingdom Street C/O Storal Leanring London W2 6BD England to 1 Kingdom Street C/O Storal Learning London W2 6BD on 9 April 2019 (1 page)
12 March 2019	Confirmation statement made on 4 February 2019 with no updates (3 pages)
18 February 2019	Notification of Storal Learning Limited as a person with significant control on 8 November 2016 (2 pages)
18 February 2019	Cessation of Ashwin Grover as a person with significant control on 8 November 2016 (1 page)
18 February 2019	Cessation of Varun Chanrai as a person with significant control on 8 November 2016 (1 page)
19 January 2019	Satisfaction of charge 1 in full (4 pages)
26 September 2018	Total exemption full accounts made up to 31 December 2017 (16 pages)
12 June 2018	Registered office address changed from Level 6, 2 Kingdom Street London W2 6BD England to Level 6 2 Kingdom Street C/O Storal Learning Ltd. London W2 6BD on 12 June 2018 (1 page)
27 April 2018	Registered office address changed from 137 Tonbridge Road Maidstone Kent ME16 8JS to Level 6, 2 Kingdom Street London W2 6BD on 27 April 2018 (1 page)
27 February 2018	Notification of Varun Chanrai as a person with significant control on 8 November 2016 (2 pages)
27 February 2018	Total exemption full accounts made up to 31 May 2017 (13 pages)
27 February 2018	Confirmation statement made on 4 February 2018 with no updates (3 pages)
21 February 2018	Previous accounting period shortened from 31 May 2018 to 31 December 2017 (1 page)
7 February 2017	Confirmation statement made on 4 February 2017 with updates (6 pages)
7 February 2017	Confirmation statement made on 4 February 2017 with updates (6 pages)
7 December 2016	Termination of appointment of Jayne Margaret Walker as a director on 7 December 2016 (1 page)
7 December 2016	Termination of appointment of Jayne Margaret Walker as a director on 7 December 2016 (1 page)
5 December 2016	Registration of charge 046557720004, created on 30 November 2016 (6 pages)
5 December 2016	Registration of charge 046557720004, created on 30 November 2016 (6 pages)
5 December 2016	Registration of charge 046557720003, created on 30 November 2016 (6 pages)
5 December 2016	Registration of charge 046557720003, created on 30 November 2016 (6 pages)
28 November 2016	Registration of charge 046557720002, created on 25 November 2016 (23 pages)
28 November 2016	Registration of charge 046557720002, created on 25 November 2016 (23 pages)
7 November 2016	Appointment of Mr Ashwin Grover as a director on 7 November 2016 (2 pages)
7 November 2016	Termination of appointment of Jayne Margaret Walker as a secretary on 7 November 2016 (1 page)
7 November 2016	Appointment of Miss Susan Irene Thompson as a director on 7 November 2016 (2 pages)
7 November 2016	Appointment of Mr Ashwin Grover as a director on 7 November 2016 (2 pages)
7 November 2016	Appointment of Mr Varun Chanrai as a director on 7 November 2016 (2 pages)
7 November 2016	Termination of appointment of Martin Graham Walker as a director on 7 November 2016 (1 page)
7 November 2016	Appointment of Mr Varun Chanrai as a director on 7 November 2016 (2 pages)
7 November 2016	Termination of appointment of Jayne Margaret Walker as a secretary on 7 November 2016 (1 page)
7 November 2016	Termination of appointment of Martin Graham Walker as a director on 7 November 2016 (1 page)
7 November 2016	Appointment of Miss Susan Irene Thompson as a director on 7 November 2016 (2 pages)
16 September 2016	Total exemption full accounts made up to 31 May 2016 (10 pages)
16 September 2016	Total exemption full accounts made up to 31 May 2016 (10 pages)
8 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 1 (5 pages)
8 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 1 (5 pages)
28 August 2015	Total exemption full accounts made up to 31 May 2015 (10 pages)
28 August 2015	Total exemption full accounts made up to 31 May 2015 (10 pages)
6 February 2015	Secretary's details changed for Jayne Margaret Walker on 8 August 2014 (1 page)
6 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 1 (5 pages)
6 February 2015	Secretary's details changed for Jayne Margaret Walker on 8 August 2014 (1 page)
6 February 2015	Secretary's details changed for Jayne Margaret Walker on 8 August 2014 (1 page)
6 February 2015	Director's details changed for Jayne Margaret Walker on 8 August 2014 (2 pages)
6 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 1 (5 pages)
6 February 2015	Director's details changed for Mr Martin Graham Walker on 8 August 2014 (2 pages)
6 February 2015	Director's details changed for Mr Martin Graham Walker on 8 August 2014 (2 pages)
6 February 2015	Director's details changed for Jayne Margaret Walker on 8 August 2014 (2 pages)
6 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 1 (5 pages)
6 February 2015	Director's details changed for Mr Martin Graham Walker on 8 August 2014 (2 pages)
6 February 2015	Director's details changed for Jayne Margaret Walker on 8 August 2014 (2 pages)
15 September 2014	Total exemption full accounts made up to 31 May 2014 (12 pages)
15 September 2014	Total exemption full accounts made up to 31 May 2014 (12 pages)
13 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 1 (5 pages)
13 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 1 (5 pages)
13 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 1 (5 pages)
25 October 2013	Total exemption full accounts made up to 31 May 2013 (10 pages)
25 October 2013	Total exemption full accounts made up to 31 May 2013 (10 pages)
5 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (5 pages)
5 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (5 pages)
5 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (5 pages)
10 October 2012	Total exemption full accounts made up to 31 May 2012 (11 pages)
10 October 2012	Total exemption full accounts made up to 31 May 2012 (11 pages)
6 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (5 pages)
6 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (5 pages)
6 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (5 pages)
26 November 2011	Secretary's details changed for Jayne Margaret Walker on 30 September 2011 (2 pages)
26 November 2011	Director's details changed for Jayne Margaret Walker on 30 September 2011 (2 pages)
26 November 2011	Secretary's details changed for Jayne Margaret Walker on 30 September 2011 (2 pages)
26 November 2011	Director's details changed for Martin Graham Walker on 30 September 2011 (2 pages)
26 November 2011	Director's details changed for Martin Graham Walker on 30 September 2011 (2 pages)
26 November 2011	Director's details changed for Jayne Margaret Walker on 30 September 2011 (2 pages)
25 November 2011	Total exemption small company accounts made up to 31 May 2011 (7 pages)
25 November 2011	Total exemption small company accounts made up to 31 May 2011 (7 pages)
25 March 2011	Annual return made up to 4 February 2011 with a full list of shareholders (5 pages)
25 March 2011	Annual return made up to 4 February 2011 with a full list of shareholders (5 pages)
25 March 2011	Annual return made up to 4 February 2011 with a full list of shareholders (5 pages)
8 February 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
8 February 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
6 October 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
6 October 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
23 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
23 February 2010	Director's details changed for Martin Graham Walker on 4 February 2010 (2 pages)
23 February 2010	Director's details changed for Martin Graham Walker on 4 February 2010 (2 pages)
23 February 2010	Director's details changed for Jayne Margaret Walker on 4 February 2010 (2 pages)
23 February 2010	Director's details changed for Martin Graham Walker on 4 February 2010 (2 pages)
23 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
23 February 2010	Director's details changed for Jayne Margaret Walker on 4 February 2010 (2 pages)
23 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
23 February 2010	Director's details changed for Jayne Margaret Walker on 4 February 2010 (2 pages)
5 November 2009	Total exemption full accounts made up to 31 May 2009 (9 pages)
5 November 2009	Total exemption full accounts made up to 31 May 2009 (9 pages)
23 February 2009	Return made up to 04/02/09; full list of members (3 pages)
23 February 2009	Return made up to 04/02/09; full list of members (3 pages)
20 November 2008	Total exemption full accounts made up to 31 May 2008 (8 pages)
20 November 2008	Total exemption full accounts made up to 31 May 2008 (8 pages)
27 March 2008	Return made up to 04/02/08; full list of members (3 pages)
27 March 2008	Return made up to 04/02/08; full list of members (3 pages)
15 November 2007	Total exemption full accounts made up to 31 May 2007 (8 pages)
15 November 2007	Total exemption full accounts made up to 31 May 2007 (8 pages)
12 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
12 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
12 February 2007	Return made up to 04/02/07; full list of members (2 pages)
12 February 2007	Director's particulars changed (1 page)
12 February 2007	Director's particulars changed (1 page)
12 February 2007	Return made up to 04/02/07; full list of members (2 pages)
12 December 2006	Total exemption full accounts made up to 31 May 2006 (15 pages)
12 December 2006	Total exemption full accounts made up to 31 May 2006 (15 pages)
8 February 2006	Return made up to 04/02/06; full list of members (2 pages)
8 February 2006	Return made up to 04/02/06; full list of members (2 pages)
16 September 2005	Total exemption full accounts made up to 31 May 2005 (8 pages)
16 September 2005	Total exemption full accounts made up to 31 May 2005 (8 pages)
8 March 2005	Return made up to 04/02/05; full list of members 363(287) ‐ Registered office changed on 08/03/05 (7 pages)
8 March 2005	Return made up to 04/02/05; full list of members 363(287) ‐ Registered office changed on 08/03/05 (7 pages)
4 October 2004	Total exemption full accounts made up to 31 May 2004 (7 pages)
4 October 2004	Total exemption full accounts made up to 31 May 2004 (7 pages)
20 February 2004	Return made up to 04/02/04; full list of members (7 pages)
20 February 2004	Return made up to 04/02/04; full list of members (7 pages)
9 December 2003	Accounting reference date extended from 29/02/04 to 31/05/04 (1 page)
9 December 2003	Accounting reference date extended from 29/02/04 to 31/05/04 (1 page)
7 May 2003	New secretary appointed (2 pages)
7 May 2003	New secretary appointed (2 pages)
28 April 2003	Secretary resigned (1 page)
28 April 2003	Secretary resigned (1 page)
12 February 2003	New director appointed (2 pages)
12 February 2003	Director resigned (1 page)
12 February 2003	New director appointed (2 pages)
12 February 2003	Director resigned (1 page)
12 February 2003	Registered office changed on 12/02/03 from: 42-46 high street esher surrey KT10 9QY (1 page)
12 February 2003	New director appointed (2 pages)
12 February 2003	Registered office changed on 12/02/03 from: 42-46 high street esher surrey KT10 9QY (1 page)
12 February 2003	New director appointed (2 pages)
4 February 2003	Incorporation (19 pages)
4 February 2003	Incorporation (19 pages)

Hemsley House Childcare Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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