| Company Name | HY Education Limited |
|---|---|
| Directors | Xiaohan Gao and Howard Slater |
| Company Status | Active |
| Company Number | 07241616 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 4 May 2010(13 years, 12 months ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 85410 | Post-secondary non-tertiary education |
| SIC 85590 | Other education n.e.c. |
Directors
| Director Name | Miss Xiaohan Gao |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 04 May 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Homefield Road Warlingham CR6 9HU |
| Secretary Name | Mr Howard Slater |
|---|---|
| Status | Current |
| Appointed | 04 May 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Homefield Road Warlingham CR6 9HU |
| Director Name | Mr Howard Slater |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 December 2015(5 years, 7 months after company formation) |
| Appointment Duration | 8 years, 4 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 21-25 Beehive Place Brixton London SW9 7QR |
| Director Name | Howard Slater |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 2010(8 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 28 April 2014) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Whyteleafe Hill Whyteleafe CR3 0AG |
| Director Name | Mr Howard Slater |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 2015(5 years, 7 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 01 May 2017) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Whyteleafe Hill Whyteleafe Hill Whyteleafe CR3 0AG |
Location
| Registered Address | 7 Homefield Road Warlingham CR6 9HU |
|---|---|
| Region | South East |
| Constituency | East Surrey |
| County | Surrey |
| Parish | Warlingham |
| Ward | Warlingham West |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £42,766 |
| Cash | £192,305 |
| Current Liabilities | £310,087 |
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 | 4 May 2023 (12 months ago) |
|---|---|
| Next Return Due | 18 May 2024 (2 weeks, 4 days from now) |
Filing History
| 12 May 2023 | Accounts for a small company made up to 31 December 2022 (15 pages) |
|---|---|
| 4 May 2023 | Confirmation statement made on 4 May 2023 with no updates (3 pages) |
| 22 September 2022 | Accounts for a small company made up to 31 December 2021 (15 pages) |
| 4 May 2022 | Confirmation statement made on 4 May 2022 with no updates (3 pages) |
| 4 May 2022 | Registered office address changed from 21 Whyteleafe Hill Whyteleafe Hill Whyteleafe CR3 0AG England to 7 Homefield Road Warlingham CR6 9HU on 4 May 2022 (1 page) |
| 17 May 2021 | Confirmation statement made on 4 May 2021 with no updates (3 pages) |
| 11 May 2021 | Accounts for a small company made up to 31 December 2020 (15 pages) |
| 5 June 2020 | Confirmation statement made on 4 May 2020 with no updates (3 pages) |
| 9 April 2020 | Accounts for a small company made up to 31 December 2019 (13 pages) |
| 21 August 2019 | Accounts for a small company made up to 31 December 2018 (7 pages) |
| 5 May 2019 | Confirmation statement made on 4 May 2019 with no updates (3 pages) |
| 11 September 2018 | Accounts for a small company made up to 31 December 2017 (6 pages) |
| 7 June 2018 | Amended full accounts made up to 31 December 2016 (23 pages) |
| 10 May 2018 | Confirmation statement made on 4 May 2018 with no updates (3 pages) |
| 29 August 2017 | Full accounts made up to 31 December 2016 (22 pages) |
| 29 August 2017 | Full accounts made up to 31 December 2016 (22 pages) |
| 9 June 2017 | Registered office address changed from 21-25 Beehive Place Brixton London SW9 7QR to 21 Whyteleafe Hill Whyteleafe Hill Whyteleafe CR3 0AG on 9 June 2017 (1 page) |
| 9 June 2017 | Termination of appointment of Howard Slater as a director on 1 May 2017 (1 page) |
| 9 June 2017 | Termination of appointment of Howard Slater as a director on 1 May 2017 (1 page) |
| 9 June 2017 | Confirmation statement made on 4 May 2017 with updates (5 pages) |
| 9 June 2017 | Confirmation statement made on 4 May 2017 with updates (5 pages) |
| 9 June 2017 | Registered office address changed from 21-25 Beehive Place Brixton London SW9 7QR to 21 Whyteleafe Hill Whyteleafe Hill Whyteleafe CR3 0AG on 9 June 2017 (1 page) |
| 17 August 2016 | Full accounts made up to 31 December 2015 (23 pages) |
| 17 August 2016 | Full accounts made up to 31 December 2015 (23 pages) |
| 31 May 2016 | Appointment of Mr Howard Slater as a director on 20 December 2015 (2 pages) |
| 31 May 2016 | Appointment of Mr Howard Slater as a director on 20 December 2015 (2 pages) |
| 28 May 2016 | Annual return made up to 4 May 2016 no member list (3 pages) |
| 28 May 2016 | Annual return made up to 4 May 2016 no member list (3 pages) |
| 28 May 2016 | Appointment of Mr Howard Slater as a director on 14 December 2015 (2 pages) |
| 28 May 2016 | Appointment of Mr Howard Slater as a director on 14 December 2015 (2 pages) |
| 15 June 2015 | Accounts for a small company made up to 31 December 2014 (5 pages) |
| 15 June 2015 | Accounts for a small company made up to 31 December 2014 (5 pages) |
| 29 May 2015 | Annual return made up to 4 May 2015 no member list (2 pages) |
| 29 May 2015 | Annual return made up to 4 May 2015 no member list (2 pages) |
| 29 May 2015 | Annual return made up to 4 May 2015 no member list (2 pages) |
| 20 February 2015 | Previous accounting period extended from 30 June 2014 to 31 December 2014 (1 page) |
| 20 February 2015 | Previous accounting period extended from 30 June 2014 to 31 December 2014 (1 page) |
| 2 October 2014 | Registered office address changed from 21 Whyteleafe Hill Whyteleafe Surrey CR3 0AG England to 21-25 Beehive Place Brixton London SW9 7QR on 2 October 2014 (2 pages) |
| 2 October 2014 | Registered office address changed from 21 Whyteleafe Hill Whyteleafe Surrey CR3 0AG England to 21-25 Beehive Place Brixton London SW9 7QR on 2 October 2014 (2 pages) |
| 2 October 2014 | Registered office address changed from 21 Whyteleafe Hill Whyteleafe Surrey CR3 0AG England to 21-25 Beehive Place Brixton London SW9 7QR on 2 October 2014 (2 pages) |
| 30 May 2014 | Registered office address changed from 21a Godstone Road Purley Surrey CR8 2AN on 30 May 2014 (1 page) |
| 30 May 2014 | Registered office address changed from 21a Godstone Road Purley Surrey CR8 2AN on 30 May 2014 (1 page) |
| 22 May 2014 | Registered office address changed from 21 Whyteleafe Hill Whyteleafe CR3 0AG on 22 May 2014 (1 page) |
| 22 May 2014 | Registered office address changed from 21a Godstone Road Purley Surrey CR8 2AN on 22 May 2014 (1 page) |
| 22 May 2014 | Registered office address changed from 21a Godstone Road Purley Surrey CR8 2AN on 22 May 2014 (1 page) |
| 22 May 2014 | Annual return made up to 4 May 2014 no member list (2 pages) |
| 22 May 2014 | Registered office address changed from 21 Whyteleafe Hill Whyteleafe CR3 0AG on 22 May 2014 (1 page) |
| 22 May 2014 | Annual return made up to 4 May 2014 no member list (2 pages) |
| 22 May 2014 | Annual return made up to 4 May 2014 no member list (2 pages) |
| 28 April 2014 | Termination of appointment of Howard Slater as a director (1 page) |
| 28 April 2014 | Termination of appointment of Howard Slater as a director (1 page) |
| 4 April 2014 | Accounts for a small company made up to 30 June 2013 (5 pages) |
| 4 April 2014 | Accounts for a small company made up to 30 June 2013 (5 pages) |
| 2 December 2013 | Registered office address changed from 21a Godstone Road Purley Surrey CR8 2AN on 2 December 2013 (2 pages) |
| 2 December 2013 | Registered office address changed from 21a Godstone Road Purley Surrey CR8 2AN on 2 December 2013 (2 pages) |
| 2 December 2013 | Registered office address changed from 21a Godstone Road Purley Surrey CR8 2AN on 2 December 2013 (2 pages) |
| 7 June 2013 | Director's details changed for Howard Salter on 7 June 2013 (2 pages) |
| 7 June 2013 | Director's details changed for Howard Salter on 7 June 2013 (2 pages) |
| 7 June 2013 | Director's details changed for Howard Salter on 7 June 2013 (2 pages) |
| 20 May 2013 | Annual return made up to 4 May 2013 no member list (3 pages) |
| 20 May 2013 | Annual return made up to 4 May 2013 no member list (3 pages) |
| 20 May 2013 | Annual return made up to 4 May 2013 no member list (3 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
| 1 June 2012 | Annual return made up to 4 May 2012 no member list (3 pages) |
| 1 June 2012 | Annual return made up to 4 May 2012 no member list (3 pages) |
| 1 June 2012 | Annual return made up to 4 May 2012 no member list (3 pages) |
| 2 February 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 2 February 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 14 June 2011 | Appointment of Howard Salter as a director (2 pages) |
| 14 June 2011 | Appointment of Howard Salter as a director (2 pages) |
| 14 June 2011 | Current accounting period extended from 31 May 2011 to 30 June 2011 (2 pages) |
| 14 June 2011 | Current accounting period extended from 31 May 2011 to 30 June 2011 (2 pages) |
| 10 June 2011 | Annual return made up to 4 May 2011 no member list (2 pages) |
| 10 June 2011 | Annual return made up to 4 May 2011 no member list (2 pages) |
| 10 June 2011 | Annual return made up to 4 May 2011 no member list (2 pages) |
| 3 June 2011 | Registered office address changed from 108 Kingsdown Avenue South Croydon Surrey CR2 6QH United Kingdom on 3 June 2011 (2 pages) |
| 3 June 2011 | Registered office address changed from 108 Kingsdown Avenue South Croydon Surrey CR2 6QH United Kingdom on 3 June 2011 (2 pages) |
| 3 June 2011 | Registered office address changed from 108 Kingsdown Avenue South Croydon Surrey CR2 6QH United Kingdom on 3 June 2011 (2 pages) |
| 4 May 2010 | Incorporation (22 pages) |
| 4 May 2010 | Incorporation (22 pages) |