Hounslow Education Business Charity

Company Name	Hounslow Education Business Charity
Company Status	Active
Company Number	07409565
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	15 October 2010(13 years, 6 months ago)

Business Activity

Section P	Education
SIC 85600	Educational support services

Directors

Director Name	Mr William Antony Tyler
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	11 January 2011(2 months, 4 weeks after company formation)
Appointment Duration	13 years, 3 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Gsk House Rm D2-48 980 Great West Road Brentford London TW8 9GS

Director Name	Mr Christopher Douglas Mark Paterson
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	30 June 2016(5 years, 8 months after company formation)
Appointment Duration	7 years, 9 months
Role	Executive Coach
Country of Residence	England
Correspondence Address	Venture X 1 Ariel Way London W12 7SL

Director Name	Mr David Scott
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	30 June 2016(5 years, 8 months after company formation)
Appointment Duration	7 years, 9 months
Role	Education Adviser
Country of Residence	England
Correspondence Address	Venture X 1 Ariel Way London W12 7SL

Secretary Name	Mr Matthew Saul Lent
Status	Current
Appointed	19 September 2020(9 years, 11 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Correspondence Address	Venture X 1 Ariel Way London W12 7SL

Director Name	Mr Joseph Skelton
Date of Birth	October 1995 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	17 April 2021(10 years, 6 months after company formation)
Appointment Duration	3 years
Role	Project Manager
Country of Residence	England
Correspondence Address	Venture X 1 Ariel Way London W12 7SL

Director Name	Mr Kelvin Chao Yang Zhang
Date of Birth	February 1999 (Born 25 years ago)
Nationality	English
Status	Current
Appointed	01 October 2021(10 years, 11 months after company formation)
Appointment Duration	2 years, 6 months
Role	Software Engineer
Country of Residence	England
Correspondence Address	Venture X 1 Ariel Way London W12 7SL

Director Name	Ms Sadia Rahman
Date of Birth	August 1990 (Born 33 years ago)
Nationality	Australian
Status	Current
Appointed	01 October 2021(10 years, 11 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Venture X 1 Ariel Way London W12 7SL

Director Name	Mrs Susan Margaret Swabey
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	10 October 2023(12 years, 12 months after company formation)
Appointment Duration	6 months, 1 week
Role	Retired
Country of Residence	England
Correspondence Address	Venture X 1 Ariel Way London W12 7SL

Director Name	Philip Ian Miller
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Upper Butts Brentford Middlesex

Director Name	Michael Brian Pears
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2010(same day as company formation)
Role	Education Professional
Country of Residence	England
Correspondence Address	980 Spark!, Gsk House, Rm D2-48 980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Mr William Antony Tyler
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2010(same day as company formation)
Role	Chief Executive Of Display
Country of Residence	United Kingdom
Correspondence Address	2 Upper Butts Brentford Middlesex

Secretary Name	Andrew Stuart Dakers
Status	Resigned
Appointed	15 October 2010(same day as company formation)
Role	Company Director
Correspondence Address	980 Spark!, Gsk House, Rm D2-48 980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Mrs Kate Vintiner
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(5 months, 2 weeks after company formation)
Appointment Duration	Resigned same day (resigned 01 April 2011)
Role	Head Of Business Development
Country of Residence	United Kingdom
Correspondence Address	108-9 High Street Brentford Middlesex TW8 8AT

Director Name	Ms Marjorie Semple
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2011(7 months, 1 week after company formation)
Appointment Duration	4 years, 9 months (resigned 25 February 2016)
Role	Principal
Country of Residence	United KIngdom
Correspondence Address	980 Spark!, Gsk House, Rm D2-48 980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Mrs Kate Vintiner
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2011(7 months, 1 week after company formation)
Appointment Duration	12 years (resigned 13 June 2023)
Role	Third Sector Senior Manager
Country of Residence	England
Correspondence Address	Gsk House Rm D2-48 980 Great West Road Brentford London TW8 9GS

Director Name	Mr David John Brockie
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2011(1 year after company formation)
Appointment Duration	4 years, 9 months (resigned 31 July 2016)
Role	Senior Education Advisor
Country of Residence	England
Correspondence Address	980 Spark!, Gsk House, Rm D2-48 980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Mrs Deborah Guinea
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2014(3 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (resigned 14 September 2021)
Role	Project Resource Analyst
Country of Residence	England
Correspondence Address	980 Spark!, Gsk House, Rm D2-48 980 Great West Road Brentford Middlesex TW8 9GS

Secretary Name	Mrs Ruby Mir
Status	Resigned
Appointed	13 December 2015(5 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 14 April 2021)
Role	Company Director
Correspondence Address	980 Spark!, Gsk House, Rm D2-48 980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Mrs Shavata Singh
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2016(5 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	980 Spark!, Gsk House, Rm D2-48 980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Margaret Tse
Date of Birth	June 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2021(10 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 April 2024)
Role	Paralegal
Country of Residence	England
Correspondence Address	Venture X 1 Ariel Way London W12 7SL

Contact

Website	sparklondon.org
Email address	[email protected]
Telephone	020 80473350
Telephone region	London

Location

Registered Address	Gsk House Rm D2-48 980 Great West Road Brentford London TW8 9GS
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Brentford
Built Up Area	Greater London

Financials

Year	2014
Turnover	£228,376
Net Worth	£149,794
Cash	£118,412
Current Liabilities	£34,673

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	23 January 2024 (2 months, 3 weeks ago)
Next Return Due	6 February 2025 (9 months, 3 weeks from now)

Filing History

20 October 2023	Total exemption full accounts made up to 31 March 2023 (23 pages)
10 October 2023	Appointment of Mrs Susan Margaret Swabey as a director on 10 October 2023 (2 pages)
10 October 2023	Termination of appointment of William Antony Tyler as a director on 9 October 2023 (1 page)
10 July 2023	Termination of appointment of Kate Vintiner as a director on 13 June 2023 (1 page)
6 February 2023	Confirmation statement made on 23 January 2023 with no updates (3 pages)
22 December 2022	Total exemption full accounts made up to 31 March 2022 (21 pages)
23 March 2022	Registered office address changed from Gsk House Gsk House (Rm D2-48) 980 Great West Road Brentford London TW8 9GS United Kingdom to Gsk House Rm D2-48 980 Great West Road Brentford London TW8 9GS on 23 March 2022 (1 page)
23 March 2022	Registered office address changed from 980 Spark!, Gsk House, Rm D2-48, 980 Great West Road, Brentford Middlesex TW8 9GS to Gsk House Gsk House (Rm D2-48) 980 Great West Road Brentford London TW8 9GS on 23 March 2022 (1 page)
24 February 2022	Confirmation statement made on 23 January 2022 with no updates (3 pages)
20 October 2021	Second filing for the appointment of Ms Margaret Tse as a director (3 pages)
14 October 2021	Director's details changed for Ms Sadia Rahman on 14 October 2021 (2 pages)
14 October 2021	Director's details changed for Ms Margaret Tse on 14 October 2021 (2 pages)
14 October 2021	Director's details changed for Mr Kelvin Chao Yang Zhang on 14 October 2021 (2 pages)
13 October 2021	Appointment of Ms Margaret Tse as a director on 1 October 2021 ANNOTATION Clarification a second filed AP01 was registered 20/10/2021. (3 pages)
11 October 2021	Total exemption full accounts made up to 31 March 2021 (20 pages)
8 October 2021	Termination of appointment of Deborah Guinea as a director on 14 September 2021 (1 page)
8 October 2021	Appointment of Ms Sadia Rahman as a director on 1 October 2021 (2 pages)
8 October 2021	Appointment of Mr Kelvin Chao Yang Zhang as a director on 1 October 2021 (2 pages)
27 April 2021	Appointment of Mr Joseph Skelton as a director on 17 April 2021 (2 pages)
26 April 2021	Termination of appointment of Ruby Mir as a secretary on 14 April 2021 (1 page)
26 April 2021	Confirmation statement made on 23 January 2021 with no updates (3 pages)
12 April 2021	Appointment of Mr Matthew Saul Lent as a secretary on 19 September 2020 (2 pages)
9 January 2021	Total exemption full accounts made up to 31 March 2020 (19 pages)
27 January 2020	Termination of appointment of Shavata Singh as a director on 31 December 2019 (1 page)
27 January 2020	Confirmation statement made on 23 January 2020 with no updates (3 pages)
20 November 2019	Total exemption full accounts made up to 31 March 2019 (19 pages)
6 November 2019	Termination of appointment of Michael Brian Pears as a director on 31 July 2019 (1 page)
5 February 2019	Confirmation statement made on 23 January 2019 with no updates (3 pages)
19 November 2018	Total exemption full accounts made up to 31 March 2018 (16 pages)
16 February 2018	Confirmation statement made on 23 January 2018 with no updates (3 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (15 pages)
5 February 2017	Confirmation statement made on 23 January 2017 with updates (4 pages)
5 February 2017	Confirmation statement made on 23 January 2017 with updates (4 pages)
15 January 2017	Appointment of Mr Christopher Douglas Mark Paterson as a director on 30 June 2016 (2 pages)
15 January 2017	Appointment of Mrs Shavata Singh as a director on 30 June 2016 (2 pages)
15 January 2017	Appointment of Mr Christopher Douglas Mark Paterson as a director on 30 June 2016 (2 pages)
15 January 2017	Appointment of Mr David Scott as a director on 30 June 2016 (2 pages)
15 January 2017	Appointment of Mrs Shavata Singh as a director on 30 June 2016 (2 pages)
15 January 2017	Appointment of Mr David Scott as a director on 30 June 2016 (2 pages)
22 December 2016	Termination of appointment of Marjorie Semple as a director on 25 February 2016 (1 page)
22 December 2016	Termination of appointment of David Brockie as a director on 31 July 2016 (1 page)
22 December 2016	Termination of appointment of Marjorie Semple as a director on 25 February 2016 (1 page)
22 December 2016	Termination of appointment of David Brockie as a director on 31 July 2016 (1 page)
2 December 2016	Total exemption full accounts made up to 31 March 2016 (15 pages)
2 December 2016	Total exemption full accounts made up to 31 March 2016 (15 pages)
5 February 2016	Annual return made up to 23 January 2016 no member list (5 pages)
5 February 2016	Annual return made up to 23 January 2016 no member list (5 pages)
14 December 2015	Secretary's details changed for Andrew Stuart Dakers on 13 December 2015 (1 page)
14 December 2015	Secretary's details changed for Andrew Stuart Dakers on 13 December 2015 (1 page)
13 December 2015	Termination of appointment of Andrew Stuart Dakers as a secretary on 13 December 2015 (1 page)
13 December 2015	Termination of appointment of Andrew Stuart Dakers as a secretary on 13 December 2015 (1 page)
13 December 2015	Appointment of Mrs Ruby Mir as a secretary on 13 December 2015 (2 pages)
13 December 2015	Appointment of Mrs Ruby Mir as a secretary on 13 December 2015 (2 pages)
21 November 2015	Total exemption full accounts made up to 31 March 2015 (15 pages)
21 November 2015	Total exemption full accounts made up to 31 March 2015 (15 pages)
27 January 2015	Annual return made up to 23 January 2015 no member list (5 pages)
27 January 2015	Registered office address changed from 980 Spark! C/O Gsk House Rm D2-48, 980 Great West Road Brentford Middlesex TW8 9GS to 980 Spark!, Gsk House, Rm D2-48, 980 Great West Road, Brentford Middlesex TW8 9GS on 27 January 2015 (1 page)
27 January 2015	Registered office address changed from 980 Spark! C/O Gsk House Rm D2-48, 980 Great West Road Brentford Middlesex TW8 9GS to 980 Spark!, Gsk House, Rm D2-48, 980 Great West Road, Brentford Middlesex TW8 9GS on 27 January 2015 (1 page)
27 January 2015	Annual return made up to 23 January 2015 no member list (5 pages)
26 January 2015	Appointment of Mrs Deborah Guinea as a director on 5 February 2014 (2 pages)
26 January 2015	Appointment of Mrs Deborah Guinea as a director on 5 February 2014 (2 pages)
26 January 2015	Appointment of Mrs Deborah Guinea as a director on 5 February 2014 (2 pages)
10 September 2014	Total exemption full accounts made up to 31 March 2014 (15 pages)
10 September 2014	Total exemption full accounts made up to 31 March 2014 (15 pages)
3 February 2014	Registered office address changed from C/O Gsk House 980 Great West Road Brentford Middlesex TW8 9GS United Kingdom on 3 February 2014 (1 page)
3 February 2014	Register inspection address has been changed from C/O Hounslow Education Business Partnership Gsk House 980 Great West Road Brentford Middlesex TW8 9GS United Kingdom (1 page)
3 February 2014	Annual return made up to 23 January 2014 no member list (5 pages)
3 February 2014	Registered office address changed from C/O Gsk House 980 Great West Road Brentford Middlesex TW8 9GS United Kingdom on 3 February 2014 (1 page)
3 February 2014	Register inspection address has been changed from C/O Hounslow Education Business Partnership Gsk House 980 Great West Road Brentford Middlesex TW8 9GS United Kingdom (1 page)
3 February 2014	Annual return made up to 23 January 2014 no member list (5 pages)
3 February 2014	Registered office address changed from C/O Gsk House 980 Great West Road Brentford Middlesex TW8 9GS United Kingdom on 3 February 2014 (1 page)
31 January 2014	Director's details changed for Mr William Antony Tyler on 1 January 2014 (2 pages)
31 January 2014	Termination of appointment of Philip Miller as a director (1 page)
31 January 2014	Director's details changed for Michael Brian Pears on 1 January 2014 (2 pages)
31 January 2014	Director's details changed for Michael Brian Pears on 1 January 2014 (2 pages)
31 January 2014	Director's details changed for Mr William Antony Tyler on 1 January 2014 (2 pages)
31 January 2014	Director's details changed for Mr William Antony Tyler on 1 January 2014 (2 pages)
31 January 2014	Director's details changed for Michael Brian Pears on 1 January 2014 (2 pages)
31 January 2014	Termination of appointment of Philip Miller as a director (1 page)
19 December 2013	Total exemption full accounts made up to 31 March 2013 (15 pages)
19 December 2013	Total exemption full accounts made up to 31 March 2013 (15 pages)
24 January 2013	Annual return made up to 23 January 2013 no member list (8 pages)
24 January 2013	Annual return made up to 23 January 2013 no member list (8 pages)
23 January 2013	Registered office address changed from 108-9 High Street Brentford Middlesex TW8 8AT United Kingdom on 23 January 2013 (1 page)
23 January 2013	Registered office address changed from 108-9 High Street Brentford Middlesex TW8 8AT United Kingdom on 23 January 2013 (1 page)
18 July 2012	Total exemption full accounts made up to 31 March 2012 (16 pages)
18 July 2012	Total exemption full accounts made up to 31 March 2012 (16 pages)
13 July 2012	Termination of appointment of Kate Vintiner as a director (1 page)
13 July 2012	Termination of appointment of Kate Vintiner as a director (1 page)
12 July 2012	Appointment of Mrs Kate Vintiner as a director (2 pages)
12 July 2012	Appointment of Mrs Kate Vintiner as a director (2 pages)
12 July 2012	Appointment of Mr David Brockie as a director (2 pages)
12 July 2012	Appointment of Mr David Brockie as a director (2 pages)
23 November 2011	Register(s) moved to registered inspection location (1 page)
23 November 2011	Appointment of Ms Marjorie Semple as a director (2 pages)
23 November 2011	Director's details changed for Mr William Antony Tyler on 10 November 2011 (2 pages)
23 November 2011	Annual return made up to 15 November 2011 no member list (7 pages)
23 November 2011	Register(s) moved to registered inspection location (1 page)
23 November 2011	Register inspection address has been changed (1 page)
23 November 2011	Appointment of Mrs Kate Vintiner as a director (2 pages)
23 November 2011	Director's details changed for Philip Ian Miller on 14 November 2011 (2 pages)
23 November 2011	Director's details changed for Philip Ian Miller on 14 November 2011 (2 pages)
23 November 2011	Director's details changed for Michael Pears on 14 November 2011 (2 pages)
23 November 2011	Director's details changed for Michael Pears on 14 November 2011 (2 pages)
23 November 2011	Annual return made up to 15 November 2011 no member list (7 pages)
23 November 2011	Register inspection address has been changed (1 page)
23 November 2011	Appointment of Ms Marjorie Semple as a director (2 pages)
23 November 2011	Appointment of Mrs Kate Vintiner as a director (2 pages)
23 November 2011	Director's details changed for Mr William Antony Tyler on 10 November 2011 (2 pages)
27 October 2011	Current accounting period extended from 31 October 2011 to 31 March 2012 (1 page)
27 October 2011	Current accounting period extended from 31 October 2011 to 31 March 2012 (1 page)
15 March 2011	Registered office address changed from 2 Upper Butts Brentford Middlesex on 15 March 2011 (1 page)
15 March 2011	Registered office address changed from 2 Upper Butts Brentford Middlesex on 15 March 2011 (1 page)
24 February 2011	Appointment of Philip Ian Miller as a director (3 pages)
24 February 2011	Appointment of Philip Ian Miller as a director (3 pages)
18 February 2011	Termination of appointment of Philip Miller as a director (2 pages)
18 February 2011	Termination of appointment of Philip Miller as a director (2 pages)
2 February 2011	Appointment of Mr William Antony Tyler as a director (3 pages)
2 February 2011	Appointment of Mr William Antony Tyler as a director (3 pages)
19 January 2011	Termination of appointment of William Tyler as a director (2 pages)
19 January 2011	Termination of appointment of William Tyler as a director (2 pages)
14 January 2011	Director's details changed for William Tyler on 6 December 2010 (3 pages)
14 January 2011	Director's details changed for William Tyler on 6 December 2010 (3 pages)
14 January 2011	Director's details changed for William Tyler on 6 December 2010 (3 pages)
15 October 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (41 pages)
15 October 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (41 pages)
15 October 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (41 pages)

Hounslow Education Business Charity

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London