Hillyfield Primary Academy in 101 Higham Hill Road LONDON

Hillyfield Primary Academy LONDON

Hillyfield Primary Academy started in year 2010 as Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption) with registration number 07470621. The Hillyfield Primary Academy company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in London at Hillyfield Primary Academy. Postal code: E17 6ED.

The company has 12 directors, namely Paul F., Jessica B. and Esmine P. and others. Of them, Rebecca L. has been with the company the longest, being appointed on 12 March 2018 and Paul F. has been with the company for the least time - from 1 January 2024. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Hillyfield Primary Academy Address / Contact

Office Address	Hillyfield Primary Academy
Office Address2	101 Higham Hill Road
Town	London
Post code	E17 6ED
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07470621
Date of Incorporation	Wed, 15th Dec 2010
Industry	Primary education
End of financial Year	31st August
Company age	14 years old
Account next due date	Fri, 31st May 2024 (32 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Mon, 25th Dec 2023 (2023-12-25)
Last confirmation statement dated	Sun, 11th Dec 2022

Company staff

Paul F.

Position: Director

Appointed: 01 January 2024

Jessica B.

Position: Director

Appointed: 21 September 2023

Esmine P.

Position: Director

Appointed: 06 July 2023

Pete L.

Position: Director

Appointed: 06 July 2023

Chantelle O.

Position: Director

Appointed: 08 December 2021

Naomi S.

Position: Director

Appointed: 08 December 2021

James R.

Position: Director

Appointed: 08 December 2021

Bongani S.

Position: Director

Appointed: 30 September 2021

Chana K.

Position: Director

Appointed: 26 September 2019

James H.

Position: Director

Appointed: 28 June 2019

Chong L.

Position: Director

Appointed: 28 June 2019

Rebecca L.

Position: Director

Appointed: 12 March 2018

Carol H.

Position: Director

Appointed: 04 March 2019

Resigned: 31 December 2021

Nadeem J.

Position: Director

Appointed: 04 March 2019

Resigned: 03 March 2023

Mark L.

Position: Director

Appointed: 18 October 2018

Resigned: 18 October 2022

Susan J.

Position: Director

Appointed: 18 October 2018

Resigned: 18 October 2022

Jennifer G.

Position: Secretary

Appointed: 16 April 2018

Resigned: 01 October 2022

David W.

Position: Director

Appointed: 12 March 2018

Resigned: 31 December 2023

Charlotte H.

Position: Director

Appointed: 12 March 2018

Resigned: 18 April 2022

Oliver B.

Position: Director

Appointed: 12 March 2018

Resigned: 07 December 2023

Fatima B.

Position: Director

Appointed: 12 March 2018

Resigned: 01 September 2020

Pauline C.

Position: Director

Appointed: 12 September 2017

Resigned: 31 August 2023

Glenda H.

Position: Director

Appointed: 15 December 2010

Resigned: 12 February 2013

Heike K.

Position: Secretary

Appointed: 15 December 2010

Resigned: 14 November 2017

Roger P.

Position: Director

Appointed: 15 December 2010

Resigned: 12 March 2018

Andrew J.

Position: Director

Appointed: 15 December 2010

Resigned: 13 December 2018

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As BizStats discovered, there is David W. The abovementioned PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Rebecca L. This PSC has significiant influence or control over the company,.

David W.

Notified on	12 March 2018
Ceased on	12 March 2018
Nature of control:	significiant influence or control

Rebecca L.

Notified on	12 March 2018
Ceased on	12 March 2018
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
TM01	Director appointment termination date: December 31, 2023 filed on: 10th, January 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director appointment termination date: December 31, 2023 filed on: 10th, January 2024	officers	Free Download (1 page)
AP01	On January 1, 2024 new director was appointed. filed on: 10th, January 2024	officers	Free Download (2 pages)
TM01	Director appointment termination date: December 7, 2023 filed on: 27th, December 2023	officers	Free Download (1 page)
AP01	On July 6, 2023 new director was appointed. filed on: 5th, December 2023	officers	Free Download (2 pages)
AP01	On July 6, 2023 new director was appointed. filed on: 9th, November 2023	officers	Free Download (2 pages)
AP01	On September 21, 2023 new director was appointed. filed on: 9th, November 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: August 31, 2023 filed on: 25th, September 2023	officers	Free Download (1 page)
TM01	Director appointment termination date: March 3, 2023 filed on: 3rd, April 2023	officers	Free Download (1 page)
AA	Full accounts data made up to August 31, 2022 filed on: 28th, March 2023	accounts	Free Download (50 pages)
AP01	On December 8, 2021 new director was appointed. filed on: 16th, January 2023	officers	Free Download (2 pages)
AP01	On December 8, 2021 new director was appointed. filed on: 16th, January 2023	officers	Free Download (2 pages)
AP01	On December 8, 2021 new director was appointed. filed on: 16th, January 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: October 18, 2022 filed on: 14th, January 2023	officers	Free Download (1 page)
TM01	Director appointment termination date: October 18, 2022 filed on: 14th, January 2023	officers	Free Download (1 page)
TM02	Secretary appointment termination on October 1, 2022 filed on: 15th, December 2022	officers	Free Download (1 page)
TM01	Director appointment termination date: December 31, 2021 filed on: 17th, May 2022	officers	Free Download (1 page)
TM01	Director appointment termination date: April 18, 2022 filed on: 17th, May 2022	officers	Free Download (1 page)
AA	Full accounts data made up to August 31, 2021 filed on: 11th, March 2022	accounts	Free Download (49 pages)
AP01	On September 30, 2021 new director was appointed. filed on: 4th, October 2021	officers	Free Download (2 pages)
AA	Full accounts data made up to August 31, 2020 filed on: 9th, April 2021	accounts	Free Download (48 pages)
CH01	On March 4, 2019 director's details were changed filed on: 12th, February 2021	officers	Free Download (2 pages)
AP01	On March 4, 2019 new director was appointed. filed on: 10th, February 2021	officers	Free Download (2 pages)
AP01	On October 18, 2018 new director was appointed. filed on: 10th, February 2021	officers	Free Download (2 pages)
AP01	On June 28, 2019 new director was appointed. filed on: 10th, February 2021	officers	Free Download (2 pages)
AP01	On September 26, 2019 new director was appointed. filed on: 10th, February 2021	officers	Free Download (2 pages)
AP01	On June 28, 2019 new director was appointed. filed on: 10th, February 2021	officers	Free Download (2 pages)
AP01	On March 4, 2019 new director was appointed. filed on: 10th, February 2021	officers	Free Download (2 pages)
AP01	On September 12, 2017 new director was appointed. filed on: 10th, February 2021	officers	Free Download (2 pages)
AP01	On October 18, 2018 new director was appointed. filed on: 10th, February 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: September 1, 2020 filed on: 6th, January 2021	officers	Free Download (1 page)
AP03	On April 16, 2018 - new secretary appointed filed on: 15th, December 2020	officers	Free Download (2 pages)
AA	Full accounts data made up to August 31, 2019 filed on: 4th, March 2020	accounts	Free Download (52 pages)
AA	Full accounts data made up to August 31, 2018 filed on: 5th, March 2019	accounts	Free Download (46 pages)
TM01	Director appointment termination date: December 13, 2018 filed on: 14th, December 2018	officers	Free Download (1 page)
AA	Full accounts data made up to August 31, 2017 filed on: 16th, March 2018	accounts	Free Download (43 pages)
AP01	On March 12, 2018 new director was appointed. filed on: 14th, March 2018	officers	Free Download (2 pages)
AP01	On March 12, 2018 new director was appointed. filed on: 14th, March 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: March 12, 2018 filed on: 12th, March 2018	officers	Free Download (1 page)
AP01	On March 12, 2018 new director was appointed. filed on: 12th, March 2018	officers	Free Download (2 pages)
AP01	On March 12, 2018 new director was appointed. filed on: 12th, March 2018	officers	Free Download (2 pages)
AP01	On March 12, 2018 new director was appointed. filed on: 12th, March 2018	officers	Free Download (2 pages)
TM02	Secretary appointment termination on November 14, 2017 filed on: 14th, November 2017	officers	Free Download (1 page)
AA	Full accounts data made up to August 31, 2016 filed on: 24th, February 2017	accounts	Free Download (41 pages)
AA	Full accounts data made up to August 31, 2015 filed on: 29th, February 2016	accounts	Free Download (40 pages)
AR01	Annual return made up to December 11, 2015, no shareholders list filed on: 17th, December 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to August 31, 2014 filed on: 30th, January 2015	accounts	Free Download (38 pages)
AR01	Annual return made up to December 11, 2014, no shareholders list filed on: 16th, December 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to August 31, 2013 filed on: 28th, January 2014	accounts	Free Download (38 pages)
AR01	Annual return made up to December 11, 2013, no shareholders list filed on: 8th, January 2014	annual return	Free Download (4 pages)
TM01	Director appointment termination date: April 15, 2013 filed on: 15th, April 2013	officers	Free Download (1 page)
AA	Full accounts data made up to August 31, 2012 filed on: 5th, January 2013	accounts	Free Download (46 pages)
AR01	Annual return made up to December 11, 2012, no shareholders list filed on: 11th, December 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to August 31, 2011 filed on: 10th, February 2012	accounts	Free Download (32 pages)
AR01	Annual return made up to December 15, 2011 filed on: 9th, February 2012	annual return	Free Download (15 pages)
AA01	Previous accounting period shortened from December 31, 2011 to August 31, 2011 filed on: 18th, January 2012	accounts	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 15th, December 2010	incorporation	Free Download (60 pages)

Hillyfield Primary Academy LONDON

Hillyfield Primary Academy Address / Contact

Company Information / Profile

Company staff

Paul F.

Jessica B.

Esmine P.

Pete L.

Chantelle O.

Naomi S.

James R.

Bongani S.

Chana K.

James H.

Chong L.

Rebecca L.

Carol H.

Nadeem J.

Mark L.

Susan J.

Jennifer G.

David W.

Charlotte H.

Oliver B.

Fatima B.

Pauline C.

Glenda H.

Heike K.

Roger P.

Andrew J.

People with significant control

Company filings

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