The Moore Hall Playschool Ltd HAMPSHIRE


Founded in 2002, The Moore Hall Playschool, classified under reg no. 04492844 is an active company. Currently registered at Harris Hall, Church Close SP10 1DP, Hampshire the company has been in the business for twenty two years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 2022/08/31. Since 2004/01/23 The Moore Hall Playschool Ltd is no longer carrying the name The Moore Hall Playgroup.

The firm has 5 directors, namely Carol N., Freya W. and Dawn B. and others. Of them, Kayley W. has been with the company the longest, being appointed on 29 March 2021 and Carol N. and Freya W. and Dawn B. and Donna S. have been with the company for the least time - from 12 June 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

The Moore Hall Playschool Ltd Address / Contact

Office Address Harris Hall, Church Close
Office Address2 Andover
Town Hampshire
Post code SP10 1DP
Country of origin United Kingdom

Company Information / Profile

Registration Number 04492844
Date of Incorporation Tue, 23rd Jul 2002
Industry Pre-primary education
End of financial Year 31st August
Company age 22 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 Sat, 17th Aug 2024 (2024-08-17)
Last confirmation statement dated Thu, 3rd Aug 2023

Company staff

Carol N.

Position: Director

Appointed: 12 June 2023

Freya W.

Position: Director

Appointed: 12 June 2023

Dawn B.

Position: Director

Appointed: 12 June 2023

Donna S.

Position: Director

Appointed: 12 June 2023

Kayley W.

Position: Director

Appointed: 29 March 2021

Leanne R.

Position: Director

Appointed: 09 March 2022

Resigned: 12 June 2023

Michael S.

Position: Director

Appointed: 09 March 2022

Resigned: 12 June 2023

Toni C.

Position: Director

Appointed: 29 October 2020

Resigned: 09 June 2022

Timothy G.

Position: Director

Appointed: 09 January 2019

Resigned: 29 October 2020

Kayleigh G.

Position: Director

Appointed: 16 October 2018

Resigned: 29 October 2020

Emma J.

Position: Secretary

Appointed: 16 October 2018

Resigned: 29 October 2020

John M.

Position: Director

Appointed: 16 October 2018

Resigned: 29 October 2020

Megan B.

Position: Secretary

Appointed: 14 March 2018

Resigned: 16 October 2018

Joanne P.

Position: Director

Appointed: 12 October 2017

Resigned: 24 March 2023

Jennifer P.

Position: Director

Appointed: 10 October 2017

Resigned: 16 October 2018

Marion S.

Position: Director

Appointed: 02 February 2016

Resigned: 01 September 2018

Lisa B.

Position: Secretary

Appointed: 08 October 2015

Resigned: 01 January 2018

Marion S.

Position: Director

Appointed: 22 October 2014

Resigned: 13 February 2015

Stacie W.

Position: Director

Appointed: 22 October 2014

Resigned: 08 October 2015

Kayley A.

Position: Secretary

Appointed: 23 October 2013

Resigned: 08 October 2015

Kayley A.

Position: Director

Appointed: 23 October 2013

Resigned: 10 October 2017

Lisa B.

Position: Director

Appointed: 23 October 2013

Resigned: 01 January 2018

Kerri W.

Position: Director

Appointed: 23 October 2013

Resigned: 16 May 2016

Rebecca D.

Position: Director

Appointed: 24 October 2012

Resigned: 23 October 2013

Anna P.

Position: Secretary

Appointed: 12 February 2012

Resigned: 23 October 2013

Michelle M.

Position: Secretary

Appointed: 18 October 2011

Resigned: 09 February 2012

Sarah S.

Position: Director

Appointed: 18 October 2011

Resigned: 08 October 2015

Liz S.

Position: Director

Appointed: 18 October 2011

Resigned: 24 October 2012

Liz S.

Position: Secretary

Appointed: 11 November 2010

Resigned: 18 October 2011

Kirsty M.

Position: Director

Appointed: 10 December 2009

Resigned: 23 October 2013

Marsha B.

Position: Director

Appointed: 21 October 2009

Resigned: 18 October 2011

Michelle-Ann M.

Position: Director

Appointed: 21 October 2009

Resigned: 09 February 2012

Naomi R.

Position: Director

Appointed: 21 October 2009

Resigned: 22 October 2014

Michelle-Ann M.

Position: Secretary

Appointed: 21 October 2009

Resigned: 11 November 2010

Samantha S.

Position: Director

Appointed: 10 November 2008

Resigned: 01 October 2009

Claire S.

Position: Director

Appointed: 10 November 2008

Resigned: 21 October 2010

Rachel K.

Position: Director

Appointed: 15 October 2007

Resigned: 01 October 2009

Hannah D.

Position: Director

Appointed: 15 October 2007

Resigned: 21 October 2009

Hannah D.

Position: Secretary

Appointed: 15 October 2007

Resigned: 21 October 2009

Sarah M.

Position: Director

Appointed: 15 October 2007

Resigned: 21 October 2009

Danielle E.

Position: Director

Appointed: 15 January 2007

Resigned: 15 October 2007

Katie G.

Position: Director

Appointed: 15 January 2007

Resigned: 15 October 2007

Helen C.

Position: Director

Appointed: 15 January 2007

Resigned: 21 October 2009

Helen C.

Position: Director

Appointed: 20 October 2006

Resigned: 21 October 2009

Katie G.

Position: Secretary

Appointed: 06 September 2006

Resigned: 15 October 2007

Marie H.

Position: Director

Appointed: 30 January 2006

Resigned: 15 October 2007

Lisa S.

Position: Secretary

Appointed: 30 January 2006

Resigned: 06 September 2006

Tina S.

Position: Director

Appointed: 30 January 2006

Resigned: 01 October 2009

Kim W.

Position: Director

Appointed: 26 November 2003

Resigned: 15 January 2007

Daphne T.

Position: Director

Appointed: 26 November 2003

Resigned: 15 January 2007

Noelle F.

Position: Director

Appointed: 03 February 2003

Resigned: 30 January 2006

Caroline F.

Position: Director

Appointed: 03 February 2003

Resigned: 30 January 2006

Kerry S.

Position: Director

Appointed: 19 November 2002

Resigned: 15 January 2007

Caroline F.

Position: Secretary

Appointed: 20 August 2002

Resigned: 30 January 2006

Tom L.

Position: Director

Appointed: 20 August 2002

Resigned: 13 November 2002

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 23 July 2002

Resigned: 01 August 2002

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 23 July 2002

Resigned: 01 August 2002

People with significant control

The list of PSCs who own or have control over the company consists of 9 names. As we identified, there is Freya W. The abovementioned PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Michael S. This PSC has significiant influence or control over the company,. Moving on, there is Kayley W., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Freya W.

Notified on 12 June 2023
Nature of control: significiant influence or control

Michael S.

Notified on 9 March 2022
Ceased on 12 June 2023
Nature of control: significiant influence or control

Kayley W.

Notified on 29 March 2021
Ceased on 9 March 2022
Nature of control: significiant influence or control

John M.

Notified on 16 October 2018
Ceased on 29 October 2020
Nature of control: significiant influence or control

Jennifer P.

Notified on 10 October 2017
Ceased on 16 October 2018
Nature of control: significiant influence or control

Marion B.

Notified on 6 April 2016
Ceased on 1 September 2018
Nature of control: 25-50% voting rights

Felicity C.

Notified on 6 April 2016
Ceased on 1 June 2018
Nature of control: 25-50% voting rights

Lisa B.

Notified on 6 April 2016
Ceased on 1 January 2018
Nature of control: 25-50% voting rights

Kayley A.

Notified on 6 April 2016
Ceased on 10 October 2017
Nature of control: 25-50% voting rights

Company previous names

The Moore Hall Playgroup January 23, 2004

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2022/08/31
filed on: 5th, June 2023
Free Download (10 pages)

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