Henley Acorns Education Limited

Active00569365 Private company limited by guarantee
Incorporated
24 July 1956 (70 years)
Previously known as
Rupert House School (until 25 April 2024)
Rupert House School Limited (until 10 January 2002)
Industry
Educational support services (85600)
Directors
Hermione Lake
Paul Edward Falinski
Accounts type
Total exemption full
Region
South East
Address
1 Friar Street
Reading
RG1 1DA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 March 2027
Last conf. stmt
26 February 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 6 active

Officer details are public data from the Companies House register.

Lake, Hermione
Director · Appointed 10 December 2024
British
Born November 1991
Rawlingson, Kim, Mr.
Secretary · Appointed 1 April 2024
Director · Appointed 19 March 2018
British
Born June 1958 (68)
Falinski, Paul Edward
Director · Appointed 15 March 2017
British
Born September 1948 (78)
Director · Appointed 30 November 2015
Also at T3A Limited
British
Born April 1957 (69)
Little, Gillian Elaine
Director · Appointed 10 March 2014
British
Born October 1962 (64)
Officer history (49 former)
3 November 2026
Resigned Potter, Nicholas Fairfax as Director
10 December 2024
Resigned Hassall, Catriona as Director
10 December 2024
Appointed Lake, Hermione as Director
10 December 2024
Resigned Martin, Michelle Louise, Dr as Director
10 December 2024
Resigned Ashby, Alison Fiona as Director
10 December 2024
Resigned Wilding, Hugh St. John as Director
10 December 2024
Resigned Howat, Michael Gerald as Director
1 April 2024
Appointed Rawlingson, Kim, Mr. as Secretary
1 April 2024
Resigned Emslie, Wendy Sarah Louise as Secretary
20 March 2023
Appointed Emslie, Wendy Sarah Louise as Secretary
30 May 2022
Resigned Mckenzie, Beverley Cecilia as Director
12 January 2022
Resigned Rawlingson, Kim as Secretary
17 November 2020
Appointed Hassall, Catriona as Director
23 March 2020
Appointed Potter, Nicholas Fairfax as Director
25 November 2019
Resigned Pilgerstorfer, Vanessa Moira as Director
25 November 2019
Resigned Murison, Rosanne Mary as Director
24 June 2019
Appointed Howat, Michael Gerald as Director
18 March 2019
Resigned Boddington, Neil Michael as Director
26 November 2018
Resigned Hellings, Edward as Director
26 November 2018
Appointed Wilding, Hugh St. John as Director
6 July 2018
Resigned Collinson, Elizabeth Anne as Director
19 March 2018
Appointed Ashby, Alison Fiona as Director
19 March 2018
Appointed Lowe, Charles Robert as Director
19 March 2018
Resigned Hamilton-Smith, James John as Director
15 March 2017
Appointed Falinski, Paul Edward as Director
21 November 2016
Appointed Mckenzie, Beverley Cecilia as Director
27 June 2016
Resigned Boddie, Simon as Director
14 March 2016
Resigned Antingham, Mark Andrew as Director
14 March 2016
Resigned Macaulay, Kathryn Amanda as Director
30 November 2015
Appointed Pilgerstorfer, Vanessa Moira as Director
30 November 2015
Appointed Phillips, Jonathan Michael as Director
29 June 2015
Resigned Denehy, Michael Bruce as Director
23 March 2015
Resigned Davies, Andrew Gregory Simon as Director
9 June 2014
Appointed Hellings, Edward as Director
9 June 2014
Appointed Macaulay, Kathryn Amanda as Director
10 March 2014
Appointed Little, Gillian Elaine as Director
18 November 2013
Resigned Richards, Mark as Director
10 June 2013
Appointed Antingham, Mark Andrew as Director
18 March 2013
Resigned Overend, Clair Grace Valerie as Director
18 March 2013
Resigned Barker, Caroline Mary as Director
18 March 2013
Resigned Whiteman, Keith Raymond, Lieutenant Colonel as Director
19 November 2012
Appointed Hamilton-Smith, James John as Director
19 November 2012
Appointed Boddington, Neil Michael as Director
6 July 2012
Appointed Rawlingson, Kim as Secretary
6 July 2012
Resigned Mackman, Helen Louise as Secretary
29 May 2012
Resigned Stott, Paul Richard Kenyon as Director
29 May 2012
Resigned Thornton, James Anthony as Director
23 November 2009
Appointed Richards, Mark as Director
23 November 2009
Appointed Murison, Rosanne Mary as Director
9 March 2009
Resigned Gray, Alison Balfour as Director
24 November 2008
Appointed Martin, Michelle Louise, Dr as Director
24 November 2008
Resigned Buys, Susan Mary as Director
10 March 2008
Resigned Crossman, Jonathan Danvers as Director
14 February 2008
Appointed Collinson, Elizabeth Anne as Director
8 January 2007
Appointed Boddie, Simon as Director
21 November 2006
Resigned Van Zwanenberg, Virginia Joan as Director
21 November 2005
Appointed Davies, Andrew Gregory Simon as Director
6 June 2005
Resigned Bevan, Nicholas Vaughan as Director
6 June 2005
Resigned Collett, Elizabeth, Doctor as Director
25 February 2005
Appointed Overend, Clair Grace Valerie as Director
5 February 2005
Appointed Mackman, Helen Louise as Secretary
4 February 2005
Resigned Josebury, Patricia Margaret as Secretary
25 January 2005
Appointed Denehy, Michael Bruce as Director
24 November 2003
Resigned Playford, Jill Margaret as Director
9 June 2003
Appointed Whiteman, Keith Raymond, Lieutenant Colonel as Director
9 June 2003
Appointed Gray, Alison Balfour as Director
10 March 2003
Resigned Lazarus, William Ian David as Director
1 October 2001
Appointed Barker, Caroline Mary as Director
12 March 2001
Resigned Ayles, Rosemary Anne as Director
4 December 2000
Resigned Stride, Stanley Frederick as Director
4 December 2000
Appointed Thornton, James Anthony as Director
11 October 1999
Resigned Wortley, Laura Nanette Bunty Mary as Director
18 May 1999
Appointed Buys, Susan Mary as Director
18 May 1999
Appointed Stott, Paul Richard Kenyon as Director
9 December 1996
Resigned Maynes, Jeremy John as Director
1 July 1996
Resigned Rubinstein, Vivyenne Louie as Director
1 February 1996
Appointed Josebury, Patricia Margaret as Secretary
31 January 1996
Resigned Farley, Joy as Secretary
6 December 1995
Appointed Crossman, Jonathan Danvers as Director
5 December 1995
Resigned Macfadyen, Michael Robert as Director
5 December 1995
Appointed Bevan, Nicholas Vaughan as Director
6 July 1995
Resigned Pyburn, Alan as Director
6 December 1994
Appointed Collett, Elizabeth, Doctor as Director
6 December 1994
Appointed Van Zwanenberg, Virginia Joan as Director
6 December 1994
Resigned Ashby, Peter Anthony, Dr as Director
4 July 1994
Resigned Bell, Christopher Charles as Director
1 September 1993
Appointed Lazarus, William Ian David as Director
22 March 1993
Appointed Pyburn, Alan as Director
22 March 1993
Appointed Ayles, Rosemary Anne as Director
18 February 1993
Resigned Arbib, Martyn, Sir as Director
2 December 1991
Resigned Woods-Ballard, Helen as Director
2 December 1991
Resigned Brett, Frances Valerie, The Honourable Mrs as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Termination of appointment of a director
10 March 2026Confirmation statement with no updates26 February 2026
15 December 2025Total exemption full accounts31 March 2025
26 February 2025Confirmation statement with updates26 February 2025
20 February 2025Memorandum and Articles of Association
Show all recent filings

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