Thomas Heatherley Educational Trust Limited (The)

Active00977615 Private company limited by guarantee
Incorporated
21 April 1970 (56 years)
Industry
Post-secondary non-tertiary education (85410)
Cultural education (85520)
Directors
Rachel Parker
Accounts type
Full
Region
Greater London
Address
75 Lots Road
London
SW10 0RN

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
11 June 2027
Last conf. stmt
28 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 30 March 2026
British
Born July 1950 (76)
Parker, Rachel
Director · Appointed 9 October 2024
British
Born January 1970 (56)
Director · Appointed 11 October 2023
Also at Studio Outside in Limited
British
Born March 1980 (46)
Leighton, Robert Smith
Director · Appointed 22 March 2023
British
Born September 1941 (85)
Shanks, Murray George
Director · Appointed 22 March 2023
British
Born June 1960 (66)
Director · Appointed 23 March 2022
Also at The Whitlingham Charitable Trust, Christopher Penn Limited
British
Born September 1950 (76)
Director · Appointed 27 August 2020
British
Born September 1952 (74)
Gage, Nicolas
Director · Appointed 27 August 2020
British
Born April 1934 (92)
Sharp, Richard
Director · Appointed 19 April 2016
British
Born March 1947 (79)
Officer history (46 former)
15 July 2026
Resigned Vistra Company Secretaries Limited as Corporate Secretary
30 March 2026
Appointed Timney, Sue, Professor as Director
2 October 2025
Resigned Murray, Julian as Director
9 October 2024
Appointed Parker, Rachel as Director
8 May 2024
Resigned Driscoll, Peter Edward as Director
11 October 2023
Appointed Christie, Frances as Director
22 March 2023
Appointed Leighton, Robert Smith as Director
22 March 2023
Appointed Shanks, Murray George as Director
22 March 2023
Resigned Packer, William John as Director
28 July 2022
Resigned Todd, Daphne as Director
23 March 2022
Appointed Penn, Christopher as Director
23 March 2022
Resigned Wilson, Raymond as Director
26 May 2021
Resigned Engledow, Susan as Director
27 August 2020
Resigned Balhetchet, Sophie Anne as Director
27 August 2020
Resigned Waddell, David Boece as Director
27 August 2020
Appointed Murray, Julian as Director
27 August 2020
Appointed Packer, William John as Director
27 August 2020
Resigned Hazlewood, Robin as Director
27 August 2020
Appointed Engledow, Susan as Director
27 August 2020
Appointed Eagle, John Woodruffe as Director
27 August 2020
Appointed Driscoll, Peter Edward as Director
27 August 2020
Appointed Gage, Nicolas as Director
27 August 2020
Resigned Bartley, Stephen George Bryan as Director
27 August 2020
Resigned Gordon Clark, Jane as Director
27 August 2020
Resigned Thompson, Andrew James as Director
10 May 2019
Resigned Macauslan, Harry Hume as Director
27 March 2019
Appointed Todd, Daphne as Director
27 March 2019
Resigned Hunting, Penelope, Dr as Director
3 May 2018
Resigned Murray, Julian as Director
3 May 2018
Appointed Wilson, Raymond as Director
21 March 2017
Resigned Eagle, John Woodruffe as Director
21 March 2017
Appointed Balhetchet, Sophie Anne as Director
21 March 2017
Appointed Macauslan, Harry Hume as Director
21 March 2017
Resigned Macdonald, Charles Pierre as Director
19 April 2016
Appointed Gordon Clark, Jane as Director
19 April 2016
Appointed Sharp, Richard as Director
19 April 2016
Resigned Gage, Nicolas as Director
19 April 2016
Resigned Keenan, Sharon Ann Maclean as Director
24 February 2015
Resigned Sharp, Richard Andrew as Director
24 February 2015
Appointed Keenan, Sharon Ann Maclean as Director
5 June 2014
Appointed Vistra Company Secretaries Limited as Corporate Secretary
8 April 2014
Appointed Thompson, Andrew James as Director
8 April 2014
Appointed Hazlewood, Robin as Director
8 April 2014
Resigned Packer, William John as Director
25 February 2014
Resigned Todd, Daphne as Director
31 August 2013
Resigned Walton, John Victor as Secretary
16 April 2013
Resigned Eldridge, Nicholas Neville as Director
16 April 2013
Appointed Hunting, Penelope, Dr as Director
16 April 2013
Resigned Bieber, Robert Irvine Cussins as Director
27 March 2012
Appointed Macdonald, Charles Pierre as Director
27 January 2012
Appointed Waddell, David Boece as Director
27 January 2012
Appointed Gage, Nicolas as Director
17 May 2011
Appointed Bartley, Stephen George Bryan as Director
17 May 2011
Resigned Keenan, Sharon Ann Maclean as Director
4 May 2010
Appointed Eldridge, Nicholas Neville as Director
4 May 2010
Resigned Sayer, Christopher Andrew as Director
4 May 2010
Resigned Sayer, Lynne as Director
4 May 2010
26 May 2009
Resigned Burn, Richard Hardy as Director
26 May 2009
Appointed Keenan, Sharon Ann Maclean as Director
30 April 2008
Resigned Smith, Joan as Director
30 April 2008
Appointed Cooke, Simon Frederick Burniston as Director
30 April 2008
Resigned Keenan, Sharon Ann Maclean as Director
30 April 2008
Appointed Murray, Julian as Director
30 April 2008
Appointed Packer, William John as Director
2 October 2007
1 May 2007
Appointed Eagle, John Woodruffe as Director
1 May 2007
Appointed Cooke, Simon Frederick Burniston as Director
13 November 2006
Resigned Browne, Nicholas as Director
2 May 2006
Appointed Browne, Nicholas as Director
9 May 2005
Resigned Driscoll, Peter Edward as Director
9 May 2005
Appointed Sharp, Richard Andrew as Director
14 June 2004
Appointed Sayer, Lynne as Director
31 May 2004
Resigned Creamer, Sydney William as Director
25 November 2003
Appointed Keenan, Sharon Ann Maclean as Director
3 April 2003
Appointed Bieber, Robert Irvine Cussins as Director
3 April 2003
Resigned Browne, Nicholas Egerton as Director
3 April 2003
Resigned Duncan, David as Director
25 April 2002
Resigned Fitzwilliams, Joan as Director
8 May 2001
Appointed Burn, Richard Hardy as Director
17 May 2000
Resigned Howard, Robert as Director
27 April 1999
Appointed Creamer, Sydney William as Director
22 September 1995
Resigned Bieber, Samuel as Director
12 June 1995
Resigned Middleton, Gordon as Director
12 June 1995
Resigned Begg, Robert Mark as Director
24 May 1994
Resigned Franks, Mary as Director
24 May 1994
Appointed Sayer, Christopher Andrew as Director
24 May 1994
Appointed Browne, Nicholas Egerton as Director
24 May 1994
Appointed Begg, Robert Mark as Director
2 June 1993
Appointed Driscoll, Peter Edward as Director
2 June 1993
Resigned Raphael, Nancy 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 194

DateDescriptionMade Up ToPagesPDF
17 July 2026Termination of appointment of a secretary
23 June 2026Confirmation statement with no updates28 May 2026
11 May 2026Full accounts31 August 2025
29 April 2026Appointment of a director
28 April 2026Secretary's details changed
Show all 194 filings

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