High House Nursery Limited

Active02862905 Private limited company
Incorporated
15 October 1993 (33 years)
Industry
Pre-primary education (85100)
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
1 Pride Point Drive
Pride Park
Derby
DE24 8BX

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (12 former)
17 July 2026
Appointed Williamson, Michael as Director
17 July 2026
Resigned Barter-Ng, Lisa as Director
19 December 2025
Resigned Coxhead, Christopher James as Director
31 January 2025
Appointed Coxhead, Christopher James as Director
31 January 2025
Appointed Barter-Ng, Lisa as Director
24 October 2023
Resigned Jenkins, David as Director
8 May 2023
Appointed Jenkins, David as Director
1 June 2022
Resigned Harrison, Dominic Stephen as Director
29 June 2021
Resigned Storey, Tracey Anne as Director
29 June 2021
Appointed Booty, Stephen Martin as Director
29 June 2021
Appointed Wilson, Clare Elizabeth as Director
17 June 2021
Appointed Harrison, Dominic Stephen as Director
10 March 2020
Appointed Storey, Tracey Anne as Director
10 March 2020
Resigned Gibson, David Harold as Secretary
10 March 2020
Resigned Gibson, David Harold as Director
10 March 2020
Resigned Gibson, Geraldine Mary as Director
23 November 1999
Resigned Ramsden, Andrea Lyn as Secretary
23 November 1999
Appointed Gibson, David Harold as Secretary
23 November 1999
Appointed Gibson, David Harold as Director
24 November 1997
Resigned Russell, Sandra Ann as Director
28 October 1993
Appointed Russell, Sandra Ann as Director
28 October 1993
Appointed Gibson, Geraldine Mary as Director
28 October 1993
Appointed Ramsden, Andrea Lyn as Secretary
18 October 1993
Resigned Semken Limited as Corporate Nominee Secretary
18 October 1993
Resigned Lufmer Limited as Corporate Nominee Director
15 October 1993
Appointed Semken Limited as Corporate Nominee Secretary
15 October 1993
Appointed Lufmer Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 10 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10247950
Former controllers (1)
10 March 2020
Ceased Vanessa Callan — Owns 75–100% of shares

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Asset Networks Holdings Limited Owns 75–100% of shares
Asset Networks Limited Owns 75–100% of shares
Barnkids Limited Owns 75–100% of shares
Charlton Nursery (Holdings) Limited Owns 75–100% of shares
Child 1st Nurseries Limited Owns 75–100% of shares
Childcare4u Nurseries Limited Owns 75–100% of shares
Cleverclogs (Longwater) Limited Owns 75–100% of shares
Cleverclogs (Norwich) Limited Owns 75–100% of shares
Cme Investments Limited Owns 75–100% of shares
Dawny's Daycare Ltd Owns 75–100% of shares
Doodle Do Day Nurseries Ltd Owns 75–100% of shares
ED&GJ Limited Owns 75–100% of shares
Forest Hill Montessori Limited Owns 75–100% of shares
Headstart (Chester) Holdings Limited Owns 75–100% of shares
High House Nursery Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with no updates8 September 2026
20 July 2026Termination of appointment of a director
20 July 2026Appointment of a director
14 April 2026Other filing
14 April 2026Other filing
Show all recent filings

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