Haileybury Enterprises Limited

Active02880179 Private limited company
Incorporated
14 December 1993 (32 years)
Industry
Other accommodation (55900)
Buying and selling of own real estate (68100)
Educational support services (85600)
Operation of sports facilities (93110)
Directors
Hannah Lucy Young
Owned by
Haileybury and Imperial Service College
Accounts type
Small
Region
East of England
Address
The Bursary
Haileybury College
Hertford
SG13 7NU

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
30 June 2027
Last conf. stmt
16 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 9 January 2026
Also at Haileybury Academy Trust
British
Born November 1974
Young, Hannah Lucy
Director · Appointed 9 January 2026
British
Born July 1981 (45)
Director · Appointed 19 January 2024
British
Born March 1957 (69)
Director · Appointed 6 December 2019
British
Born November 1962
Director · Appointed 20 November 2008
British
Born October 1944 (82)
Officer history (30 former)
9 January 2026
Appointed Young, Hannah Lucy as Director
9 January 2026
Appointed Tamilarasan, Maghin as Director
2 June 2025
Resigned Mills, Catrin Anne as Secretary
2 June 2025
Resigned Mills, Catrin Anne as Director
19 January 2024
Appointed Rayfield, Martin James as Director
19 January 2024
Resigned Pilgrim, Alan John Templer as Director
17 October 2023
Resigned Schofield, Richard Michael as Secretary
17 October 2023
Resigned Schofield, Richard Michael as Director
17 October 2023
Appointed Mills, Catrin Anne as Secretary
17 October 2023
Appointed Mills, Catrin Anne as Director
1 September 2020
Appointed Schofield, Richard Michael as Secretary
31 August 2020
Resigned Wright, Deborah Jane as Secretary
6 December 2019
Appointed Schofield, Richard Michael as Director
6 December 2019
Appointed Drewett, Adrian Alexander as Director
6 December 2019
Resigned Watkinson, Paul David as Director
31 July 2017
Resigned Davies, James Selwyn as Director
6 December 2013
Resigned Thornton, James Douglas as Director
24 September 2013
Resigned Sullivan, Ruth Mary as Director
15 November 2012
Appointed Sullivan, Ruth Mary as Director
6 July 2012
Resigned Turnbull, Robert Lewis as Director
3 March 2011
Appointed Pilgrim, Alan John Templer as Director
3 March 2011
Resigned Urry, Stewart Wallace as Director
1 October 2009
Appointed Davies, James Selwyn as Director
1 October 2009
Resigned Westley, Stuart Alker as Director
1 December 2008
Appointed Watkinson, Paul David as Director
20 November 2008
Appointed Gatenby, Michael Richard Brock as Secretary
20 November 2008
Resigned Gatenby, Michael Richard Brock as Director
20 November 2008
Appointed Urry, Stewart Wallace as Director
20 November 2008
Resigned Gatenby, Michael Richard Brock as Secretary
20 November 2008
Appointed Gatenby, Michael Richard Brock as Director
12 September 2008
Resigned Halsall, Martin William as Director
14 June 2007
2 December 2005
Appointed Halsall, Martin William as Director
2 December 2005
Resigned Palmer, John Boucher as Director
12 November 2002
Appointed Gatenby, Michael Richard Brock as Director
10 July 2002
Resigned Urry, Stewart Wallace as Director
3 October 2001
Appointed Thornton, James Douglas as Director
3 October 2001
Resigned Hardcastle, Alan John, Sir as Director
3 October 2001
Resigned Pullen, James Stephen, Reverend as Director
3 October 2001
Appointed Turnbull, Robert Lewis as Director
13 April 2000
Resigned Dodd, Martin William Lindsay as Secretary
13 April 2000
Appointed Wright, Deborah Jane as Secretary
5 November 1999
Appointed Pullen, James Stephen, Reverend as Director
5 November 1999
31 August 1999
Resigned Bass, Roger Graham as Director
4 December 1998
Resigned Kverndal, Ole Sigvard as Director
6 November 1998
Appointed Hardcastle, Alan John, Sir as Director
31 December 1997
Resigned Galpin, Rodney Desmond as Director
5 December 1997
Resigned Davies, Anthony Deriemer as Director
5 December 1997
Appointed Palmer, John Boucher as Director
1 September 1996
Appointed Westley, Stuart Alker as Director
31 August 1996
Resigned Jewell, David John as Director
16 September 1994
Appointed Bass, Roger Graham as Director
16 September 1994
Appointed Kverndal, Ole Sigvard as Director
16 September 1994
Appointed Urry, Stewart Wallace as Director
11 March 1994
Appointed Galpin, Rodney Desmond as Director
11 March 1994
Appointed Jewell, David John as Director
3 March 1994
Resigned Womack, Michael Thomas as Nominee Director
1 March 1994
Appointed Davies, Anthony Deriemer as Director
1 March 1994
Appointed Dodd, Martin William Lindsay as Secretary
1 March 1994
Resigned Fitzsimons, Gerard as Nominee Secretary
1 March 1994
Resigned Fitzsimons, Gerard as Nominee Director
14 December 1993
Appointed Fitzsimons, Gerard as Nominee Secretary
14 December 1993
Appointed Fitzsimons, Gerard as Nominee Director
14 December 1993
Appointed Womack, Michael Thomas as Nominee Director

Ownership 1 active

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

Haileybury and Imperial Service College
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Charity

Filings

Filing history not loaded yet. See it on Companies House

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