Kindred Education (Hanwell) Limited

Active02953437 Private limited company
Incorporated
28 July 1994 (32 years)
Previously known as
Satnam Parhar Associates Limited (until 26 April 2019)
Industry
Pre-primary education (85100)
Primary education (85200)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
Unit 11 Brooklands Court
Kettering Venture Park
Kettering
NN15 6FD

Filing status

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

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 September 2026
Also at Kindred Education (Cambridgeshire) Limited, Kindred Education (Rayleigh) Limited, Windmill Montessori Nursery School Ltd · more companies
British
Born October 1983 (43)
Director · Appointed 14 December 2017
Also at Wanstead Nursery Limited, Kindred Education Propco Limited, Kindred Education (Islington) Limited · more companies
British
Born February 1976 (50)
Officer history (11 former)
29 September 2026
Appointed Scales, Victoria as Director
3 September 2025
Resigned Pimentel, Ruth Jordan as Director
31 May 2021
Resigned Idicula, George Patrick as Director
20 January 2021
Appointed Pimentel, Ruth Jordan as Director
31 October 2018
Resigned Gautier, Nicolas Morgan as Director
14 December 2017
Appointed Tierney, Anne-Marie as Director
14 December 2017
Appointed Idicula, George Patrick as Director
7 December 2017
Resigned Wright, Caroline Valerie as Director
31 October 2017
Resigned Kilby, Toni as Director
21 April 2017
Appointed Wright, Caroline Valerie as Director
21 April 2017
Resigned Buttons Operations Limited as Corporate Director
21 April 2017
Appointed Kilby, Toni as Director
15 October 2015
Appointed Gautier, Nicolas Morgan as Director
15 October 2015
28 September 2015
Appointed Buclon, Marine Valerie Philippine as Director
28 September 2015
Appointed Buttons Operations Limited as Corporate Director
28 September 2015
Resigned Parhar, Satnam Singh as Secretary
28 September 2015
Resigned Parhar, Jyoti as Director
28 September 2015
Resigned Parhar, Satnam Singh as Director
28 July 1994
Appointed First Secretaries Limited as Corporate Nominee Secretary
28 July 1994
Resigned First Secretaries Limited as Corporate Nominee Secretary
28 July 1994
Appointed Parhar, Satnam Singh as Secretary
28 July 1994
Appointed Parhar, Jyoti as Director
28 July 1994
Appointed Parhar, Satnam Singh as Director

Ownership 1 active

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

Corporate entity · Notified 31 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09753655
Former controllers (1)
31 October 2018
Ceased Nicolas Morgan Gautier — Has significant influence or control

Filings 137

DateDescriptionMade Up ToPagesPDF
14 October 2026Appointment of a director
28 July 2026Confirmation statement with no updates28 July 2026
1 July 2026Change of details for a person with significant control
1 July 2026Registered office address changed
1 July 2026Director's details changed
Show all 137 filings

Some other companies at this address

Alphabet House Day Nurseries Limited
Big Top Buckingham Park Ltd
Big Top Nursery - Roman Park Ltd
Big Top Nursery Limited
Building Blocks Kindergarten Limited
Buttons Day Nursery School Limited

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