Kestrel House London Limited

Active06202086 Private limited company
Incorporated
3 April 2007 (19 years)
Previously known as
Eagle House (London) Limited (until 31 May 2011)
HC 1013 Limited (until 24 July 2007)
This list may be incomplete. See all names on Companies House
Industry
Other education n.e.c. (85590)
Accounts type
Audit exemption subsidiary
Region
North West
Address
Atria
Spa Road
Bolton
BL1 4AG

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Smith, Fiona Sarah Rachel
Secretary · Appointed 2 October 2025
Director · Appointed 14 February 2025
English
Born April 1981 (45)
Director · Appointed 20 May 2019
Irish
Born June 1982 (44)
Officer history (19 former)
2 October 2025
Appointed Smith, Fiona Sarah Rachel as Secretary
30 September 2025
Resigned Logue, Mary Joanne as Secretary
14 February 2025
Resigned Cooke, Richard John as Director
14 February 2025
Resigned Leatherbarrow, David Jon as Director
14 February 2025
Appointed Lecky, Helen Elizabeth as Director
14 February 2025
Resigned Janet, Jean-Luc Emmanuel as Director
5 June 2023
Appointed Logue, Mary Joanne as Secretary
31 May 2023
Resigned Duffy, Chris as Secretary
6 November 2020
Appointed Duffy, Chris as Secretary
6 November 2020
Appointed Cooke, Richard John as Director
29 October 2020
Resigned Edwards, Ryan David as Director
23 October 2020
Resigned Lecky, Helen Elizabeth as Secretary
20 May 2019
Appointed Power, Richard as Director
1 September 2018
Appointed Leatherbarrow, David Jon as Director
1 September 2018
Resigned Anderson, Iain James as Director
2 July 2018
Resigned Bygrave, Anne as Director
9 March 2018
Appointed Bygrave, Anne as Director
6 October 2017
Appointed Edwards, Ryan David as Director
31 March 2017
31 March 2017
Appointed Anderson, Iain James as Director
13 November 2014
Appointed Lecky, Helen Elizabeth as Secretary
13 November 2014
Resigned Napier-Fenning, William as Secretary
1 February 2014
Resigned Robinson, Mike as Director
16 September 2013
Appointed Macdonald, Natalie-Jane Anne, Dr as Director
5 August 2013
Resigned Page, Stephen Robert as Director
22 November 2012
Appointed Robinson, Mike as Director
10 August 2012
Appointed Janet, Jean-Luc Emmanuel as Director
10 August 2012
Resigned Croghan, Mark Arnold as Director
11 May 2011
Appointed Napier-Fenning, William as Secretary
11 May 2011
Appointed Page, Stephen Robert as Director
11 May 2011
Appointed Croghan, Mark Arnold as Director
11 May 2011
Resigned Conrathe, Michael Roy as Director
11 May 2011
Resigned Conrathe, Paul Anthony as Director
31 December 2009
Resigned Chapman, Marcus as Secretary
21 June 2007
Appointed Chapman, Marcus as Secretary
21 June 2007
Appointed Conrathe, Michael Roy as Director
21 June 2007
Appointed Conrathe, Paul Anthony as Director
21 June 2007
Resigned Harrison Clark (Secretarial) Ltd as Corporate Secretary
21 June 2007
Resigned Harrison Clark (Nominees) Limited as Corporate Director
3 April 2007
Appointed Harrison Clark (Secretarial) Ltd as Corporate Secretary
3 April 2007
Appointed Harrison Clark (Nominees) Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 30 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05019430
Former controllers (1)
30 May 2024
Ceased Kestrel House School Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Confirmation statement with no updates6 June 2026
2 June 2026Other filing
2 June 2026Other filing
2 June 2026Accounts filing
2 June 2026Audit exemption subsidiary accounts31 August 2025
Show all recent filings

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