Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 11 June 2027
- Last conf. stmt
- 28 May 2026
HB Education Limited
- Incorporated
- 15 May 2007 (19 years)
- Previously known as
- Holidaybreak Education Limited (until 20 September 2018)PGL Holdings Limited (until 6 October 2008)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- Alton CourtPenyard LaneRoss-On-WyeHR9 5GL
Charges
- Total
- 14
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 11
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 28 January 2025
British
Born July 1989 (37)
Director · Appointed 26 March 2020
British
Born August 1973 (53)
Officer history (19 former)
28 January 2025
28 January 2025
20 September 2022
1 July 2022
30 November 2021
Resigned Clegg, Aidan Charles Barwick as Director
30 November 2021
30 November 2021
11 February 2021
11 February 2021
1 September 2020
1 July 2020
27 April 2020
26 March 2020
14 January 2019
14 January 2019
Appointed Clegg, Aidan Charles Barwick as Director
14 January 2019
14 January 2019
14 January 2019
14 January 2019
23 March 2018
1 August 2016
Resigned Cullen, Dominique as Secretary
20 February 2015
Appointed Cullen, Dominique as Secretary
20 February 2015
Resigned May, Timothy William as Secretary
30 October 2014
30 October 2014
Appointed May, Timothy William as Secretary
30 October 2014
20 September 2012
6 July 2012
17 May 2012
1 January 2011
31 December 2010
1 October 2009
30 September 2009
9 March 2009
9 March 2009
29 August 2008
20 June 2008
15 May 2007
15 May 2007
15 May 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11626614
Holdings 7
Companies where HB Education Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
14 January 2019
Ceased Holidaybreak Limited — Owns 75–100% of shares
Filings 179
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 July 2026 | Confirmation statement with updates | 28 May 2026 | ||
| 18 May 2026 | Full accounts | 31 August 2025 | ||
| 18 June 2025 | Confirmation statement with no updates | 14 May 2025 | ||
| 29 May 2025 | Full accounts | 31 August 2024 | ||
| 20 February 2025 | Termination of appointment of a director |
Some other companies at this address
Other companies in this industry
Berkshire
London
Nottingham
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →