Website & contact details
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- The site of this company’s group or brand.
Action for Children Developments Limited
- Incorporated
- 10 March 2009 (17 years)
- Industry
- Child day-care activities (88910)
- Controlled by
- Accounts type
- Full
- Region
- East of England
- Address
- 3 The BoulevardAscot RoadWatfordWD18 8AG
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 27 March 2027
- Last conf. stmt
- 13 March 2026
Officers 7 active
Officer details are public data from the Companies House register.
British
Born January 1970 (56)
Director · Appointed 28 May 2026
British
Born March 1954 (72)
Hawtin, Richard
Secretary · Appointed 26 February 2026
Director · Appointed 18 April 2024
British
Born October 1973 (53)
Director · Appointed 9 January 2024
British
Born February 1963 (63)
Director · Appointed 26 May 2023
British
Born May 1969 (57)
British
Born December 1967 (58)
Officer history (21 former)
16 August 2026
28 May 2026
22 May 2026
26 February 2026
Appointed Hawtin, Richard as Secretary
12 December 2025
Resigned Mcguinness, Aoife Marie, Dr as Secretary
17 February 2025
Appointed Mcguinness, Aoife Marie, Dr as Secretary
17 February 2025
Resigned Toutziari, Georgia, Dr as Secretary
18 April 2024
16 April 2024
9 January 2024
5 January 2024
26 May 2023
28 April 2023
18 January 2023
16 June 2022
Resigned Punchihewa, Harindra Deepal as Secretary
16 June 2022
Appointed Toutziari, Georgia, Dr as Secretary
18 June 2021
Resigned Horne, Emma Jane as Director
3 February 2021
31 January 2021
10 December 2020
Appointed Horne, Emma Jane as Director
30 April 2020
Appointed Punchihewa, Harindra Deepal as Secretary
30 April 2020
31 March 2020
Resigned Malcolm, Linda Moira as Secretary
27 March 2020
19 March 2020
29 February 2020
3 October 2019
Resigned Dickinson, Emma Siobhan Wells as Secretary
3 October 2019
Appointed Malcolm, Linda Moira as Secretary
16 April 2019
Appointed Dickinson, Emma Siobhan Wells as Secretary
31 March 2019
Resigned Hood, Richard as Secretary
28 February 2019
31 December 2018
1 October 2018
6 July 2018
2 July 2018
28 June 2018
28 June 2018
18 June 2018
7 February 2015
Appointed Hood, Richard as Secretary
6 February 2015
Resigned Grant, Roma as Secretary
13 September 2013
Appointed Grant, Roma as Secretary
12 September 2013
15 March 2013
30 January 2013
20 July 2011
20 July 2011
Resigned Daws, Christopher William as Director
18 March 2009
10 March 2009
Appointed Daws, Christopher William as Director
10 March 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
Charitable Company
Reg. no. 04764232
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Action for Children (Northern Ireland) Ltd Owns 75–100% of shares
Action for Children (Scotland) Ltd Owns 75–100% of shares
Action for Children (Wales) Ltd Owns 75–100% of shares
Action for Children Developments Limited This company Holds 75–100% of voting rights
Action for Children Pension Trustee Limited Owns 25–50% of shares
Action for Children Services Limited Owns 75–100% of shares
Out of School Scotland Limited Owns 75–100% of shares
St Barts Day Nurseries Limited Has significant influence or control
Filings 95
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Full accounts | 31 March 2026 | — | |
| 20 August 2026 | Appointment of a director | |||
| 28 May 2026 | Appointment of a director | |||
| 26 May 2026 | Termination of appointment of a director | |||
| 31 March 2026 | Confirmation statement with no updates | 13 March 2026 |
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