Hillcrest Childrens Services (2) Limited

Active06924418 Private limited company
Incorporated
4 June 2009 (17 years)
Previously known as
Options Besd (1) Limited (until 28 April 2017)
Young Options College Limited (until 23 June 2015)
Young Options Acquisition Company Limited (until 25 June 2009)
This list may be incomplete. See all names on Companies House
Industry
Other education n.e.c. (85590)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Maybrook House
Third Floor
Queensway
Halesowen
B63 4AH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
20
Outstanding
0
Part satisfied
0
Satisfied
20

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 August 2024
British
Born February 1969 (57)
Director · Appointed 7 August 2024
British
Born May 1970 (56)
Director · Appointed 7 August 2024
British
Born September 1974 (52)
Officer history (16 former)
7 August 2024
Resigned Leatherbarrow, David Jon as Director
7 August 2024
Appointed Martle, Simon David as Director
7 August 2024
Appointed Paterson, Pauline Clare as Director
7 August 2024
Resigned Logue, Mary Joanne as Secretary
7 August 2024
Resigned Cooke, Richard John as Director
7 August 2024
Resigned Power, Richard as Director
7 August 2024
Appointed Manson, David Lindsay as Director
7 August 2024
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
28 February 2020
Resigned Maulik, Mausumi as Director
31 January 2020
Resigned Northall, Rebecca Louise as Director
31 January 2020
Appointed Power, Richard as Director
31 January 2020
Resigned Baker, Graham as Director
31 January 2020
Resigned Worsley, Jane Ruth as Director
13 December 2019
Appointed Leatherbarrow, David Jon as Director
13 December 2019
Appointed Janet, Jean-Luc Emmanuel as Director
30 January 2018
Appointed Maulik, Mausumi as Director
7 March 2016
Resigned Garman, David Noel Christopher as Director
9 December 2014
Appointed Cooke, Richard John as Director
9 December 2014
Appointed Worsley, Jane Ruth as Director
9 December 2014
Appointed Northall, Rebecca Louise as Director
6 March 2014
Resigned Green, Suzanne as Director
6 March 2014
Resigned Green, Suzanne as Secretary
18 April 2013
Appointed Garman, David Noel Christopher as Director
19 October 2012
Resigned Macdonald Milner, Tommy as Director
6 December 2010
Appointed Macdonald Milner, Tommy as Director
26 November 2010
Resigned Lord, Alison as Director
31 July 2010
Resigned Firman, Clive Edward as Director
21 July 2009
Appointed Green, Suzanne as Secretary
2 July 2009
Appointed Lord, Alison as Director
2 July 2009
Appointed Green, Suzanne as Director
2 July 2009
Appointed Firman, Clive Edward as Director
4 June 2009
Appointed Baker, Graham as Director

Ownership 1 active

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

Corporate entity · Notified 7 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13153742
Former controllers (3)
7 August 2024
Ceased Options Group Holdings Limited — Owns 75–100% of shares
30 July 2019
Ceased Sovereign Capital Partners LLP — Has significant influence or control
30 July 2019
Ceased Management Opportunities Limited — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Confirmation statement with no updates1 June 2026
3 December 2025Other filing
3 December 2025Other filing
3 December 2025Accounts filing
3 December 2025Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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