The House Nurseries (Holding) Limited

Active08650907 Private limited company
Incorporated
14 August 2013 (13 years)
Industry
Pre-primary education (85100)
Directors
Owned by
Accounts type
Dormant
Region
East Midlands
Address
1 Pride Point Drive
Pride Park
Derby
DE24 8BX

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
31 January 2027
Last conf. stmt
17 January 2026

Charges

Total
11
Outstanding
4
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 July 2026
Also at Three Gables Nurseries Limited, Hurly Burly Nurseries Ltd, Pear Tree Nurseries Ltd. · more companies
British
Born October 1971 (55)
Director · Appointed 29 June 2021
Also at Eveline Day Nursery Schools Limited (The), Three Gables Nurseries Limited, Childcare4u Nurseries Limited · more companies
British
Born May 1954 (72)
Director · Appointed 29 June 2021
Also at Childcare4u Nurseries Limited, Friends Private Day Nursery Limited, Little Monkeys Nursery Limited · more companies
British
Born April 1973 (53)
Officer history (12 former)
17 July 2026
Appointed Williamson, Michael as Director
17 July 2026
Resigned Barter-Ng, Lisa as Director
19 December 2025
Resigned Coxhead, Christopher James as Director
31 January 2025
Appointed Coxhead, Christopher James as Director
31 January 2025
Appointed Barter-Ng, Lisa as Director
24 October 2023
Resigned Jenkins, David as Director
8 May 2023
Appointed Jenkins, David as Director
1 June 2022
Resigned Harrison, Dominic Stephen as Director
29 June 2021
Resigned Storey, Tracey Anne as Director
29 June 2021
Appointed Wilson, Clare Elizabeth as Director
29 June 2021
Appointed Booty, Stephen Martin as Director
17 June 2021
Appointed Harrison, Dominic Stephen as Director
21 December 2017
Resigned Wakeham, Anna as Director
21 December 2017
Appointed Storey, Tracey Anne as Director
21 December 2017
Resigned Digby-Bell, Jonathan, Dr as Secretary
21 December 2017
Resigned Digby-Bell, Laura Marianne Gray as Director
28 January 2016
Appointed Digby-Bell, Jonathan, Dr as Secretary
28 January 2016
Resigned Crowe Clark Whitehill LLP as Corporate Secretary
13 August 2015
Appointed Crowe Clark Whitehill LLP as Corporate Secretary
13 August 2015
Resigned Cripps Secretaries Limited as Corporate Secretary
25 September 2014
Resigned Digby-Bell, Jonathan as Director
30 December 2013
Appointed Cripps Secretaries Limited as Corporate Secretary
21 October 2013
Appointed Wakeham, Anna as Director
21 October 2013
Appointed Digby-Bell, Jonathan as Director
1 October 2013
Resigned Bokaie, Sarah Harriott Mary as Director
14 August 2013
Appointed Bokaie, Sarah Harriott Mary as Director
14 August 2013
Appointed Digby-Bell, Laura Marianne Gray as Director

Ownership 1 active

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

Corporate entity · Notified 21 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10247950
Former controllers (1)
21 December 2017
Ceased Laura Marianne Gray Digby-Bell — Owns 75–100% of shares

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Bright Stars Nursery Group Limited
Asset Networks Holdings Limited Owns 75–100% of shares
Asset Networks Limited Owns 75–100% of shares
Barnkids Limited Owns 75–100% of shares
Bright Stars Nurseries UK Holdings Limited Owns 75–100% of shares
Bright Stars Nurseries UK Investments Limited Owns 75–100% of shares
Bright Stars Nurseries UK Limited Owns 75–100% of shares
Charlton Nursery (Holdings) Limited Owns 75–100% of shares
Child 1st Nurseries Limited Owns 75–100% of shares
Childcare4u Nurseries Limited Owns 75–100% of shares
Cleverclogs (Longwater) Limited Owns 75–100% of shares
Cleverclogs (Norwich) Limited Owns 75–100% of shares
Cme Investments Limited Owns 75–100% of shares
Dawny's Daycare Ltd Owns 75–100% of shares
Doodle Do Day Nurseries Ltd Owns 75–100% of shares
ED&GJ Limited Owns 75–100% of shares
Eveline Day Nursery Schools Limited (The) Owns 75–100% of shares
Footsteps Children's Day Nurseries Limited Owns 75–100% of shares
Forest Hill Montessori Limited Owns 75–100% of shares
Headstart (Chester) Holdings Limited Owns 75–100% of shares
The House Nurseries (Holding) Limited This company Owns 75–100% of shares
And 39 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2026Termination of appointment of a director
17 July 2026Appointment of a director
12 April 2026Other filing
12 April 2026Accounts filing
12 April 2026Other filing
Show all recent filings

Some other companies at this address

Ark Childcare (UK) Limited
Asset Networks Holdings Limited
Asset Networks Limited
Astbury Jones Ltd
Barnkids Limited
Bright Stars Childcare Limited

Other companies in this industry

Stoke-On-Trent
Truro
Leamington Spa
Canvey Island
Eastbourne
Ashton-Under-Lyne

By trade and location

New companies in Derby →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?