Hove Village Day Nursery Ltd.

Active09291652 Private limited company
Incorporated
3 November 2014 (12 years)
Previously known as
Wish Park Day Nursery Ltd (until 24 March 2015)
This list may be incomplete. See all names on Companies House
Industry
Pre-primary education (85100)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Dukes House
58 Buckingham Gate
London
SW1E 6AJ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
17 November 2027
Last conf. stmt
3 November 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2024
British
Born October 1967 (59)
Director · Appointed 2 September 2022
British
Born April 1979 (47)
Officer history (5 former)
30 August 2024
Resigned Mcshane, Richard as Director
30 April 2024
Resigned Pickles, Jonathan Andrew as Director
1 March 2024
Appointed Giffin, Michael William as Director
1 December 2022
Resigned Hyatt, Kathryn Anne as Director
26 September 2022
Appointed Mcshane, Richard as Director
2 September 2022
Appointed Hassan, Aatif Naveed as Director
2 September 2022
Appointed Pickles, Jonathan Andrew as Director
2 November 2016
Resigned Warner, Deirdre Patricia as Director
29 April 2015
Resigned Warner, Kenneth as Director
3 November 2014
Appointed Warner, Kenneth as Director
3 November 2014
Appointed Warner, Deirdre Patricia as Director
3 November 2014
Appointed Hyatt, Kathryn Anne as Director

Ownership 1 active

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

Corporate entity · Notified 2 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11252614
Former controllers (1)
2 September 2022
Ceased Kathryn Hyatt — Owns 75–100% of shares

Financials

Net Assets
£294,955
up £323,670 (1127%)
Cash
£40,738
down £1,752 (4%)
Employees
69
up 5 (8%)
Debt Ratio
63%
Current Ratio
1.2x

Trend

Net Assets
(£200k) £0 £200k £400k 2020 2021 2022 (£174,815) (£28,715) £294,955
Balance sheet detail
202220212020
Fixed Assets£391,464£97,595£114,399
Current Assets£408,595£172,579£22,300
Debtors£367,857£130,089£4,083
Cash£40,738£42,490£18,217
Creditors (< 1 year)£344,940£203,811£296,105
Creditors (> 1 year)£135,578£89,856£15,409
Net Current Assets£63,655(£31,232)(£273,805)
Net Assets£294,955(£28,715)(£174,815)
Shareholder Funds£294,955(£28,715)(£174,815)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates3 November 2026
7 June 2026Other filing
7 June 2026Other filing
7 June 2026Accounts filing
7 June 2026Audit exemption subsidiary accounts31 August 2025
Show all recent filings

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