High Performance Learning Services Ltd

Active09722045 Private limited company
Incorporated
7 August 2015 (11 years)
Previously known as
Eyre's High Performance Learning Limited (until 22 October 2019)
This list may be incomplete. See all names on Companies House
Industry
Educational support services (85600)
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
20 August 2027
Last conf. stmt
6 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 October 2024
British
Born April 1979 (47)
Director · Appointed 29 October 2024
British
Born October 1967 (59)
Officer history (5 former)
29 October 2024
Appointed Hassan, Aatif Naveed as Director
29 October 2024
Appointed Giffin, Michael William as Director
29 October 2024
Resigned Eyre, Deborah Mary, Prof as Director
24 April 2023
Resigned Hicks, Michael Edward, Dr as Director
23 April 2023
Resigned Vevers, Rawdon Quentin as Director
17 December 2021
Resigned O'Grady, Simon as Director
8 October 2021
Resigned Sommer, Steffen, Dr as Director
17 December 2019
Appointed Sommer, Steffen, Dr as Director
17 December 2019
Appointed O'Grady, Simon as Director
17 December 2019
Appointed Vevers, Rawdon Quentin as Director
17 December 2019
Appointed Hicks, Michael Edward, Dr as Director
7 August 2015
Appointed Eyre, Deborah Mary, Prof as Director

Ownership 1 active

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

Corporate entity · Notified 29 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09408703
Former controllers (1)
29 October 2024
Ceased Deborah Mary Eyre — Owns 75–100% of shares

Financials

Cash
£437,211
Employees
7
Current Ratio
9.9x

Trend

Shareholder Funds
(£200k) (£150k) (£100k) (£50k) £0 £50k 2019 2020 2021 2022 2023 2024 (£103,515) (£174,469) (£168,592) (£160,916) (£139,871) £2,676
Balance sheet detail
202420232022202120202019
Fixed Assets£3,358£4,429£4,693£1,969
Current Assets£641,805£995,556£637,301£758,018£442,909£214,247
Debtors£204,594£558,965£248,452£263,317£114,028£181,941
Cash£437,211£436,591£388,709£494,561£328,741£30,864
Creditors (< 1 year)£64,941£161,227£211,365£251,636£191,848£319,731
Creditors (> 1 year)£0£32,734£37,906£43,056£47,500
Net Current Assets(£105,484)
Shareholder Funds£2,676(£139,871)(£160,916)(£168,592)(£174,469)(£103,515)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with no updates6 August 2026
6 June 2026Other filing
6 June 2026Accounts filing
6 June 2026Other filing
6 June 2026Audit exemption subsidiary accounts31 August 2025
Show all recent filings

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