Hall School Wimbledon Limited

Active11541475 Private limited company
Incorporated
29 August 2018 (8 years)
Previously known as
Chatsworth Schools (HSW) Limited (until 13 January 2025)
Chatsworth Schools Limited (until 6 December 2018)
Lismore Schools Limited (until 31 August 2018)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Richard Power
Accounts type
Audit exemption subsidiary
Region
North West
Address
Atria
Spa Road
Bolton
BL1 4AG

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
11 September 2027
Last conf. stmt
28 August 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Smith, Fiona Sarah Rachel
Secretary · Appointed 2 October 2025
Director · Appointed 14 February 2025
English
Born April 1981 (45)
Power, Richard
Director · Appointed 31 December 2024
Irish
Born June 1982 (44)
Officer history (8 former)
2 October 2025
Appointed Smith, Fiona Sarah Rachel as Secretary
30 September 2025
Resigned Logue, Mary Joanne as Secretary
26 April 2025
Appointed Logue, Mary Joanne as Secretary
14 February 2025
Resigned Janet, Jean-Luc Emmanuel as Director
14 February 2025
Appointed Lecky, Helen Elizabeth as Director
14 February 2025
Resigned Leatherbarrow, David Jon as Director
14 February 2025
Resigned Cooke, Richard John as Director
31 December 2024
Appointed Janet, Jean-Luc Emmanuel as Director
31 December 2024
Appointed Power, Richard as Director
31 December 2024
Appointed Leatherbarrow, David Jon as Director
31 December 2024
Appointed Cooke, Richard John as Director
31 December 2024
Resigned Delaney, Anita Debra as Director
31 December 2024
Resigned Knipe, Frederick Robin as Director
6 June 2023
Resigned Berry, Robert as Director
17 December 2019
Appointed Berry, Robert as Director
25 September 2019
Resigned Rae-Reeves, Victor Simon as Director
29 August 2018
Appointed Rae-Reeves, Victor Simon as Director
29 August 2018
Appointed Delaney, Anita Debra as Director
29 August 2018
Appointed Knipe, Frederick Robin as Director

Ownership 1 active

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

Corporate entity · Notified 31 December 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. 16134999
Former controllers (4)
31 December 2024
Ceased Chatsworth Bidco Limited — Owns 75–100% of shares
16 January 2019
Ceased Frederick Robin Knipe — Owns 25–50% of shares
16 January 2019
Ceased Victor Simon Rae-Reeves — Owns 25–50% of shares
16 January 2019
Ceased Anita Debra Delaney — Owns 25–50% of shares

Financials

Net Assets
£488,018
Cash
£490,085
Employees
37
Debt Ratio
84%
Current Ratio
0.7x

Trend

Shareholder Funds
(£500k) £0 £500k £1.0M 2019 2020 2021 2022 2023 £778,049 (£84,345) (£30,506) £110,121 £488,018
Balance sheet detail
20232022202120202019
Fixed Assets£1,378,883£1,338,270£1,452,796£1,515,915£776,157
Current Assets£1,617,971£1,551,854£1,375,527£1,046,202£1,778,946
Debtors£1,127,886£1,023,346£935,529£941,218£1,118,717
Cash£490,085£528,508£439,998£104,984£660,229
Creditors (< 1 year)£2,451,443£2,780,003£2,858,829£2,646,462£1,777,054
Net Current Assets(£833,472)(£1,228,149)(£1,483,302)(£1,600,260)£1,892
Net Assets£488,018
Shareholder Funds£488,018£110,121(£30,506)(£84,345)£778,049

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Confirmation statement with no updates28 August 2026

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