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Home > England & Wales Companies > HARPENDEN ACADEMY LIMITED
Company Information for

HARPENDEN ACADEMY LIMITED

HARPENDEN ACADEMY, VAUGHAN ROAD, HARPENDEN, HERTS, AL5 4EN,
Company Registration Number
07649122
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active - Proposal to Strike off

Company Overview

About Harpenden Academy Ltd
HARPENDEN ACADEMY LIMITED was founded on 2011-05-26 and has its registered office in Harpenden. The organisation's status is listed as "Active - Proposal to Strike off". Harpenden Academy Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HARPENDEN ACADEMY LIMITED
 
Legal Registered Office
HARPENDEN ACADEMY
VAUGHAN ROAD
HARPENDEN
HERTS
AL5 4EN
Other companies in AL3
 
Previous Names
HARPENDEN FREE SCHOOL LIMITED09/10/2015
Filing Information
Company Number 07649122
Company ID Number 07649122
Date formed 2011-05-26
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2017
Account next due 31/05/2019
Latest return 26/05/2016
Return next due 23/06/2017
Type of accounts FULL
Last Datalog update: 2018-10-04 22:43:44
Primary Source:Companies House
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Company Officers of HARPENDEN ACADEMY LIMITED

Current Directors
Officer Role Date Appointed
KATHRYN SARAH COULSON
Director 2015-07-09
JUDITH GORDON
Director 2016-07-01
NATALIE HOGAN
Director 2016-05-01
EMMA JANE KISSACK
Director 2012-06-20
GEOFF NEWMAN
Director 2016-07-01
MHAIRHI PONTIN
Director 2015-11-01
TASTY TALES LTD
Director 2011-05-26
RICHARD WILLIAM TURNER
Director 2014-01-23
HENRY MAX VIALOU-CLARK
Director 2015-05-17
Previous Officers
Officer Role Date Appointed Date Resigned
TOM HOARE
Director 2015-02-12 2016-07-01
SARAH LOUISE HOLMES
Director 2014-01-23 2016-05-30
ROBERT HUMPHREY
Director 2013-12-09 2016-05-01
GILLIAN CHRISTINE TAYLOR
Director 2015-07-09 2016-05-01
AVARIL ALLEN
Director 2014-01-23 2015-12-30
LIONEL GREGORY PHILIPPE HILL
Director 2014-03-31 2015-08-31
CATHERINE BIRKETT
Director 2012-06-20 2015-07-17
VICTORIA GUTTERIDGE
Director 2014-03-13 2015-07-17
DEAN RUSSELL
Director 2014-01-24 2014-05-22
MICHELLE WATTS
Director 2013-03-18 2014-04-04
SUSAN PATRICIA BRIGGS
Director 2012-06-20 2013-12-19
LOIC KAY MENZIES
Director 2011-10-01 2013-12-09
CHANGEMAKERS FOUNDATION
Director 2011-05-26 2013-07-10
ISLEDON PARTNERSHIP
Director 2011-05-26 2013-01-09
KEVIN OAKHILL
Director 2012-10-11 2013-01-09
ADAM DOMINIC NICHOLS
Director 2011-05-26 2012-12-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MHAIRHI PONTIN 145 SUMATRA ROAD LIMITED Director 2014-03-22 CURRENT 2010-03-03 Active
RICHARD WILLIAM TURNER CHRISTCHURCH CLOSE (ST. ALBANS) LIMITED Director 2006-09-28 CURRENT 1994-03-31 Active
RICHARD WILLIAM TURNER BLENHEIM COURT MANAGEMENT (WELWYN GARDEN CITY) LIMITED Director 2003-11-06 CURRENT 1998-06-26 Active
RICHARD WILLIAM TURNER RICHARD TURNER & ASSOCIATES LIMITED Director 1997-01-21 CURRENT 1997-01-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES
2018-02-09AAFULL ACCOUNTS MADE UP TO 31/08/17
2017-11-10CS01CONFIRMATION STATEMENT MADE ON 26/05/17, NO UPDATES
2017-11-10RP04AP01SECOND FILING OF AP01 FOR NATALIE HOGAN
2017-11-10RP04AP01SECOND FILING OF AP01 FOR MHAIRHI PONTIN
2017-11-10RP04AP01SECOND FILING OF AP01 FOR JUDITH GORDON
2017-11-10RP04AP01SECOND FILING OF AP01 FOR GEOFF NEWMAN
2017-11-10ANNOTATIONClarification
2017-11-02PSC08NOTIFICATION OF PSC STATEMENT ON 06/04/2016
2017-11-01CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TASTY TALES LTD / 01/04/2017
2017-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA JANE KISSACK / 01/04/2017
2017-01-12AAFULL ACCOUNTS MADE UP TO 31/08/16
2017-01-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076491220001
2016-12-17MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 076491220001
2016-07-27AP01DIRECTOR APPOINTED MISS NATALIE HOGAN
2016-07-27AP01DIRECTOR APPOINTED MISS MHAIRHI PONTIN
2016-07-27AP01DIRECTOR APPOINTED MRS JUDITH GORDON
2016-07-27AP01DIRECTOR APPOINTED MR GEOFF NEWMAN
2016-07-27AP01DIRECTOR APPOINTED MISS NATALIE HOGAN
2016-07-27AP01DIRECTOR APPOINTED MISS MHAIRHI PONTIN
2016-07-27AP01DIRECTOR APPOINTED MRS JUDITH GORDON
2016-07-27AP01DIRECTOR APPOINTED MR GEOFF NEWMAN
2016-07-26TM01APPOINTMENT TERMINATED, DIRECTOR TOM HOARE
2016-06-21AR0126/05/16 NO MEMBER LIST
2016-06-21TM01APPOINTMENT TERMINATED, DIRECTOR AVARIL ALLEN
2016-06-21TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN TAYLOR
2016-06-21TM01APPOINTMENT TERMINATED, DIRECTOR SARAH HOLMES
2016-06-21TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HUMPHREY
2016-06-07AAFULL ACCOUNTS MADE UP TO 31/08/15
2015-10-09RES15CHANGE OF NAME 19/03/2015
2015-10-09CERTNMCOMPANY NAME CHANGED HARPENDEN FREE SCHOOL LIMITED CERTIFICATE ISSUED ON 09/10/15
2015-09-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-09-08AP01DIRECTOR APPOINTED MRS KATHRYN SARAH COULSON
2015-09-08TM01APPOINTMENT TERMINATED, DIRECTOR LIONEL HILL
2015-08-15AP01DIRECTOR APPOINTED MR HENRY MAX VIALOU-CLARK
2015-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/2015 FROM HARPENDEN FREE SCHOOL CROUCH HALL LANE REDBOURN ST. ALBANS HERTFORDSHIRE AL3 7EU
2015-08-04AP01DIRECTOR APPOINTED MRS GILLIAN CHRISTINE TAYLOR
2015-08-04TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA GUTTERIDGE
2015-08-04TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE BIRKETT
2015-06-23AR0126/05/15 NO MEMBER LIST
2015-05-21AAFULL ACCOUNTS MADE UP TO 31/08/14
2015-03-09AP01DIRECTOR APPOINTED MR TOM HOARE
2014-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/2014 FROM THE TITHE BARN HARPENDENBURY FARM REDBOURN ST. ALBANS HERTFORDSHIRE AL3 7QA
2014-06-19AR0126/05/14 NO MEMBER LIST
2014-06-19AP01DIRECTOR APPOINTED MR LIONEL GREGORY PHILIPPE HILL
2014-06-19TM01APPOINTMENT TERMINATED, DIRECTOR DEAN RUSSELL
2014-06-19TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN BRIGGS
2014-06-17AP01DIRECTOR APPOINTED MRS VICTORIA GUTTERIDGE
2014-06-17TM01APPOINTMENT TERMINATED, DIRECTOR MICHELLE WATTS
2014-05-08TM01APPOINTMENT TERMINATED, DIRECTOR CHANGEMAKERS FOUNDATION
2014-04-17AP01DIRECTOR APPOINTED MR RICHARD TURNER
2014-04-14AP01DIRECTOR APPOINTED MRS AVARIL ALLEN
2014-04-14AP01DIRECTOR APPOINTED MR DEAN RUSSELL
2014-04-14AP01DIRECTOR APPOINTED MRS SARAH HOLMES
2014-02-14AP01DIRECTOR APPOINTED MR ROBERT HUMPHREY
2014-02-14TM01APPOINTMENT TERMINATED, DIRECTOR LOIC MENZIES
2014-01-20AAFULL ACCOUNTS MADE UP TO 31/08/13
2013-06-12AR0126/05/13 NO MEMBER LIST
2013-05-20AP01DIRECTOR APPOINTED DR MICHELLE WATTS
2013-05-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 076491220001
2013-02-05AAFULL ACCOUNTS MADE UP TO 31/08/12
2013-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/2013 FROM 155 BEARTON ROAD HITCHIN HERTFORDSHIRE SG5 1UA
2013-01-11TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN OAKHILL
2013-01-11TM01APPOINTMENT TERMINATED, DIRECTOR ISLEDON PARTNERSHIP
2013-01-04TM01APPOINTMENT TERMINATED, DIRECTOR ADAM NICHOLS
2012-11-28AP01DIRECTOR APPOINTED MR KEVIN OAKHILL
2012-09-18RES01ADOPT ARTICLES 28/08/2012
2012-06-21AP01DIRECTOR APPOINTED MRS EMMA JANE KISSACK
2012-06-20AP01DIRECTOR APPOINTED MS CATHERINE BIRKETT
2012-06-20AP01DIRECTOR APPOINTED MRS SUSAN PATRICIA BRIGGS
2012-06-12AR0126/05/12 NO MEMBER LIST
2012-06-11CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CHANGEMAKERS FOUNDATION / 01/01/2012
2012-05-11AA01CURREXT FROM 31/05/2012 TO 31/08/2012
2012-04-05AP01DIRECTOR APPOINTED MR LOIC KAY MENZIES
2011-05-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
852 - Primary education
85200 - Primary education




Licences & Regulatory approval
We could not find any licences issued to HARPENDEN ACADEMY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HARPENDEN ACADEMY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-05-03 Satisfied THE SECRETARY OF STATE FOR EDUCATION
Intangible Assets
Patents
We have not found any records of HARPENDEN ACADEMY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HARPENDEN ACADEMY LIMITED
Trademarks
We have not found any records of HARPENDEN ACADEMY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARPENDEN ACADEMY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (85200 - Primary education) as HARPENDEN ACADEMY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HARPENDEN ACADEMY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HARPENDEN ACADEMY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HARPENDEN ACADEMY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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