Helpkidzlearn Limited

Company Name	Helpkidzlearn Limited
Company Status	Active
Company Number	04121177
Category	Private Limited Company
Incorporation Date	7 December 2000(23 years, 5 months ago)
Previous Name	Inclusive Investments Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Sukhjit Singh Gill
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	14 July 2014(13 years, 7 months after company formation)
Appointment Duration	9 years, 9 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Units 8-9 Riverside Court Huddersfield Road Delph Oldham OL3 5FZ

Director Name	Mr Peter Andrew Stephenson
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	14 July 2014(13 years, 7 months after company formation)
Appointment Duration	9 years, 9 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Units 8-9 Riverside Court Huddersfield Road Delph Oldham OL3 5FZ

Director Name	Mr Christopher Alan Thornton
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	26 February 2015(14 years, 2 months after company formation)
Appointment Duration	9 years, 2 months
Role	Creative Director
Country of Residence	England
Correspondence Address	Units 8-9 Riverside Court Huddersfield Road Delph Oldham OL3 5FZ

Director Name	Miss Hannah Jane Fitzpatrick
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	26 February 2015(14 years, 2 months after company formation)
Appointment Duration	9 years, 2 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	Units 8-9 Riverside Court Huddersfield Road Delph Oldham OL3 5FZ

Director Name	Helen Louise Carr
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2000(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	75 Hawthorne Way Shelley Huddersfield West Yorkshire HD8 8JX

Director Name	Helen Claire Tarbatt
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2000(same day as company formation)
Role	Office Administrator
Correspondence Address	18 Woodlands Drive Skelmanthorpe Huddersfield West Yorkshire HD8 9DB

Director Name	Roger Leslie Hill Bates
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2000(same day as company formation)
Role	Information Director
Country of Residence	United Kingdom
Correspondence Address	Units 8-9 Riverside Court Huddersfield Road Delph Oldham OL3 5FZ

Director Name	Mrs Patricia Margaret Campbell Hornsey
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2000(same day as company formation)
Role	Development Director
Country of Residence	United Kingdom
Correspondence Address	Units 8-9 Riverside Court Huddersfield Road Delph Oldham OL3 5FZ

Director Name	Mr Martin Littler
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2000(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Units 8-9 Riverside Court Huddersfield Road Delph Oldham OL3 5FZ

Secretary Name	Helen Louise Carr
Nationality	British
Status	Resigned
Appointed	07 December 2000(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	75 Hawthorne Way Shelley Huddersfield West Yorkshire HD8 8JX

Secretary Name	Lorriane Doyle
Nationality	British
Status	Resigned
Appointed	07 December 2000(same day as company formation)
Role	Company Director
Correspondence Address	58 Benomley Drive Almondbury Huddersfield West Yorkshire HD5 8LX

Secretary Name	Mr Martin Littler
Nationality	British
Status	Resigned
Appointed	31 December 2006(6 years after company formation)
Appointment Duration	11 years (resigned 25 January 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	Units 8-9 Riverside Court Huddersfield Road Delph Oldham OL3 5FZ

Director Name	Mr James Gordon Munro
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2015(14 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 December 2016)
Role	Information Director
Country of Residence	England
Correspondence Address	Units 8-9 Riverside Court Huddersfield Road Delph Oldham OL3 5FZ

Director Name	Sandra Thistlethwaite
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2015(14 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 03 January 2018)
Role	Product Development Director
Country of Residence	England
Correspondence Address	Units 8-9 Riverside Court Huddersfield Road Delph Oldham OL3 5FZ

Director Name	Mrs Nadine Farris
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2018(17 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 12 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Units 8-9 Riverside Court Huddersfield Road Delph Oldham OL3 5FZ

Contact

Telephone	01457 819790
Telephone region	Glossop

Location

Registered Address	Units 8-9 Riverside Court Huddersfield Road Delph Oldham OL3 5FZ
Region	North West
Constituency	Oldham East and Saddleworth
County	Greater Manchester
Parish	Saddleworth
Ward	Saddleworth North
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

1000 at £1	Inclusive Group LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	1 December 2023 (5 months, 1 week ago)
Next Return Due	15 December 2024 (7 months, 1 week from now)

Filing History

16 June 2023	Director's details changed for Miss Hannah Jane Fitzpatrick on 19 May 2022 (2 pages)
21 February 2023	Accounts for a dormant company made up to 30 June 2022 (2 pages)
14 December 2022	Confirmation statement made on 1 December 2022 with no updates (3 pages)
25 February 2022	Accounts for a dormant company made up to 30 June 2021 (2 pages)
7 December 2021	Confirmation statement made on 1 December 2021 with no updates (3 pages)
1 July 2021	Accounts for a dormant company made up to 30 June 2020 (2 pages)
22 April 2021	Director's details changed for Mr Christopher Alan Thornton on 15 May 2019 (2 pages)
24 March 2021	Director's details changed for Miss Hannah Jane Fitzpatrick on 25 November 2020 (2 pages)
10 December 2020	Confirmation statement made on 1 December 2020 with no updates (3 pages)
31 March 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
4 December 2019	Confirmation statement made on 1 December 2019 with no updates (3 pages)
21 May 2019	Director's details changed for Mr Christopher Alan Thornton on 15 May 2019 (2 pages)
29 March 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
6 February 2019	Director's details changed for Miss Hannah Jane Fitzpatrick on 10 October 2018 (2 pages)
6 February 2019	Director's details changed for Mr Christopher Alan Thornton on 21 January 2019 (2 pages)
10 December 2018	Confirmation statement made on 1 December 2018 with no updates (3 pages)
9 December 2018	Cessation of Inclusive Group Limited as a person with significant control on 25 January 2018 (1 page)
9 December 2018	Notification of Sukhjit Singh Gill as a person with significant control on 25 January 2018 (2 pages)
31 July 2018	Appointment of Mrs Nadine Farris as a director on 9 July 2018 (2 pages)
21 March 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
26 February 2018	Director's details changed for Mr Christopher Alan Thornton on 26 February 2018 (2 pages)
4 February 2018	Termination of appointment of Patricia Margaret Campbell Hornsey as a director on 25 January 2018 (1 page)
4 February 2018	Termination of appointment of Martin Littler as a secretary on 25 January 2018 (1 page)
4 February 2018	Termination of appointment of Martin Littler as a director on 25 January 2018 (1 page)
9 January 2018	Termination of appointment of Sandra Thistlethwaite as a director on 3 January 2018 (1 page)
11 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
11 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
6 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
6 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
4 February 2017	Termination of appointment of Roger Leslie Hill Bates as a director on 31 January 2017 (1 page)
4 February 2017	Termination of appointment of Roger Leslie Hill Bates as a director on 31 January 2017 (1 page)
24 January 2017	Termination of appointment of James Gordon Munro as a director on 25 December 2016 (1 page)
24 January 2017	Termination of appointment of James Gordon Munro as a director on 25 December 2016 (1 page)
8 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
8 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
3 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 1,000 (7 pages)
3 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 1,000 (7 pages)
3 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 1,000 (7 pages)
4 November 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
4 November 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
10 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
10 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
4 March 2015	Appointment of Hannah Jane Fitzpatrick as a director on 26 February 2015 (2 pages)
4 March 2015	Appointment of Sandra Thistlethwaite as a director on 26 February 2015 (2 pages)
4 March 2015	Appointment of Hannah Jane Fitzpatrick as a director on 26 February 2015 (2 pages)
4 March 2015	Appointment of Mr Christopher Alan Thornton as a director on 26 February 2015 (2 pages)
4 March 2015	Appointment of James Gordon Munro as a director on 26 February 2015 (2 pages)
4 March 2015	Appointment of Mr Christopher Alan Thornton as a director on 26 February 2015 (2 pages)
4 March 2015	Appointment of Sandra Thistlethwaite as a director on 26 February 2015 (2 pages)
4 March 2015	Appointment of James Gordon Munro as a director on 26 February 2015 (2 pages)
3 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 1,000 (5 pages)
3 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 1,000 (5 pages)
3 December 2014	Registered office address changed from Riverside Court Huddersfield Road Delph Oldham OL3 5FZ to Units 8-9 Riverside Court Huddersfield Road Delph Oldham OL3 5FZ on 3 December 2014 (1 page)
3 December 2014	Registered office address changed from Riverside Court Huddersfield Road Delph Oldham OL3 5FZ to Units 8-9 Riverside Court Huddersfield Road Delph Oldham OL3 5FZ on 3 December 2014 (1 page)
3 December 2014	Registered office address changed from Riverside Court Huddersfield Road Delph Oldham OL3 5FZ to Units 8-9 Riverside Court Huddersfield Road Delph Oldham OL3 5FZ on 3 December 2014 (1 page)
3 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 1,000 (5 pages)
15 July 2014	Appointment of Mr Sukhjit Singh Gill as a director on 14 July 2014 (2 pages)
15 July 2014	Appointment of Mr Peter Andrew Stephenson as a director on 14 July 2014 (2 pages)
15 July 2014	Appointment of Mr Sukhjit Singh Gill as a director on 14 July 2014 (2 pages)
15 July 2014	Appointment of Mr Peter Andrew Stephenson as a director on 14 July 2014 (2 pages)
28 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
28 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
28 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-28 GBP 1,000 (4 pages)
28 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-28 GBP 1,000 (4 pages)
28 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-28 GBP 1,000 (4 pages)
21 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
21 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
7 December 2012	Secretary's details changed for Mr Martin Littler on 1 January 2012 (1 page)
7 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
7 December 2012	Secretary's details changed for Mr Martin Littler on 1 January 2012 (1 page)
7 December 2012	Secretary's details changed for Mr Martin Littler on 1 January 2012 (1 page)
7 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
7 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
19 June 2012	Company name changed inclusive investments LIMITED\certificate issued on 19/06/12 RES15 ‐ Change company name resolution on 2012-06-19 NM01 ‐ Change of name by resolution (3 pages)
19 June 2012	Company name changed inclusive investments LIMITED\certificate issued on 19/06/12 RES15 ‐ Change company name resolution on 2012-06-19 NM01 ‐ Change of name by resolution (3 pages)
23 January 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
23 January 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
9 December 2011	Director's details changed for Mr Martin Littler on 1 January 2011 (2 pages)
9 December 2011	Director's details changed for Mr Martin Littler on 1 January 2011 (2 pages)
9 December 2011	Director's details changed for Roger Leslie Hill Bates on 1 January 2011 (2 pages)
9 December 2011	Director's details changed for Mrs Patricia Margaret Campbell Hornsey on 1 January 2011 (2 pages)
9 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
9 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
9 December 2011	Director's details changed for Mr Martin Littler on 1 January 2011 (2 pages)
9 December 2011	Director's details changed for Roger Leslie Hill Bates on 1 January 2011 (2 pages)
9 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
9 December 2011	Director's details changed for Mrs Patricia Margaret Campbell Hornsey on 1 January 2011 (2 pages)
9 December 2011	Director's details changed for Mrs Patricia Margaret Campbell Hornsey on 1 January 2011 (2 pages)
9 December 2011	Director's details changed for Roger Leslie Hill Bates on 1 January 2011 (2 pages)
14 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
14 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
14 February 2011	Annual return made up to 7 December 2010 with a full list of shareholders (6 pages)
14 February 2011	Annual return made up to 7 December 2010 with a full list of shareholders (6 pages)
14 February 2011	Annual return made up to 7 December 2010 with a full list of shareholders (6 pages)
7 January 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
7 January 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
6 January 2010	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
6 January 2010	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
6 January 2010	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
31 December 2008	Return made up to 07/12/08; full list of members (4 pages)
31 December 2008	Return made up to 07/12/08; full list of members (4 pages)
3 December 2008	Accounts for a dormant company made up to 30 June 2008 (1 page)
3 December 2008	Accounts for a dormant company made up to 30 June 2008 (1 page)
26 February 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
26 February 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
1 February 2008	Return made up to 07/12/07; full list of members (2 pages)
1 February 2008	Return made up to 07/12/07; full list of members (2 pages)
6 March 2007	New secretary appointed (2 pages)
6 March 2007	Registered office changed on 06/03/07 from: gatehead business park delph oldham lancashire OL3 5BX (1 page)
6 March 2007	New secretary appointed (2 pages)
6 March 2007	Registered office changed on 06/03/07 from: gatehead business park delph oldham lancashire OL3 5BX (1 page)
28 December 2006	Total exemption small company accounts made up to 30 June 2006 (1 page)
28 December 2006	Total exemption small company accounts made up to 30 June 2006 (1 page)
21 December 2006	Return made up to 07/12/06; full list of members (8 pages)
21 December 2006	Secretary resigned;director resigned (1 page)
21 December 2006	Secretary resigned;director resigned (1 page)
21 December 2006	Return made up to 07/12/06; full list of members (8 pages)
3 January 2006	Return made up to 07/12/05; full list of members (8 pages)
3 January 2006	Return made up to 07/12/05; full list of members (8 pages)
25 October 2005	Total exemption small company accounts made up to 30 June 2005 (1 page)
25 October 2005	Total exemption small company accounts made up to 30 June 2005 (1 page)
4 January 2005	Return made up to 07/12/04; full list of members (8 pages)
4 January 2005	Return made up to 07/12/04; full list of members (8 pages)
12 October 2004	Accounts for a dormant company made up to 30 June 2004 (1 page)
12 October 2004	Accounts for a dormant company made up to 30 June 2004 (1 page)
5 January 2004	Return made up to 07/12/03; full list of members (8 pages)
5 January 2004	Return made up to 07/12/03; full list of members (8 pages)
25 November 2003	Accounts for a dormant company made up to 30 June 2003 (1 page)
25 November 2003	Accounts for a dormant company made up to 30 June 2003 (1 page)
6 December 2002	Return made up to 07/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
6 December 2002	Return made up to 07/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 November 2002	Accounts for a dormant company made up to 30 June 2002 (1 page)
13 November 2002	Accounts for a dormant company made up to 30 June 2002 (1 page)
15 February 2002	Accounting reference date shortened from 31/07/02 to 30/06/02 (1 page)
15 February 2002	Accounting reference date shortened from 31/07/02 to 30/06/02 (1 page)
7 January 2002	Return made up to 07/12/01; full list of members 363(287) ‐ Registered office changed on 07/01/02 (7 pages)
7 January 2002	Return made up to 07/12/01; full list of members 363(287) ‐ Registered office changed on 07/01/02 (7 pages)
27 October 2001	Accounts for a dormant company made up to 31 July 2001 (1 page)
27 October 2001	Accounts for a dormant company made up to 31 July 2001 (1 page)
19 January 2001	New secretary appointed;new director appointed (2 pages)
19 January 2001	New secretary appointed;new director appointed (2 pages)
19 January 2001	Secretary resigned (1 page)
19 January 2001	Director resigned (1 page)
19 January 2001	Director resigned (1 page)
19 January 2001	Secretary resigned (1 page)
8 January 2001	New director appointed (2 pages)
8 January 2001	Accounting reference date shortened from 31/12/01 to 31/07/01 (1 page)
8 January 2001	New director appointed (2 pages)
8 January 2001	Accounting reference date shortened from 31/12/01 to 31/07/01 (1 page)
8 January 2001	New director appointed (2 pages)
8 January 2001	New director appointed (2 pages)
8 January 2001	New director appointed (2 pages)
8 January 2001	New director appointed (2 pages)
7 December 2000	Incorporation (15 pages)
7 December 2000	Incorporation (15 pages)

Helpkidzlearn Limited

Business Activity

Directors

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Location

Shareholders

Accounts

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Filing History

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