Hackney Schools For The Future Limited

Company Name	Hackney Schools For The Future Limited
Company Status	Active
Company Number	06391183
Category	Private Limited Company
Incorporation Date	5 October 2007(16 years, 6 months ago)
Previous Name	Floorpitch Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Ian Williams
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	27 May 2009(1 year, 7 months after company formation)
Appointment Duration	14 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Optimum House, Clippers Quay Salford M50 3XP

Director Name	Mrs Jacqueline Claire Moylan
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	19 July 2011(3 years, 9 months after company formation)
Appointment Duration	12 years, 9 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Optimum House, Clippers Quay Salford M50 3XP

Director Name	Cllr Anntoinette Bramble
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	16 July 2014(6 years, 9 months after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hackney Town Hall Mare Street London E8 1EA

Director Name	Peter Andrew Seddon
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	11 July 2016(8 years, 9 months after company formation)
Appointment Duration	7 years, 9 months
Role	Financial Controller
Country of Residence	England
Correspondence Address	2nd Floor Optimum House, Clippers Quay Salford M50 3XP

Director Name	Mr Clive Thomas
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 October 2019(11 years, 12 months after company formation)
Appointment Duration	4 years, 6 months
Role	Accountant
Country of Residence	England
Correspondence Address	2nd Floor Optimum House, Clippers Quay Salford M50 3XP

Director Name	Olukemi Ibukun Afanu
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	05 March 2020(12 years, 5 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Optimum House, Clippers Quay Salford M50 3XP

Director Name	Mrs Jayne Denise Hettle
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	24 February 2021(13 years, 4 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Optimum House, Clippers Quay Salford M50 3XP

Director Name	Paul Dixon
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	24 February 2021(13 years, 4 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Optimum House, Clippers Quay Salford M50 3XP

Secretary Name	Jaime Foong Yi Tham
Status	Current
Appointed	27 September 2021(13 years, 12 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Correspondence Address	2nd Floor Optimum House, Clippers Quay Salford M50 3XP

Director Name	Steven Philip Van Raalte
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	25 November 2022(15 years, 1 month after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Optimum House, Clippers Quay Salford M50 3XP

Director Name	Cllr Rita Krishna
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2007(2 months, 1 week after company formation)
Appointment Duration	6 years, 5 months (resigned 22 May 2014)
Role	Councillor Politician
Country of Residence	United Kingdom
Correspondence Address	Export House Cawsey Way Woking Surrey GU21 6QX

Director Name	Mr James Thornton Measures
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2007(2 months, 1 week after company formation)
Appointment Duration	5 years, 10 months (resigned 31 October 2013)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Export House Cawsey Way Woking Surrey GU21 6QX

Secretary Name	Miss Catherine Engmann
Nationality	British
Status	Resigned
Appointed	13 December 2007(2 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 22 May 2009)
Role	Company Director
Correspondence Address	11 Tudor Way Windsor Berkshire SL4 5LT

Director Name	Mr Richard David Hoile
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2007(2 months, 1 week after company formation)
Appointment Duration	1 year (resigned 17 December 2008)
Role	Investment Director
Correspondence Address	Judds Barn Shepherds Lane Compton Winchester Hampshire SO21 2AD

Director Name	Mr Michael Fellowes
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2007(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 30 July 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Export House Cawsey Way Woking Surrey GU21 6QX

Director Name	Mr Marcus Kaye Fagent
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2008(8 months, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 30 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Waldens Park Road Woking Surrey GU21 4RN

Director Name	Mr David Graham Blanchard
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2008(9 months, 2 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 02 June 2011)
Role	Investment Director
Country of Residence	England
Correspondence Address	246 Western Avenue Macclesfield Cheshire SK11 8AW

Secretary Name	Miss Amanda Massie
Nationality	British
Status	Resigned
Appointed	21 July 2008(9 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 04 August 2009)
Role	Secretary
Correspondence Address	Bradlow Sandy Lane Guildford Surrey GU3 1HF

Secretary Name	Miss Kelly Lee
Nationality	British
Status	Resigned
Appointed	26 May 2009(1 year, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 July 2010)
Role	Deputy Company Secretary
Correspondence Address	6 Friars Stile Place Richmond Surrey TW10 6NL

Secretary Name	Mr Carl Sjogren
Nationality	Swedish
Status	Resigned
Appointed	27 May 2009(1 year, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 08 February 2012)
Role	Chartered Secretary
Correspondence Address	Export House Cawsey Way Woking Surrey GU21 6QX

Director Name	Mr Steven Landrey
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2010(2 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Export House Cawsey Way Woking Surrey GU21 6QX

Director Name	Mr Stephen James Morriss
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2010(2 years, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 10 December 2010)
Role	Managing Director
Country of Residence	England
Correspondence Address	Export House Cawsey Way Woking Surrey GU21 6QX

Secretary Name	Mrs Nicky Cobden
Status	Resigned
Appointed	08 February 2012(4 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 August 2013)
Role	Company Director
Correspondence Address	Export House Cawsey Way Woking Surrey GU21 6QX

Secretary Name	Mrs Christine Shaw
Status	Resigned
Appointed	08 February 2012(4 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 02 May 2012)
Role	Company Director
Correspondence Address	Export House Cawsey Way Woking Surrey GU21 6QX

Secretary Name	Amanda Massie
Status	Resigned
Appointed	02 May 2012(4 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 08 March 2013)
Role	Company Director
Correspondence Address	Export House Cawsey Way Woking Surrey GU21 6QX

Director Name	Mr Philip Garry Palmer
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2012(4 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 18 July 2017)
Role	Infrastructure Director
Country of Residence	United Kingdom
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Mr David George Mathieson
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2013(6 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 15 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Export House Cawsey Way Woking Surrey GU21 6QX

Secretary Name	Helen Kathryn Marsh
Status	Resigned
Appointed	16 July 2014(6 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 November 2015)
Role	Company Director
Correspondence Address	Export House Cawsey Way Woking Surrey GU21 6QX

Secretary Name	Mrs Bethan Melges
Status	Resigned
Appointed	18 November 2015(8 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 09 September 2019)
Role	Company Director
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Mrs Jayne Denise Hettle
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2016(8 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	81 Fountain Street Manchester M2 2EE

Director Name	Ian Charles Meredith
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2016(8 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	81 Fountain Street Manchester M2 2EE

Director Name	Mr Michael Peter Coleman
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2016(8 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 05 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Mr Lee Howard
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2018(10 years, 11 months after company formation)
Appointment Duration	1 year (resigned 01 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Secretary Name	Philip Higgins
Status	Resigned
Appointed	18 September 2019(11 years, 11 months after company formation)
Appointment Duration	2 years (resigned 24 September 2021)
Role	Company Director
Correspondence Address	2nd Floor Optimum House, Clippers Quay Salford M50 3XP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	05 October 2007(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 October 2007(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	mouchel.com
Telephone	0845 5046845
Telephone region	Unknown

Location

Registered Address	2nd Floor Optimum House, Clippers Quay Salford M50 3XP
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

40k at £1	Mouchel Babcock Education Investments LTD 80.00% Ordinary
10k at £1	London Borough Of Hackney 20.00% Ordinary

Financials

Year	2014
Turnover	£22,403,000
Net Worth	£50,000
Cash	£929,000
Current Liabilities	£3,896,000

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	22 December 2023 (3 months, 4 weeks ago)
Next Return Due	5 January 2025 (8 months, 2 weeks from now)

Filing History

4 January 2023	Full accounts made up to 30 June 2022 (27 pages)
22 December 2022	Confirmation statement made on 22 December 2022 with no updates (3 pages)
25 November 2022	Termination of appointment of Clive Thomas as a director on 25 November 2022 (1 page)
25 November 2022	Appointment of Steven Philip Van Raalte as a director on 25 November 2022 (2 pages)
8 February 2022	Full accounts made up to 30 June 2021 (28 pages)
23 December 2021	Confirmation statement made on 23 December 2021 with no updates (3 pages)
6 October 2021	Appointment of Jaime Foong Yi Tham as a secretary on 27 September 2021 (2 pages)
6 October 2021	Termination of appointment of Philip Higgins as a secretary on 24 September 2021 (1 page)
7 July 2021	Change of details for Kier Education Investments Limited as a person with significant control on 5 July 2021 (2 pages)
5 July 2021	Registered office address changed from 81 Fountain Street Manchester M2 2EE England to 2nd Floor Optimum House, Clippers Quay Salford M50 3XP on 5 July 2021 (1 page)
1 March 2021	Appointment of Paul Dixon as a director on 24 February 2021 (2 pages)
26 February 2021	Appointment of Jayne Denise Hettle as a director on 24 February 2021 (2 pages)
25 February 2021	Termination of appointment of Ian Charles Meredith as a director on 31 January 2021 (1 page)
25 February 2021	Termination of appointment of Jayne Denise Hettle as a director on 31 January 2021 (1 page)
22 December 2020	Confirmation statement made on 22 December 2020 with no updates (3 pages)
10 December 2020	Full accounts made up to 30 June 2020 (27 pages)
7 October 2020	Full accounts made up to 30 June 2019 (26 pages)
29 April 2020	Change of details for Kier Education Investments Limited as a person with significant control on 17 April 2020 (2 pages)
17 April 2020	Registered office address changed from Tempsford Hall Sandy Bedfordshire SG19 2BD England to 81 Fountain Street Manchester M2 2EE on 17 April 2020 (1 page)
12 March 2020	Appointment of Olukemi Ibukun Afanu as a director on 5 March 2020 (2 pages)
12 March 2020	Termination of appointment of Michael Peter Coleman as a director on 5 March 2020 (1 page)
20 November 2019	Confirmation statement made on 20 November 2019 with no updates (3 pages)
4 October 2019	Termination of appointment of Lee Howard as a director on 1 October 2019 (1 page)
4 October 2019	Appointment of Mr Clive Thomas as a director on 1 October 2019 (2 pages)
24 September 2019	Appointment of Philip Higgins as a secretary on 18 September 2019 (2 pages)
23 September 2019	Termination of appointment of Bethan Melges as a secretary on 9 September 2019 (1 page)
20 June 2019	Full accounts made up to 30 June 2018 (23 pages)
15 November 2018	Confirmation statement made on 15 November 2018 with no updates (3 pages)
17 September 2018	Appointment of Mr Lee Howard as a director on 17 September 2018 (2 pages)
17 September 2018	Termination of appointment of Jeremy Mark Williams as a director on 17 September 2018 (1 page)
2 July 2018	Previous accounting period extended from 31 March 2018 to 30 June 2018 (1 page)
24 March 2018	Compulsory strike-off action has been discontinued (1 page)
22 March 2018	Full accounts made up to 31 March 2017 (21 pages)
16 March 2018	Termination of appointment of Lorna Margaret Sampson as a director on 12 March 2018 (1 page)
27 February 2018	First Gazette notice for compulsory strike-off (1 page)
9 November 2017	Change of details for Kier Babcock Education Investments Limited as a person with significant control on 7 November 2017 (2 pages)
9 November 2017	Confirmation statement made on 9 November 2017 with updates (5 pages)
9 November 2017	Change of details for Mouchel Babcock Education Investments Limited as a person with significant control on 29 September 2017 (2 pages)
9 November 2017	Change of details for Mouchel Babcock Education Investments Limited as a person with significant control on 29 September 2017 (2 pages)
9 November 2017	Change of details for Kier Babcock Education Investments Limited as a person with significant control on 7 November 2017 (2 pages)
9 November 2017	Confirmation statement made on 9 November 2017 with updates (5 pages)
3 October 2017	Termination of appointment of Barry John Standford as a director on 29 September 2017 (1 page)
3 October 2017	Termination of appointment of Barry John Standford as a director on 29 September 2017 (1 page)
25 September 2017	Appointment of Ms Lorna Margaret Sampson as a director on 20 September 2017 (2 pages)
25 September 2017	Appointment of Ms Lorna Margaret Sampson as a director on 20 September 2017 (2 pages)
22 August 2017	Termination of appointment of Philip Garry Palmer as a director on 18 July 2017 (1 page)
22 August 2017	Termination of appointment of Philip Garry Palmer as a director on 18 July 2017 (1 page)
3 January 2017	Full accounts made up to 31 March 2016 (18 pages)
3 January 2017	Full accounts made up to 31 March 2016 (18 pages)
26 October 2016	Confirmation statement made on 24 October 2016 with updates (6 pages)
26 October 2016	Confirmation statement made on 24 October 2016 with updates (6 pages)
23 September 2016	Appointment of Mrs Jayne Denise Hettle as a director on 11 July 2016 (2 pages)
23 September 2016	Appointment of Mrs Jayne Denise Hettle as a director on 11 July 2016 (2 pages)
26 July 2016	Appointment of Peter Andrew Seddon as a director on 11 July 2016 (2 pages)
26 July 2016	Appointment of Peter Andrew Seddon as a director on 11 July 2016 (2 pages)
18 July 2016	Appointment of Mr Michael Peter Coleman as a director on 18 July 2016 (2 pages)
18 July 2016	Termination of appointment of Alan Michael Rylett as a director on 11 July 2016 (1 page)
18 July 2016	Appointment of Ian Charles Meredith as a director on 11 July 2016 (2 pages)
18 July 2016	Termination of appointment of Alan Michael Rylett as a director on 11 July 2016 (1 page)
18 July 2016	Appointment of Mr Michael Peter Coleman as a director on 18 July 2016 (2 pages)
18 July 2016	Appointment of Ian Charles Meredith as a director on 11 July 2016 (2 pages)
14 April 2016	Appointment of Alan Michael Rylett as a director on 19 December 2015 (2 pages)
14 April 2016	Appointment of Alan Michael Rylett as a director on 19 December 2015 (2 pages)
19 January 2016	Appointment of Mr Jeremy Mark Williams as a director on 15 July 2015 (2 pages)
19 January 2016	Appointment of Mrs Bethan Melges as a secretary on 18 November 2015 (2 pages)
19 January 2016	Appointment of Mr Jeremy Mark Williams as a director on 15 July 2015 (2 pages)
19 January 2016	Termination of appointment of Helen Kathryn Marsh as a secretary on 12 November 2015 (1 page)
19 January 2016	Registered office address changed from Export House Cawsey Way Woking Surrey GU21 6QX to Tempsford Hall Sandy Bedfordshire SG19 2BD on 19 January 2016 (1 page)
19 January 2016	Appointment of Mr Barry John Standford as a director on 18 November 2015 (2 pages)
19 January 2016	Appointment of Mrs Bethan Melges as a secretary on 18 November 2015 (2 pages)
19 January 2016	Termination of appointment of Helen Kathryn Marsh as a secretary on 12 November 2015 (1 page)
19 January 2016	Appointment of Mr Barry John Standford as a director on 18 November 2015 (2 pages)
19 January 2016	Registered office address changed from Export House Cawsey Way Woking Surrey GU21 6QX to Tempsford Hall Sandy Bedfordshire SG19 2BD on 19 January 2016 (1 page)
9 January 2016	Full accounts made up to 31 March 2015 (18 pages)
9 January 2016	Full accounts made up to 31 March 2015 (18 pages)
19 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 50,000 (7 pages)
19 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 50,000 (7 pages)
19 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 50,000 (7 pages)
20 July 2015	Termination of appointment of David George Mathieson as a director on 15 July 2015 (1 page)
20 July 2015	Termination of appointment of David George Mathieson as a director on 15 July 2015 (1 page)
6 January 2015	Full accounts made up to 31 March 2014 (17 pages)
6 January 2015	Full accounts made up to 31 March 2014 (17 pages)
30 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 50,000 (8 pages)
30 October 2014	Director's details changed for Mr Ian Michael Williams on 4 October 2014 (2 pages)
30 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 50,000 (8 pages)
30 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 50,000 (8 pages)
30 October 2014	Director's details changed for Mr Ian Michael Williams on 4 October 2014 (2 pages)
30 October 2014	Director's details changed for Mr Ian Michael Williams on 4 October 2014 (2 pages)
18 September 2014	Appointment of Helen Kathryn Marsh as a secretary on 16 July 2014 (2 pages)
18 September 2014	Appointment of Helen Kathryn Marsh as a secretary on 16 July 2014 (2 pages)
31 July 2014	Appointment of Anntoinette Bramble as a director on 16 July 2014 (2 pages)
31 July 2014	Appointment of Anntoinette Bramble as a director on 16 July 2014 (2 pages)
31 July 2014	Termination of appointment of Rita Krishna as a director on 22 May 2014 (1 page)
31 July 2014	Termination of appointment of Rita Krishna as a director on 22 May 2014 (1 page)
2 January 2014	Full accounts made up to 31 March 2013 (16 pages)
2 January 2014	Full accounts made up to 31 March 2013 (16 pages)
5 December 2013	Appointment of Mr David George Mathieson as a director (2 pages)
5 December 2013	Appointment of Mr David George Mathieson as a director (2 pages)
22 November 2013	Termination of appointment of James Measures as a director (1 page)
22 November 2013	Termination of appointment of James Measures as a director (1 page)
7 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 50,000 (5 pages)
7 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 50,000 (5 pages)
7 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 50,000 (5 pages)
5 October 2013	Termination of appointment of Nicky Cobden as a secretary (1 page)
5 October 2013	Termination of appointment of Nicky Cobden as a secretary (1 page)
21 May 2013	Termination of appointment of Steven Landrey as a director (1 page)
21 May 2013	Termination of appointment of Steven Landrey as a director (1 page)
14 March 2013	Termination of appointment of Amanda Massie as a secretary (1 page)
14 March 2013	Termination of appointment of Amanda Massie as a secretary (1 page)
3 January 2013	Full accounts made up to 31 March 2012 (16 pages)
3 January 2013	Full accounts made up to 31 March 2012 (16 pages)
15 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (6 pages)
15 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (6 pages)
15 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (6 pages)
14 September 2012	Appointment of Philip Palmer as a director (2 pages)
14 September 2012	Appointment of Philip Palmer as a director (2 pages)
13 September 2012	Termination of appointment of David Plester as a director (1 page)
13 September 2012	Termination of appointment of David Plester as a director (1 page)
15 May 2012	Termination of appointment of Christine Shaw as a secretary (1 page)
15 May 2012	Termination of appointment of Christine Shaw as a secretary (1 page)
15 May 2012	Appointment of Amanda Massie as a secretary (1 page)
15 May 2012	Appointment of Amanda Massie as a secretary (1 page)
9 February 2012	Appointment of Mrs Christine Shaw as a secretary (1 page)
9 February 2012	Termination of appointment of Carl Sjogren as a secretary (1 page)
9 February 2012	Appointment of Mrs Nicky Cobden as a secretary (1 page)
9 February 2012	Termination of appointment of Carl Sjogren as a secretary (1 page)
9 February 2012	Appointment of Mrs Nicky Cobden as a secretary (1 page)
9 February 2012	Appointment of Mrs Christine Shaw as a secretary (1 page)
25 November 2011	Full accounts made up to 31 March 2011 (15 pages)
25 November 2011	Full accounts made up to 31 March 2011 (15 pages)
6 October 2011	Secretary's details changed for Mr Carl Sjogren on 6 October 2011 (1 page)
6 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (6 pages)
6 October 2011	Director's details changed for Councillor Rita Krishna on 6 October 2011 (2 pages)
6 October 2011	Secretary's details changed for Mr Carl Sjogren on 6 October 2011 (1 page)
6 October 2011	Director's details changed for Mr James Thornton Measures on 6 October 2011 (2 pages)
6 October 2011	Director's details changed for Mr Ian Michael Williams on 6 October 2011 (2 pages)
6 October 2011	Director's details changed for Councillor Rita Krishna on 6 October 2011 (2 pages)
6 October 2011	Director's details changed for Mr James Thornton Measures on 6 October 2011 (2 pages)
6 October 2011	Secretary's details changed for Mr Carl Sjogren on 6 October 2011 (1 page)
6 October 2011	Director's details changed for Mr James Thornton Measures on 6 October 2011 (2 pages)
6 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (6 pages)
6 October 2011	Director's details changed for Councillor Rita Krishna on 6 October 2011 (2 pages)
6 October 2011	Director's details changed for Mr Ian Michael Williams on 6 October 2011 (2 pages)
6 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (6 pages)
6 October 2011	Director's details changed for Mr Ian Michael Williams on 6 October 2011 (2 pages)
19 July 2011	Appointment of Mrs Jacqueline Claire Moylan as a director (2 pages)
19 July 2011	Appointment of Mrs Jacqueline Claire Moylan as a director (2 pages)
3 June 2011	Termination of appointment of David Blanchard as a director (1 page)
3 June 2011	Termination of appointment of David Blanchard as a director (1 page)
21 February 2011	Director's details changed for Mr David Graham Blanchard on 21 February 2011 (2 pages)
21 February 2011	Director's details changed for Mr David Graham Blanchard on 21 February 2011 (2 pages)
22 December 2010	Termination of appointment of Steve Morriss as a director (1 page)
22 December 2010	Termination of appointment of Steve Morriss as a director (1 page)
1 December 2010	Full accounts made up to 31 March 2010 (15 pages)
1 December 2010	Full accounts made up to 31 March 2010 (15 pages)
8 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (9 pages)
8 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (9 pages)
8 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (9 pages)
12 August 2010	Appointment of Mr Steve James Morriss as a director (2 pages)
12 August 2010	Appointment of Mr David Frank Plester as a director (2 pages)
12 August 2010	Termination of appointment of Michael Fellowes as a director (1 page)
12 August 2010	Appointment of Mr Steve James Morriss as a director (2 pages)
12 August 2010	Termination of appointment of Simon Treglown as a director (1 page)
12 August 2010	Termination of appointment of Michael Fellowes as a director (1 page)
12 August 2010	Appointment of Mr Steven Landrey as a director (2 pages)
12 August 2010	Termination of appointment of Simon Treglown as a director (1 page)
12 August 2010	Appointment of Mr Steven Landrey as a director (2 pages)
12 August 2010	Termination of appointment of Kelly Lee as a secretary (1 page)
12 August 2010	Termination of appointment of Marcus Fagent as a director (1 page)
12 August 2010	Termination of appointment of Marcus Fagent as a director (1 page)
12 August 2010	Appointment of Mr David Frank Plester as a director (2 pages)
12 August 2010	Termination of appointment of Kelly Lee as a secretary (1 page)
16 December 2009	Full accounts made up to 31 March 2009 (15 pages)
16 December 2009	Full accounts made up to 31 March 2009 (15 pages)
6 November 2009	Director's details changed for Mr James Thornton Measures on 6 November 2009 (2 pages)
6 November 2009	Annual return made up to 5 October 2009 with a full list of shareholders (8 pages)
6 November 2009	Director's details changed for Councillor Rita Krishna on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Mr Marcus Kaye Fagent on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Mr James Thornton Measures on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Simon Luke Treglown on 6 November 2009 (2 pages)
6 November 2009	Annual return made up to 5 October 2009 with a full list of shareholders (8 pages)
6 November 2009	Director's details changed for Simon Luke Treglown on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Mr Marcus Kaye Fagent on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Councillor Rita Krishna on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Mr Marcus Kaye Fagent on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Simon Luke Treglown on 6 November 2009 (2 pages)
6 November 2009	Annual return made up to 5 October 2009 with a full list of shareholders (8 pages)
6 November 2009	Director's details changed for Mr James Thornton Measures on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Mr Ian Michael Williams on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Mr David Graham Blanchard on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Mr David Graham Blanchard on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Mr David Graham Blanchard on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Mr Ian Michael Williams on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Mr Ian Michael Williams on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Councillor Rita Krishna on 6 November 2009 (2 pages)
29 October 2009	Director's details changed for Mr Michael Fellowes on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Michael Fellowes on 29 October 2009 (2 pages)
19 August 2009	Appointment terminated secretary amanda massie (1 page)
19 August 2009	Appointment terminated secretary amanda massie (1 page)
7 June 2009	Secretary appointed mr carl sjogren (1 page)
7 June 2009	Secretary appointed mr carl sjogren (1 page)
4 June 2009	Secretary appointed ms kelly lee (1 page)
4 June 2009	Appointment terminated secretary catherine engmann (1 page)
4 June 2009	Secretary appointed ms kelly lee (1 page)
4 June 2009	Appointment terminated secretary catherine engmann (1 page)
1 June 2009	Director appointed mr ian michael williams (1 page)
1 June 2009	Director appointed mr ian michael williams (1 page)
26 March 2009	Registered office changed on 26/03/2009 from west hall parvis road west byfleet surrey KT14 6EZ united kingdom (1 page)
26 March 2009	Registered office changed on 26/03/2009 from west hall parvis road west byfleet surrey KT14 6EZ united kingdom (1 page)
27 February 2009	Accounting reference date shortened from 31/10/2009 to 31/03/2009 (1 page)
27 February 2009	Accounting reference date shortened from 31/10/2009 to 31/03/2009 (1 page)
6 February 2009	Accounts for a dormant company made up to 31 October 2008 (1 page)
6 February 2009	Accounts for a dormant company made up to 31 October 2008 (1 page)
4 February 2009	Appointment terminated director richard hoile (1 page)
4 February 2009	Appointment terminated director richard hoile (1 page)
4 December 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Section 175 27/11/2008 (15 pages)
4 December 2008	Ad 27/11/08\gbp si 49999@1=49999\gbp ic 1/50000\ (2 pages)
4 December 2008	Nc inc already adjusted 27/11/08 (1 page)
4 December 2008	Ad 27/11/08\gbp si 49999@1=49999\gbp ic 1/50000\ (2 pages)
4 December 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Section 175 27/11/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (15 pages)
4 December 2008	Nc inc already adjusted 27/11/08 (1 page)
28 October 2008	Location of register of members (1 page)
28 October 2008	Location of debenture register (1 page)
28 October 2008	Return made up to 05/10/08; full list of members (5 pages)
28 October 2008	Location of debenture register (1 page)
28 October 2008	Registered office changed on 28/10/2008 from west hall, parvis road west byfleet surrey KT14 6EZ (1 page)
28 October 2008	Location of register of members (1 page)
28 October 2008	Return made up to 05/10/08; full list of members (5 pages)
28 October 2008	Registered office changed on 28/10/2008 from west hall, parvis road west byfleet surrey KT14 6EZ (1 page)
22 July 2008	Secretary appointed miss amanda jane emilia massie (1 page)
22 July 2008	Secretary appointed miss amanda jane emilia massie (1 page)
22 July 2008	Director appointed mr david graham blanchard (2 pages)
22 July 2008	Director appointed mr david graham blanchard (2 pages)
1 July 2008	Director appointed mr marcus kaye fagent (1 page)
1 July 2008	Director appointed mr marcus kaye fagent (1 page)
20 February 2008	Memorandum and Articles of Association (13 pages)
20 February 2008	Memorandum and Articles of Association (13 pages)
14 February 2008	Company name changed floorpitch LIMITED\certificate issued on 14/02/08 (2 pages)
14 February 2008	Company name changed floorpitch LIMITED\certificate issued on 14/02/08 (2 pages)
2 January 2008	New director appointed (1 page)
2 January 2008	New director appointed (1 page)
21 December 2007	New director appointed (1 page)
21 December 2007	New director appointed (1 page)
17 December 2007	New secretary appointed (1 page)
17 December 2007	New secretary appointed (1 page)
17 December 2007	New director appointed (1 page)
17 December 2007	New director appointed (1 page)
17 December 2007	New director appointed (1 page)
17 December 2007	Registered office changed on 17/12/07 from: 1 mitchell lane bristol BS1 6BU (1 page)
17 December 2007	New director appointed (1 page)
17 December 2007	Registered office changed on 17/12/07 from: 1 mitchell lane bristol BS1 6BU (1 page)
14 December 2007	Director resigned (1 page)
14 December 2007	Secretary resigned (1 page)
14 December 2007	Director resigned (1 page)
14 December 2007	New director appointed (1 page)
14 December 2007	Secretary resigned (1 page)
14 December 2007	New director appointed (1 page)
5 October 2007	Incorporation (17 pages)
5 October 2007	Incorporation (17 pages)

Hackney Schools For The Future Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Manchester Check