Hackney Schools For The Future 2 Limited

Company Name	Hackney Schools For The Future 2 Limited
Company Status	Active
Company Number	09686983
Category	Private Limited Company
Incorporation Date	15 July 2015(8 years, 9 months ago)

Business Activity

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

Directors

Director Name	Mrs Jacqueline Claire Moylan
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	15 July 2015(same day as company formation)
Role	Accountant
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	15 July 2015(same day as company formation)
Role	Local Authority Counsellor
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	14 July 2016(1 year 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 Ian Williams
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	18 July 2016(1 year after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
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(4 years, 7 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(5 years, 7 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Optimum House, Clippers Quay Salford M50 3XP

Secretary Name	Jaime Foong Yi Tham
Status	Current
Appointed	27 September 2021(6 years, 2 months after company formation)
Appointment Duration	2 years, 7 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(7 years, 4 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Optimum House, Clippers Quay Salford M50 3XP

Director Name	Mr Philip Garry Palmer
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2015(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Mr Alan Michael Rylett
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2015(same day as company formation)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Mr Jeremy Mark Williams
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2015(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Mr Barry John Standford
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2015(4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Ian Charles Meredith
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2016(12 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(1 year 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	Ms Lorna Margaret Sampson
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2017(2 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 12 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Secretary Name	Mrs Bethan Melges
Status	Resigned
Appointed	07 February 2018(2 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 September 2019)
Role	Company Director
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(3 years, 2 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(4 years, 2 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	Mr Clive Thomas
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2019(4 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 25 November 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	2nd Floor Optimum House, Clippers Quay Salford M50 3XP

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

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	26 September 2023 (7 months ago)
Next Return Due	10 October 2024 (5 months, 2 weeks from now)

Filing History

25 February 2021	Termination of appointment of Ian Charles Meredith as a director on 31 January 2021 (1 page)
25 February 2021	Appointment of Jayne Denise Hettle as a director on 24 February 2021 (2 pages)
10 December 2020	Full accounts made up to 30 June 2020 (26 pages)
7 October 2020	Full accounts made up to 30 June 2019 (26 pages)
27 August 2020	Confirmation statement made on 26 August 2020 with no updates (3 pages)
7 May 2020	Director's details changed for Miss Anntoinette Bramble on 17 April 2020 (2 pages)
6 May 2020	Director's details changed for Mr Ian Michael Williams 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)
6 November 2019	Director's details changed for Miss Antoinette Bramble on 15 July 2015 (2 pages)
4 October 2019	Appointment of Mr Clive Thomas as a director on 1 October 2019 (2 pages)
4 October 2019	Termination of appointment of Lee Howard as a director on 1 October 2019 (1 page)
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)
31 July 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
20 June 2019	Full accounts made up to 30 June 2018 (20 pages)
6 June 2019	Appointment of Ian Michael Williams as a director on 18 July 2016 (2 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)
25 July 2018	Confirmation statement made on 25 July 2018 with no updates (3 pages)
2 July 2018	Previous accounting period extended from 31 March 2018 to 30 June 2018 (1 page)
21 March 2018	Full accounts made up to 31 March 2017 (19 pages)
16 March 2018	Termination of appointment of Lorna Margaret Sampson as a director on 12 March 2018 (1 page)
7 February 2018	Appointment of Mrs Bethan Melges as a secretary on 7 February 2018 (2 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)
24 July 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
24 July 2017	Notification of London Borough of Hackney as a person with significant control on 6 April 2016 (1 page)
24 July 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
24 July 2017	Notification of London Borough of Hackney as a person with significant control on 24 July 2017 (1 page)
3 January 2017	Full accounts made up to 31 March 2016 (17 pages)
3 January 2017	Full accounts made up to 31 March 2016 (17 pages)
26 July 2016	Appointment of Peter Andrew Seddon as a director on 14 July 2016 (2 pages)
26 July 2016	Appointment of Peter Andrew Seddon as a director on 14 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	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)
18 July 2016	Appointment of Ian Charles Meredith 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)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 100 (6 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 100 (6 pages)
27 May 2016	Previous accounting period shortened from 31 July 2016 to 31 March 2016 (3 pages)
27 May 2016	Previous accounting period shortened from 31 July 2016 to 31 March 2016 (3 pages)
25 January 2016	Registered office address changed from Export House Cawsey Way Woking GU21 6QX United Kingdom to Tempsford Hall Sandy Bedfordshire SG19 2BD on 25 January 2016 (1 page)
25 January 2016	Appointment of Mr Barry John Standford as a director on 18 November 2015 (2 pages)
25 January 2016	Registered office address changed from Export House Cawsey Way Woking GU21 6QX United Kingdom to Tempsford Hall Sandy Bedfordshire SG19 2BD on 25 January 2016 (1 page)
25 January 2016	Appointment of Mr Barry John Standford as a director on 18 November 2015 (2 pages)
17 August 2015	Particulars of variation of rights attached to shares (2 pages)
17 August 2015	Statement of capital following an allotment of shares on 22 July 2015 GBP 100 (4 pages)
17 August 2015	Change of share class name or designation (2 pages)
17 August 2015	Particulars of variation of rights attached to shares (2 pages)
17 August 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
17 August 2015	Change of share class name or designation (2 pages)
17 August 2015	Statement of capital following an allotment of shares on 22 July 2015 GBP 100 (4 pages)
17 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (30 pages)
15 July 2015	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-07-15 GBP 1 (24 pages)
15 July 2015	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-07-15 GBP 1 (24 pages)

Hackney Schools For The Future 2 Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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