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Hall School Wimbledon Limited
Adresa
Atria
Spa Road
Bolton
BL1 4AG
VAT ID (DIČ) no VAT ID available
Company No. 11541475 Show on Companies House
Accountssmall
last accounts made up to 31. srpen 2021
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
Previous Names
  • Chatsworth Schools (HSW) Limited
  • Chatsworth Schools Limited
  • Lismore Schools Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Outcomes First 5 Limited Status: Active Notified: 31/12/2024 Companies House Number: 16134999 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Chatsworth Bidco Limited Status: Ceased Notified: 16/01/2019 Ceased: 31/12/2024 Companies House Number: 11552579 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Delaney, Anita Debra Status: Ceased Notified: 29/08/2018 Ceased: 16/01/2019 Date of Birth: 06/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Knipe, Frederick Robin Status: Ceased Notified: 31/08/2018 Ceased: 16/01/2019 Date of Birth: 10/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Rae-Reeves, Victor Simon Status: Ceased Notified: 31/08/2018 Ceased: 16/01/2019 Date of Birth: 08/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Cooke, Richard John Bolton, England Status: Active Notified: 31/12/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Janet, Jean-Luc Emmanuel Bolton, England Status: Active Notified: 31/12/2024 Occupation: Director Role: Director Country of Residence: England Nationality: French
    Leatherbarrow, David Jon Bolton, England Status: Active Notified: 31/12/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Power, Richard Bolton, England Status: Active Notified: 31/12/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Irish
    Delaney, Anita Debra Bolton, England Status: Ceased Notified: 29/08/2018 Ceased: 31/12/2024 Date of Birth: 06/1966 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Knipe, Frederick Robin Bolton, England Status: Ceased Notified: 29/08/2018 Ceased: 31/12/2024 Date of Birth: 10/1968 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British