HIGH PERFORMANCE LEARNING SERVICES LTD
- Company statusactive
- Company No09722045
- Age9 years 11 months Incorporated 7 August 2015
- Officers2
Address
Dukes House, 58 Buckingham Gate, London, SW1E 6AJ, England
HIGH PERFORMANCE LEARNING SERVICES LTD is an active company incorporated on 7 August 2015 and based in London, England. The company was registered 10 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
85600 Educational support services
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Total Exemption Full
3 Months Ago on 17 Apr 2025
Change Account Reference Date Company Previous Extended
3 Months Ago on 10 Apr 2025
Change Sail Address Company With New Address
4 Months Ago on 11 Mar 2025
Resolution
8 Months Ago on 22 Nov 2024
Memorandum Articles
8 Months Ago on 22 Nov 2024
Memorandum Articles
8 Months Ago on 09 Nov 2024
Resolution
8 Months Ago on 09 Nov 2024
Termination Director Company With Name Termination Date
9 Months Ago on 31 Oct 2024
Cessation Of A Person With Significant Control
9 Months Ago on 31 Oct 2024
Appoint Person Director Company With Name Date
9 Months Ago on 31 Oct 2024
Appoint Person Director Company With Name Date
9 Months Ago on 31 Oct 2024
Notification Of A Person With Significant Control
9 Months Ago on 31 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 31 Oct 2024
Confirmation Statement With No Updates
11 Months Ago on 08 Aug 2024
Change To A Person With Significant Control
11 Months Ago on 02 Aug 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 May 2024
Confirmation Statement With No Updates
1 Year Ago on 08 Aug 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 24 May 2023
Termination Director Company With Name Termination Date
2 Years Ago on 24 Apr 2023
Termination Director Company With Name Termination Date
2 Years Ago on 24 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 24 Apr 2023
Confirmation Statement With No Updates
2 Years Ago on 06 Sep 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 May 2022
Termination Director Company With Name Termination Date
3 Years Ago on 20 Dec 2021
Termination Director Company With Name Termination Date
3 Years Ago on 08 Oct 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GIFFIN, Michael William | director | Oct 1967 | 29 Oct 2024 |
| HASSAN, Aatif Naveed | director | Apr 1979 | 29 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dukes Applications Ltd | 29 Oct 2024 | |
| Prof Deborah Mary Eyre | Jan 1954 | 06 Apr 2016 |
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GIFFIN, Michael William are mutual persons.
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