Menna Overview
Here’s a quick overview of HIGH PERFORMANCE LEARNING SERVICES LTD 👀 — a London based business that started in 2015.
HIGH PERFORMANCE LEARNING SERVICES LTD
- Company statusactive
- Company No09722045
- Age10 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 11 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
85600 Educational support services
Accounts
Available to 31 August 2026. Next accounts due by 31 May 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 06 Jun 2026
Legacy
1 Month Ago on 06 Jun 2026
Legacy
1 Month Ago on 06 Jun 2026
Legacy
1 Month Ago on 06 Jun 2026
Change Person Director Company With Change Date
3 Months Ago on 02 Apr 2026
Change Account Reference Date Company Previous Shortened
9 Months Ago on 27 Oct 2025
Confirmation Statement With Updates
11 Months Ago on 07 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Apr 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 10 Apr 2025
Change Sail Address Company With New Address
1 Year Ago on 11 Mar 2025
Resolution
1 Year Ago on 22 Nov 2024
Memorandum Articles
1 Year Ago on 22 Nov 2024
Memorandum Articles
1 Year Ago on 09 Nov 2024
Resolution
1 Year Ago on 09 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 31 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 31 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 31 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 31 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 31 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 31 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 08 Aug 2024
Change To A Person With Significant Control
1 Year Ago on 02 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 16 May 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 24 May 2023
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.
GIFFIN, Michael William are mutual persons.
GIFFIN, Michael William are mutual persons.
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Here’s a quick overview of HIGH PERFORMANCE LEARNING SERVICES LTD 👀 — a London based business that started in 2015.