Back to search

Queenswood School Limited

00040561

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
51 / 100

Notable Risks

15/30
Filing
0/30
Financial
36/40
Risk
  • Confirmation statement overdue (-10)
  • 2 outstanding charges (-4)

Details

Queenswood, Hatfield, Herts, AL9 6NS
Incorporated 22/02/1894

Compliance

Last accounts

31/08/2025

group

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 18/06/2026

Due 02/07/2027

On track

Industry

85310
General secondary education

Officers

Mr Havilland James De Sausmarez

director · Since 11/06/2011

INVESTMENTS

BRITISH · ENGLAND · Age 67

Also on 1 other board

Mr Timothy Claude Garnham

director · Since 23/06/2012

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 69

Also on 38 other boards

Mr Ian Williams

secretary · Since 01/07/2014

Dr Oonagh Mcguinness

director · Since 21/03/2015

DOCTOR

BRITISH · UNITED KINGDOM · Age 61

The Revd Dr David Michael Chapman

director · Since 26/11/2016

METHODIST MINISTER

BRITISH · ENGLAND · Age 65

Also on 2 other boards

Miss Kate Olivia Belshaw

director · Since 17/06/2017

HIGHER EDUCATION REGULATORY AND GOVERNAN

BRITISH · UNITED KINGDOM · Age 38

Mr Nicholas Charles Trevor Stamp

director · Since 04/09/2018

INVESTMENT BANKER

ENGLISH · ENGLAND · Age 48

Also on 1 other board

Mrs Chitra Nitin Parekh

director · Since 25/02/2019

FINANCIAL ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 48

Mrs Chitra Nitin Norman

director · Since 25/02/2019

FINANCIAL ACCOUNTANT

BRITISH · ENGLAND · Age 48

Mr Robert Simon Garwood

director · Since 25/06/2022

RETIRED

BRITISH · UNITED KINGDOM · Age 61

Also on 3 other boards

Mr Martin Henry Simpson

director · Since 12/09/2024

TECHNOLOGY DIRECTOR

BRITISH · ENGLAND · Age 55

Mr Andrew Slade

director · Since 23/01/2025

EDUCATION

BRITISH · ENGLAND · Age 60

Mrs Anna Louise Jarrold

director · Since 14/06/2025

ACCOUNTANT

BRITISH · ENGLAND · Age 52

Mrs Amanda Jane Bringans

director · Since 13/03/2026

BRITISH · ENGLAND · Age 64

Havilland James De Sausmarez

director · Since 11/06/2011

British · England · Age 67

Timothy Claude Garnham

director · Since 23/06/2012

British · England · Age 69

Ian Williams

secretary · Since 01/07/2014

Oonagh Mcguinness

director · Since 21/03/2015

British · United Kingdom · Age 61

David Michael Chapman

director · Since 26/11/2016

British · England · Age 65

Kate Olivia Belshaw

director · Since 17/06/2017

British · United Kingdom · Age 38

Nicholas Charles Trevor Stamp

director · Since 04/09/2018

English · England · Age 48

Chitra Nitin Norman

director · Since 25/02/2019

British · England · Age 48

Jeremy Phelan

director · Since 07/10/2019

British · England · Age 51

Robert Simon Garwood

director · Since 25/06/2022

British · United Kingdom · Age 61

Martin Henry Simpson

director · Since 12/09/2024

British · England · Age 55

Andrew Slade

director · Since 23/01/2025

British · England · Age 60

Anna Louise Jarrold

director · Since 14/06/2025

British · England · Age 52

Amanda Jane Bringans

director · Since 13/03/2026

British · England · Age 64

Former

Bertram Thomas Bellis

director · Resigned 01/02/1992

Douglas James Edward King

director · Resigned 10/03/1992

Jean Mary Horton

director · Resigned 01/06/1993

Gordon Emerson Barritt

director · Resigned 20/11/1993

Bryan Charles Hines

director · Resigned 31/08/1995

Peter John Davis

director · Resigned 31/08/1995

Harold Ian Jory

director · Resigned 18/11/1995

Eric Clement Andrew Patterson

secretary · Resigned 01/09/1996

David John Hartley

director · Resigned 16/11/1996

David Gamble

director · Resigned 01/12/1996

Carole Anne Astles

director · Resigned 13/03/1998

Shirley Ann Clayton

director · Resigned 05/06/1998

John Marshall Fry

director · Resigned 03/09/1999

Michael David Beggs

director · Resigned 05/11/2000

Archibald Keith Dawson

director · Resigned 17/11/2001

William Rodney Eatock Taylor

director · Resigned 22/11/2003

Angus Patrick Harrison Dunlop

secretary · Resigned 01/04/2004

John Charles Allanson Barrett

director · Resigned 19/06/2004

Carolyn Davies

director · Resigned 20/11/2004

Briony Margaret Linsell

director · Resigned 21/02/2005

Anne Lee

director · Resigned 19/11/2005

David John Harvey

director · Resigned 17/11/2007

Jennifer Kate King

director · Resigned 05/07/2008

Sarah Hauldys Evans

director · Resigned 31/08/2008

Patrick John Walker

secretary · Resigned 31/08/2008

Anne Chadwick Dearle

director · Resigned 31/12/2009

Susan Macrae Fazakerley

director · Resigned 04/01/2010

Vincent Richard Hedley Lewis

director · Resigned 11/06/2011

Simon John Lee

secretary · Resigned 30/11/2013

David Andrew James Baldry

director · Resigned 21/06/2014

Mary Clare Augusta King

director · Resigned 14/07/2014

David John Harvey

director · Resigned 20/06/2015

Anne Elizabeth Brown

director · Resigned 18/06/2016

Ralph Andrew Baines

director · Resigned 20/07/2024

Judith Elizabeth Fenn

director · Resigned 31/10/2024

Amanda Jane Bringans

director · Resigned 15/10/2025

Mr Jeremy Phelan

director · Resigned 20/06/2026

Persons with Significant Control

Mr Havilland James De Sausmarez

50–75% shares

British · England · Age 67

Queenswood, Herts, AL9 6NS

Notified 01/12/2020

Charges2 outstanding

Charge
outstanding

LTA OPERATIONS LIMITED

Created 05/12/2025Registered 15/12/2025
Charge
outstanding

HSBC UK BANK PLC

Created 06/07/2020Registered 09/07/2020

Change History

statusactive
2026-07-07

Active

typeltd
2026-07-07

Private Limited Company

address line1Queenswood
2026-07-07

QUEENSWOOD

post townHerts
2026-07-07

HERTS