Crookhey Hall Limited

02729238

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O AZTEC FINANCIAL SERVICES (UK) LIMITED, FAREHAM, PO15 7AD

Incorporated 07/07/1992

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

85310

General secondary education

Officers

Mr Andrew Joseph Dawber

director · Since 15/08/2024

GROUP DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 122 other boards

Mr Thomas Clifford Pridmore

director · Since 15/08/2024

GROUP DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 139 other boards

Aztec Financial Services (Uk) Limited

secretary · Since 17/10/2024

Also on 209 other boards

Mr Edward Alexander Bellew

director · Since 28/08/2025

DIRECTOR

BRITISH · JERSEY · Age 49

Also on 44 other boards

Ms Sarah Jane Fuller

director · Since 28/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 67 other boards

Mr Andrew Stewart James Daffern

director · Since 24/02/2026

BRITISH · ENGLAND · Age 59

Also on 257 other boards

Persons with Significant Control

Chp Investments 3 Limited

75–100% shares

75–100% votes

Appoint directors

Forum 4 Solent Business Park, Parkway, Fareham, PO15 7AD

Reg: 14509674 · Companies House · Private Company Limited By Shares

Notified 15/08/2024

Former PSCs

Acorn Care And Education Limited

Ceased 15/08/2024

Charges0 outstanding

Charge

satisfied

LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT AND TRUSTEE)

Created 25/09/2019Registered 03/10/2019Satisfied 17/01/2024

Charge

satisfied

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 08/09/2016Registered 14/09/2016Satisfied 09/08/2019

Charge

satisfied

GE CORPORATE FINANCE BANK SAS, LONDON BRANCH (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 03/09/2014Registered 11/09/2014Satisfied 17/08/2016

charge

satisfied

BARCLAYS BANK PLC (THE SECURITY AGENT)

Created 07/12/2011Registered 12/12/2011Satisfied 05/09/2014

charge

satisfied

BARCLAYS BANK PLC (THE "SECURITY AGENT")

Created 08/08/2011Registered 12/08/2011Satisfied 05/09/2014

charge

satisfied

BARCLAYS BANK PLC (THE SECURITY AGENT)

Created 18/01/2010Registered 23/01/2010Satisfied 05/09/2014

charge

satisfied

ANGLO IRISH BANK CORPORATION LIMITED (FORMERLY KNOWN AS ANGLO IRISH CORPORATION BANK PLC) AS AG

Created 28/08/2009Registered 07/09/2009Satisfied 27/02/2010

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES

Created 14/08/2007Registered 23/08/2007Satisfied 27/02/2010

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC AS AGENT AND TRUSTEE FOR THE OTHER FINANCE PARTIES

Created 13/04/2007Registered 30/04/2007Satisfied 27/02/2010

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC AS AGENT AND TRUSTEE FOR THE OTHER FINANCE PARTIES (THE AGENT)

Created 22/03/2007Registered 05/04/2007Satisfied 27/02/2010

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES

Created 02/03/2007Registered 21/03/2007Satisfied 27/02/2010

charge

satisfied

ANGLO IRHSH BANK CORPORATION PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE AGENT)

Created 21/07/2006Registered 02/08/2006Satisfied 27/02/2010

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC AS AGENT OF AND SECURITY TRUSTEE FOR THE OTHER FINANCE PARTIES

Created 15/02/2006Registered 03/03/2006Satisfied 27/02/2010

charge

satisfied

AIB GROUP (UK) PLC

Created 28/07/2005Registered 30/07/2005Satisfied 24/07/2006

charge

satisfied

AIB GROUP (UK) PLC

Created 28/07/2005Registered 30/07/2005Satisfied 24/07/2006

charge

satisfied

MIDLAND BANK PLC

Created 09/07/1998Registered 15/07/1998Satisfied 21/07/2005

charge

satisfied

MIDLAND BANK PLC

Created 26/11/1997Registered 06/12/1997Satisfied 21/07/2005

charge

satisfied

MIDLAND BANK PLC

Created 07/01/1997Registered 08/01/1997Satisfied 21/07/2005

charge

satisfied

BARCLAYS BANK PLC

Created 04/10/1993Registered 21/10/1993Satisfied 07/07/1998