Kindred Education (Hanwell) Limited

02953437

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1 RUSHMILLS, NORTHAMPTON, NN4 7YB

Incorporated 28/07/1994

Compliance

Last accounts

31/08/2025

audit exemption subsidiary

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 28/07/2025

Due 11/08/2026

On track

Industry

85100

Pre-primary education

85200

Primary education

Officers

Ms Anne-Marie Tierney

director · Since 14/12/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 40 other boards

Persons with Significant Control

Kindred Education Limited

75–100% shares

75–100% votes

Appoint directors

1 Rushmills, Bedford Road, Northampton, NN4 7YB

Reg: 09753655 · Companies House · Limited Company

Notified 31/10/2018

Former PSCs

Mr Nicolas Morgan Gautier

Ceased 31/10/2018

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 03/03/2025Registered 06/03/2025

Charge

satisfied

SANTANDER UK PLC AS SECURITY AGENT

Created 21/02/2024Registered 26/02/2024Satisfied 04/12/2024

Charge

satisfied

SANTANDER UK PLC

Created 16/04/2021Registered 26/04/2021Satisfied 14/10/2024

Charge

satisfied

ROUNDSHIELD LUXEMBOURG I, S.A R.L.

Created 28/09/2015Registered 02/10/2015Satisfied 17/05/2017

Charge

satisfied

ROUNDSHIELD LUXEMBOURG I, S.A R.L.

Created 28/09/2015Registered 02/10/2015Satisfied 17/05/2017

charge

satisfied

SANTANDER UK PLC (AS SECURITY TRUSTEE)

Created 17/05/2011Registered 25/05/2011Satisfied 07/10/2015

charge

satisfied

BARCLAYS BANK PLC

Created 10/07/2001Registered 25/07/2001Satisfied 26/08/2015

charge

satisfied

BARCLAYS BANK PLC

Created 05/04/2001Registered 11/04/2001Satisfied 26/08/2015