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The Old Hyde Farm School Management Company Limited

03628201

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

6 Hyde Farm Mews, London, SW12 0QB
Incorporated 08/09/1998

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/09/2026

Due 16/09/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Caroline Jessica Samson

director · Since 15/04/2022

DIRECTOR

BRITISH · ENGLAND · Age 39

Ms Adrienne Judith Star

director · Since 15/04/2022

DESIGNER

BRITISH,AUSTRALIAN · ENGLAND · Age 62

Adrienne Star

director · Since 15/04/2022

DESIGNER

BRITISH,AUSTRALIAN · ENGLAND · Age 62

Caroline Bidder

director · Since 15/04/2022

DIRECTOR

BRITISH · ENGLAND · Age 39

Mr Colin King

secretary · Since 22/07/2024

Mr Michael George Hayes Cbe

director · Since 22/07/2024

TOWN PLANNING CONSULTANT

BRITISH · ENGLAND · Age 79

Also on 2 other boards

Ms Gillian Hazel Philpot-Jones

director · Since 22/07/2024

TEACHER

BRITISH · ENGLAND · Age 62

Ms Clare Helen Millington

director · Since 29/07/2024

EDUCATION

BRITISH · UNITED STATES · Age 60

Mr Geoff Robert Wilford

director · Since 06/03/2025

ESTATE AGENT

BRITISH · ENGLAND · Age 49

Adrienne Star

director · Since 15/04/2022

British,Australian · England · Age 62

Caroline Bidder

director · Since 15/04/2022

British · England · Age 39

Gillian Hazel Philpot-Jones

director · Since 22/07/2024

British · England · Age 62

Colin King

secretary · Since 22/07/2024

Michael George Hayes

director · Since 22/07/2024

British · England · Age 79

Clare Helen Millington

director · Since 29/07/2024

British · United States · Age 60

Geoff Robert Wilford

director · Since 06/03/2025

British · England · Age 49

Former

Andrew John Lunson

director · Resigned 21/08/2000

Paul James Hanel

director · Resigned 21/08/2000

Andrew John Lunson

secretary · Resigned 21/08/2000

Robert William Trew

director · Resigned 06/09/2001

Demitri Maldonado

director · Resigned 06/09/2001

Neil Reynolds

director · Resigned 27/06/2006

Naomi Margaret Atkins

director · Resigned 27/06/2006

David Alan Jones

director · Resigned 01/08/2008

David Alan Jones

secretary · Resigned 01/08/2008

Josephine Dixon

director · Resigned 01/08/2008

Michael Ray Davies

director · Resigned 01/08/2008

Sarah Wendy Lucas

director · Resigned 01/08/2008

James Jackson

director · Resigned 22/06/2009

Kirsteen Jane Mcswein

director · Resigned 20/07/2010

Adrienne Judith Star

director · Resigned 12/07/2011

Andrew Mullins

director · Resigned 12/07/2011

Natalie Charman

director · Resigned 16/07/2013

Colin King

secretary · Resigned 08/07/2014

Michael George Hayes

director · Resigned 05/09/2017

Christy Selvakumar Kulasingam

director · Resigned 05/09/2017

Mark Ashley Solway

director · Resigned 24/01/2019

Gill Philpot-Jones

director · Resigned 14/09/2021

Saskia Martyn-David

director · Resigned 15/04/2022

Frank Phillip Nolan

director · Resigned 22/07/2024

Colin King

director · Resigned 22/07/2024

Pierre Carl Cachia

director · Resigned 22/07/2024

Christopher Lamont

director · Resigned 22/07/2024

Christopher Lamont

secretary · Resigned 22/07/2024

Clive Stanley Alley

director · Resigned 22/07/2025

Persons with Significant Control

Former PSCs

Mr Pierre Carl Cachia

Ceased 03/11/2023

Ms Adrienne Judith Star

Ceased 05/03/2026

Change History

statusactive
2026-08-19

Active

typeltd
2026-08-19

Private Limited Company

address line16 Hyde Farm Mews
2026-08-19

6 HYDE FARM MEWS

post townLondon
2026-08-19

LONDON

officer appointedKING, Colin
2026-08-19
officer appointedBIDDER, Caroline
2026-08-19
officer appointedHAYES, Michael George
2026-08-19
officer appointedMILLINGTON, Clare Helen
2026-08-19
officer appointedPHILPOT-JONES, Gillian Hazel
2026-08-19
officer appointedSTAR, Adrienne
2026-08-19
officer appointedWILFORD, Geoff Robert
2026-08-19

CompanyRankvs 44586+ SIC 98000 peers
50

Financial strength55th percentile among SIC peers · 14/25
Employees37th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength14/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£18

Balance sheet strength

Cash

£30k

Cash in the bank

Net Current Assets

£29k

Working capital

Current Assets

£30k

Current Liabilities

Debtors

£15

0avg. employees
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
202445.01
202344.59

Derived from filed accounts. Not audited figures.