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Harrogate Preparatory School Limited

03889388

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

4 The Vale, London, SW3 6AH
Incorporated 06/12/1999

Compliance

Last accounts

31/08/2025

audit exemption subsidiary

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 30/01/2026

Due 13/02/2027

On track

Industry

85590
Other education

Officers

Mr John Russell Forysth

director · Since 01/07/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Mr Alejandro Roger Eiranova

director · Since 01/12/2021

DIRECTOR

AMERICAN · SINGAPORE · Age 41

Also on 10 other boards

John Russell Forysth

director · Since 01/07/2019

British · United Kingdom · Age 48

Alejandro Roger Eiranova

director · Since 01/12/2021

American · Singapore · Age 41

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 06/12/1999

William George Meade Smythe

secretary · Resigned 17/12/2007

Mark Beaumont

director · Resigned 17/12/2007

Anthony Francis Comerford

director · Resigned 01/07/2019

Helen Louise Comerford

director · Resigned 01/07/2019

Helen Louise Comerford

secretary · Resigned 01/07/2019

Darren John Coxon

director · Resigned 26/01/2022

Zedra Secretaries (Uk) Limited

corporate secretary · Resigned 25/03/2024

Zedra Corporate And Private Office (Uk) Limited

corporate secretary · Resigned 01/10/2025

Persons with Significant Control

Forfar (Harrogate) Uk Limited

75–100% shares
75–100% votes
Appoint directors

4, The Vale, London, SW3 6AH

Notified 29/06/2016

Charges1 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 13/02/2026Registered 17/02/2026
Charge
satisfied

KROLL TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE

Created 06/03/2025Registered 12/03/2025Satisfied 08/12/2025
Charge
satisfied

SANTANDER UK PLC

Created 17/06/2022Registered 01/07/2022Satisfied 20/12/2024
Charge
satisfied

SANTANDER UK PLC

Created 17/06/2022Registered 28/06/2022Satisfied 20/12/2024
Charge
satisfied

AIB GROUP (UK) P.L.C.

Created 26/03/2020Registered 26/03/2020Satisfied 22/06/2022
Charge
satisfied

AIB GROUP (UK) P.L.C.

Created 26/03/2020Registered 26/03/2020Satisfied 22/06/2022

Change History

statusactive
2026-08-24

Active

typeltd
2026-08-24

Private Limited Company

address line14 The Vale
2026-08-24

4 THE VALE

post townLondon
2026-08-24

LONDON

officer appointedEIRANOVA, Alejandro Roger
2026-08-24
officer appointedFORYSTH, John Russell
2026-08-24