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The Clore Leadership Programme

05083008

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Hat House, 32 Guildford Street, Luton, LU1 2NR
Incorporated 24/03/2004

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/03/2026

Due 29/03/2027

On track

Industry

82990
Other business support service activities

Officers

David Terence Digby Harrel

director · Since 24/03/2004

British · England · Age 78

Rebecca Laschetti

secretary · Since 04/12/2014

Moira Sarah Sinclair

director · Since 20/05/2019

British · United Kingdom · Age 62

Katherine Margaret Elizabeth Mcgrath

director · Since 10/12/2020

British · England · Age 46

Daisy Elizabeth Roberta Hale

director · Since 11/04/2022

British · England · Age 32

Catherine Ann Holden

director · Since 11/04/2022

British · Scotland · Age 61

Dhikshana Turakhia Pering

director · Since 29/06/2022

British · England · Age 41

Jonathan Alistair James Reekie

director · Since 26/06/2024

British · England · Age 61

Suzann Marie Robinson

director · Since 26/06/2024

British · England · Age 52

Kate Elizabeth Booth

director · Since 17/10/2024

British · England · Age 50

Former

Clive Daniel Gillinson

director · Resigned 14/09/2004

Of Finsbury Pc Smith

director · Resigned 31/07/2008

Susan Linda Hoyle

secretary · Resigned 11/12/2008

John Tusa

director · Resigned 31/08/2014

Fiona Cameron

secretary · Resigned 04/12/2014

Susan Linda Hoyle

director · Resigned 24/05/2017

Pauline Ann Tambling

director · Resigned 24/05/2017

Sandy Nairne

director · Resigned 28/02/2019

John Michael Holden

director · Resigned 18/12/2019

Stephen Alexander Page

director · Resigned 31/12/2020

Carol Ann Lake

director · Resigned 15/10/2021

Nichola Johnson

director · Resigned 24/03/2022

Maria Jane Balshaw

director · Resigned 29/06/2022

Wayne Mcgregor

director · Resigned 19/07/2022

Sarah Jane St Clair Weir

director · Resigned 19/12/2023

Anisa Mary Morridadi

director · Resigned 20/03/2024

Vivien Louise Duffield

director · Resigned 17/10/2024

David Andrew Kershaw

director · Resigned 25/03/2025

Roland Francis Kester Keating

director · Resigned 24/03/2026

Persons with Significant Control

Former PSCs

Dame Vivien Louise Duffield

Ceased 17/10/2024

Mr David Terence Digby Harrel

Ceased 17/10/2024

PSC Statements

no individual or entity with signficant control· 04/11/2024

Change History

statusactive
2026-05-08

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-05-08

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1Hat House
2026-05-08

HAT HOUSE

post townLuton
2026-05-08

LUTON

officer appointedLASCHETTI, Rebecca
2026-05-08
officer appointedBOOTH, Kate Elizabeth
2026-05-08
officer appointedHALE, Daisy Elizabeth Roberta, Mx
2026-05-08
officer appointedHARREL, David Terence Digby
2026-05-08
officer appointedHOLDEN, Catherine Ann
2026-05-08
officer appointedMCGRATH, Katherine Margaret Elizabeth
2026-05-08
officer appointedPERING, Dhikshana Turakhia
2026-05-08
officer appointedREEKIE, Jonathan Alistair James
2026-05-08
officer appointedROBINSON, Suzann Marie
2026-05-08
officer appointedSINCLAIR, Moira Sarah
2026-05-08

Filing History100 filings

Director resigned

termination director company with name termination date

30/03/20261 page · PDF
Confirmation statement

confirmation statement with no updates

18/03/20263 pages · PDF
Accounts filed

accounts with accounts type full

15/10/202535 pages · PDF
Director resigned

termination director company with name termination date

28/03/20251 page · PDF
Confirmation statement

confirmation statement with no updates

25/03/20253 pages · PDF
Accounts filed

accounts with accounts type full

18/11/202433 pages · PDF
MA

memorandum articles

11/11/20247 pages · PDF
RESOLUTIONS

resolution

11/11/20241 page · PDF
PSC08

notification of a person with significant control statement

04/11/20242 pages · PDF
PSC07

cessation of a person with significant control

04/11/20241 page · PDF
PSC07

cessation of a person with significant control

31/10/20241 page · PDF
Director resigned

termination director company with name termination date

31/10/20241 page · PDF
Director appointed

appoint person director company with name date

21/10/20242 pages · PDF
Address changed

change registered office address company with date old address new address

01/07/20241 page · PDF
Director appointed

appoint person director company with name date

27/06/20242 pages · PDF
Director appointed

appoint person director company with name date

27/06/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

26/03/20243 pages · PDF
Director resigned

termination director company with name termination date

21/03/20241 page · PDF
Director resigned

termination director company with name termination date

15/01/20241 page · PDF
Accounts filed

accounts with accounts type full

17/11/202337 pages · PDF
Confirmation statement

confirmation statement with no updates

23/03/20233 pages · PDF
Accounts filed

accounts with accounts type full

07/11/202236 pages · PDF
Director resigned

termination director company with name termination date

28/07/20221 page · PDF
Director appointed

appoint person director company with name date

06/07/20222 pages · PDF
Director resigned

termination director company with name termination date

05/07/20221 page · PDF
Director appointed

appoint person director company with name date

12/04/20222 pages · PDF
Director appointed

appoint person director company with name date

12/04/20222 pages · PDF
Director resigned

termination director company with name termination date

29/03/20221 page · PDF
Confirmation statement

confirmation statement with no updates

23/03/20223 pages · PDF
Accounts filed

accounts with accounts type full

03/11/202141 pages · PDF
Director resigned

termination director company with name termination date

20/10/20211 page · PDF
Confirmation statement

confirmation statement with no updates

22/03/20213 pages · PDF
Director appointed

appoint person director company with name date

17/03/20212 pages · PDF
Director resigned

termination director company with name termination date

04/01/20211 page · PDF
Director appointed

appoint person director company with name date

10/12/20202 pages · PDF
Director appointed

appoint person director company with name date

10/12/20202 pages · PDF
Accounts filed

accounts with accounts type full

05/11/202035 pages · PDF
Confirmation statement

confirmation statement with no updates

16/03/20203 pages · PDF
Director resigned

termination director company with name termination date

16/01/20201 page · PDF
Accounts filed

accounts with accounts type full

30/10/201935 pages · PDF
AUD

auditors resignation company

18/06/20192 pages · PDF
Director appointed

appoint person director company with name date

21/05/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

21/03/20193 pages · PDF
Director resigned

termination director company with name termination date

13/03/20191 page · PDF
Director details changed

change person director company with change date

10/01/20192 pages · PDF
Accounts filed

accounts with accounts type small

07/11/201829 pages · PDF
Director appointed

appoint person director company with name date

15/10/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

20/03/20183 pages · PDF
Accounts filed

accounts with accounts type full

09/11/201730 pages · PDF
Director resigned

termination director company with name termination date

25/05/20171 page · PDF
Director resigned

termination director company with name termination date

25/05/20171 page · PDF
Director appointed

appoint person director company with name date

20/04/20172 pages · PDF
Director appointed

appoint person director company with name date

20/04/20172 pages · PDF
Director appointed

appoint person director company with name date

20/04/20172 pages · PDF
Confirmation statement

confirmation statement with updates

23/03/20175 pages · PDF
Accounts filed

accounts with accounts type full

18/11/201628 pages · PDF
Director appointed

appoint person director company with name date

25/04/20162 pages · PDF
Director appointed

appoint person director company with name date

25/04/20162 pages · PDF
Director appointed

appoint person director company with name date

25/04/20162 pages · PDF
Director appointed

appoint person director company with name date

25/04/20162 pages · PDF
Annual return

annual return company with made up date no member list

21/03/20166 pages · PDF
MA

memorandum articles

03/03/20167 pages · PDF
RESOLUTIONS

resolution

03/03/20163 pages · PDF
Accounts filed

accounts with accounts type full

12/11/201530 pages · PDF
Annual return

annual return company with made up date no member list

17/03/20156 pages · PDF
TM02

termination secretary company with name termination date

15/12/20141 page · PDF
AP03

appoint person secretary company with name date

15/12/20142 pages · PDF
Accounts filed

accounts with accounts type full

07/11/201429 pages · PDF
Director appointed

appoint person director company with name date

02/09/20142 pages · PDF
Director resigned

termination director company with name termination date

02/09/20141 page · PDF
Annual return

annual return company with made up date no member list

17/03/20147 pages · PDF
CH03

change person secretary company with change date

17/03/20141 page · PDF
Accounts filed

accounts with accounts type full

22/10/201330 pages · PDF
Annual return

annual return company with made up date no member list

15/03/20137 pages · PDF
Accounts filed

accounts with accounts type full

23/10/201226 pages · PDF
Annual return

annual return company with made up date no member list

15/03/20127 pages · PDF
Accounts date changed

change account reference date company current shortened

05/03/20121 page · PDF
Accounts filed

accounts with accounts type full

04/01/201227 pages · PDF
Annual return

annual return company with made up date no member list

16/03/20117 pages · PDF
Accounts filed

accounts with accounts type full

18/01/201128 pages · PDF
Annual return

annual return company with made up date no member list

22/03/20105 pages · PDF
Director details changed

change person director company with change date

19/03/20102 pages · PDF
Director details changed

change person director company with change date

19/03/20102 pages · PDF
Accounts filed

accounts with accounts type full

30/12/200927 pages · PDF
363a

legacy

24/03/20093 pages · PDF
288a

legacy

09/01/20092 pages · PDF
288a

legacy

22/12/20082 pages · PDF
288b

legacy

22/12/20081 page · PDF
Accounts filed

accounts with accounts type full

17/12/200823 pages · PDF
288b

legacy

18/08/20081 page · PDF
363a

legacy

09/06/20083 pages · PDF
288c

legacy

09/06/20081 page · PDF
288c

legacy

08/01/20081 page · PDF
Accounts filed

accounts with accounts type full

27/12/200722 pages · PDF
363s

legacy

21/04/20075 pages · PDF
Accounts filed

accounts with accounts type full

01/02/200720 pages · PDF
363s

legacy

20/04/20065 pages · PDF
Accounts filed

accounts with accounts type full

23/12/200517 pages · PDF
363s

legacy

31/03/20055 pages · PDF
288c

legacy

03/03/20051 page · PDF