Back to search

Tes Institute Limited

07485685

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Building 3 St Paul's Place, Norfolk Street, Sheffield, S1 2JE
Incorporated 07/01/2011

Previously known as

Hibernia College Uk Limited · until 20/09/2022

Compliance

Last accounts

31/08/2025

full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 14/01/2026

Due 28/01/2027

On track

Industry

85422
Post-graduate level higher education

Officers

Roderick John Williams

director · Since 14/09/2020

British · England · Age 54

Kayleigh Louise Wright

director · Since 01/04/2024

British · United Kingdom · Age 38

Former

Sean Rowland

secretary · Resigned 02/06/2015

Nicholas Breakwell

director · Resigned 02/06/2015

Sean Rowland

director · Resigned 02/06/2015

Matthew O'Sullivan

director · Resigned 21/09/2015

Nathan Giles Runnicles

director · Resigned 08/05/2018

Jim Knight

director · Resigned 26/08/2020

Stephen Pinches

director · Resigned 30/09/2020

Paul Simon Simpson

director · Resigned 31/03/2024

Persons with Significant Control

Tes Global Ltd

75–100% shares

Building 3, 3 St Pauls Place, Sheffield, S1 2JE

Reg: 2017289 · Companies House, Cardiff · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

DEUTSCHE BANK AG, ACTING THROUGH ITS LONDON BRANCH AS SECURITY TRUSTEE

Created 15/03/2019Registered 19/03/2019Satisfied 09/02/2022
Charge
satisfied

ALLIED IRISH BANKS P.L.C.

Created 30/12/2014Registered 31/12/2014Satisfied 16/06/2015

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line1Building 3 St Paul's Place
2026-05-04

BUILDING 3 ST PAUL'S PLACE

post townSheffield
2026-05-04

SHEFFIELD

officer appointedWILLIAMS, Roderick John
2026-05-04
officer appointedWRIGHT, Kayleigh Louise
2026-05-04

Filing History73 filings

AD04

move registers to registered office company with new address

03/03/20261 page · PDF
Confirmation statement

confirmation statement with no updates

14/01/20263 pages · PDF
Accounts filed

accounts with accounts type full

09/12/202525 pages · PDF
Confirmation statement

confirmation statement with no updates

30/04/20253 pages · PDF
Accounts filed

accounts with accounts type full

10/12/202425 pages · PDF
Director details changed

change person director company with change date

04/07/20242 pages · PDF
PSC05

change to a person with significant control

22/05/20242 pages · PDF
Director details changed

change person director company with change date

16/05/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

30/04/20243 pages · PDF
Director resigned

termination director company with name termination date

02/04/20241 page · PDF
Director appointed

appoint person director company with name date

02/04/20242 pages · PDF
Accounts filed

accounts with accounts type full

20/02/202424 pages · PDF
Confirmation statement

confirmation statement with no updates

09/01/20243 pages · PDF
Accounts filed

accounts with accounts type full

25/01/202326 pages · PDF
Confirmation statement

confirmation statement with no updates

09/01/20233 pages · PDF
Address changed

change registered office address company with date old address new address

07/10/20221 page · PDF
CERTNM

certificate change of name company

20/09/20222 pages · PDF
CONNOT

change of name notice

20/09/20222 pages · PDF
NM06

change of name request comments

06/09/20222 pages · PDF
Accounts filed

accounts with accounts type full

04/05/202227 pages · PDF
Confirmation statement

confirmation statement with no updates

10/02/20223 pages · PDF
MR04

mortgage satisfy charge full

09/02/20221 page · PDF
Accounts filed

accounts with accounts type full

30/04/202127 pages · PDF
Confirmation statement

confirmation statement with no updates

11/01/20213 pages · PDF
Director resigned

termination director company with name termination date

23/11/20201 page · PDF
Director appointed

appoint person director company with name date

15/09/20202 pages · PDF
Director resigned

termination director company with name termination date

09/09/20201 page · PDF
Accounts filed

accounts with accounts type full

03/09/202026 pages · PDF
AD03

move registers to sail company with new address

10/01/20201 page · PDF
AD02

change sail address company with new address

10/01/20201 page · PDF
Confirmation statement

confirmation statement with no updates

09/01/20203 pages · PDF
Accounts filed

accounts with accounts type full

06/06/201927 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

19/03/201932 pages · PDF
Confirmation statement

confirmation statement with no updates

08/01/20193 pages · PDF
Director appointed

appoint person director company with name date

15/05/20182 pages · PDF
Director resigned

termination director company with name termination date

15/05/20181 page · PDF
Accounts filed

accounts with accounts type full

28/02/201820 pages · PDF
Confirmation statement

confirmation statement with no updates

09/01/20183 pages · PDF
Accounts filed

accounts with accounts type full

30/05/201717 pages · PDF
Confirmation statement

confirmation statement with updates

13/01/20175 pages · PDF
Accounts filed

accounts with accounts type full

06/06/201618 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/01/20164 pages · PDF
Director details changed

change person director company with change date

13/01/20162 pages · PDF
Director details changed

change person director company with change date

12/01/20162 pages · PDF
Director resigned

termination director company with name termination date

01/12/20151 page · PDF
Director appointed

appoint person director company with name date

16/11/20153 pages · PDF
Accounts date changed

change account reference date company previous extended

11/11/20153 pages · PDF
Address changed

change registered office address company with date old address new address

11/11/20152 pages · PDF
AUD

auditors resignation company

10/09/20151 page · PDF
Director appointed

appoint person director company with name date

17/06/20153 pages · PDF
Director appointed

appoint person director company with name date

17/06/20153 pages · PDF
Director appointed

appoint person director company with name date

17/06/20153 pages · PDF
TM02

termination secretary company with name termination date

17/06/20152 pages · PDF
Director resigned

termination director company with name termination date

17/06/20152 pages · PDF
Director resigned

termination director company with name termination date

17/06/20152 pages · PDF
MR04

mortgage satisfy charge full

16/06/20154 pages · PDF
Director details changed

change person director company with change date

20/02/20153 pages · PDF
CH03

change person secretary company with change date

20/02/20153 pages · PDF
Director details changed

change person director company with change date

20/02/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/01/201514 pages · PDF
Director details changed

change person director company with change date

31/12/20143 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

31/12/201423 pages · PDF
Accounts filed

accounts with accounts type small

29/12/20148 pages · PDF
Accounts filed

accounts with accounts type small

01/05/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/03/201414 pages · PDF
Accounts filed

accounts with accounts type small

20/02/20138 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/01/20135 pages · PDF
Address changed

change registered office address company with date old address

26/09/20121 page · PDF
Accounts filed

accounts with accounts type full

27/04/20129 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/01/20125 pages · PDF
Accounts date changed

change account reference date company previous shortened

14/12/20111 page · PDF
Address changed

change registered office address company with date old address

31/10/20112 pages · PDF
Incorporated

incorporation company

07/01/201135 pages · PDF