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The Family Of Learning Trust

07733196

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

Beech Hill School, Mount Pleasant Avenue, Halifax, HX1 5TN
Incorporated 08/08/2011

Previously known as

Beech Hill School · until 27/03/2017

Compliance

Last accounts

31/08/2025

full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 18/09/2025

Due 02/10/2026

On track

Industry

85200
Primary education

Officers

Sofia Loreen

director · Since 01/09/2014

British · United Kingdom · Age 47

Chris Swallow

director · Since 22/09/2015

British · United Kingdom · Age 47

Nadim Najib

director · Since 30/09/2015

British · United Kingdom · Age 52

Shameen Hussain

director · Since 30/09/2015

British · United Kingdom · Age 52

Schofield Sweeney Llp

corporate secretary · Since 01/09/2018

Reg: OC303400 · ENGLAND

Tim Machin

director · Since 13/10/2023

British · United Kingdom · Age 47

Tracey Lee Milner

director · Since 01/04/2024

British · United Kingdom · Age 62

Holly Emma Lowe

director · Since 03/10/2024

British · United Kingdom · Age 38

Katie Fudge

director · Since 04/10/2024

British · United Kingdom · Age 34

Former

Fiona Pether

director · Resigned 28/09/2012

Benjamin Christopher Lewis

director · Resigned 27/09/2013

Darren Roy Senior

director · Resigned 01/02/2014

Jonathan Darryl Moss

director · Resigned 31/12/2015

David Charles James Mellalieu

director · Resigned 31/12/2015

Samantha Jayne Bowling

director · Resigned 02/01/2017

Christopher Haddock

director · Resigned 04/07/2019

Shazia Sheikh

director · Resigned 10/07/2019

Meryem Sadiq

director · Resigned 25/09/2019

Anthony John Hillyard

director · Resigned 14/02/2022

Majid Mahmood Malik

director · Resigned 02/12/2022

David Charles James Mellalieu

director · Resigned 31/08/2023

Lucy Elizabeth Bailey

director · Resigned 01/09/2024

Persons with Significant Control

Former PSCs

Mrs Shameen Hussain

Ceased 01/07/2016

Mr Chris Haddock

Ceased 01/07/2016

Mr Hadim Najib

Ceased 01/07/2016

Mrs Sofia Loreen

Ceased 25/09/2019

Mr Christopher Haddock

Ceased 22/10/2019

Mr Nadim Najib

Ceased 22/10/2019

Mr David Charles James Mellalieu

Ceased 22/10/2019

PSC Statements

no individual or entity with signficant control· 22/10/2019

Change History

statusactive
2026-05-10

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-05-10

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

address line1Beech Hill School
2026-05-10

BEECH HILL SCHOOL

post townHalifax
2026-05-10

HALIFAX

officer appointedSCHOFIELD SWEENEY LLP
2026-05-10
officer appointedFUDGE, Katie
2026-05-10
officer appointedHUSSAIN, Shameen
2026-05-10
officer appointedLOREEN, Sofia
2026-05-10
officer appointedLOWE, Holly Emma
2026-05-10
officer appointedMACHIN, Tim
2026-05-10
officer appointedMILNER, Tracey Lee
2026-05-10
officer appointedNAJIB, Nadim
2026-05-10
officer appointedSWALLOW, Chris
2026-05-10

Filing History100 filings

Accounts filed

accounts with accounts type full

03/01/202651 pages · PDF
ANNOTATION

legacy

02/10/2025PDF
ANNOTATION

legacy

02/10/2025PDF
ANNOTATION

legacy

02/10/2025PDF
ANNOTATION

legacy

02/10/2025PDF
ANNOTATION

legacy

02/10/2025PDF
ANNOTATION

legacy

02/10/2025PDF
ANNOTATION

legacy

02/10/2025PDF
ANNOTATION

legacy

02/10/2025PDF
Confirmation statement

confirmation statement with no updates

18/09/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

18/09/20253 pages · PDF
PSC08

notification of a person with significant control statement

17/09/20252 pages · PDF
Director details changed

change person director company with change date

09/09/20252 pages · PDF
Director details changed

change person director company with change date

08/09/20252 pages · PDF
Director details changed

change person director company with change date

08/09/20252 pages · PDF
PSC changed

change to a person with significant control

22/05/20252 pages · PDF
Director details changed

change person director company with change date

19/05/20252 pages · PDF
Director appointed

appoint person director company with name date

16/05/20252 pages · PDF
Director appointed

appoint person director company with name date

15/05/20252 pages · PDF
AAMD

accounts amended with accounts type full

15/01/202552 pages · PDF
Accounts filed

accounts with accounts type full

12/12/202452 pages · PDF
Confirmation statement

confirmation statement with no updates

16/09/20243 pages · PDF
Director resigned

termination director company with name termination date

06/09/20241 page · PDF
Director appointed

appoint person director company with name date

17/07/20242 pages · PDF
Accounts filed

accounts with accounts type full

02/01/202448 pages · PDF
Director appointed

appoint person director company with name date

20/10/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

11/09/20233 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

06/09/20232 pages · PDF
Director resigned

termination director company with name termination date

06/09/20231 page · PDF
Director appointed

appoint person director company with name date

27/02/20232 pages · PDF
Director resigned

termination director company with name termination date

02/02/20231 page · PDF
Accounts filed

accounts with accounts type full

29/12/202248 pages · PDF
Confirmation statement

confirmation statement with no updates

09/09/20223 pages · PDF
Director resigned

termination director company with name termination date

04/04/20221 page · PDF
Accounts filed

accounts with accounts type full

21/12/202149 pages · PDF
Confirmation statement

confirmation statement with no updates

10/09/20213 pages · PDF
CH04

change corporate secretary company with change date

23/02/20211 page · PDF
Accounts filed

accounts with accounts type full

02/02/202145 pages · PDF
Confirmation statement

confirmation statement with no updates

15/09/20203 pages · PDF
Director appointed

appoint person director company with name date

06/07/20202 pages · PDF
Director appointed

appoint person director company with name date

06/07/20202 pages · PDF
Accounts filed

accounts with accounts type full

18/12/201947 pages · PDF
PSC08

notification of a person with significant control statement

10/12/20192 pages · PDF
PSC07

cessation of a person with significant control

06/12/20191 page · PDF
PSC07

cessation of a person with significant control

06/12/20191 page · PDF
PSC07

cessation of a person with significant control

06/12/20191 page · PDF
PSC notified

notification of a person with significant control

06/12/20192 pages · PDF
PSC07

cessation of a person with significant control

06/12/20191 page · PDF
PSC notified

notification of a person with significant control

06/12/20192 pages · PDF
PSC notified

notification of a person with significant control

06/12/20192 pages · PDF
PSC notified

notification of a person with significant control

06/12/20192 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

06/12/20192 pages · PDF
Director appointed

appoint person director company with name date

27/11/20192 pages · PDF
Director resigned

termination director company with name termination date

27/11/20191 page · PDF
Director resigned

termination director company with name termination date

27/11/20191 page · PDF
Director resigned

termination director company with name termination date

27/11/20191 page · PDF
Confirmation statement

confirmation statement with no updates

10/09/20193 pages · PDF
Director resigned

termination director company with name termination date

18/07/20191 page · PDF
Director resigned

termination director company with name termination date

16/07/20191 page · PDF
Director details changed

change person director company with change date

20/05/20192 pages · PDF
Director details changed

change person director company with change date

20/05/20192 pages · PDF
PSC08

notification of a person with significant control statement

26/03/20192 pages · PDF
PSC07

cessation of a person with significant control

26/03/20191 page · PDF
PSC07

cessation of a person with significant control

26/03/20191 page · PDF
PSC07

cessation of a person with significant control

26/03/20191 page · PDF
AAMD

accounts amended with accounts type full

13/02/201948 pages · PDF
Accounts filed

accounts with accounts type full

23/12/201848 pages · PDF
AD03

move registers to sail company with new address

11/09/20181 page · PDF
Confirmation statement

confirmation statement with no updates

10/09/20183 pages · PDF
AD03

move registers to sail company with new address

10/09/20181 page · PDF
AD03

move registers to sail company with new address

10/09/20181 page · PDF
AD02

change sail address company with new address

10/09/20181 page · PDF
AP04

appoint corporate secretary company with name date

10/09/20182 pages · PDF
Director appointed

appoint person director company with name date

25/04/20182 pages · PDF
Director appointed

appoint person director company with name date

25/04/20182 pages · PDF
Director appointed

appoint person director company with name date

25/04/20182 pages · PDF
Director appointed

appoint person director company with name date

16/02/20182 pages · PDF
Director appointed

appoint person director company with name date

16/02/20182 pages · PDF
Accounts filed

accounts with accounts type full

02/01/201843 pages · PDF
Confirmation statement

confirmation statement with no updates

22/09/20173 pages · PDF
RESOLUTIONS

resolution

11/04/201745 pages · PDF
RESOLUTIONS

resolution

27/03/20173 pages · PDF
MISC

miscellaneous

27/03/20172 pages · PDF
CONNOT

change of name notice

27/03/20172 pages · PDF
Accounts filed

accounts with accounts type full

04/01/201741 pages · PDF
Director appointed

appoint person director company with name date

16/09/20162 pages · PDF
Confirmation statement

confirmation statement with updates

14/09/20166 pages · PDF
Annual return

annual return company with made up date no member list

14/09/20165 pages · PDF
Director appointed

appoint person director company with name date

12/09/20162 pages · PDF
Director appointed

appoint person director company with name date

12/09/20162 pages · PDF
Director resigned

termination director company with name termination date

12/09/20161 page · PDF
Director resigned

termination director company with name termination date

12/09/20161 page · PDF
Accounts filed

accounts with accounts type full

23/12/201541 pages · PDF
Annual return

annual return company with made up date no member list

02/09/20153 pages · PDF
Accounts filed

accounts with accounts type full

23/01/201542 pages · PDF
Annual return

annual return company with made up date no member list

02/09/20143 pages · PDF
Director resigned

termination director company with name

09/05/20141 page · PDF
Director resigned

termination director company with name

09/05/20141 page · PDF
Director resigned

termination director company with name

09/05/20141 page · PDF
Director resigned

termination director company with name

09/05/20141 page · PDF