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The House Nurseries (Holding) Limited

08650907

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

1 Pride Point Drive, Pride Park, Derby, DE24 8BX
Incorporated 14/08/2013

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 17/01/2026

Due 31/01/2027

On track

Industry

85100
Pre-primary education

Officers

Mrs Clare Elizabeth Wilson

director · Since 29/06/2021

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 83 other boards

Mr Stephen Martin Booty

director · Since 29/06/2021

DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 131 other boards

Mr Michael Williamson

director · Since 17/07/2026

BRITISH · ENGLAND · Age 54

Stephen Martin Booty

director · Since 29/06/2021

British · United Kingdom · Age 72

Clare Elizabeth Wilson

director · Since 29/06/2021

British · England · Age 53

Michael Williamson

director · Since 17/07/2026

British · England · Age 54

Former

Sarah Harriott Mary Bokaie

director · Resigned 01/10/2013

Jonathan Digby-Bell

director · Resigned 25/09/2014

Cripps Secretaries Limited

corporate secretary · Resigned 13/08/2015

Crowe Clark Whitehill Llp

corporate secretary · Resigned 28/01/2016

Laura Marianne Gray Digby-Bell

director · Resigned 21/12/2017

Anna Wakeham

director · Resigned 21/12/2017

Jonathan Digby-Bell

secretary · Resigned 21/12/2017

Tracey Anne Storey

director · Resigned 29/06/2021

Dominic Stephen Harrison

director · Resigned 01/06/2022

David Jenkins

director · Resigned 24/10/2023

Christopher James Coxhead

director · Resigned 19/12/2025

Mrs Lisa Barter-Ng

director · Resigned 17/07/2026

Lisa Barter-Ng

director · Resigned 17/07/2026

Persons with Significant Control

Bright Stars Nursery Group Limited

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

1, Pride Point Drive, Derby, DE24 8BX

Reg: 10247950 · Registrar Of Companies - England And Wales · Private Limited Company

Notified 21/12/2017

Former PSCs

Mrs Laura Marianne Gray Digby-Bell

Ceased 21/12/2017

Charges4 outstanding

Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 06/06/2025Registered 13/06/2025
Charge
outstanding

ARES MANAGEMENT LIMITED AS SECURITY AGENT

Created 29/09/2023Registered 10/10/2023
Charge
outstanding

ARES MANAGEMENT LIMITED

Created 25/10/2022Registered 01/11/2022
Charge
outstanding

ARES MANAGEMENT LIMITED

Created 27/08/2021Registered 27/08/2021
Charge
satisfied

ARES MANAGEMENT LIMITED

Created 07/12/2020Registered 11/12/2020Satisfied 05/07/2021
Charge
satisfied

ARES MANAGEMENT LIMITED

Created 29/03/2019Registered 04/04/2019Satisfied 05/07/2021

Change History

statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line11 Pride Point Drive
2026-07-29

1 PRIDE POINT DRIVE

post townDerby
2026-07-29

DERBY

officer appointedBOOTY, Stephen Martin
2026-07-29
officer appointedWILLIAMSON, Michael
2026-07-29
officer appointedWILSON, Clare Elizabeth
2026-07-29