The House Nurseries (Holding) Limited

08650907

active

Private Limited Company

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, 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

Mr Stephen Martin Booty

director · Since 29/06/2021

DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 131 other boards

Mrs Clare Elizabeth Wilson

director · Since 29/06/2021

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 83 other boards

Mrs Lisa Barter-Ng

director · Since 31/01/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 54

Also on 102 other boards

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

Charge

satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 18/10/2018Registered 24/10/2018Satisfied 04/04/2019

Charge

satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 28/02/2018Registered 07/03/2018Satisfied 04/04/2019

Charge

satisfied

GLAS TRUST CORPORATION LIMITED (SECURITY AGENT)

Created 21/12/2017Registered 05/01/2018Satisfied 04/04/2019

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/07/2015Registered 06/08/2015Satisfied 22/12/2017

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/10/2013Registered 07/10/2013Satisfied 22/12/2017