The Pointer School Limited

13814979

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

Dukes House, 58 Buckingham Gate, London, SW1E 6AJ

Incorporated 22/12/2021

Previously known as

Deg Aston Ltd · until 24/06/2022

Compliance

Last accounts

31/08/2025

audit exemption subsidiary

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 21/12/2025

Due 04/01/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Aatif Naveed Hassan

director · Since 22/12/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 153 other boards

Mr Michael William Giffin

director · Since 01/03/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 112 other boards

Aatif Naveed Hassan

director · Since 22/12/2021

British · England · Age 47

Michael William Giffin

director · Since 01/03/2024

British · United Kingdom · Age 58

Former

Jonathan Andrew Pickles

director · Resigned 30/04/2024

Persons with Significant Control

Dukes Schools Ltd

75–100% shares

75–100% votes

Appoint directors

Dukes House, 58 Buckingham Gate, London, SW1E 6AJ

Reg: 11086427 · Companies House · Limited By Shares

Notified 22/12/2021

Charges4 outstanding

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT

Created 09/09/2024Registered 16/09/2024

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT

Created 29/02/2024Registered 07/03/2024

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT)

Created 07/10/2022Registered 21/10/2022

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED

Created 20/05/2022Registered 25/05/2022

Change History

status → active

2026-06-13

Active

type → ltd

2026-06-13

Private Limited Company

address line1 → Dukes House

2026-06-13

DUKES HOUSE

post town → London

2026-06-13

LONDON