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Children'S Hour Limited

SC310714

active
Private Limited Company
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 13 outstanding charges (-10)

Details

ARGYLL HOUSE, LIVINGSTON, EH54 6AX
Incorporated 20/10/2006

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 20/10/2025

Due 03/11/2026

On track

Industry

85100
Pre-primary education

Officers

Mr Stephen Martin Booty

director · Since 01/06/2022

DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 131 other boards

Ms Clare Elizabeth Wilson

director · Since 01/06/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 5 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 Nurseries Uk Limited

ownership-of-shares-75-to-100-percent-as-trust

1, Pride Point Drive, Derby, DE24 8BX

Notified 14/06/2022

Former PSCs

Mr Kevin Mark Johnson

Ceased 01/06/2022

Mrs Trudy Maria Johnson

Ceased 01/06/2022

Cresswell Nurseries Limited

Ceased 14/06/2022

Charges13 outstanding

Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 24/03/2026Registered 02/04/2026
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 25/06/2025Registered 27/06/2025
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 24/06/2025Registered 27/06/2025
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 06/06/2025Registered 10/06/2025
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 05/10/2023Registered 11/10/2023
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 05/10/2023Registered 11/10/2023
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 29/09/2023Registered 02/10/2023
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 26/10/2022Registered 28/10/2022
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 26/10/2022Registered 28/10/2022
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 24/10/2022Registered 27/10/2022
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 30/09/2022Registered 06/10/2022
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 17/08/2022Registered 19/08/2022
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 05/08/2022Registered 17/08/2022
charge
satisfied

LLOYDS TSB BANK PLC

Created 13/10/2010Registered 26/10/2010Satisfied 07/06/2022
charge
satisfied

LLOYDS TSB BANK PLC

Created 03/09/2010Registered 14/09/2010Satisfied 07/06/2022
charge
satisfied

LLOYDS TSB SCOTLAND PLC

Created 05/11/2009Registered 19/11/2009Satisfied 07/06/2022
charge
satisfied

LLOYDS TSB SCOTLAND PLC

Created 28/06/2008Registered 11/07/2008Satisfied 07/06/2022