Children'S Hour Limited
SC310714
Notable Risks
- 13 outstanding charges (-10)
Details
Compliance
Last accounts
30/06/2025
audit exemption subsidiary
Next accounts due
31/03/2027
Confirmation statement
Last: 20/10/2025
Due 03/11/2026
Industry
Officers
director · Since 01/06/2022
DIRECTOR
BRITISH · ENGLAND · Age 72
Also on 131 other boards
director · Since 01/06/2022
DIRECTOR
BRITISH · UNITED KINGDOM · Age 53
Also on 5 other boards
Mr Michael Williamson
director · Since 17/07/2026
BRITISH · ENGLAND · Age 54
Former
corporate nominee secretary · Resigned 20/10/2006
secretary · Resigned 01/06/2022
director · Resigned 01/06/2022
director · Resigned 01/06/2022
director · Resigned 24/10/2023
director · Resigned 19/12/2025
director · Resigned 17/07/2026
director · Resigned 17/07/2026
Persons with Significant Control
Bright Stars Nurseries Uk Limited
1, Pride Point Drive, Derby, DE24 8BX
Notified 14/06/2022
Former PSCs
Mrs Trudy Maria Johnson
Ceased 01/06/2022
Mr Kevin Mark Johnson
Ceased 01/06/2022
Cresswell Nurseries Limited
Ceased 14/06/2022
Charges13 outstanding
ARES MANAGEMENT LIMITED (AS SECURITY AGENT)
ARES MANAGEMENT LIMITED (AS SECURITY AGENT)
ARES MANAGEMENT LIMITED (AS SECURITY AGENT)
ARES MANAGEMENT LIMITED (AS SECURITY AGENT)
ARES MANAGEMENT LIMITED (AS SECURITY AGENT)
ARES MANAGEMENT LIMITED (AS SECURITY AGENT)
ARES MANAGEMENT LIMITED (AS SECURITY AGENT)
ARES MANAGEMENT LIMITED (AS SECURITY AGENT)
ARES MANAGEMENT LIMITED (AS SECURITY AGENT)
ARES MANAGEMENT LIMITED (AS SECURITY AGENT)
ARES MANAGEMENT LIMITED (AS SECURITY AGENT)
ARES MANAGEMENT LIMITED (AS SECURITY AGENT)
ARES MANAGEMENT LIMITED (AS SECURITY AGENT)
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
LLOYDS TSB SCOTLAND PLC
LLOYDS TSB SCOTLAND PLC
Change History
Active
Private Limited Company
ARGYLL HOUSE
LIVINGSTON