Little Learners Montessori Ltd, Watford

Little Learners Montessori Ltd is a private limited company. Located at 62-78 Merton Road, Watford WD18 0WY, the above-mentioned 12 years old company was incorporated on 2012-03-30 and is categorised as "pre-primary education" (Standard Industrial Classification: 85100).
3 directors can be found in this business: James H. (appointed on 09 April 2012), Jenna H. (appointed on 09 April 2012), Teresa H. (appointed on 09 April 2012). Moving to the secretaries (1 in total), we can name: Mark H. (appointed on 09 January 2014).
About
Name: Little Learners Montessori Ltd
Number: 08013018
Incorporation date: 2012-03-30
End of financial year: 30 April
 
Address: 62-78 Merton Road
Watford
WD18 0WY
SIC code: 85100 - Pre-primary education
Company staff
People with significant control
Hamilton's Primary Holding Limited
30 November 2021
Legal authority England And Wales
Legal form Limited Company
Country registered England
Place registered England
Registration number 12964622
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Heward Property Company Limited
25 November 2021 - 30 November 2021
Address 2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom
Legal authority England And Wales
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 12964639
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Teresa H.
6 April 2016 - 25 November 2021
Nature of control: 25-50% voting rights
25-50% shares
Mark H.
6 April 2016 - 25 November 2021
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2013-03-31 2014-03-31 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30
Current Assets 137,008 319,053 428,247 569,621 363,176 629,239 1,155,971 896,792 1,024,150
Total Assets Less Current Liabilities 3,809 153,740 322,983 1,980,796 2,332,259 2,592,199 2,936,058 2,708,551 2,871,236
Fixed Assets 229,520 270,667 320,990 1,962,369 2,155,328 2,237,452 2,141,773 2,157,140 -
Intangible Fixed Assets 184,692 155,909 125,447 96,664 - - - - -
Number Shares Allotted 100 100 100 100 - - - - -
Shareholder Funds 3,809 153,740 322,983 525,488 - - - - -
Tangible Fixed Assets 44,828 114,758 195,543 1,865,705 - - - - -

The deadline for Little Learners Montessori Ltd confirmation statement filing is 2024-02-18. The most current one was sent on 2023-02-04. The target date for the next accounts filing is 31 January 2024. Most current accounts filing was sent for the time period up to 30 April 2022.

4 persons of significant control are reported in the official register, namely: Hamilton's Primary Holding Limited owns over 3/4 of shares, 3/4 to full of voting rights. Heward Property Company Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Hygeia House, 66 College Road, HA1 1BE Harrow, Middlesex. Teresa H. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates Sun, 4th Feb 2024
filed on: 5th, February 2024 | confirmation statement
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