HMC - THE HEADS' CONFERENCE
| Status | ACTIVE |
| Company No. | 00101760 |
| Category | |
| Incorporated | 26 Feb 1909 |
| Age | 115 years, 2 months, 17 days |
| Jurisdiction | England Wales |
SUMMARY
HMC - THE HEADS' CONFERENCE is an active with number 00101760. It was incorporated 115 years, 2 months, 17 days ago, on 26 February 1909. The company address is 12 The Point Rockingham Road 12 The Point Rockingham Road, Leicestershire, LE16 7QU.
Company Fillings
Appoint person director company with name date
Date: 16 Apr 2024
Action Date: 20 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark John James Leppard Mbe
Appointment date: 2024-03-20
Documents
Appoint person director company with name date
Date: 10 Apr 2024
Action Date: 01 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-04-01
Officer name: Amber Nicole Waite
Documents
Appoint person director company with name date
Date: 05 Apr 2024
Action Date: 20 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher James Alexander Silver
Appointment date: 2024-03-20
Documents
Termination secretary company with name termination date
Date: 05 Apr 2024
Action Date: 20 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2024-03-20
Officer name: Christopher James Alexander Silver
Documents
Appoint person director company with name date
Date: 05 Apr 2024
Action Date: 20 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Simon Hyde
Appointment date: 2024-03-20
Documents
Termination director company with name termination date
Date: 09 Feb 2024
Action Date: 09 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brendan Joseph Wignall
Termination date: 2024-02-09
Documents
Accounts with accounts type small
Date: 24 Nov 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Resolution
Date: 25 Oct 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 04 Oct 2023
Action Date: 11 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Arun Kanwar
Appointment date: 2023-09-11
Documents
Appoint person director company with name date
Date: 03 Oct 2023
Action Date: 11 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Geoffrey Llewellyn Thompson
Appointment date: 2023-09-11
Documents
Confirmation statement with no updates
Date: 13 Sep 2023
Action Date: 30 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-30
Documents
Appoint person director company with name date
Date: 12 Sep 2023
Action Date: 01 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jaideep Mahendrakumar Barot
Appointment date: 2023-09-01
Documents
Termination director company with name termination date
Date: 12 Sep 2023
Action Date: 31 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-08-31
Officer name: Richard Paul Backhouse
Documents
Appoint person director company with name date
Date: 28 Mar 2023
Action Date: 22 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-03-22
Officer name: Mrs Elisabeth Margaret Kerr
Documents
Appoint person director company with name date
Date: 28 Mar 2023
Action Date: 22 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-03-22
Officer name: Mrs Sally-Anne Huang
Documents
Miscellaneous
Date: 17 Jan 2023
Category: Miscellaneous
Type: MISC
Description: Statement of fact – name correction. Incorrect name:hmc-the heads' conference correct name: hmc - the heads' conference
Documents
Certificate change of name company
Date: 11 Jan 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed the headmasters' and headmistresses' conference\certificate issued on 11/01/23
Documents
Statement of companys objects
Date: 05 Jan 2023
Category: Change-of-constitution
Type: CC04
Documents
Appoint person director company with name date
Date: 01 Dec 2022
Action Date: 18 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr George Jonathon Hartley
Appointment date: 2022-11-18
Documents
Statement of companys objects
Date: 08 Nov 2022
Category: Change-of-constitution
Type: CC04
Documents
Change of name exemption
Date: 08 Nov 2022
Category: Change-of-name
Type: NE01
Documents
Change of name notice
Date: 08 Nov 2022
Category: Change-of-name
Type: CONNOT
Documents
Accounts with accounts type small
Date: 07 Nov 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Termination director company with name termination date
Date: 27 Oct 2022
Action Date: 14 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher James Wheeler
Termination date: 2022-10-14
Documents
Termination director company with name termination date
Date: 27 Oct 2022
Action Date: 14 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Barry Gordon Welsh
Termination date: 2022-10-14
Documents
Termination director company with name termination date
Date: 27 Oct 2022
Action Date: 14 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Moore Robinson
Termination date: 2022-10-14
Documents
Termination director company with name termination date
Date: 27 Oct 2022
Action Date: 14 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Patrick Reddin
Termination date: 2022-10-14
Documents
Termination director company with name termination date
Date: 27 Oct 2022
Action Date: 14 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dominic Thomas Oliver
Termination date: 2022-10-14
Documents
Termination director company with name termination date
Date: 27 Oct 2022
Action Date: 14 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-10-14
Officer name: Simon William Lockyer
Documents
Termination director company with name termination date
Date: 27 Oct 2022
Action Date: 14 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Alexander Le Fleming
Termination date: 2022-10-14
Documents
Termination director company with name termination date
Date: 27 Oct 2022
Action Date: 14 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-10-14
Officer name: James Andrew Lockwood
Documents
Termination director company with name termination date
Date: 27 Oct 2022
Action Date: 14 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Mark Lauder
Termination date: 2022-10-14
Documents
Termination director company with name termination date
Date: 27 Oct 2022
Action Date: 14 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-10-14
Officer name: Fionnuala Marie Kennedy
Documents
Termination director company with name termination date
Date: 27 Oct 2022
Action Date: 14 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-10-14
Officer name: Robert Thomas Jones
Documents
Termination director company with name termination date
Date: 27 Oct 2022
Action Date: 14 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ceri Windsor Jones
Termination date: 2022-10-14
Documents
Termination director company with name termination date
Date: 27 Oct 2022
Action Date: 14 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-10-14
Officer name: Anthony Christopher Jackson
Documents
Termination director company with name termination date
Date: 27 Oct 2022
Action Date: 14 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-10-14
Officer name: Rupert Daniel Heathcote
Documents
Termination director company with name termination date
Date: 27 Oct 2022
Action Date: 14 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-10-14
Officer name: George Jonathan Hartley
Documents
Termination director company with name termination date
Date: 27 Oct 2022
Action Date: 14 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-10-14
Officer name: Shaun Alan Fenton
Documents
Termination director company with name termination date
Date: 27 Oct 2022
Action Date: 14 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gareth Edward Doodes
Termination date: 2022-10-14
Documents
Termination director company with name termination date
Date: 27 Oct 2022
Action Date: 14 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alastair John Chirnside
Termination date: 2022-10-14
Documents
Termination director company with name termination date
Date: 27 Oct 2022
Action Date: 14 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Robert Browne
Termination date: 2022-10-14
Documents
Termination director company with name termination date
Date: 27 Oct 2022
Action Date: 14 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Andrew Burnett
Termination date: 2022-10-14
Documents
Confirmation statement with no updates
Date: 09 Sep 2022
Action Date: 30 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-30
Documents
Appoint person director company with name date
Date: 09 Sep 2022
Action Date: 01 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-09-01
Officer name: Mr Shaun Alan Fenton
Documents
Appoint person director company with name date
Date: 09 Sep 2022
Action Date: 01 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon William Lockyer
Appointment date: 2022-09-01
Documents
Appoint person director company with name date
Date: 09 Sep 2022
Action Date: 01 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Susan Woodroofe
Appointment date: 2022-09-01
Documents
Appoint person director company with name date
Date: 09 Sep 2022
Action Date: 01 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-09-01
Officer name: Fionnuala Marie Kennedy
Documents
Appoint person director company with name date
Date: 09 Sep 2022
Action Date: 01 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alastair John Chirnside
Appointment date: 2022-09-01
Documents
Appoint person director company with name date
Date: 09 Sep 2022
Action Date: 01 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-09-01
Officer name: Mr Rupert Daniel Heathcote
Documents
Appoint person director company with name date
Date: 09 Sep 2022
Action Date: 01 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-09-01
Officer name: Mr George Jonathan Hartley
Documents
Appoint person director company with name date
Date: 09 Sep 2022
Action Date: 01 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Mark Lauder
Appointment date: 2022-09-01
Documents
Appoint person director company with name date
Date: 09 Sep 2022
Action Date: 01 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Anthony Christopher Jackson
Appointment date: 2022-09-01
Documents
Termination director company with name termination date
Date: 09 Sep 2022
Action Date: 31 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-08-31
Officer name: Jaideep Mahendrakumar Barot
Documents
Termination director company with name termination date
Date: 09 Sep 2022
Action Date: 31 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew Leonard Stephen Judd
Termination date: 2022-08-31
Documents
Termination director company with name termination date
Date: 09 Sep 2022
Action Date: 31 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Benjamin Patrick Harries Charles
Termination date: 2022-08-31
Documents
Termination director company with name termination date
Date: 09 Sep 2022
Action Date: 31 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Elisabeth Margaret Kerr
Termination date: 2022-08-31
Documents
Termination director company with name termination date
Date: 09 Sep 2022
Action Date: 31 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-08-31
Officer name: Craig John Douglas Mairs
Documents
Termination director company with name termination date
Date: 09 Sep 2022
Action Date: 31 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-08-31
Officer name: Simon Hinchcliffe
Documents
Termination director company with name termination date
Date: 09 Sep 2022
Action Date: 31 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-08-31
Officer name: William Martin Alastair Land
Documents
Termination director company with name termination date
Date: 09 Sep 2022
Action Date: 31 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher James Townsend
Termination date: 2022-08-31
Documents
Termination director company with name termination date
Date: 09 Sep 2022
Action Date: 31 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-08-31
Officer name: Sally Anne Huang
Documents
Accounts with accounts type small
Date: 15 Oct 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Notification of a person with significant control statement
Date: 09 Sep 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Confirmation statement with no updates
Date: 09 Sep 2021
Action Date: 30 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-30
Documents
Withdrawal of a person with significant control statement
Date: 09 Sep 2021
Action Date: 09 Sep 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2021-09-09
Documents
Appoint person director company with name date
Date: 09 Sep 2021
Action Date: 01 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-09-01
Officer name: Mr Melvyn Westley Roffe
Documents
Appoint person director company with name date
Date: 09 Sep 2021
Action Date: 01 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gareth Edward Doodes
Appointment date: 2021-09-01
Documents
Appoint person director company with name date
Date: 09 Sep 2021
Action Date: 01 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-09-01
Officer name: Mr Ceri Windsor Jones
Documents
Appoint person director company with name date
Date: 09 Sep 2021
Action Date: 01 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-09-01
Officer name: Mr Dominic Thomas Oliver
Documents
Appoint person director company with name date
Date: 09 Sep 2021
Action Date: 01 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William Alexander Le Fleming
Appointment date: 2021-09-01
Documents
Appoint person director company with name date
Date: 09 Sep 2021
Action Date: 01 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-09-01
Officer name: Mr Jonathan Patrick Reddin
Documents
Appoint person director company with name date
Date: 09 Sep 2021
Action Date: 01 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Barry Gordon Welsh
Appointment date: 2021-09-01
Documents
Appoint person director company with name date
Date: 09 Sep 2021
Action Date: 01 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-09-01
Officer name: Mr James Andrew Lockwood
Documents
Appoint person director company with name date
Date: 09 Sep 2021
Action Date: 01 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Hinchcliffe
Appointment date: 2021-09-01
Documents
Appoint person director company with name date
Date: 09 Sep 2021
Action Date: 01 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-09-01
Officer name: Mr Christopher James Wheeler
Documents
Appoint person director company with name date
Date: 09 Sep 2021
Action Date: 01 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-09-01
Officer name: Mr John Robert Browne
Documents
Appoint person secretary company with name date
Date: 09 Sep 2021
Action Date: 01 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Christopher James Alexander Silver
Appointment date: 2021-09-01
Documents
Termination director company with name termination date
Date: 09 Sep 2021
Action Date: 31 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-08-31
Officer name: Julian Peter Noad
Documents
Termination director company with name termination date
Date: 09 Sep 2021
Action Date: 31 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-08-31
Officer name: Mark John Lascelles
Documents
Termination director company with name termination date
Date: 09 Sep 2021
Action Date: 31 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-08-31
Officer name: Joanne Samantha Thomson
Documents
Termination director company with name termination date
Date: 09 Sep 2021
Action Date: 31 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bruce Colin Walter Grindlay
Termination date: 2021-08-31
Documents
Termination director company with name termination date
Date: 09 Sep 2021
Action Date: 31 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-08-31
Officer name: Mark Merchant Turnbull
Documents
Termination director company with name termination date
Date: 09 Sep 2021
Action Date: 31 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Colin Gambles
Termination date: 2021-08-31
Documents
Termination director company with name termination date
Date: 09 Sep 2021
Action Date: 31 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Andrew Boulton
Termination date: 2021-08-31
Documents
Termination director company with name termination date
Date: 09 Sep 2021
Action Date: 31 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kieran Joseph Mclaughlin
Termination date: 2021-08-31
Documents
Termination director company with name termination date
Date: 09 Sep 2021
Action Date: 31 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Suzie Kathryn Longstaff
Termination date: 2021-08-31
Documents
Termination director company with name termination date
Date: 09 Sep 2021
Action Date: 31 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Victoria Bingham
Termination date: 2021-08-31
Documents
Termination director company with name termination date
Date: 09 Sep 2021
Action Date: 31 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-08-31
Officer name: Fiona Jane Boulton
Documents
Termination director company with name termination date
Date: 09 Sep 2021
Action Date: 31 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Douglas Kenneth Robb
Termination date: 2021-08-31
Documents
Notification of a person with significant control statement
Date: 13 Jul 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Termination secretary company with name termination date
Date: 30 Jun 2021
Action Date: 18 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-06-18
Officer name: Amy Cristabel Kendrick
Documents
Cessation of a person with significant control
Date: 30 Jun 2021
Action Date: 18 Jun 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-06-18
Psc name: Amy Cristabel Kendrick
Documents
Accounts with accounts type small
Date: 05 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 03 Sep 2020
Action Date: 30 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-30
Documents
Appoint person director company with name date
Date: 03 Sep 2020
Action Date: 01 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Benjamin Patrick Harries Charles
Appointment date: 2020-09-01
Documents
Appoint person director company with name date
Date: 03 Sep 2020
Action Date: 01 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Julian Peter Noad
Appointment date: 2020-09-01
Documents
Appoint person director company with name date
Date: 03 Sep 2020
Action Date: 01 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jaideep Mahendrakumar Barot
Appointment date: 2020-09-01
Documents
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