Heathside Preparatory School Ltd
Heathside Preparatory School Ltd
#12068667 • Active
B2cServices
Heathside School is a nurturing independent school in London, dedicated to providing a unique educational journey that celebrates diversity and fosters a love for learning. With a strong community focus, the school supports students in achieving their academic goals while ensuring their holistic development.
Founded: 25/06/2019
Industries: Primary education
Website: https://heathsideschoolhampstead.com
Phone: Subscribe to view
Email: Subscribe to view
Location: London
Products
- Extracurricular Activities
- Nursery Programs
- Prep School Curriculum
Services
- Admissions Support
- Early Years Education
- Personalised Learning Assistance
- Prep School Education
Financial Snapshot
Last accounts made up to 31 August 2023
Next accounts due 31 May 2025 (0 months)
Cash in Bank £0.3m
↑ 8%
Turnover £3.67m
↓ -8%
EBITDA -£116,153
↓ -136%
Gross Profit £1m
↓ -21%
Total Liabilities £3.36m
↑ 26%
Employees 63
↓ -3%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Michael William Giffin | Director | 01/03/2024 | British | 57 years |
| Aatif Naveed Hassan | Company Director | 25/06/2019 | British | 46 years |
Role:
Director
Appointed:
01/03/2024
Nationality:
British
Age:
57 years
Role:
Company Director
Appointed:
25/06/2019
Nationality:
British
Age:
46 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Dukes Schools Ltd | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 25/06/2019 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
25/06/2019
Nationality:
United Kingdom
Financial Accounts
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Charges
6 charges registered
Wilmington Trust (London) Limited as Security Agent Outstanding
Created 09/09/2024First legal mortgage/first fixed charge over all of its real property, and first fixed charge over a...
#120686670006 Negative Pledge
Wilmington Trust (London) Limited as Security Agent Outstanding
Created 29/02/2024First legal mortgage/first fixed charge over all of its real property, and first fixed charge over a...
#120686670005 Negative Pledge
Properties
11 properties
Regions
1
Freehold
6
Leasehold
5
GREATER LONDON
76 Heath Street, London (NW3 1DN)
Freehold • NW3 1DN
£2,024,507
Added 09/08/2019 • CAMDEN
GREATER LONDON
Ground, Lower Ground and Basement Floors, 80-80a Heath Street, London (NW3 1DN)
Freehold • NW3 1DN
£493,216
Added 09/08/2019 • CAMDEN
GREATER LONDON
The lower ground room being 84 Heath Street, London (NW3 1DN)
Leasehold • NW3 1DN
£25,000
Added 26/06/2020 • CAMDEN
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 11/03/2025 | Address | Change Sail Address Company With Old Address New Address | View (1 page) |
| 30/09/2024 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (126 pages) |
| 24/06/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 05/06/2024 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 05/06/2024 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 03/05/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 01/05/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
30/09/2024 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date
05/06/2024 Persons With Significant Control
Change To A Person With Significant Control
05/06/2024 Address
Change Registered Office Address Company With Date Old Address New Address