HUMPTY DUMPTY CHILDCARE LIMITED

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HUMPTY DUMPTY CHILDCARE LIMITED

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Key Data

Status

Active

Company No.

04736208

Incorporation date

16/04/2003

Size

Total Exemption Full

Contacts

Registered address

Registered address

The Old Railway Station, The Old Station Nursery, 7 Park Road, Faringdon, Oxfordshire SN7 7BPCopy
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Latest events (Record since 03/05/2023)
dot icon29/04/2026
Confirmation statement made on 2026-04-16 with no updates
dot icon27/03/2026
All of the property or undertaking has been released from charge 047362080002
dot icon19/01/2026
Termination of appointment of Sylvain Forestier as a director on 2025-12-10
dot icon06/08/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon06/08/2025
Total exemption full accounts made up to 2024-12-31
dot icon06/08/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon06/08/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon24/04/2025
Confirmation statement made on 2025-04-16 with no updates
dot icon24/04/2025
Change of details for Hdc Holdings Limited as a person with significant control on 2016-04-06
dot icon19/11/2024
Registration of charge 047362080002, created on 2024-11-18
dot icon15/10/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon15/10/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon15/10/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon15/10/2024
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon27/06/2024
Director's details changed for Ms Sarah Jane Steel on 2024-06-26
dot icon07/06/2024
Appointment of Mr Andrew David Thomas as a director on 2024-06-01
dot icon06/06/2024
Appointment of Ms Adelle Louise Taylor as a director on 2024-06-01
dot icon24/04/2024
Confirmation statement made on 2024-04-16 with no updates
dot icon16/01/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
dot icon16/01/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
dot icon16/01/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/22
dot icon16/01/2024
Audit exemption subsidiary accounts made up to 2022-12-31
dot icon18/08/2023
Appointment of Higgs Secretarial Limited as a secretary on 2022-07-29
dot icon03/05/2023
Confirmation statement made on 2023-04-16 with no updates
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

91
2021
change arrow icon0 % *

* during past year

Cash in Bank

£434,250.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
16/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
91
452.74K
-
0.00
434.25K
-
2021
91
452.74K
-
0.00
434.25K
-

Employees

2021

Employees

91 Ascended- *

Net Assets(GBP)

452.74K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

434.25K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HIGGS SECRETARIAL LIMITED
Corporate Secretary
29/07/2022 - Present
103
FORM 10 SECRETARIES FD LTD
Nominee Secretary
15/04/2003 - 24/04/2003
36449
Turnbull, Martha
Secretary
14/01/2010 - 28/07/2022
-
Steel, Sarah Jane
Director
29/07/2022 - Present
40
Forestier, Sylvain
Director
29/07/2022 - 10/12/2025
31

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About HUMPTY DUMPTY CHILDCARE LIMITED

HUMPTY DUMPTY CHILDCARE LIMITED is an(a) Active company incorporated on 16/04/2003 with the registered office located at The Old Railway Station, The Old Station Nursery, 7 Park Road, Faringdon, Oxfordshire SN7 7BP. There are currently 4 active directors according to the latest confirmation statement. Number of employees 91 according to last financial statements.

Frequently Asked Questions

What is the current status of HUMPTY DUMPTY CHILDCARE LIMITED?

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HUMPTY DUMPTY CHILDCARE LIMITED is currently Active. It was registered on 16/04/2003 .

Where is HUMPTY DUMPTY CHILDCARE LIMITED located?

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HUMPTY DUMPTY CHILDCARE LIMITED is registered at The Old Railway Station, The Old Station Nursery, 7 Park Road, Faringdon, Oxfordshire SN7 7BP.

What does HUMPTY DUMPTY CHILDCARE LIMITED do?

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HUMPTY DUMPTY CHILDCARE LIMITED operates in the Primary education (85.20 - SIC 2007) sector.

How many employees does HUMPTY DUMPTY CHILDCARE LIMITED have?

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HUMPTY DUMPTY CHILDCARE LIMITED had 91 employees in 2021.

What is the latest filing for HUMPTY DUMPTY CHILDCARE LIMITED?

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The latest filing was on 29/04/2026: Confirmation statement made on 2026-04-16 with no updates.