HABERDASHERS ELSTREE SCHOOLS TRADING LIMITED

Company summary

Company number: 03073480
Status: ACTIVE
Incorporated / age: 28 June 199531 years
Registered office: Aldenham House Haberdashers Aske's Boys School, Butterfly Lane Elstree, Borehamwood, Hertfordshire, WD6 3AF
Accounts due: 31 May 2027
Confirmation statement due: 12 July 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 3 November 2026 at 16:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Aldenham House Haberdashers Aske's Boys School, Butterfly Lane Elstree, Borehamwood, Hertfordshire, WD6 3AF
Nature of business
Other letting and operating of own or leased real estate
Previous company names
THE HABERDASHERS' ASKE'S SCHOOLS COACH COMPANY LIMITED
OVALEXPERT LIMITED

Officer details

Show 23 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KARFOOT, Elizabeth Louise ACTIVE	Director	14 Oct 2024		England	September 1982	Aldenham House, Haberdashers Aske's Boys School, Butterfly Lane Elstree, Borehamwood, Hertfordshire, WD6 3AF
KUKADIA, Nishil Pravin ACTIVE	Director	20 Mar 2026		United Kingdom	March 1982	Aldenham House, Haberdashers Aske's Boys School, Butterfly Lane Elstree, Borehamwood, Hertfordshire, WD6 3AF
LANE, Ben ACTIVE	Director	01 Sep 2023		United Kingdom	July 1978	Aldenham House, Haberdashers Aske's Boys School, Butterfly Lane Elstree, Borehamwood, Hertfordshire, WD6 3AF
LOCK, Augustus Richard ACTIVE	Director	17 Jul 2018		England	November 1976	Aldenham House, Haberdashers Aske's Boys School, Butterfly Lane Elstree, Borehamwood, Hertfordshire, WD6 3AF
MYERS, Sally Esther ACTIVE	Director	25 Mar 2024		United Kingdom	May 1973	Aldenham House, Haberdashers Aske's Boys School, Butterfly Lane Elstree, Borehamwood, Hertfordshire, WD6 3AF
GILBERTSON, Malcolm Andrew RESIGNED	Secretary	09 Oct 1996	02 Jul 2007			Foxlea, Fox Amport, Andover, Hampshire, SP11 8QP
HARRISON, Lynne Janine RESIGNED	Secretary	04 Jul 1995	16 Aug 1996			4 Gleed Avenue, Bushey, Watford, WD2 1HE
LEWIS, Michael Duncan RESIGNED	Secretary	01 Jul 2018	15 Aug 2022			Aldenham House, Haberdashers Aske's Boys School, Butterfly Lane Elstree, Borehamwood, Hertfordshire, WD6 3AF
WILSON, Shaun Barrington RESIGNED	Secretary	02 Jul 2007	01 Jul 2018			Primrose Cottage, Common Lane, Letchmore Heath, Watford, WD25 8EE, England
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	28 Jun 1995	04 Jul 1995			26, Church Street, London, NW8 8EP
BATES, Jonathan Ernest Norman RESIGNED	Director	06 Nov 1995	09 Oct 1997		March 1948	18 Parsons Green Lane, Fulham, London, SW6 4HS
BEHR, Steven RESIGNED	Director	07 Mar 2018	20 Mar 2026	England	February 1973	Aldenham House, Haberdashers Aske's Boys School, Butterfly Lane Elstree, Borehamwood, Hertfordshire, WD6 3AF
COLLINS, Paul RESIGNED	Director	04 Jul 1995	30 May 2008		October 1947	13 The Ridgeway, Watford, WD1 3TW
CORBETT, James Albert RESIGNED	Director	04 Jul 1995	09 Oct 1996		March 1931	2a Chewton Common Road, Highcliffe, Dorset, BH23 5LT
DUNN, Robert Adrian RESIGNED	Director	01 Sep 2022	30 Apr 2024	England	April 1972	Aldenham House, Butterfly Lane, Elstree, Borehamwood, WD6 3AF, England
GILBERTSON, Malcolm Andrew RESIGNED	Director	09 Oct 1996	02 Jul 2007		June 1944	Foxlea, Fox Amport, Andover, Hampshire, SP11 8QP
GLOVER, Richard Gordon Finlay RESIGNED	Director	06 Mar 2002	31 Aug 2003	England	August 1952	86 Grange Road, Ealing, London, W5 3PJ
GOKHALE, Rahul Prashant RESIGNED	Director	11 Jun 2013	14 Jan 2018	England	January 1979	Aldenham House, Haberdashers Aske's Boys School, Butterfly Lane Elstree, Borehamwood, Hertfordshire, WD6 3AF
HARDY, Rosalind Kate Rutherford RESIGNED	Director	22 Jun 2022	31 Aug 2023	England	August 1970	Aldenham House, Haberdashers Aske's Boys School, Butterfly Lane Elstree, Borehamwood, Hertfordshire, WD6 3AF
KININMONTH, James Wyatt RESIGNED	Director	03 Dec 2003	31 Jan 2008	England	September 1952	Old Mill Barn, Isfield, Uckfield, East Essex, TN22 5XJ
LEWIS, Michael Duncan RESIGNED	Director	01 Jul 2018	15 Aug 2022	England	April 1972	Aldenham House, Haberdashers Aske's Boys School, Butterfly Lane Elstree, Borehamwood, Hertfordshire, WD6 3AF
MILLER, Anthony Russell RESIGNED	Director	04 Jul 1995	04 Nov 2002		January 1942	East Broomhill, Sandhills Wormley, Godalming, Surrey, GU8 5UF
MUMINOGLU, Hakki Miray RESIGNED	Director	10 Jan 2023	19 Mar 2024	England	December 1965	Aldenham House, Haberdashers Aske's Boys School, Butterfly Lane Elstree, Borehamwood, Hertfordshire, WD6 3AF
NORTHCOTT, Annie Margaret RESIGNED	Director	09 Dec 1998	31 Jul 2000		July 1939	11 Watton House, Watton At Stone, Hertford, SG14 3NZ
THOMPSON, David Stuart RESIGNED	Director	30 May 2008	31 Aug 2022	England	March 1962	Brushwood, 4 Codicote Road, Whitwell, Hitchin, Hertfordshire, SG4 8AB
TWISTON-DAVIES, Audley William RESIGNED	Director	31 Jan 2008	11 Jun 2013	United Kingdom	November 1950	The Mynde, Much Dewchurch, Hereford, Herefordshire, HR2 8DN
WILSON, Shaun Barrington RESIGNED	Director	02 Jul 2007	01 Jul 2018	England	November 1961	Primrose Cottage, Common Lane, Letchmore Heath, Watford, WD25 8EE, England
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	28 Jun 1995	04 Jul 1995			1, Mitchell Lane, Bristol, Avon, BS1 6BU

KARFOOT, Elizabeth Louise ACTIVE
Role: Director
Appointed on: 14 Oct 2024
Country of Residence: England
Date of birth: September 1982
Address: Aldenham House, Haberdashers Aske's Boys School, Butterfly Lane Elstree, Borehamwood, Hertfordshire, WD6 3AF

KUKADIA, Nishil Pravin ACTIVE
Role: Director
Appointed on: 20 Mar 2026
Country of Residence: United Kingdom
Date of birth: March 1982
Address: Aldenham House, Haberdashers Aske's Boys School, Butterfly Lane Elstree, Borehamwood, Hertfordshire, WD6 3AF

LANE, Ben ACTIVE
Role: Director
Appointed on: 01 Sep 2023
Country of Residence: United Kingdom
Date of birth: July 1978
Address: Aldenham House, Haberdashers Aske's Boys School, Butterfly Lane Elstree, Borehamwood, Hertfordshire, WD6 3AF

LOCK, Augustus Richard ACTIVE
Role: Director
Appointed on: 17 Jul 2018
Country of Residence: England
Date of birth: November 1976
Address: Aldenham House, Haberdashers Aske's Boys School, Butterfly Lane Elstree, Borehamwood, Hertfordshire, WD6 3AF

MYERS, Sally Esther ACTIVE
Role: Director
Appointed on: 25 Mar 2024
Country of Residence: United Kingdom
Date of birth: May 1973
Address: Aldenham House, Haberdashers Aske's Boys School, Butterfly Lane Elstree, Borehamwood, Hertfordshire, WD6 3AF

Filing history

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People with significant control

Charges

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Exemptions

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