HEATHSIDE PREPARATORY SCHOOL LTD

Company summary

Company number: 12068667
Status: ACTIVE
Incorporated / age: 25 June 20197 years
Registered office: Dukes House, 58 Buckingham Gate, London, SW1E 6AJ, United Kingdom
Accounts due: 31 May 2027
Confirmation statement due: 8 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 17:41 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GIFFIN, Michael William ACTIVE	Director	01 Mar 2024		United Kingdom	October 1967	Dukes House, 58 Buckingham Gate, London, SW1E 6AJ, United Kingdom
HASSAN, Aatif Naveed ACTIVE	Director	25 Jun 2019		England	April 1979	Dukes House, 58 Buckingham Gate, London, SW1E 6AJ, United Kingdom
HAWKINS, Glenn, Dr RESIGNED	Director	12 Jul 2019	28 Feb 2022	England	April 1967	5th Floor South, 14 -16 Waterloo Place, London, SW1Y 4AR, United Kingdom
PICKLES, Jonathan Andrew RESIGNED	Director	25 Jun 2019	30 Apr 2024	United Kingdom	May 1972	5th Floor South, 14 -16 Waterloo Place, London, SW1Y 4AR, United Kingdom

HAWKINS, Glenn, Dr RESIGNED
Role: Director
Appointed on: 12 Jul 2019
Resigned on: 28 Feb 2022
Country of Residence: England
Date of birth: April 1967
Address: 5th Floor South, 14 -16 Waterloo Place, London, SW1Y 4AR, United Kingdom

PICKLES, Jonathan Andrew RESIGNED
Role: Director
Appointed on: 25 Jun 2019
Resigned on: 30 Apr 2024
Country of Residence: United Kingdom
Date of birth: May 1972
Address: 5th Floor South, 14 -16 Waterloo Place, London, SW1Y 4AR, United Kingdom

Created	Status	Filings
09 Sep 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Feb 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Oct 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Nov 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Oct 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Oct 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

No PSC exemptions are recorded for this company.

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