The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Hodson, Nicola, Dr
    Company Director born in December 1966
    Individual (16 offsprings)
    Officer
    2023-02-24 ~ now
    OF - Director → CIF 0
  • 2
    Hodson, Alec
    Company Director born in November 1964
    Individual (11 offsprings)
    Officer
    2023-02-24 ~ now
    OF - Director → CIF 0
  • 3
    Old Bracknell House, Crowthorne Road North, Bracknell, Berkshire, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    6,437,789 GBP2023-12-31
    Person with significant control
    2023-02-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Burgon, Helen Andrea
    Nursery Manager born in March 1952
    Individual
    Officer
    2001-08-10 ~ 2023-02-24
    OF - Director → CIF 0
    Burgon, Helen Andrea
    Nursery Manager
    Individual
    Officer
    2001-08-10 ~ 2023-02-24
    OF - Secretary → CIF 0
    Mrs Helen Andrea Burgon
    Born in March 1952
    Individual
    Person with significant control
    2016-04-06 ~ 2023-02-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Meecham, Lucy Jane
    Director born in February 1979
    Individual
    Officer
    2019-10-22 ~ 2023-02-24
    OF - Director → CIF 0
  • 3
    Burgon, Malcolm James
    Technical Author born in March 1950
    Individual
    Officer
    2001-08-10 ~ 2023-02-24
    OF - Director → CIF 0
    Mr Malcolm James Burgon
    Born in March 1950
    Individual
    Person with significant control
    2016-04-06 ~ 2023-02-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Bridger, Amy Louise
    Director born in December 1985
    Individual
    Officer
    2016-11-03 ~ 2023-02-24
    OF - Director → CIF 0
parent relation
Company in focus

H A B KINDERGARTENS LIMITED

Standard Industrial Classification
85100 - Pre-primary Education
Brief company account
Average Number of Employees
122022-02-01 ~ 2022-12-31
142021-02-01 ~ 2022-01-31
Property, Plant & Equipment
132 GBP2022-01-31
Debtors
Current
7,439 GBP2022-12-31
4,332 GBP2022-01-31
Cash at bank and in hand
50,931 GBP2022-12-31
43,661 GBP2022-01-31
Current Assets
58,370 GBP2022-12-31
47,993 GBP2022-01-31
Creditors
Current, Amounts falling due within one year
-27,283 GBP2022-12-31
-23,250 GBP2022-01-31
Net Current Assets/Liabilities
31,087 GBP2022-12-31
24,743 GBP2022-01-31
Total Assets Less Current Liabilities
31,087 GBP2022-12-31
24,875 GBP2022-01-31
Net Assets/Liabilities
31,087 GBP2022-12-31
24,875 GBP2022-01-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2022-01-31
Retained earnings (accumulated losses)
30,987 GBP2022-12-31
24,775 GBP2022-01-31
Equity
31,087 GBP2022-12-31
24,875 GBP2022-01-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252022-02-01 ~ 2022-12-31
Office equipment
252022-02-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
8,676 GBP2022-12-31
8,676 GBP2022-01-31
Office equipment
798 GBP2022-12-31
798 GBP2022-01-31
Property, Plant & Equipment - Gross Cost
9,474 GBP2022-12-31
9,474 GBP2022-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
8,622 GBP2022-01-31
Office equipment
720 GBP2022-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
9,342 GBP2022-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
54 GBP2022-02-01 ~ 2022-12-31
Office equipment, Owned/Freehold
78 GBP2022-02-01 ~ 2022-12-31
Owned/Freehold
132 GBP2022-02-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,676 GBP2022-12-31
Office equipment
798 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,474 GBP2022-12-31
Property, Plant & Equipment
Furniture and fittings
54 GBP2022-01-31
Office equipment
78 GBP2022-01-31
Prepayments/Accrued Income
Current
3,517 GBP2022-12-31
174 GBP2022-01-31
Debtors - Deferred Tax Asset
Current
3,922 GBP2022-12-31
4,158 GBP2022-01-31
Corporation Tax Payable
Current
12,692 GBP2022-12-31
4,549 GBP2022-01-31
Taxation/Social Security Payable
Current
2,242 GBP2022-12-31
2,242 GBP2022-01-31
Other Creditors
Current
278 GBP2022-12-31
278 GBP2022-01-31
Other Remaining Borrowings
Current
1,958 GBP2022-12-31
1,958 GBP2022-01-31
Accrued Liabilities/Deferred Income
Current
10,113 GBP2022-12-31
14,223 GBP2022-01-31
Creditors
Current
27,283 GBP2022-12-31
23,250 GBP2022-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2022-12-31
100 shares2022-01-31
Par Value of Share
Class 1 ordinary share
1.002022-02-01 ~ 2022-12-31
  • H A B KINDERGARTENS LIMITED
    Info
    Registered number 04268338
    Bramley Wood Old Bracknell House, Crowthorne Road North, Bracknell, Berkshire RG12 7AR
    Private Limited Company incorporated on 2001-08-10 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.