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
    Hassan, Aatif Naveed
    Director born in April 1979
    Individual (156 offsprings)
    Officer
    2024-10-29 ~ now
    OF - director → CIF 0
  • 2
    Giffin, Michael William
    Director born in October 1967
    Individual (112 offsprings)
    Officer
    2024-10-29 ~ now
    OF - director → CIF 0
  • 3
    MIDCO EDUCATION LTD - 2015-03-26
    Dukes House, 58 Buckingham Gate, London, England
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    2,966 GBP2021-08-31
    Person with significant control
    2024-10-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Vevers, Rawdon Quentin
    Director born in March 1958
    Individual (13 offsprings)
    Officer
    2019-12-17 ~ 2023-04-23
    OF - director → CIF 0
  • 2
    Sommer, Steffen, Dr
    Director born in February 1966
    Individual (1 offspring)
    Officer
    2019-12-17 ~ 2021-10-08
    OF - director → CIF 0
  • 3
    Hicks, Michael Edward, Dr
    Director born in March 1968
    Individual (2 offsprings)
    Officer
    2019-12-17 ~ 2023-04-24
    OF - director → CIF 0
  • 4
    O'grady, Simon
    Ceo born in January 1963
    Individual (3 offsprings)
    Officer
    2019-12-17 ~ 2021-12-17
    OF - director → CIF 0
  • 5
    Eyre, Deborah Mary, Prof
    Consultant born in January 1954
    Individual (2 offsprings)
    Officer
    2015-08-07 ~ 2024-10-29
    OF - director → CIF 0
    Prof Deborah Mary Eyre
    Born in January 1954
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HIGH PERFORMANCE LEARNING SERVICES LTD

Previous name
EYRE'S HIGH PERFORMANCE LEARNING LIMITED - 2019-10-22
Standard Industrial Classification
85600 - Educational Support Services
Brief company account
Property, Plant & Equipment
4,429 GBP2023-08-31
4,693 GBP2022-08-31
Total Inventories
140 GBP2022-08-31
Debtors
558,965 GBP2023-08-31
248,452 GBP2022-08-31
Cash at bank and in hand
436,591 GBP2023-08-31
388,709 GBP2022-08-31
Current Assets
995,556 GBP2023-08-31
637,301 GBP2022-08-31
Equity
Called up share capital
1 GBP2023-08-31
1 GBP2022-08-31
Retained earnings (accumulated losses)
-139,872 GBP2023-08-31
-160,917 GBP2022-08-31
Equity
-139,871 GBP2023-08-31
-160,916 GBP2022-08-31
Creditors
Current
161,227 GBP2023-08-31
211,365 GBP2022-08-31
Non-current
32,734 GBP2023-08-31
37,906 GBP2022-08-31
Total liabilities
999,985 GBP2023-08-31
641,994 GBP2022-08-31
Average Number of Employees
62022-09-01 ~ 2023-08-31
62021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,913 GBP2023-08-31
3,913 GBP2022-08-31
Computers
8,051 GBP2023-08-31
5,944 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
11,964 GBP2023-08-31
9,857 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,880 GBP2023-08-31
1,203 GBP2022-08-31
Computers
5,655 GBP2023-08-31
3,961 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,535 GBP2023-08-31
5,164 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
677 GBP2022-09-01 ~ 2023-08-31
Computers
1,694 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,371 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Furniture and fittings
2,033 GBP2023-08-31
2,710 GBP2022-08-31
Computers
2,396 GBP2023-08-31
1,983 GBP2022-08-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
545,388 GBP2023-08-31
230,124 GBP2022-08-31
Other Debtors
Current, Amounts falling due within one year
13,577 GBP2023-08-31
18,328 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
558,965 GBP2023-08-31
248,452 GBP2022-08-31
Bank Borrowings/Overdrafts
Current
5,556 GBP2023-08-31
5,645 GBP2022-08-31
Trade Creditors/Trade Payables
Current
19,609 GBP2023-08-31
50,805 GBP2022-08-31
Other Taxation & Social Security Payable
Current
72,575 GBP2023-08-31
44,953 GBP2022-08-31
Other Creditors
Current
11,174 GBP2023-08-31
10,773 GBP2022-08-31
Bank Borrowings/Overdrafts
Non-current
32,734 GBP2023-08-31
37,906 GBP2022-08-31

  • HIGH PERFORMANCE LEARNING SERVICES LTD
    Info
    EYRE'S HIGH PERFORMANCE LEARNING LIMITED - 2019-10-22
    Registered number 09722045
    Dukes House, 58 Buckingham Gate, London SW1E 6AJ
    Private Limited Company incorporated on 2015-08-07 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-06
    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.