HB Education Limited
- Company number
- 06247659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 May 2007
- Nature of business
- Activities of head offices
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- Holidaybreak Education Limited (until 20 Sep 2018)
- PGL Holdings Limited (until 6 Oct 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VAUX, Michael John | Secretary | 20 Jun 2008 | 29 Aug 2008 |
| MICHEL, Carl Heinrich | Director | 15 May 2007 | 30 Sep 2009 |
| BADDELEY, Robert Gregory | Director | 15 May 2007 | 31 Dec 2010 |
| BRIGHT, Neil Irvine | Director | 1 Jan 2011 | 6 Jul 2012 |
| DAVIES, Martin William Oliver | Director | 9 Mar 2009 | 20 Sep 2012 |
| WILLIAMSON, Alexandra Dilys | Secretary | 15 May 2007 | 30 Oct 2014 |
| MAY, Timothy William | Secretary | 30 Oct 2014 | 20 Feb 2015 |
| CULLEN, Dominique | Secretary | 20 Feb 2015 | 1 Aug 2016 |
| GOENKA, Abhishek | Director | 30 Oct 2014 | 14 Jan 2019 |
| BALI, Navneet | Director | 17 May 2012 | 14 Jan 2019 |
| MAY, Timothy William | Director | 1 Oct 2009 | 14 Jan 2019 |
| FIRTH, John Gordon | Director | 23 Mar 2018 | 27 Apr 2020 |
| CHURCHUS, Peter John | Director | 9 Mar 2009 | 1 Sep 2020 |
| HAYWARD, Carl Robert | Director | 1 Jul 2020 | 11 Feb 2021 |
| CLEGG, Aidan Charles Barwick | Director | 14 Jan 2019 | 30 Nov 2021 |
| CURRIE, Neil Allen | Director | 14 Jan 2019 | 30 Nov 2021 |
| BRACEY, Andrew James Mark Lewis | Director | 14 Jan 2019 | 30 Nov 2021 |
| CREIGHTON, Luke Taylor | Director | 11 Feb 2021 | 1 Jul 2022 |
| CLARK, Andrew James | Director | 20 Sep 2022 | 28 Jan 2025 |
| GRAFF, Nicole Sarah | Director | 28 Jan 2025 | |
| JONES, Anthony Gerald | Director | 26 Mar 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Holidaybreak Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 14 Jan 2019 |
| Aldgate Education Bidco Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Jan 2019 |
Accounts
Connections
Owned by
HB Education Limited → Aldgate Education Bidco Ltd → Aldgate Education Midco 4 Ltd → Aldgate Education Midco 3 Ltd → Aldgate Education Midco 2 Ltd → Ares Management Limited
Controls
- EST Transport Purchasing Limited (03303030)
- European Study Tours Limited (01839286)
- HB Education Ebt Limited (10956220)
- NST Holdings Limited (06322303)
- NST Travel Group Limited (02665024)
- PGL Air Travel Limited (02583431)
- PGL Group Limited (05346933)
Directors’ other companies
- GRAFF, Nicole Sarah - Director at Freedom Of France Limited
- GRAFF, Nicole Sarah - Director at Aldgate Education Propco 1 Limited
- GRAFF, Nicole Sarah - Director at NST Holdings Limited
- JONES, Anthony Gerald - Director at Freedom Of France Limited
- JONES, Anthony Gerald - Director at Aldgate Education Propco 1 Limited
- JONES, Anthony Gerald - Director at NST Holdings Limited
Companies at the same address
- Aldgate Education Bidco Ltd (11626614)
- EST Transport Purchasing Limited (03303030)
- Freedom Of France Limited (02330395)
- HB Education Ebt Limited (10956220)
- HB Pgl Holding Limited (09783990)
- P.g.l.voyages Limited (00649051)
- PGL Adventure Ltd (01420399)
- PGL Air Travel Limited (02583431)
- PGL Travel Limited (01191534)