# HB Education Limited

## Details

- **Company number:** [06247659](https://find-and-update.company-information.service.gov.uk/company/06247659)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 May 2007
- **Registered office:** ALTON COURT, PENYARD LANE, ROSS-ON-WYE, HR9 5GL
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48359 companies)


## 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 |  |




## Owned by

HB Education Limited → [Aldgate Education Bidco Ltd](/company/11626614) → [Aldgate Education Midco 4 Ltd](/company/11717813) → [Aldgate Education Midco 3 Ltd](/company/11717747) → [Aldgate Education Midco 2 Ltd](/company/11717461) → [Ares Management Limited](/company/05837428)



## Controls

- [EST Transport Purchasing Limited](/company/03303030) (03303030)
- [European Study Tours Limited](/company/01839286) (01839286)
- [HB Education Ebt Limited](/company/10956220) (10956220)
- [NST Holdings Limited](/company/06322303) (06322303)
- [NST Travel Group Limited](/company/02665024) (02665024)
- [PGL Air Travel Limited](/company/02583431) (02583431)
- [PGL Group Limited](/company/05346933) (05346933)



## Directors' other companies

- [GRAFF, Nicole Sarah](/person/6341981) - director at [Freedom Of France Limited](/company/02330395)
- [GRAFF, Nicole Sarah](/person/6341981) - director at [Aldgate Education Propco 1 Limited](/company/12106670)
- [GRAFF, Nicole Sarah](/person/6341981) - director at [NST Holdings Limited](/company/06322303)
- [GRAFF, Nicole Sarah](/person/6341981) - director at [HB Education Ebt Limited](/company/10956220)
- [GRAFF, Nicole Sarah](/person/6341981) - director at [HB Pgl Holding Limited](/company/09783990)
- [JONES, Anthony Gerald](/person/6341991) - director at [Freedom Of France Limited](/company/02330395)
- [JONES, Anthony Gerald](/person/6341991) - director at [Aldgate Education Propco 1 Limited](/company/12106670)
- [JONES, Anthony Gerald](/person/6341991) - director at [NST Holdings Limited](/company/06322303)
- [JONES, Anthony Gerald](/person/6341991) - director at [HB Education Ebt Limited](/company/10956220)
- [JONES, Anthony Gerald](/person/6341991) - director at [HB Pgl Holding Limited](/company/09783990)



## Companies at the same address

- [Aldgate Education Bidco Ltd](/company/11626614) (11626614)
- [EST Transport Purchasing Limited](/company/03303030) (03303030)
- [Freedom Of France Limited](/company/02330395) (02330395)
- [HB Education Ebt Limited](/company/10956220) (10956220)
- [HB Pgl Holding Limited](/company/09783990) (09783990)
- [P.g.l.voyages Limited](/company/00649051) (00649051)
- [PGL Adventure Ltd](/company/01420399) (01420399)
- [PGL Air Travel Limited](/company/02583431) (02583431)
- [PGL Travel Limited](/company/01191534) (01191534)