H. Days Holdings Limited
- Company number
- 07881184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Dec 2011
- Nature of business
- Pre-primary education
Registered office
Previous names
- Newincco 1144 Limited (until 19 Sep 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KILBY, Toni | Director | 1 Nov 2023 | |
| VICCARS, Marcia Maureen | Director | 6 Oct 2023 | |
| BLACKWELL, Fiona Tina | Director | 18 Nov 2020 | |
| BEADLE, Mark Ronald Sydney | Director | 25 Feb 2020 | |
| HIGGS, Kevin William | Director | 28 Aug 2015 | |
| HERBERT, Kim | Director | 1 Oct 2014 | |
| SANDERS, Ian Mark | Secretary | 9 Jul 2012 | 6 Oct 2023 |
| SANDERS, Ian Mark | Director | 4 Apr 2012 | 6 Oct 2023 |
| WARD, Maya Caroline | Director | 23 Sep 2020 | 25 Jul 2022 |
| CORDINER, Steven | Director | 10 Apr 2014 | 23 Sep 2020 |
| LEWIS, Kenneth John | Director | 9 Jul 2012 | 29 Feb 2020 |
| ARTHUR, Jacqueline Ann | Director | 4 Apr 2012 | 10 Feb 2020 |
| KARKEEK, Sarah Faith | Director | 22 Dec 2011 | 2 Mar 2017 |
| MORRIS, Paul David | Director | 4 Apr 2012 | 2 Dec 2015 |
| KARKEEK, Robin John | Director | 22 Dec 2011 | 12 Mar 2013 |
| OLSWANG COSEC LIMITED | Corporate-Secretary | 14 Dec 2011 | 9 Jul 2012 |
| MACKIE, Christopher Alan | Director | 14 Dec 2011 | 22 Dec 2011 |
| OLSWANG DIRECTORS 2 LIMITED | Corporate-Director | 14 Dec 2011 | 22 Dec 2011 |
| OLSWANG DIRECTORS 1 LIMITED | Corporate-Director | 14 Dec 2011 | 22 Dec 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pittshanger Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Jul 2022 | |
| Baronsmead Second Venture Trust Plc | Ownership Of Shares 25 To 50 Percent | 14 Dec 2016 | 25 Jul 2022 |
| Baronsmead Venture Trust Plc | Ownership Of Shares 25 To 50 Percent | 14 Dec 2016 | 25 Jul 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | -£15,568,063 | £25,982 | 28 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
Connections
Controls
- Happy Days Consultancy Limited (04610445)
Directors’ other companies
- BEADLE, Mark Ronald Sydney - Director at Home Counties Nurseries And Day Care Ltd
- BEADLE, Mark Ronald Sydney - Director at Koochy Koo Limited
- BEADLE, Mark Ronald Sydney - Director at Happy Days Consultancy Limited
- BEADLE, Mark Ronald Sydney - Director at Yew Tree Nursery Limited
- BEADLE, Mark Ronald Sydney - Director at Toddletown Nursery And Daycare (Eastleigh) Ltd
- BEADLE, Mark Ronald Sydney - Director at R & J Care Limited
- BEADLE, Mark Ronald Sydney - Director at Tiddlers Day Nursery Ltd
- BEADLE, Mark Ronald Sydney - Director at Toddletown Nursery And Daycare (Farnham) Ltd
- BLACKWELL, Fiona Tina - Director at Tiddlers Day Nursery Ltd
- BLACKWELL, Fiona Tina - Director at Toddletown Nursery And Daycare (Farnham) Ltd