High Performance Learning Services Ltd
- Company number
- 09722045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Aug 2015
- Nature of business
- Educational support services
- Corporate group
- Dukes Education Holdings Ltd (101 companies)
Registered office
Previous names
- Eyre's High Performance Learning Limited (until 22 Oct 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GIFFIN, Michael William | Director | 29 Oct 2024 | |
| HASSAN, Aatif Naveed | Director | 29 Oct 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dukes Applications Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Oct 2024 | |
| Prof Deborah Mary Eyre | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 29 Oct 2024 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Aug 2025 | - | - |
| 31 Oct 2024 | £437,211 | 7 |
| 31 Aug 2023 | £436,591 | 6 |
| 31 Aug 2022 | £388,709 | 6 |
| 31 Aug 2021 | £494,561 | 5 |
| 31 Aug 2020 | £328,741 | 5 |
| 31 Aug 2019 | £30,864 | - |
| 31 Aug 2018 | £26,487 | - |
| 31 Aug 2017 | £19,484 | - |
| 31 Aug 2016 | £19,625 | - |
Connections
Owned by
High Performance Learning Services Ltd → Dukes Applications Ltd → Dukes Education Group Ltd → DEG Bidco Ltd → Dukes Education Finance Ltd → DEG Investments Ltd
Directors’ other companies
- GIFFIN, Michael William - Director at Bright Beginnings (Twickenham) Limited
- GIFFIN, Michael William - Director at Northcote Lodge School Limited
- GIFFIN, Michael William - Director at DEG Spain Ltd
- GIFFIN, Michael William - Director at Dukes Education Holdings Ltd
- GIFFIN, Michael William - Director at Hove Village Day Nursery Ltd
- GIFFIN, Michael William - Director at St John's Richmond Ltd
- GIFFIN, Michael William - Director at Dukes Portugal Ltd
- GIFFIN, Michael William - Director at Miss Daisy's Nursery Schools Ltd
- GIFFIN, Michael William - Director at DEG Investments Ltd
- GIFFIN, Michael William - Director at Eaton Square Schools Limited
Companies at the same address
- Active Education Group Ltd (07770569)
- Application Research Ltd (09794840)
- Apply2uni Limited (08916232)
- Augustus College Ltd (11034107)
- Bassett House School (02481145)
- Bassett House School 2 Ltd (12560426)
- Bassett Road (No.1) (04676748)
- Bassett Road (No.2) (04676735)
- Belsize Park Property Ltd (14102814)
- Bright Beginnings (Twickenham) Limited (08958776)