# High Performance Learning Services Ltd

## Details

- **Company number:** [09722045](https://find-and-update.company-information.service.gov.uk/company/09722045)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 7 Aug 2015
- **Registered office:** DUKES HOUSE, 58 BUCKINGHAM GATE, LONDON, SW1E 6AJ
- **Nature of business:** [85600](/sic/85600) Educational support services
- **Corporate group:** [Dukes Education Holdings Ltd](/group/4196) (101 companies)


## Previous names

- Eyre's High Performance Learning Limited (until 22 Oct 2019)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HASSAN, Aatif Naveed | director | 29 Oct 2024 |  |
| GIFFIN, Michael William | director | 29 Oct 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |  |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 31 Oct 2024 | £437,211 | 6 |
| 31 Aug 2023 | £436,591 | 6 |
| 31 Aug 2022 | £388,709 | 5 |
| 31 Aug 2021 | £494,561 | 5 |
| 31 Aug 2020 | £328,741 | 4 |
| 31 Aug 2019 | £30,864 | - |
| 31 Aug 2018 | £26,487 | - |
| 31 Aug 2017 | £19,484 | - |
| 31 Aug 2016 | £19,625 | - |



## Owned by

High Performance Learning Services Ltd → [Dukes Applications Ltd](/company/09408703) → [Dukes Education Group Ltd](/company/09345899) → [DEG Bidco Ltd](/company/11533406) → [Dukes Education Finance Ltd](/company/11532444) → [DEG Investments Ltd](/company/11529795)




## Directors' other companies

- [GIFFIN, Michael William](/person/5370507) - director at [Eaton Square Schools Limited](/company/04589393)
- [GIFFIN, Michael William](/person/5370507) - director at [Northcote Lodge School Limited](/company/04815265)
- [GIFFIN, Michael William](/person/5370507) - director at [DEG Spain Ltd](/company/15004511)
- [GIFFIN, Michael William](/person/5370507) - director at [DEG UK Group Ltd](/company/16039480)
- [GIFFIN, Michael William](/person/5370507) - director at [Dukes Education Holdings Ltd](/company/14268725)
- [GIFFIN, Michael William](/person/5370507) - director at [St John's Richmond Ltd](/company/14283557)
- [GIFFIN, Michael William](/person/5370507) - director at [Dukes Portugal Ltd](/company/14296188)
- [GIFFIN, Michael William](/person/5370507) - director at [Miss Daisy's Nursery Schools Ltd](/company/07348454)
- [HASSAN, Aatif Naveed](/person/5370528) - director at [Eaton Square Schools Limited](/company/04589393)
- [HASSAN, Aatif Naveed](/person/5370528) - director at [Devonshire Schools Ltd](/company/09127321)



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