Hove Village Day Nursery Ltd.

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Company number
09291652
Status
Active
Registered address
Dukes House, 58 Buckingham Gate, London, United Kingdom, Sw1e 6aj
Incorporated
3 November 2014
Country
United Kingdom
Company type
Private Limited Company
SIC codes
85100

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Giffin, Michael William
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2024-03-01
    • Michael William GIFFIN — Officer, appointed 2025-04-28
    • Michael William GIFFIN — Officer, appointed 2024-10-29
    • Michael William GIFFIN — Officer, appointed 2024-10-24
  • Hassan, Aatif Naveed
    Director
    Nationality: British · Residence: England · Appointed: 2022-09-02
    • Aatif Naveed HASSAN — Officer, appointed 2026-06-22
    • Aatif Naveed HASSAN — Officer, appointed 2025-12-05
    • Aatif Naveed HASSAN — Officer, appointed 2025-12-05
  • Hyatt, Kathryn Anne
    Director
    Nationality: British · Residence: England · Appointed: 2014-11-03 · Resigned: 2022-12-01
    • Kathryn Anne HYATT — Officer, appointed 2003-04-15
    • Kathryn Anne HYATT — Officer, appointed 2003-04-15
    • Kathryn Anne HYATT — Officer, appointed 2003-04-15
  • Mcshane, Richard
    Director
    Nationality: British · Residence: England · Appointed: 2022-09-26 · Resigned: 2024-08-30
    • Richard MCSHANE — Officer, appointed 2024-01-15, resigned 2024-08-30
    • Richard MCSHANE — Officer, appointed 2022-11-28, resigned 2024-08-30
    • Richard MCSHANE — Officer, appointed 2022-09-26, resigned 2024-08-30
  • Pickles, Jonathan Andrew
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2022-09-02 · Resigned: 2024-04-30
    • Jonathan Andrew PICKLES — Officer, appointed 2019-06-24, resigned 2025-02-06
    • Jonathan Andrew PICKLES — Officer, appointed 2019-06-07, resigned 2025-02-06
    • Jonathan Andrew PICKLES — Officer, appointed 2019-06-06, resigned 2025-02-06

Filing History

  • accounts-with-accounts-type-audit-exemption-subsiduary
    Date: 2026-06-07 · Type: AA
  • legacy
    Date: 2026-06-07 · Type: PARENT_ACC
  • legacy
    Date: 2026-06-07 · Type: AGREEMENT2
  • legacy
    Date: 2026-06-07 · Type: GUARANTEE2
  • change-person-director-company-with-change-date
    Date: 2026-04-02 · Type: CH01
  • confirmation-statement-with-no-updates
    Date: 2025-11-14 · Type: CS01
  • accounts-with-accounts-type-audit-exemption-subsiduary
    Date: 2025-05-22 · Type: AA
  • legacy
    Date: 2025-05-22 · Type: PARENT_ACC

PSC / Beneficial Ownership

  • Little Dukes Ltd
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2022-09-02
  • Mrs Kathryn Hyatt
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06 · Ceased 2022-09-02

Previous Company Names

  • WISH PARK DAY NURSERY LTD
    Effective from 2014-11-03 · Ceased 2015-03-24

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Sanctions

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PEP Screening

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Director History

5 director records on file · 2 active · 3 resigned · 170 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

Included in the full paid report.

HOVE VILLAGE DAY NURSERY LTD. - UK Company Risk Report