THE HARRODIAN SCHOOL LIMITED

THE HARRODIAN SCHOOL LIMITED is an active private limited company, incorporated on 25 January 1993. The nature of the business is General secondary education. The company's registered office is on Hindes Road, Harrow. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Full. THE HARRODIAN SCHOOL LIMITED has no previous names. The company has six mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	C/O HILL WOOLDRIDGE & CO
Address Line 2	107 HINDES ROAD
Post Town	HARROW
County	MIDDLESEX
Postcode	HA1 1RU

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	08/02/2025
Last Made Up Date	25/01/2024

Return

Next Due Date	22/02/2017
Last Made Up Date	25/01/2016

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	0
Number of Satisfied Charges	6
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

85310 - General secondary education

Company Name History

From incorporation onwards:

THE HARRODIAN SCHOOL LIMITED

Directors

(The company's officers)

SIR THOMAS ALFORD HOUSTOUN-BOSWALL

(~77 year old British national)

47 EGERTON CRESCENT, LONDON, SW3 2ED, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 25/01/1994

MRS AMBER GEORGINA MOORE

(~77 year old British national)

HARRODIAN SCHOOL, LONSDALE ROAD, LONDON, SW13 9QN

Current Director
Gives occupation as HOUSE MANAGER
Usually resident in ENGLAND

Appointed on 03/04/2002

Shareholders

(Persons of Significant Control)

Sir Thomas Alford Houstoun-Boswall

(~77 year old British national)

47 Egerton Crescent, London, SW3 2ED, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

ARTIFICIAL GRASS RECYCLING (UK) LTD

SIR THOMAS ALFORD HOUSTOUN-BOSWALL

HARRODIAN LAND & BUILDINGS (NO.1) LIMITED

MRS AMBER GEORGINA MOORE

HARRODIAN LAND & BUILDINGS (NO.2) LIMITED

MRS AMBER GEORGINA MOORE

THE HARRODIAN LIBRARY PUBLICATIONS LIMITED

SIR THOMAS ALFORD HOUSTOUN-BOSWALL
MRS AMBER GEORGINA MOORE

THE MERLIN SCHOOL LIMITED

SIR THOMAS ALFORD HOUSTOUN-BOSWALL
MRS AMBER GEORGINA MOORE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)