All Information about:

Name	H & A Learning LTD
Address	Oxygen House Grenadier Road Exeter Business Park Exeter EX1 3LH
VAT ID	no VAT ID available
Company No.	09577195 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	6 May 2015
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 August 2019
Sector (SIC)	85600 - Educational support activities
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Sparx Limited Status: Active Notified: 05/09/2019 Companies House Number: 07907042 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Arnold, Brian Status: Ceased Notified: 06/04/2016 Ceased: 05/09/2019 Date of Birth: 09/1985 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Hegarty, Colin Michael Status: Ceased Notified: 06/04/2016 Ceased: 05/09/2019 Date of Birth: 12/1981 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Arnold, Brian Exeter Business Park, Exeter, England Status: Active Notified: 06/05/2015 Date of Birth: 09/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Hegarty, Colin Michael Exeter Business Park, Exeter, England Status: Active Notified: 06/05/2015 Date of Birth: 12/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pawley, George James Jennings Exeter Business Park, Exeter, England Status: Active Notified: 05/09/2019 Date of Birth: 10/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sandhu, Dharminder Singh Exeter Business Park, Exeter, England Status: Active Notified: 05/09/2019 Date of Birth: 09/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

H & A Learning LTD

Quick access

Persons with Significant Control (3)

Officers (4)