Company Information for

ACADEMY SERVICES (HOLDINGS) LIMITED

8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG,

Company Registration Number

04217647

Private Limited Company

Active

About Academy Services (holdings) Ltd

ACADEMY SERVICES (HOLDINGS) LIMITED was founded on 2001-05-16 and has its registered office in Swanley. The organisation's status is listed as "Active". Academy Services (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

ACADEMY SERVICES (HOLDINGS) LIMITED

Legal Registered Office

8 WHITE OAK SQUARE, LONDON ROAD
SWANLEY
KENT
BR8 7AG
Other companies in BR8

Filing Information

Company Number	04217647
Date formed	2001-05-16
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2025
Account next due	31/12/2026
Latest filing return	31/05/2016
Filing return next due	28/06/2017
Type of accounts	SMALL

Last Datalog update:

2026-06-05 05:18:52

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Hcp Management Services Limited	Company Secretary		2013-11-25
David John Brooking	Director	INVESTMENT DIRECTOR	2012-07-17	UNITED KINGDOM
Benjamin Christopher Jacob Dean	Director	INVESTMENT MANAGER	2010-11-01	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Hcp Social Infrastructure (uk) Limited	Company Secretary	2013-11-25	2013-11-25
Paul Brian Matthews	Company Secretary	2013-03-21	2013-11-25
Patrick Hamill	Company Secretary	2011-03-21	2013-03-21
Brian Mervyn Semple	Director	2010-08-05	2012-07-17
Bamike Sawyerr	Company Secretary	2010-06-01	2011-03-17
Sharmila Patkunanathan	Director	2009-12-21	2010-11-01
John Graham	Director	2009-12-21	2010-08-05
Sharmila Patkunanathan	Company Secretary	2009-12-21	2010-06-01
Sarah Joanne Heavey	Director	2008-04-16	2010-01-21
Iain William Wales	Director	2001-10-03	2010-01-21
Philip Roger Perkins George	Company Secretary	2004-02-18	2009-12-21
Phil John Whiscombe	Director	2006-03-29	2009-12-21
John Alfred Neville Tibbitts	Director	2001-10-03	2009-07-10
Christopher John Bassindale	Director	2006-07-07	2008-04-16
Richard David Hoile	Director	2005-08-23	2006-07-07
James Anthony John Byrne	Director	2002-07-08	2006-03-22
Christine Annick Galeon	Director	2004-09-15	2005-07-15
Ashley Mark Blows	Director	2001-10-03	2004-09-17
Harold Lister Thompson	Company Secretary	2001-10-03	2004-02-18
Ian Michael Lawson	Director	2001-10-03	2002-07-08
Mitre Secretaries Limited	Nominated Secretary	2001-05-16	2001-10-03
Gillian Elizabeth Meller	Director	2001-10-03	2001-10-03
William Warner	Nominated Director	2001-05-16	2001-10-03

Related Directorships for Hcp Management Services Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Hcp Management Services Limited	PFI CAMDEN (HOLDINGS) LIMITED	Company Secretary	2018-05-02	CURRENT	2006-03-22	Liquidation
Hcp Management Services Limited	PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED	Company Secretary	2018-05-02	CURRENT	2001-04-18	Liquidation
Hcp Management Services Limited	GLASGOW LEARNING QUARTER (HOLDINGS) LIMITED	Company Secretary	2018-02-16	CURRENT	2013-02-21	Active
Hcp Management Services Limited	GLASGOW LEARNING QUARTER LIMITED	Company Secretary	2018-02-16	CURRENT	2013-02-21	Active
Hcp Management Services Limited	AGP (2) LIMITED	Company Secretary	2017-09-01	CURRENT	2001-02-05	Active
Hcp Management Services Limited	AGP HOLDINGS (1) LIMITED	Company Secretary	2017-09-01	CURRENT	2001-02-01	Active
Hcp Management Services Limited	THE HOSPITAL COMPANY (SOUTHMEAD) LIMITED	Company Secretary	2017-08-01	CURRENT	2009-11-18	Active
Hcp Management Services Limited	THE HOSPITAL COMPANY (SOUTHMEAD) HOLDINGS LIMITED	Company Secretary	2017-08-01	CURRENT	2009-11-19	Active
Hcp Management Services Limited	EASTBURY PARK LIMITED	Company Secretary	2017-07-28	CURRENT	2006-06-07	Active
Hcp Management Services Limited	EASTBURY PARK (HOLDINGS) LIMITED	Company Secretary	2017-07-28	CURRENT	2006-06-07	Active
Hcp Management Services Limited	UK HIGHWAYS LIMITED	Company Secretary	2017-07-05	CURRENT	1997-01-31	Active
Hcp Management Services Limited	UK HIGHWAYS MANAGEMENT SERVICES LIMITED	Company Secretary	2017-07-05	CURRENT	1997-01-31	Active
Hcp Management Services Limited	TRICOMM HOUSING (PORTSMOUTH) LIMITED	Company Secretary	2017-07-01	CURRENT	2005-05-18	Active
Hcp Management Services Limited	TRICOMM HOUSING (PORTSMOUTH) HOLDINGS LIMITED	Company Secretary	2017-07-01	CURRENT	2005-05-18	Active
Hcp Management Services Limited	PKA WLWF HOLDING (UK) LIMITED	Company Secretary	2017-06-22	CURRENT	2017-06-19	Active
Hcp Management Services Limited	ANNO 2017 JOINT HOLDING (UK) LIMITED	Company Secretary	2017-06-22	CURRENT	2017-06-20	Active
Hcp Management Services Limited	PFA NEPTUNE HOLDING (UK) LIMITED	Company Secretary	2017-06-22	CURRENT	2017-06-19	Active
Hcp Management Services Limited	BYWEST (HOLDINGS) LIMITED	Company Secretary	2017-06-07	CURRENT	2000-09-22	Active
Hcp Management Services Limited	BYCENTRAL LIMITED	Company Secretary	2017-06-07	CURRENT	2003-03-10	Active
Hcp Management Services Limited	BYWEST LIMITED	Company Secretary	2017-06-07	CURRENT	2000-09-25	Active
Hcp Management Services Limited	BYCENTRAL HOLDINGS LIMITED	Company Secretary	2017-06-07	CURRENT	2003-03-10	Active
Hcp Management Services Limited	BY CHELMER (HOLDINGS) LIMITED	Company Secretary	2017-06-06	CURRENT	2005-06-29	Active
Hcp Management Services Limited	BY NOM LIMITED	Company Secretary	2017-06-06	CURRENT	2005-06-30	Active
Hcp Management Services Limited	BYNORTH LIMITED	Company Secretary	2017-06-06	CURRENT	2007-05-03	Active
Hcp Management Services Limited	BYNORTH (HOLDINGS) LIMITED	Company Secretary	2017-06-06	CURRENT	2007-05-03	Active
Hcp Management Services Limited	FIREBOLT RB HOLDINGS LIMITED	Company Secretary	2017-04-01	CURRENT	2016-09-19	Active
Hcp Management Services Limited	YORKSHIRE TRANSFORMATIONS HOLDINGS LIMITED	Company Secretary	2016-09-01	CURRENT	2004-02-18	Active
Hcp Management Services Limited	YORKSHIRE TRANSFORMATIONS LIMITED	Company Secretary	2016-09-01	CURRENT	2003-05-18	Active
Hcp Management Services Limited	CHAPTRE HOLDINGS LIMITED	Company Secretary	2016-08-10	CURRENT	2015-12-11	Active
Hcp Management Services Limited	CHAPTRE FINANCE PLC	Company Secretary	2016-08-10	CURRENT	2015-12-23	Active
Hcp Management Services Limited	MGT TEESSIDE LIMITED	Company Secretary	2016-08-10	CURRENT	2008-04-23	Active
Hcp Management Services Limited	ELLENBROOK HOLDINGS LIMITED	Company Secretary	2015-11-01	CURRENT	2001-11-07	Active
Hcp Management Services Limited	CHRYSALIS (STANHOPE) HOLDINGS LIMITED	Company Secretary	2015-11-01	CURRENT	2006-10-12	Active
Hcp Management Services Limited	CHRYSALIS (STANHOPE) LIMITED	Company Secretary	2015-11-01	CURRENT	2006-10-16	Active
Hcp Management Services Limited	ELLENBROOK DEVELOPMENTS PLC	Company Secretary	2015-11-01	CURRENT	2001-11-07	Active
Hcp Management Services Limited	CONSORT HEALTHCARE (MID YORKSHIRE) INTERMEDIATE LIMITED	Company Secretary	2015-02-17	CURRENT	2006-11-21	Active
Hcp Management Services Limited	CONSORT HEALTHCARE (MID YORKSHIRE) HOLDINGS LIMITED	Company Secretary	2015-02-17	CURRENT	2006-12-12	Active
Hcp Management Services Limited	CONSORT HEALTHCARE (MID YORKSHIRE) LIMITED	Company Secretary	2015-02-17	CURRENT	2006-11-21	Active
Hcp Management Services Limited	CONSORT HEALTHCARE (MID YORKSHIRE) FUNDING PLC	Company Secretary	2015-02-17	CURRENT	2006-11-21	Active
Hcp Management Services Limited	TRANSFORM SCHOOLS (STOKE) LIMITED	Company Secretary	2014-02-14	CURRENT	2000-09-22	Liquidation
Hcp Management Services Limited	TRANSFORM SCHOOLS (BIRMINGHAM) HOLDINGS LIMITED	Company Secretary	2014-02-14	CURRENT	2005-09-12	Active
Hcp Management Services Limited	TRANSFORM SCHOOLS (BIRMINGHAM) LIMITED	Company Secretary	2014-02-14	CURRENT	2005-09-12	Active
Hcp Management Services Limited	TRANSFORM SCHOOLS (STOKE) HOLDINGS LIMITED	Company Secretary	2014-02-14	CURRENT	2000-09-22	Active
Hcp Management Services Limited	QED (LEEDS) HOLDINGS LIMITED	Company Secretary	2014-02-13	CURRENT	2003-12-19	Active
Hcp Management Services Limited	TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	Company Secretary	2014-02-06	CURRENT	2003-03-25	Active
Hcp Management Services Limited	TRANSFORM SCHOOLS (ROTHERHAM) HOLDINGS LIMITED	Company Secretary	2014-02-06	CURRENT	2003-03-25	Active
Hcp Management Services Limited	TRANSFORM SCHOOLS (BASSETLAW) HOLDINGS LIMITED	Company Secretary	2014-02-06	CURRENT	2005-02-03	Active
Hcp Management Services Limited	MODERN SCHOOLS (EXETER) LIMITED	Company Secretary	2014-01-31	CURRENT	2004-02-18	Active
Hcp Management Services Limited	MODERN SCHOOLS (EXETER) HOLDINGS LIMITED	Company Secretary	2014-01-31	CURRENT	2004-02-17	Active
Hcp Management Services Limited	AFFINITY (READING) HOLDINGS LIMITED	Company Secretary	2014-01-31	CURRENT	2003-07-30	Active
Hcp Management Services Limited	AFFINITY (READING) LIMITED	Company Secretary	2014-01-31	CURRENT	2003-07-30	Active
Hcp Management Services Limited	NEWSCHOOLS (MERTON) LIMITED	Company Secretary	2013-12-12	CURRENT	2002-06-27	Active
Hcp Management Services Limited	NEWSCHOOLS (LEYTON) HOLDINGS LIMITED	Company Secretary	2013-12-12	CURRENT	1999-11-29	Active
Hcp Management Services Limited	NEWSCHOOLS (LEYTON) LIMITED	Company Secretary	2013-12-12	CURRENT	1999-11-29	Active
Hcp Management Services Limited	NEWSCHOOLS (SWANSCOMBE) LIMITED	Company Secretary	2013-12-12	CURRENT	2001-02-23	Active
Hcp Management Services Limited	NEWSCHOOLS (SWANSCOMBE) HOLDINGS LIMITED	Company Secretary	2013-12-12	CURRENT	2001-02-23	Active
Hcp Management Services Limited	NEWSCHOOLS (MERTON) HOLDINGS LIMITED	Company Secretary	2013-12-12	CURRENT	2002-06-27	Active
Hcp Management Services Limited	QED (CLACTON) HOLDINGS LIMITED	Company Secretary	2013-12-09	CURRENT	2003-05-14	Active
Hcp Management Services Limited	QED (CLACTON) LIMITED	Company Secretary	2013-12-09	CURRENT	2003-05-14	Active
Hcp Management Services Limited	ACADEMY SERVICES (TENDRING) LIMITED	Company Secretary	2013-11-25	CURRENT	2001-05-16	Active

Related Directorships for David John Brooking

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David John Brooking	KENT AND EAST SUSSEX WEALD HOSPITAL LIMITED	Director	2016-04-30	CURRENT	2007-10-16	Active
David John Brooking	HEALTH (PEMBURY) LIMITED	Director	2016-04-30	CURRENT	2004-12-09	Active
David John Brooking	KENT AND EAST SUSSEX WEALD HOSPITAL HOLDINGS LIMITED	Director	2016-04-30	CURRENT	2007-10-16	Active
David John Brooking	ASPIRE DEFENCE HOLDINGS LIMITED	Director	2016-04-28	CURRENT	2003-04-11	Active
David John Brooking	ASPIRE DEFENCE FINANCE PLC	Director	2016-04-28	CURRENT	2006-02-07	Active
David John Brooking	ASPIRE DEFENCE LIMITED	Director	2016-04-28	CURRENT	2005-09-23	Active
David John Brooking	TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	Director	2015-08-26	CURRENT	2003-03-25	Active
David John Brooking	TRANSFORM SCHOOLS (ROTHERHAM) HOLDINGS LIMITED	Director	2015-08-26	CURRENT	2003-03-25	Active
David John Brooking	TRANSFORM SCHOOLS (BASSETLAW) HOLDINGS LIMITED	Director	2015-08-26	CURRENT	2005-02-03	Active
David John Brooking	TRANSFORM SCHOOLS (BASSETLAW) LIMITED	Director	2015-08-26	CURRENT	2005-02-03	Active
David John Brooking	TRANSFORM SCHOOLS (NORTH LANARKSHIRE) FUNDING PLC	Director	2015-08-26	CURRENT	2005-02-09	Active
David John Brooking	TRANSFORM SCHOOLS (NORTH LANARKSHIRE) HOLDINGS LIMITED	Director	2015-08-26	CURRENT	2005-02-16	Active
David John Brooking	TRANSFORM SCHOOLS (NORTH LANARKSHIRE) INTERMEDIATE LIMITED	Director	2015-08-26	CURRENT	2005-02-09	Active
David John Brooking	TRANSFORM SCHOOLS (NORTH LANARKSHIRE) LIMITED	Director	2015-08-26	CURRENT	2005-02-09	Active
David John Brooking	PYRAMID SCHOOLS (SHEFFIELD) LIMITED	Director	2014-01-29	CURRENT	2000-02-17	Active
David John Brooking	SHEFFIELD SCHOOLS SERVICES HOLDINGS LIMITED	Director	2014-01-29	CURRENT	2000-02-17	Active
David John Brooking	PROSPECT HEALTHCARE (HAIRMYRES) GROUP LIMITED	Director	2012-11-29	CURRENT	2003-04-07	Active
David John Brooking	PROSPECT HEALTHCARE (HAIRMYRES) HOLDINGS LIMITED	Director	2012-11-29	CURRENT	1998-02-10	Active
David John Brooking	PROSPECT HEALTHCARE (HAIRMYRES) RESOURCES	Director	2012-11-29	CURRENT	2004-08-10	Active
David John Brooking	PROSPECT HEALTHCARE (HAIRMYRES) LIMITED	Director	2012-11-29	CURRENT	1998-02-11	Active
David John Brooking	MODERN COURTS HOLDINGS (HUMBERSIDE) LIMITED	Director	2012-08-08	CURRENT	1999-06-03	Active
David John Brooking	MODERN COURTS (EAST ANGLIA) LIMITED	Director	2012-08-08	CURRENT	2001-10-05	Active
David John Brooking	MODERN COURTS (HUMBERSIDE) LIMITED	Director	2012-08-08	CURRENT	1999-06-02	Active
David John Brooking	MODERN COURTS HOLDINGS (EAST ANGLIA) LIMITED	Director	2012-08-08	CURRENT	2001-10-05	Active
David John Brooking	ACADEMY SERVICES (TENDRING) LIMITED	Director	2012-07-17	CURRENT	2001-05-16	Active
David John Brooking	QED (CLACTON) HOLDINGS LIMITED	Director	2012-07-05	CURRENT	2003-05-14	Active
David John Brooking	QED (CLACTON) LIMITED	Director	2012-07-05	CURRENT	2003-05-14	Active
David John Brooking	OCTAGON HEALTHCARE LIMITED	Director	2012-07-03	CURRENT	1995-10-12	Active
David John Brooking	OCTAGON HEALTHCARE FUNDING PLC	Director	2012-07-03	CURRENT	2003-08-18	Active
David John Brooking	OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED	Director	2012-07-03	CURRENT	1997-05-09	Active
David John Brooking	OCTAGON HEALTHCARE GROUP LIMITED	Director	2012-07-03	CURRENT	2003-07-09	Active
David John Brooking	NEWHOSPITALS (ST HELENS AND KNOWSLEY) HOLDINGS LIMITED	Director	2012-06-28	CURRENT	2005-10-26	Active
David John Brooking	NEWHOSPITALS (ST HELENS AND KNOWSLEY) FINANCE PLC	Director	2012-06-28	CURRENT	2005-11-02	Active
David John Brooking	NEWHOSPITALS (ST HELENS AND KNOWSLEY) LIMITED	Director	2012-06-28	CURRENT	2005-10-26	Active
David John Brooking	NEWHOSPITALS (ST HELENS AND KNOWSLEY) NOMINEE LIMITED	Director	2012-06-28	CURRENT	2005-10-26	Active

Related Directorships for Benjamin Christopher Jacob Dean

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Benjamin Christopher Jacob Dean	BRIDGEND CUSTODIAL SERVICES LIMITED	Director	2015-08-17	CURRENT	1995-04-12	Liquidation
Benjamin Christopher Jacob Dean	ACCOMMODATION SERVICES (HOLDINGS) LIMITED	Director	2012-05-31	CURRENT	1999-08-13	Active
Benjamin Christopher Jacob Dean	INTEGRATED ACCOMMODATION SERVICES PLC	Director	2012-05-31	CURRENT	1999-08-12	Active
Benjamin Christopher Jacob Dean	THE COVENTRY AND RUGBY HOSPITAL COMPANY PLC	Director	2012-05-25	CURRENT	2002-08-12	Active
Benjamin Christopher Jacob Dean	THE WALSALL HOSPITAL COMPANY (HOLDINGS) LIMITED	Director	2012-05-25	CURRENT	2007-07-10	Active
Benjamin Christopher Jacob Dean	THE WALSALL HOSPITAL COMPANY PLC	Director	2012-05-25	CURRENT	2007-08-31	Active
Benjamin Christopher Jacob Dean	THE COVENTRY AND RUGBY HOSPITAL COMPANY (HOLDINGS) LIMITED	Director	2012-05-25	CURRENT	2000-12-22	In Administration
Benjamin Christopher Jacob Dean	NEWSCHOOLS (SWANSCOMBE) LIMITED	Director	2011-08-08	CURRENT	2001-02-23	Active
Benjamin Christopher Jacob Dean	NEWSCHOOLS (SWANSCOMBE) HOLDINGS LIMITED	Director	2011-08-08	CURRENT	2001-02-23	Active
Benjamin Christopher Jacob Dean	QED (CLACTON) HOLDINGS LIMITED	Director	2010-11-01	CURRENT	2003-05-14	Active
Benjamin Christopher Jacob Dean	QED (CLACTON) LIMITED	Director	2010-11-01	CURRENT	2003-05-14	Active
Benjamin Christopher Jacob Dean	ACADEMY SERVICES (TENDRING) LIMITED	Director	2010-11-01	CURRENT	2001-05-16	Active
Benjamin Christopher Jacob Dean	QED (LEEDS) LIMITED	Director	2010-11-01	CURRENT	2003-12-19	Active
Benjamin Christopher Jacob Dean	MODERN SCHOOLS (EXETER) LIMITED	Director	2010-11-01	CURRENT	2004-02-18	Active
Benjamin Christopher Jacob Dean	MODERN SCHOOLS (BARNSLEY) LIMITED	Director	2010-11-01	CURRENT	2004-10-14	Active
Benjamin Christopher Jacob Dean	ACADEMY SERVICES (WALTHAM FOREST) LIMITED	Director	2010-11-01	CURRENT	2003-11-05	Active
Benjamin Christopher Jacob Dean	MODERN SCHOOLS (EXETER) HOLDINGS LIMITED	Director	2010-11-01	CURRENT	2004-02-17	Active
Benjamin Christopher Jacob Dean	MODERN SCHOOLS (BARNSLEY) HOLDINGS LIMITED	Director	2010-11-01	CURRENT	2004-10-14	Active
Benjamin Christopher Jacob Dean	ACADEMY SERVICES (WALTHAM FOREST) (HOLDINGS) LIMITED	Director	2010-11-01	CURRENT	2003-11-05	Active
Benjamin Christopher Jacob Dean	QED (LEEDS) HOLDINGS LIMITED	Director	2010-11-01	CURRENT	2003-12-19	Active