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THE HUNNY POT DAY NURSERY LIMITED

Private limited company (Ltd.) Active

in

Registration No.
04925438
Incorporation Date
2003-10-08
Company Type
Private limited company (Ltd.)
Address
Lymm, United Kingdom
Website
www.stanhopenursery.co.uk/
Source: Companies House

THE HUNNY POT DAY NURSERY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04925438, and its current status with Companies House is active. The company was incorporated on 8 October 2003 and lists its registered address as Lymm, United Kingdom. 1 shareholder is on record for THE HUNNY POT DAY NURSERY LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 14 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for THE HUNNY POT DAY NURSERY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is KIDS PLANET DAY NURSERIES LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
KIDS PLANET DAY NURSERIES LIMITED 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Three of the 5 officer records shown for THE HUNNY POT DAY NURSERY LIMITED are current appointments, filed with Companies House. Lucy Kaczmarska (appointed 2026-03-25), Colin Anderton (appointed 2026-03-25) and Clare Roberts (appointed 2026-03-25) all serve as Director. The remaining 2 records shown (Rebecca Bill and Tanya Bill) are former appointments that have since been resigned.

The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at THE HUNNY POT DAY NURSERY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

LK
Lucy Kaczmarska ACTIVE

Appointed
2026-03-25
Residence
🇬🇧 United Kingdom
Occupation
Director

CA
Colin Anderton ACTIVE

Appointed
2026-03-25
Residence
🇬🇧 United Kingdom
Occupation
Director

CR
Clare Roberts ACTIVE

Appointed
2026-03-25
Residence
🇬🇧 United Kingdom
Occupation
Director

RB
Rebecca Bill RESIGNED

Appointed
2003-10-08
Resigned
2026-03-25
Residence
🇬🇧 United Kingdom
Occupation
Director

TB
Tanya Bill RESIGNED

Appointed
2015-04-09
Resigned
2026-03-25
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

THE HUNNY POT DAY NURSERY LIMITED sits 6 levels below its ultimate parent, Traust S.a r.l., registered in Luxembourg. Immediately above THE HUNNY POT DAY NURSERY LIMITED is KIDS PLANET DAY NURSERIES LIMITED, holding 100% as filed in THE HUNNY POT DAY NURSERY LIMITED's own shareholder record with Companies House. Traust S.a r.l. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
Traust S.a r.l.
Luxembourg

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Frequently Asked Questions

Who owns THE HUNNY POT DAY NURSERY LIMITED?

One shareholder is currently on record for THE HUNNY POT DAY NURSERY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is KIDS PLANET DAY NURSERIES LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is THE HUNNY POT DAY NURSERY LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for THE HUNNY POT DAY NURSERY LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does THE HUNNY POT DAY NURSERY LIMITED have on record?

1 shareholder is shown on record for THE HUNNY POT DAY NURSERY LIMITED.

What is THE HUNNY POT DAY NURSERY LIMITED's company registration number?

THE HUNNY POT DAY NURSERY LIMITED's registration number is 04925438, filed with Companies House in United Kingdom. Its current status on the register is active.

Is THE HUNNY POT DAY NURSERY LIMITED still an active company?

THE HUNNY POT DAY NURSERY LIMITED's status on Companies House is listed as active.

When was THE HUNNY POT DAY NURSERY LIMITED incorporated?

THE HUNNY POT DAY NURSERY LIMITED was incorporated on 8 October 2003, according to Companies House.

What is THE HUNNY POT DAY NURSERY LIMITED's registered address?

The registered address on file for THE HUNNY POT DAY NURSERY LIMITED is Lymm, United Kingdom.

What legal structure is THE HUNNY POT DAY NURSERY LIMITED registered as?

THE HUNNY POT DAY NURSERY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of THE HUNNY POT DAY NURSERY LIMITED?

Three of the 5 officer records shown for THE HUNNY POT DAY NURSERY LIMITED are current appointments, filed with Companies House. Lucy Kaczmarska (appointed 2026-03-25), Colin Anderton (appointed 2026-03-25) and Clare Roberts (appointed 2026-03-25) all serve as Director. The remaining 2 records shown (Rebecca Bill and Tanya Bill) are former appointments that have since been resigned. Management authority at THE HUNNY POT DAY NURSERY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does THE HUNNY POT DAY NURSERY LIMITED have a parent company or subsidiaries?

THE HUNNY POT DAY NURSERY LIMITED sits 6 levels below its ultimate parent, Traust S.a r.l., registered in Luxembourg.

Can Zavia monitor changes to THE HUNNY POT DAY NURSERY LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to THE HUNNY POT DAY NURSERY LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access THE HUNNY POT DAY NURSERY LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like THE HUNNY POT DAY NURSERY LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 14 October 2026.

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