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Home > England & Wales Companies > HLR SCHOOLS HOLDING LIMITED
Company Information for

HLR SCHOOLS HOLDING LIMITED

10 ST. GILES SQUARE, LONDON, WC2H 8AP,
Company Registration Number
09207456
Private Limited Company
Active

Company Overview

About Hlr Schools Holding Ltd
HLR SCHOOLS HOLDING LIMITED was founded on 2014-09-08 and has its registered office in London. The organisation's status is listed as "Active". Hlr Schools Holding Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
HLR SCHOOLS HOLDING LIMITED
 
Legal Registered Office
10 ST. GILES SQUARE
LONDON
WC2H 8AP
Other companies in W1U
 
Filing Information
Company Number 09207456
Company ID Number 09207456
Date formed 2014-09-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 08/09/2015
Return next due 06/10/2016
Type of accounts GROUP
Last Datalog update: 2024-11-05 13:45:09
Primary Source:Companies House
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Company Officers of HLR SCHOOLS HOLDING LIMITED

Current Directors
Officer Role Date Appointed
JAYNE CHEADLE
Company Secretary 2014-09-08
GRAEME DOCTOR
Director 2017-07-19
JAYESH GAJENDRA DOSHI
Director 2017-09-07
CHRISTOPHER RICHARD FIELD
Director 2015-01-30
JOANNA LISETTE FOX
Director 2017-09-07
KEVIN STUART HAWKINS
Director 2017-04-28
STEPHEN MICHAEL JONES
Director 2015-01-30
TRISTAN MEREDITH
Director 2017-10-19
Previous Officers
Officer Role Date Appointed Date Resigned
FREDERICK IAN MAROUDAS
Director 2015-03-17 2018-04-18
NIGEL WILLIAM MICHAEL GODDARD CHISM
Director 2014-09-08 2017-07-19
KIRK GRAHAM VAUGHAN TAYLOR
Director 2014-09-08 2017-04-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAEME DOCTOR EALING CARE ALLIANCE LIMITED Director 2018-05-03 CURRENT 2004-03-15 Active
GRAEME DOCTOR EALING CARE ALLIANCE (HOLDINGS) LIMITED Director 2018-05-03 CURRENT 2004-03-15 Active
GRAEME DOCTOR SEACOLE NATIONAL CENTRE LIMITED Director 2017-11-08 CURRENT 2014-03-25 Active
GRAEME DOCTOR SEACOLE NATIONAL CENTRE (HOLDING) LIMITED Director 2017-11-08 CURRENT 2014-03-25 Active
GRAEME DOCTOR HLR SCHOOLS LIMITED Director 2017-07-19 CURRENT 2014-08-15 Active
GRAEME DOCTOR KAJIMA PARTNERSHIPS LIMITED Director 2016-06-02 CURRENT 1999-09-15 Active
GRAEME DOCTOR KAJIMA NEWCASTLE LIBRARIES HOLDING LIMITED Director 2009-10-21 CURRENT 2006-07-26 Active
GRAEME DOCTOR KAJIMA NEWCASTLE LIBRARIES LIMITED Director 2009-10-21 CURRENT 2006-07-26 Active
GRAEME DOCTOR CHILDREN'S ARK PARTNERSHIPS HOLDINGS LIMITED Director 2008-01-17 CURRENT 2003-10-16 Active
GRAEME DOCTOR CHILDREN'S ARK PARTNERSHIPS LIMITED Director 2008-01-17 CURRENT 2003-10-16 Active
GRAEME DOCTOR KAJIMA HAVERSTOCK LIMITED Director 2008-01-16 CURRENT 2003-06-04 Active
GRAEME DOCTOR BOOTLE ACCOMMODATION PARTNERSHIP HOLDING LIMITED Director 2008-01-16 CURRENT 2003-06-04 Active
GRAEME DOCTOR WOOLDALE PARTNERSHIPS LIMITED Director 2008-01-16 CURRENT 2003-02-25 Active
GRAEME DOCTOR KAJIMA NORTH TYNESIDE LIMITED Director 2008-01-16 CURRENT 2002-09-12 Active
GRAEME DOCTOR KAJIMA NORTH TYNESIDE HOLDINGS LIMITED Director 2008-01-16 CURRENT 2002-09-12 Active
GRAEME DOCTOR EALING SCHOOLS PARTNERSHIPS LIMITED Director 2008-01-16 CURRENT 2002-09-26 Active
GRAEME DOCTOR EALING SCHOOLS PARTNERSHIPS HOLDINGS LIMITED Director 2008-01-16 CURRENT 2002-09-26 Active
GRAEME DOCTOR KAJIMA HAVERSTOCK HOLDING LIMITED Director 2008-01-16 CURRENT 2003-07-10 Active
GRAEME DOCTOR KAJIMA DARLINGTON SCHOOLS LIMITED Director 2008-01-16 CURRENT 2003-11-18 Active
GRAEME DOCTOR KAJIMA DARLINGTON SCHOOLS HOLDING LIMITED Director 2008-01-16 CURRENT 2003-11-18 Active
GRAEME DOCTOR WOOLDALE PARTNERSHIPS HOLDINGS LIMITED Director 2008-01-16 CURRENT 2003-02-25 Active
GRAEME DOCTOR BOOTLE ACCOMMODATION PARTNERSHIP LIMITED Director 2008-01-16 CURRENT 2003-06-04 Active
GRAEME DOCTOR ST MARYS WALK FLAT MANAGEMENT LIMITED Director 2002-06-14 CURRENT 2002-06-14 Active
JAYESH GAJENDRA DOSHI PSBP MIDLANDS LIMITED Director 2017-10-12 CURRENT 2015-05-19 Active
JAYESH GAJENDRA DOSHI PSBP MIDLANDS (DEBTCO) LIMITED Director 2017-10-12 CURRENT 2015-05-19 Active - Proposal to Strike off
JAYESH GAJENDRA DOSHI PSBP MIDLANDS (HOLDINGS) LIMITED Director 2017-10-12 CURRENT 2015-05-19 Active - Proposal to Strike off
JAYESH GAJENDRA DOSHI HLR SCHOOLS LIMITED Director 2017-09-07 CURRENT 2014-08-15 Active
JAYESH GAJENDRA DOSHI IUK INVESTMENTS HOLDINGS LIMITED Director 2017-04-05 CURRENT 2013-03-25 Active
JAYESH GAJENDRA DOSHI IUK INVESTMENTS LIMITED Director 2017-04-05 CURRENT 2014-01-10 Active
JAYESH GAJENDRA DOSHI NATIONAL WEALTH FUND LIMITED Director 2017-03-28 CURRENT 2009-02-11 Active
JAYESH GAJENDRA DOSHI PSBP NW PROJECTCO LIMITED Director 2017-01-31 CURRENT 2015-01-14 Active
JAYESH GAJENDRA DOSHI PSBP NW HOLDCO LIMITED Director 2017-01-31 CURRENT 2015-01-14 Active
JAYESH GAJENDRA DOSHI PSBP NW DEBTCO LIMITED Director 2017-01-31 CURRENT 2015-02-03 Active
JAYESH GAJENDRA DOSHI THE HOSPITAL COMPANY (SANDWELL) LIMITED Director 2017-01-26 CURRENT 2015-10-13 Liquidation
JAYESH GAJENDRA DOSHI GT NEPS (HOLDINGS) LIMITED Director 2016-12-15 CURRENT 2014-11-10 Active
JAYESH GAJENDRA DOSHI GT NEPS LIMITED Director 2016-12-15 CURRENT 2014-11-11 Active
CHRISTOPHER RICHARD FIELD ENVIRONMENTS FOR LEARNING LEEDS HOLDCO ONE LIMITED Director 2017-09-01 CURRENT 2007-03-08 Active
CHRISTOPHER RICHARD FIELD INTERSERVE ENERGY RENEWABLE SOLUTIONS LIMITED Director 2016-11-15 CURRENT 2011-06-07 Active - Proposal to Strike off
CHRISTOPHER RICHARD FIELD BROWNING DEVELOPMENTS NO.10 LIMITED Director 2016-06-08 CURRENT 2016-06-08 Active
CHRISTOPHER RICHARD FIELD EDINBURGH HAYMARKET DEVELOPMENTS LIMITED Director 2016-01-15 CURRENT 2012-11-20 Liquidation
CHRISTOPHER RICHARD FIELD HLR SCHOOLS LIMITED Director 2015-01-30 CURRENT 2014-08-15 Active
CHRISTOPHER RICHARD FIELD SOUTHAMPTON CEDP PROJECT CO. LIMITED Director 2014-11-07 CURRENT 2014-11-07 Active
CHRISTOPHER RICHARD FIELD PARTNERING SOLUTIONS (SOMERSET) LIMITED Director 2014-10-29 CURRENT 2014-10-29 Active
CHRISTOPHER RICHARD FIELD INTERSERVE DEVELOPMENTS NO.6 LIMITED Director 2014-10-09 CURRENT 2014-10-09 Active - Proposal to Strike off
CHRISTOPHER RICHARD FIELD RESOURCE RECOVERY SOLUTIONS (DERBYSHIRE) HOLDINGS LIMITED Director 2014-08-20 CURRENT 2009-04-24 In Administration/Administrative Receiver
CHRISTOPHER RICHARD FIELD RESOURCE RECOVERY SOLUTIONS (DERBYSHIRE) LIMITED Director 2014-08-20 CURRENT 2009-03-03 In Administration/Administrative Receiver
CHRISTOPHER RICHARD FIELD INTERSERVE DEVELOPMENTS NO.4 LIMITED Director 2014-07-01 CURRENT 2011-06-07 Liquidation
CHRISTOPHER RICHARD FIELD PARTNERING SOLUTIONS (SOUTHAMPTON) LIMITED Director 2014-05-08 CURRENT 2014-05-08 Active
CHRISTOPHER RICHARD FIELD PRIME PARTNERING SOLUTIONS LIMITED Director 2014-05-07 CURRENT 2014-05-07 Active
CHRISTOPHER RICHARD FIELD BROWNING PFI HOLDINGS 2014 LIMITED Director 2014-03-13 CURRENT 2014-03-13 Active
CHRISTOPHER RICHARD FIELD ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED Director 2013-11-29 CURRENT 2010-10-06 Active
CHRISTOPHER RICHARD FIELD ENVIRONMENTS FOR LEARNING ST HELENS PFI LIMITED Director 2013-11-29 CURRENT 2010-10-06 Active
CHRISTOPHER RICHARD FIELD ENVIRONMENTS FOR LEARNING ST HELENS HOLDCO LIMITED Director 2013-11-29 CURRENT 2010-10-06 Active
CHRISTOPHER RICHARD FIELD ENVIRONMENTS FOR LEARNING SANDWELL PSP LIMITED Director 2013-09-12 CURRENT 2009-06-17 Active
CHRISTOPHER RICHARD FIELD ENVIRONMENTS FOR LEARNING SANDWELL PFI ONE LIMITED Director 2013-09-12 CURRENT 2009-06-18 Active
CHRISTOPHER RICHARD FIELD ENVIRONMENTS FOR LEARNING SANDWELL PFI HOLDCO ONE LIMITED Director 2013-09-12 CURRENT 2009-06-18 Active
CHRISTOPHER RICHARD FIELD SANDWELL FUTURES LIMITED Director 2013-09-12 CURRENT 2009-06-17 Active
CHRISTOPHER RICHARD FIELD INTERSERVE DEVELOPMENTS NO.3 LIMITED Director 2013-06-18 CURRENT 2013-06-18 Liquidation
CHRISTOPHER RICHARD FIELD INTERSERVE DEVELOPMENTS NO.2 LIMITED Director 2013-02-08 CURRENT 2013-02-08 Liquidation
CHRISTOPHER RICHARD FIELD ENVIRONMENTS FOR LEARNING LEEDS HOLDCO ONE LIMITED Director 2013-01-22 CURRENT 2007-03-08 Active
CHRISTOPHER RICHARD FIELD ENVIRONMENTS FOR LEARNING LEEDS HOLDCO TWO LIMITED Director 2013-01-22 CURRENT 2008-02-14 Active
CHRISTOPHER RICHARD FIELD ENVIRONMENTS FOR LEARNING LEEDS PFI TWO LIMITED Director 2013-01-22 CURRENT 2008-02-14 Active
CHRISTOPHER RICHARD FIELD ENVIRONMENTS FOR LEARNING LEEDS HOLDCO THREE LIMITED Director 2013-01-22 CURRENT 2008-07-16 Active
CHRISTOPHER RICHARD FIELD ENVIRONMENTS FOR LEARNING LEEDS PFI FOUR LIMITED Director 2013-01-22 CURRENT 2010-05-14 Active
CHRISTOPHER RICHARD FIELD ENVIRONMENTS FOR LEARNING LEEDS HOLDCO FOUR LIMITED Director 2013-01-22 CURRENT 2010-05-14 Active
CHRISTOPHER RICHARD FIELD ENVIRONMENTS FOR LEARNING LEEDS PFI ONE LIMITED Director 2013-01-22 CURRENT 2007-03-08 Active
CHRISTOPHER RICHARD FIELD LEEDS D&B ONE LIMITED Director 2013-01-22 CURRENT 2007-03-08 Active
CHRISTOPHER RICHARD FIELD ENVIRONMENTS FOR LEARNING LEEDS PFI THREE LIMITED Director 2013-01-22 CURRENT 2008-07-09 Active
CHRISTOPHER RICHARD FIELD LEEDS LEP LIMITED Director 2013-01-22 CURRENT 2007-03-08 Active
CHRISTOPHER RICHARD FIELD INTERSERVE DEVELOPMENTS NO.1 LIMITED Director 2012-04-26 CURRENT 2012-04-26 Liquidation
CHRISTOPHER RICHARD FIELD WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION (HOLDINGS) LTD Director 2012-04-25 CURRENT 2012-03-12 Active
CHRISTOPHER RICHARD FIELD WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION LTD Director 2012-04-25 CURRENT 2012-03-09 Active
CHRISTOPHER RICHARD FIELD BROWNING PFI 2003 LIMITED Director 2009-03-09 CURRENT 2003-03-28 Active
CHRISTOPHER RICHARD FIELD ASHFORD PRISON SERVICES LIMITED Director 2008-03-11 CURRENT 2001-12-04 Active
CHRISTOPHER RICHARD FIELD PETERBOROUGH PRISON MANAGEMENT HOLDINGS LIMITED Director 2008-03-11 CURRENT 2002-01-09 Active
CHRISTOPHER RICHARD FIELD ASHFORD PRISON SERVICES HOLDINGS LIMITED Director 2008-03-11 CURRENT 2001-12-04 Active
CHRISTOPHER RICHARD FIELD PETERBOROUGH PRISON MANAGEMENT LIMITED Director 2008-03-11 CURRENT 2002-01-09 Active
CHRISTOPHER RICHARD FIELD BROWNING PFI HOLDINGS LIMITED Director 2007-03-22 CURRENT 2002-10-09 Active
CHRISTOPHER RICHARD FIELD INTERSERVE INVESTMENTS LIMITED Director 2007-03-22 CURRENT 1902-08-16 Liquidation
CHRISTOPHER RICHARD FIELD PYRAMID SCHOOLS (TAMESIDE) LIMITED Director 2006-12-15 CURRENT 2001-11-06 Active
CHRISTOPHER RICHARD FIELD PYRAMID SCHOOLS (HADLEY) LIMITED Director 2006-12-15 CURRENT 2004-09-15 Active
CHRISTOPHER RICHARD FIELD PYRAMID SCHOOLS (SOUTHAMPTON) LIMITED Director 2006-12-15 CURRENT 2001-07-30 Active
CHRISTOPHER RICHARD FIELD PYRAMID SCHOOLS (CORNWALL) LIMITED Director 2006-12-15 CURRENT 2003-12-08 Active
CHRISTOPHER RICHARD FIELD PYRAMID ACCOMMODATION SERVICES (CORNWALL) LIMITED Director 2006-12-15 CURRENT 2001-02-09 Active
CHRISTOPHER RICHARD FIELD PYRAMID SCHOOLS (SOUTHAMPTON) HOLDINGS LIMITED Director 2006-12-15 CURRENT 2001-07-30 Active
CHRISTOPHER RICHARD FIELD PYRAMID SCHOOLS (HADLEY) HOLDINGS LIMITED Director 2006-12-15 CURRENT 2004-09-15 Active
CHRISTOPHER RICHARD FIELD PYRAMID ACCOMMODATION SERVICES (CORNWALL) HOLDINGS LIMITED Director 2006-12-15 CURRENT 2001-02-09 Active
CHRISTOPHER RICHARD FIELD PYRAMID SCHOOLS (TAMESIDE) HOLDINGS LIMITED Director 2006-12-15 CURRENT 2001-11-06 Active
CHRISTOPHER RICHARD FIELD PYRAMID SCHOOLS (CORNWALL) (HOLDINGS) LIMITED Director 2006-12-15 CURRENT 2003-12-09 Active
JOANNA LISETTE FOX THE OVERSIGHT TRUST-ASSETS FOR THE COMMON GOOD Director 2017-11-16 CURRENT 2011-04-20 Active
JOANNA LISETTE FOX HLR SCHOOLS LIMITED Director 2017-09-07 CURRENT 2014-08-15 Active
JOANNA LISETTE FOX THE HOSPITAL COMPANY (SANDWELL) LIMITED Director 2015-12-08 CURRENT 2015-10-13 Liquidation
JOANNA LISETTE FOX THE HOSPITAL COMPANY (SANDWELL) HOLDINGS LIMITED Director 2015-12-08 CURRENT 2015-10-13 Liquidation
JOANNA LISETTE FOX PSBP MIDLANDS LIMITED Director 2015-08-10 CURRENT 2015-05-19 Active
JOANNA LISETTE FOX PSBP MIDLANDS (DEBTCO) LIMITED Director 2015-08-10 CURRENT 2015-05-19 Active - Proposal to Strike off
JOANNA LISETTE FOX PSBP MIDLANDS (HOLDINGS) LIMITED Director 2015-08-10 CURRENT 2015-05-19 Active - Proposal to Strike off
JOANNA LISETTE FOX GT NEPS (HOLDINGS) LIMITED Director 2015-02-25 CURRENT 2014-11-10 Active
JOANNA LISETTE FOX GT NEPS LIMITED Director 2015-02-25 CURRENT 2014-11-11 Active
JOANNA LISETTE FOX IUK INVESTMENTS HOLDINGS LIMITED Director 2014-07-02 CURRENT 2013-03-25 Active
JOANNA LISETTE FOX IUK INVESTMENTS LIMITED Director 2014-07-02 CURRENT 2014-01-10 Active
KEVIN STUART HAWKINS SAPPHIRE EXTRA CARE LIMITED Director 2018-05-14 CURRENT 2014-01-28 Active
KEVIN STUART HAWKINS SAPPHIRE EXTRA CARE (HOLDING) LIMITED Director 2018-05-14 CURRENT 2014-03-24 Active
KEVIN STUART HAWKINS INFORMATION RESOURCES (OLDHAM) HOLDINGS LIMITED Director 2018-01-30 CURRENT 2004-02-09 Active
KEVIN STUART HAWKINS INFORMATION RESOURCES (OLDHAM) INVESTMENT LIMITED Director 2018-01-30 CURRENT 2004-05-04 Active
KEVIN STUART HAWKINS CENTRAL BLACKPOOL PCC LIMITED Director 2018-01-30 CURRENT 2007-10-03 Active
KEVIN STUART HAWKINS INFORMATION RESOURCES (OLDHAM) LIMITED Director 2018-01-30 CURRENT 2004-02-09 Active
KEVIN STUART HAWKINS ACADEMY SERVICES (OLDHAM) HOLDINGS LIMITED Director 2018-01-30 CURRENT 2005-10-27 Active
KEVIN STUART HAWKINS ACADEMY SERVICES (OLDHAM) LIMITED Director 2018-01-30 CURRENT 2005-10-27 Active
KEVIN STUART HAWKINS CENTRAL BLACKPOOL PCC HOLDING COMPANY LIMITED Director 2018-01-30 CURRENT 2007-10-03 Active
KEVIN STUART HAWKINS HLR SCHOOLS LIMITED Director 2017-04-28 CURRENT 2014-08-15 Active
KEVIN STUART HAWKINS KAJIMA HEALTHCARE (BICESTER) HOLDING LIMITED Director 2014-08-01 CURRENT 2012-07-12 Active
KEVIN STUART HAWKINS KAJIMA HEALTHCARE (BICESTER) LIMITED Director 2014-08-01 CURRENT 2012-07-09 Active
STEPHEN MICHAEL JONES BROWNING DEVELOPMENTS NO.10 LIMITED Director 2016-06-08 CURRENT 2016-06-08 Active
STEPHEN MICHAEL JONES HLR SCHOOLS LIMITED Director 2015-01-30 CURRENT 2014-08-15 Active
STEPHEN MICHAEL JONES ESG HOLDINGS LIMITED Director 2014-12-04 CURRENT 2007-10-12 Active
STEPHEN MICHAEL JONES ESG INTERMEDIATE HOLDINGS LIMITED Director 2014-12-04 CURRENT 2007-10-12 Active
STEPHEN MICHAEL JONES BROOMCO (4110) LIMITED Director 2014-12-04 CURRENT 2007-10-12 Liquidation
STEPHEN MICHAEL JONES TRIANGLE TRAINING HOLDINGS LIMITED Director 2014-12-04 CURRENT 2005-10-11 Liquidation
STEPHEN MICHAEL JONES ILE CORPORATE SERVICES LIMITED Director 2014-12-04 CURRENT 1990-07-04 Active - Proposal to Strike off
STEPHEN MICHAEL JONES REALISE LEARNING AND EMPLOYMENT LIMITED Director 2014-12-04 CURRENT 2011-07-13 Active
STEPHEN MICHAEL JONES ORIENT GOLD LIMITED Director 2014-12-04 CURRENT 1996-12-24 Liquidation
STEPHEN MICHAEL JONES TRIANGLE TRAINING LTD. Director 2014-12-04 CURRENT 1997-05-23 Liquidation
STEPHEN MICHAEL JONES SENCIA LIMITED Director 2014-12-04 CURRENT 1997-12-01 Active
STEPHEN MICHAEL JONES INTERSERVE DEVELOPMENTS NO.6 LIMITED Director 2014-10-09 CURRENT 2014-10-09 Active - Proposal to Strike off
STEPHEN MICHAEL JONES BROWNING PFI HOLDINGS 2014 LIMITED Director 2014-03-13 CURRENT 2014-03-13 Active
STEPHEN MICHAEL JONES INTERSERVE DEVELOPMENTS NO.3 LIMITED Director 2013-06-18 CURRENT 2013-06-18 Liquidation
STEPHEN MICHAEL JONES EDINBURGH HAYMARKET DEVELOPMENTS LIMITED Director 2013-03-11 CURRENT 2012-11-20 Liquidation
STEPHEN MICHAEL JONES INTERSERVE DEVELOPMENTS NO.2 LIMITED Director 2013-02-08 CURRENT 2013-02-08 Liquidation
STEPHEN MICHAEL JONES WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION (HOLDINGS) LTD Director 2012-05-23 CURRENT 2012-03-12 Active
STEPHEN MICHAEL JONES WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION LTD Director 2012-05-23 CURRENT 2012-03-09 Active
STEPHEN MICHAEL JONES REALISE WORKING FUTURES LIMITED Director 2012-05-03 CURRENT 1988-06-17 Active
STEPHEN MICHAEL JONES INTERSERVE DEVELOPMENTS NO.1 LIMITED Director 2012-04-26 CURRENT 2012-04-26 Liquidation
STEPHEN MICHAEL JONES INTERSERVE ENERGY RENEWABLE SOLUTIONS LIMITED Director 2011-06-07 CURRENT 2011-06-07 Active - Proposal to Strike off
STEPHEN MICHAEL JONES INTERSERVE STRATEGIC PARTNERSHIPS LIMITED Director 2011-06-07 CURRENT 2011-06-07 Active - Proposal to Strike off
STEPHEN MICHAEL JONES INTERSERVE DEVELOPMENTS NO.4 LIMITED Director 2011-06-07 CURRENT 2011-06-07 Liquidation
STEPHEN MICHAEL JONES FALCON SUPPORT SERVICES LIMITED Director 2010-03-08 CURRENT 2003-12-01 Active
STEPHEN MICHAEL JONES FALCON SUPPORT SERVICES (HOLDINGS) LIMITED Director 2010-03-08 CURRENT 2003-12-05 Active
STEPHEN MICHAEL JONES INTERSERVE SERVICE FUTURES HOLDINGS LIMITED Director 2009-04-14 CURRENT 2009-04-14 Liquidation
STEPHEN MICHAEL JONES INTERSERVE SERVICE FUTURES LIMITED Director 2009-04-09 CURRENT 2009-04-09 Liquidation
STEPHEN MICHAEL JONES SUMMIT HEALTHCARE (DUDLEY) LIMITED Director 2006-03-24 CURRENT 2001-02-09 Active
STEPHEN MICHAEL JONES DUDLEY SUMMIT PLC Director 2006-03-24 CURRENT 2001-03-15 Active
STEPHEN MICHAEL JONES SUMMIT HOLDINGS (DUDLEY) LIMITED Director 2006-03-23 CURRENT 2001-02-09 Active
STEPHEN MICHAEL JONES VICTORY SUPPORT SERVICES (PORTSMOUTH) LIMITED Director 2004-07-28 CURRENT 2001-01-31 Active
STEPHEN MICHAEL JONES VICTORY SUPPORT SERVICES (PORTSMOUTH) HOLDINGS LIMITED Director 2004-07-28 CURRENT 2001-01-31 Active
STEPHEN MICHAEL JONES BROWNING PFI 2003 LIMITED Director 2004-06-10 CURRENT 2003-03-28 Active
STEPHEN MICHAEL JONES BROWNING PFI HOLDINGS LIMITED Director 2004-06-10 CURRENT 2002-10-09 Active
STEPHEN MICHAEL JONES INTERSERVE INVESTMENTS LIMITED Director 2004-06-10 CURRENT 1902-08-16 Liquidation
TRISTAN MEREDITH HLR SCHOOLS LIMITED Director 2017-10-19 CURRENT 2014-08-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-07APPOINTMENT TERMINATED, DIRECTOR KATE CHIEN-YU GREENER
2024-11-25Change of details for Greenwood Partnership Ventures Limited as a person with significant control on 2024-11-22
2024-11-25APPOINTMENT TERMINATED, DIRECTOR RICHARD SIMON MUIR CLANCY
2024-11-25DIRECTOR APPOINTED MRS SARAH ELIZABETH KNOWLES
2024-10-22CONFIRMATION STATEMENT MADE ON 13/10/24, WITH UPDATES
2024-09-13GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-02-13DIRECTOR APPOINTED MRS KATE CHIEN-YU GREENER
2024-02-13APPOINTMENT TERMINATED, DIRECTOR SARAH ELIZABETH KNOWLES
2023-10-14CONFIRMATION STATEMENT MADE ON 13/10/23, WITH UPDATES
2023-07-18GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-05-18APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARK DAVID GILL
2023-05-18DIRECTOR APPOINTED MR RICHARD SIMON MUIR CLANCY
2022-10-13CONFIRMATION STATEMENT MADE ON 13/10/22, WITH UPDATES
2022-10-13CS01CONFIRMATION STATEMENT MADE ON 13/10/22, WITH UPDATES
2022-06-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-03-31CH01Director's details changed for Mr Christopher Mark David Gill on 2022-03-18
2022-03-21TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL WILLIAM MICHAEL GODDARD CHISM
2022-03-21AP01DIRECTOR APPOINTED MR CHRISTOPHER MARK DAVID GILL
2022-03-17TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA LISETTE FOX
2021-12-07PSC05Change of details for Greenwood Partnership Ventures Limited as a person with significant control on 2021-10-20
2021-11-19AP01DIRECTOR APPOINTED MR NIGEL WILLIAM MICHAEL GODDARD CHISM
2021-10-13CS01CONFIRMATION STATEMENT MADE ON 13/10/21, WITH UPDATES
2021-10-12PSC02Notification of Greenwood Partnership Ventures Limited as a person with significant control on 2021-10-08
2021-10-12PSC07CESSATION OF INTERSERVE INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-10-12TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES EDWARDS
2021-09-10CS01CONFIRMATION STATEMENT MADE ON 09/09/21, WITH UPDATES
2021-08-02AP01DIRECTOR APPOINTED MR JEREMY MARK WHITE
2021-08-02TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY KENNETH SMYTHE
2021-07-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-03-11AP01DIRECTOR APPOINTED MR ANTHONY KENNETH SMYTHE
2021-02-21TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN MCDONALD
2021-01-05CH03SECRETARY'S DETAILS CHNAGED FOR JAYNE CHEADLE on 2021-01-04
2021-01-05CH01Director's details changed for Kevin Stuart Hawkins on 2021-01-04
2021-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/21 FROM 55 Baker Street London W1U 8EW
2020-11-26TM01APPOINTMENT TERMINATED, DIRECTOR TRISTAN MEREDITH
2020-11-26AP01DIRECTOR APPOINTED MR ANDREW JOHN MCDONALD
2020-11-17CH01Director's details changed for Kevin Stuart Hawkins on 2020-11-16
2020-09-09CS01CONFIRMATION STATEMENT MADE ON 09/09/20, WITH UPDATES
2020-08-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-07-20AP01DIRECTOR APPOINTED MR TRISTAN MEREDITH
2020-07-01TM01APPOINTMENT TERMINATED, DIRECTOR TRISTAN MEREDITH
2020-03-17CH01Director's details changed for Kevin Stuart Hawkins on 2020-03-05
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 09/09/19, WITH UPDATES
2019-08-05TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME DOCTOR
2019-08-05AP01DIRECTOR APPOINTED MISS SALLYANNE SHEPPARD
2019-06-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-05-03TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES MARSDEN
2019-01-18TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RICHARD FIELD
2019-01-18AP01DIRECTOR APPOINTED MR ROBERT JAMES MARSDEN
2018-09-11CS01CONFIRMATION STATEMENT MADE ON 09/09/18, WITH NO UPDATES
2018-05-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-04-19TM01APPOINTMENT TERMINATED, DIRECTOR FREDERICK IAN MAROUDAS
2018-03-26CH01Director's details changed for Mr Graeme Doctor on 2018-01-01
2017-10-31AP01DIRECTOR APPOINTED MR TRISTAN MEREDITH
2017-09-21CS01CONFIRMATION STATEMENT MADE ON 08/09/17, WITH NO UPDATES
2017-09-21PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INTERSERVE INVESTMENTS LIMITED
2017-09-21PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAJIMA PARTNERSHIPS LIMITED
2017-09-18PSC09Withdrawal of a person with significant control statement on 2017-09-18
2017-09-07AP01DIRECTOR APPOINTED MR JAYESH DOSHI
2017-09-07AP01DIRECTOR APPOINTED MS JOANNA FOX
2017-07-24AP01DIRECTOR APPOINTED MR GRAEME DOCTOR
2017-07-24TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL WILLIAM MICHAEL GODDARD CHISM
2017-06-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-05-22AP01DIRECTOR APPOINTED KEVIN STUART HAWKINS
2017-05-22TM01APPOINTMENT TERMINATED, DIRECTOR KIRK GRAHAM VAUGHAN TAYLOR
2017-02-27CH01Director's details changed for Mr Kirk Graham Vaughan Taylor on 2017-02-27
2016-09-09LATEST SOC09/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2016-05-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2015-09-11LATEST SOC11/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-11AR0108/09/15 ANNUAL RETURN FULL LIST
2015-04-14RES01ADOPT ARTICLES 14/04/15
2015-04-01RES01ADOPT ARTICLES 17/03/2015
2015-03-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 092074560001
2015-03-18SH0117/03/15 STATEMENT OF CAPITAL GBP 450
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 451
2015-03-18SH0117/03/15 STATEMENT OF CAPITAL GBP 451
2015-03-18SH0117/03/15 STATEMENT OF CAPITAL GBP 101
2015-03-17AP01DIRECTOR APPOINTED MR FREDERICK IAN MAROUDAS
2015-01-30AP01DIRECTOR APPOINTED MR STEPHEN MICHAEL JONES
2015-01-30AP01DIRECTOR APPOINTED MR CHRISTOPHER RICHARD FIELD
2014-09-19AP01DIRECTOR APPOINTED MR KIRK GRAHAM VAUGHAN TAYLOR
2014-09-16AA01CURREXT FROM 30/09/2015 TO 31/12/2015
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-09-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to HLR SCHOOLS HOLDING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HLR SCHOOLS HOLDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-03-19 Outstanding DEUTSCHE TRUSTEE COMPANY LIMITED (AS "SECURITY AGENT")
Intangible Assets
Patents
We have not found any records of HLR SCHOOLS HOLDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HLR SCHOOLS HOLDING LIMITED
Trademarks
We have not found any records of HLR SCHOOLS HOLDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HLR SCHOOLS HOLDING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as HLR SCHOOLS HOLDING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HLR SCHOOLS HOLDING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HLR SCHOOLS HOLDING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HLR SCHOOLS HOLDING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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