Active
Company Information for HLR SCHOOLS HOLDING LIMITED
10 ST. GILES SQUARE, LONDON, WC2H 8AP,
|
Company Registration Number
09207456
Private Limited Company
Active |
Company Name | |
---|---|
HLR SCHOOLS HOLDING LIMITED | |
Legal Registered Office | |
10 ST. GILES SQUARE LONDON WC2H 8AP Other companies in W1U | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
JAYNE CHEADLE |
||
GRAEME DOCTOR |
||
JAYESH GAJENDRA DOSHI |
||
CHRISTOPHER RICHARD FIELD |
||
JOANNA LISETTE FOX |
||
KEVIN STUART HAWKINS |
||
STEPHEN MICHAEL JONES |
||
TRISTAN MEREDITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FREDERICK IAN MAROUDAS |
Director | ||
NIGEL WILLIAM MICHAEL GODDARD CHISM |
Director | ||
KIRK GRAHAM VAUGHAN TAYLOR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EALING CARE ALLIANCE LIMITED | Director | 2018-05-03 | CURRENT | 2004-03-15 | Active | |
EALING CARE ALLIANCE (HOLDINGS) LIMITED | Director | 2018-05-03 | CURRENT | 2004-03-15 | Active | |
SEACOLE NATIONAL CENTRE LIMITED | Director | 2017-11-08 | CURRENT | 2014-03-25 | Active | |
SEACOLE NATIONAL CENTRE (HOLDING) LIMITED | Director | 2017-11-08 | CURRENT | 2014-03-25 | Active | |
HLR SCHOOLS LIMITED | Director | 2017-07-19 | CURRENT | 2014-08-15 | Active | |
KAJIMA PARTNERSHIPS LIMITED | Director | 2016-06-02 | CURRENT | 1999-09-15 | Active | |
KAJIMA NEWCASTLE LIBRARIES HOLDING LIMITED | Director | 2009-10-21 | CURRENT | 2006-07-26 | Active | |
KAJIMA NEWCASTLE LIBRARIES LIMITED | Director | 2009-10-21 | CURRENT | 2006-07-26 | Active | |
CHILDREN'S ARK PARTNERSHIPS HOLDINGS LIMITED | Director | 2008-01-17 | CURRENT | 2003-10-16 | Active | |
CHILDREN'S ARK PARTNERSHIPS LIMITED | Director | 2008-01-17 | CURRENT | 2003-10-16 | Active | |
KAJIMA HAVERSTOCK LIMITED | Director | 2008-01-16 | CURRENT | 2003-06-04 | Active | |
BOOTLE ACCOMMODATION PARTNERSHIP HOLDING LIMITED | Director | 2008-01-16 | CURRENT | 2003-06-04 | Active | |
WOOLDALE PARTNERSHIPS LIMITED | Director | 2008-01-16 | CURRENT | 2003-02-25 | Active | |
KAJIMA NORTH TYNESIDE LIMITED | Director | 2008-01-16 | CURRENT | 2002-09-12 | Active | |
KAJIMA NORTH TYNESIDE HOLDINGS LIMITED | Director | 2008-01-16 | CURRENT | 2002-09-12 | Active | |
EALING SCHOOLS PARTNERSHIPS LIMITED | Director | 2008-01-16 | CURRENT | 2002-09-26 | Active | |
EALING SCHOOLS PARTNERSHIPS HOLDINGS LIMITED | Director | 2008-01-16 | CURRENT | 2002-09-26 | Active | |
KAJIMA HAVERSTOCK HOLDING LIMITED | Director | 2008-01-16 | CURRENT | 2003-07-10 | Active | |
KAJIMA DARLINGTON SCHOOLS LIMITED | Director | 2008-01-16 | CURRENT | 2003-11-18 | Active | |
KAJIMA DARLINGTON SCHOOLS HOLDING LIMITED | Director | 2008-01-16 | CURRENT | 2003-11-18 | Active | |
WOOLDALE PARTNERSHIPS HOLDINGS LIMITED | Director | 2008-01-16 | CURRENT | 2003-02-25 | Active | |
BOOTLE ACCOMMODATION PARTNERSHIP LIMITED | Director | 2008-01-16 | CURRENT | 2003-06-04 | Active | |
ST MARYS WALK FLAT MANAGEMENT LIMITED | Director | 2002-06-14 | CURRENT | 2002-06-14 | Active | |
PSBP MIDLANDS LIMITED | Director | 2017-10-12 | CURRENT | 2015-05-19 | Active | |
PSBP MIDLANDS (DEBTCO) LIMITED | Director | 2017-10-12 | CURRENT | 2015-05-19 | Active - Proposal to Strike off | |
PSBP MIDLANDS (HOLDINGS) LIMITED | Director | 2017-10-12 | CURRENT | 2015-05-19 | Active - Proposal to Strike off | |
HLR SCHOOLS LIMITED | Director | 2017-09-07 | CURRENT | 2014-08-15 | Active | |
IUK INVESTMENTS HOLDINGS LIMITED | Director | 2017-04-05 | CURRENT | 2013-03-25 | Active | |
IUK INVESTMENTS LIMITED | Director | 2017-04-05 | CURRENT | 2014-01-10 | Active | |
NATIONAL WEALTH FUND LIMITED | Director | 2017-03-28 | CURRENT | 2009-02-11 | Active | |
PSBP NW PROJECTCO LIMITED | Director | 2017-01-31 | CURRENT | 2015-01-14 | Active | |
PSBP NW HOLDCO LIMITED | Director | 2017-01-31 | CURRENT | 2015-01-14 | Active | |
PSBP NW DEBTCO LIMITED | Director | 2017-01-31 | CURRENT | 2015-02-03 | Active | |
THE HOSPITAL COMPANY (SANDWELL) LIMITED | Director | 2017-01-26 | CURRENT | 2015-10-13 | Liquidation | |
GT NEPS (HOLDINGS) LIMITED | Director | 2016-12-15 | CURRENT | 2014-11-10 | Active | |
GT NEPS LIMITED | Director | 2016-12-15 | CURRENT | 2014-11-11 | Active | |
ENVIRONMENTS FOR LEARNING LEEDS HOLDCO ONE LIMITED | Director | 2017-09-01 | CURRENT | 2007-03-08 | Active | |
INTERSERVE ENERGY RENEWABLE SOLUTIONS LIMITED | Director | 2016-11-15 | CURRENT | 2011-06-07 | Active - Proposal to Strike off | |
BROWNING DEVELOPMENTS NO.10 LIMITED | Director | 2016-06-08 | CURRENT | 2016-06-08 | Active | |
EDINBURGH HAYMARKET DEVELOPMENTS LIMITED | Director | 2016-01-15 | CURRENT | 2012-11-20 | Liquidation | |
HLR SCHOOLS LIMITED | Director | 2015-01-30 | CURRENT | 2014-08-15 | Active | |
SOUTHAMPTON CEDP PROJECT CO. LIMITED | Director | 2014-11-07 | CURRENT | 2014-11-07 | Active | |
PARTNERING SOLUTIONS (SOMERSET) LIMITED | Director | 2014-10-29 | CURRENT | 2014-10-29 | Active | |
INTERSERVE DEVELOPMENTS NO.6 LIMITED | Director | 2014-10-09 | CURRENT | 2014-10-09 | Active - Proposal to Strike off | |
RESOURCE RECOVERY SOLUTIONS (DERBYSHIRE) HOLDINGS LIMITED | Director | 2014-08-20 | CURRENT | 2009-04-24 | In Administration/Administrative Receiver | |
RESOURCE RECOVERY SOLUTIONS (DERBYSHIRE) LIMITED | Director | 2014-08-20 | CURRENT | 2009-03-03 | In Administration/Administrative Receiver | |
INTERSERVE DEVELOPMENTS NO.4 LIMITED | Director | 2014-07-01 | CURRENT | 2011-06-07 | Liquidation | |
PARTNERING SOLUTIONS (SOUTHAMPTON) LIMITED | Director | 2014-05-08 | CURRENT | 2014-05-08 | Active | |
PRIME PARTNERING SOLUTIONS LIMITED | Director | 2014-05-07 | CURRENT | 2014-05-07 | Active | |
BROWNING PFI HOLDINGS 2014 LIMITED | Director | 2014-03-13 | CURRENT | 2014-03-13 | Active | |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | Director | 2013-11-29 | CURRENT | 2010-10-06 | Active | |
ENVIRONMENTS FOR LEARNING ST HELENS PFI LIMITED | Director | 2013-11-29 | CURRENT | 2010-10-06 | Active | |
ENVIRONMENTS FOR LEARNING ST HELENS HOLDCO LIMITED | Director | 2013-11-29 | CURRENT | 2010-10-06 | Active | |
ENVIRONMENTS FOR LEARNING SANDWELL PSP LIMITED | Director | 2013-09-12 | CURRENT | 2009-06-17 | Active | |
ENVIRONMENTS FOR LEARNING SANDWELL PFI ONE LIMITED | Director | 2013-09-12 | CURRENT | 2009-06-18 | Active | |
ENVIRONMENTS FOR LEARNING SANDWELL PFI HOLDCO ONE LIMITED | Director | 2013-09-12 | CURRENT | 2009-06-18 | Active | |
SANDWELL FUTURES LIMITED | Director | 2013-09-12 | CURRENT | 2009-06-17 | Active | |
INTERSERVE DEVELOPMENTS NO.3 LIMITED | Director | 2013-06-18 | CURRENT | 2013-06-18 | Liquidation | |
INTERSERVE DEVELOPMENTS NO.2 LIMITED | Director | 2013-02-08 | CURRENT | 2013-02-08 | Liquidation | |
ENVIRONMENTS FOR LEARNING LEEDS HOLDCO ONE LIMITED | Director | 2013-01-22 | CURRENT | 2007-03-08 | Active | |
ENVIRONMENTS FOR LEARNING LEEDS HOLDCO TWO LIMITED | Director | 2013-01-22 | CURRENT | 2008-02-14 | Active | |
ENVIRONMENTS FOR LEARNING LEEDS PFI TWO LIMITED | Director | 2013-01-22 | CURRENT | 2008-02-14 | Active | |
ENVIRONMENTS FOR LEARNING LEEDS HOLDCO THREE LIMITED | Director | 2013-01-22 | CURRENT | 2008-07-16 | Active | |
ENVIRONMENTS FOR LEARNING LEEDS PFI FOUR LIMITED | Director | 2013-01-22 | CURRENT | 2010-05-14 | Active | |
ENVIRONMENTS FOR LEARNING LEEDS HOLDCO FOUR LIMITED | Director | 2013-01-22 | CURRENT | 2010-05-14 | Active | |
ENVIRONMENTS FOR LEARNING LEEDS PFI ONE LIMITED | Director | 2013-01-22 | CURRENT | 2007-03-08 | Active | |
LEEDS D&B ONE LIMITED | Director | 2013-01-22 | CURRENT | 2007-03-08 | Active | |
ENVIRONMENTS FOR LEARNING LEEDS PFI THREE LIMITED | Director | 2013-01-22 | CURRENT | 2008-07-09 | Active | |
LEEDS LEP LIMITED | Director | 2013-01-22 | CURRENT | 2007-03-08 | Active | |
INTERSERVE DEVELOPMENTS NO.1 LIMITED | Director | 2012-04-26 | CURRENT | 2012-04-26 | Liquidation | |
WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION (HOLDINGS) LTD | Director | 2012-04-25 | CURRENT | 2012-03-12 | Active | |
WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION LTD | Director | 2012-04-25 | CURRENT | 2012-03-09 | Active | |
BROWNING PFI 2003 LIMITED | Director | 2009-03-09 | CURRENT | 2003-03-28 | Active | |
ASHFORD PRISON SERVICES LIMITED | Director | 2008-03-11 | CURRENT | 2001-12-04 | Active | |
PETERBOROUGH PRISON MANAGEMENT HOLDINGS LIMITED | Director | 2008-03-11 | CURRENT | 2002-01-09 | Active | |
ASHFORD PRISON SERVICES HOLDINGS LIMITED | Director | 2008-03-11 | CURRENT | 2001-12-04 | Active | |
PETERBOROUGH PRISON MANAGEMENT LIMITED | Director | 2008-03-11 | CURRENT | 2002-01-09 | Active | |
BROWNING PFI HOLDINGS LIMITED | Director | 2007-03-22 | CURRENT | 2002-10-09 | Active | |
INTERSERVE INVESTMENTS LIMITED | Director | 2007-03-22 | CURRENT | 1902-08-16 | Liquidation | |
PYRAMID SCHOOLS (TAMESIDE) LIMITED | Director | 2006-12-15 | CURRENT | 2001-11-06 | Active | |
PYRAMID SCHOOLS (HADLEY) LIMITED | Director | 2006-12-15 | CURRENT | 2004-09-15 | Active | |
PYRAMID SCHOOLS (SOUTHAMPTON) LIMITED | Director | 2006-12-15 | CURRENT | 2001-07-30 | Active | |
PYRAMID SCHOOLS (CORNWALL) LIMITED | Director | 2006-12-15 | CURRENT | 2003-12-08 | Active | |
PYRAMID ACCOMMODATION SERVICES (CORNWALL) LIMITED | Director | 2006-12-15 | CURRENT | 2001-02-09 | Active | |
PYRAMID SCHOOLS (SOUTHAMPTON) HOLDINGS LIMITED | Director | 2006-12-15 | CURRENT | 2001-07-30 | Active | |
PYRAMID SCHOOLS (HADLEY) HOLDINGS LIMITED | Director | 2006-12-15 | CURRENT | 2004-09-15 | Active | |
PYRAMID ACCOMMODATION SERVICES (CORNWALL) HOLDINGS LIMITED | Director | 2006-12-15 | CURRENT | 2001-02-09 | Active | |
PYRAMID SCHOOLS (TAMESIDE) HOLDINGS LIMITED | Director | 2006-12-15 | CURRENT | 2001-11-06 | Active | |
PYRAMID SCHOOLS (CORNWALL) (HOLDINGS) LIMITED | Director | 2006-12-15 | CURRENT | 2003-12-09 | Active | |
THE OVERSIGHT TRUST-ASSETS FOR THE COMMON GOOD | Director | 2017-11-16 | CURRENT | 2011-04-20 | Active | |
HLR SCHOOLS LIMITED | Director | 2017-09-07 | CURRENT | 2014-08-15 | Active | |
THE HOSPITAL COMPANY (SANDWELL) LIMITED | Director | 2015-12-08 | CURRENT | 2015-10-13 | Liquidation | |
THE HOSPITAL COMPANY (SANDWELL) HOLDINGS LIMITED | Director | 2015-12-08 | CURRENT | 2015-10-13 | Liquidation | |
PSBP MIDLANDS LIMITED | Director | 2015-08-10 | CURRENT | 2015-05-19 | Active | |
PSBP MIDLANDS (DEBTCO) LIMITED | Director | 2015-08-10 | CURRENT | 2015-05-19 | Active - Proposal to Strike off | |
PSBP MIDLANDS (HOLDINGS) LIMITED | Director | 2015-08-10 | CURRENT | 2015-05-19 | Active - Proposal to Strike off | |
GT NEPS (HOLDINGS) LIMITED | Director | 2015-02-25 | CURRENT | 2014-11-10 | Active | |
GT NEPS LIMITED | Director | 2015-02-25 | CURRENT | 2014-11-11 | Active | |
IUK INVESTMENTS HOLDINGS LIMITED | Director | 2014-07-02 | CURRENT | 2013-03-25 | Active | |
IUK INVESTMENTS LIMITED | Director | 2014-07-02 | CURRENT | 2014-01-10 | Active | |
SAPPHIRE EXTRA CARE LIMITED | Director | 2018-05-14 | CURRENT | 2014-01-28 | Active | |
SAPPHIRE EXTRA CARE (HOLDING) LIMITED | Director | 2018-05-14 | CURRENT | 2014-03-24 | Active | |
INFORMATION RESOURCES (OLDHAM) HOLDINGS LIMITED | Director | 2018-01-30 | CURRENT | 2004-02-09 | Active | |
INFORMATION RESOURCES (OLDHAM) INVESTMENT LIMITED | Director | 2018-01-30 | CURRENT | 2004-05-04 | Active | |
CENTRAL BLACKPOOL PCC LIMITED | Director | 2018-01-30 | CURRENT | 2007-10-03 | Active | |
INFORMATION RESOURCES (OLDHAM) LIMITED | Director | 2018-01-30 | CURRENT | 2004-02-09 | Active | |
ACADEMY SERVICES (OLDHAM) HOLDINGS LIMITED | Director | 2018-01-30 | CURRENT | 2005-10-27 | Active | |
ACADEMY SERVICES (OLDHAM) LIMITED | Director | 2018-01-30 | CURRENT | 2005-10-27 | Active | |
CENTRAL BLACKPOOL PCC HOLDING COMPANY LIMITED | Director | 2018-01-30 | CURRENT | 2007-10-03 | Active | |
HLR SCHOOLS LIMITED | Director | 2017-04-28 | CURRENT | 2014-08-15 | Active | |
KAJIMA HEALTHCARE (BICESTER) HOLDING LIMITED | Director | 2014-08-01 | CURRENT | 2012-07-12 | Active | |
KAJIMA HEALTHCARE (BICESTER) LIMITED | Director | 2014-08-01 | CURRENT | 2012-07-09 | Active | |
BROWNING DEVELOPMENTS NO.10 LIMITED | Director | 2016-06-08 | CURRENT | 2016-06-08 | Active | |
HLR SCHOOLS LIMITED | Director | 2015-01-30 | CURRENT | 2014-08-15 | Active | |
ESG HOLDINGS LIMITED | Director | 2014-12-04 | CURRENT | 2007-10-12 | Active | |
ESG INTERMEDIATE HOLDINGS LIMITED | Director | 2014-12-04 | CURRENT | 2007-10-12 | Active | |
BROOMCO (4110) LIMITED | Director | 2014-12-04 | CURRENT | 2007-10-12 | Liquidation | |
TRIANGLE TRAINING HOLDINGS LIMITED | Director | 2014-12-04 | CURRENT | 2005-10-11 | Liquidation | |
ILE CORPORATE SERVICES LIMITED | Director | 2014-12-04 | CURRENT | 1990-07-04 | Active - Proposal to Strike off | |
REALISE LEARNING AND EMPLOYMENT LIMITED | Director | 2014-12-04 | CURRENT | 2011-07-13 | Active | |
ORIENT GOLD LIMITED | Director | 2014-12-04 | CURRENT | 1996-12-24 | Liquidation | |
TRIANGLE TRAINING LTD. | Director | 2014-12-04 | CURRENT | 1997-05-23 | Liquidation | |
SENCIA LIMITED | Director | 2014-12-04 | CURRENT | 1997-12-01 | Active | |
INTERSERVE DEVELOPMENTS NO.6 LIMITED | Director | 2014-10-09 | CURRENT | 2014-10-09 | Active - Proposal to Strike off | |
BROWNING PFI HOLDINGS 2014 LIMITED | Director | 2014-03-13 | CURRENT | 2014-03-13 | Active | |
INTERSERVE DEVELOPMENTS NO.3 LIMITED | Director | 2013-06-18 | CURRENT | 2013-06-18 | Liquidation | |
EDINBURGH HAYMARKET DEVELOPMENTS LIMITED | Director | 2013-03-11 | CURRENT | 2012-11-20 | Liquidation | |
INTERSERVE DEVELOPMENTS NO.2 LIMITED | Director | 2013-02-08 | CURRENT | 2013-02-08 | Liquidation | |
WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION (HOLDINGS) LTD | Director | 2012-05-23 | CURRENT | 2012-03-12 | Active | |
WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION LTD | Director | 2012-05-23 | CURRENT | 2012-03-09 | Active | |
REALISE WORKING FUTURES LIMITED | Director | 2012-05-03 | CURRENT | 1988-06-17 | Active | |
INTERSERVE DEVELOPMENTS NO.1 LIMITED | Director | 2012-04-26 | CURRENT | 2012-04-26 | Liquidation | |
INTERSERVE ENERGY RENEWABLE SOLUTIONS LIMITED | Director | 2011-06-07 | CURRENT | 2011-06-07 | Active - Proposal to Strike off | |
INTERSERVE STRATEGIC PARTNERSHIPS LIMITED | Director | 2011-06-07 | CURRENT | 2011-06-07 | Active - Proposal to Strike off | |
INTERSERVE DEVELOPMENTS NO.4 LIMITED | Director | 2011-06-07 | CURRENT | 2011-06-07 | Liquidation | |
FALCON SUPPORT SERVICES LIMITED | Director | 2010-03-08 | CURRENT | 2003-12-01 | Active | |
FALCON SUPPORT SERVICES (HOLDINGS) LIMITED | Director | 2010-03-08 | CURRENT | 2003-12-05 | Active | |
INTERSERVE SERVICE FUTURES HOLDINGS LIMITED | Director | 2009-04-14 | CURRENT | 2009-04-14 | Liquidation | |
INTERSERVE SERVICE FUTURES LIMITED | Director | 2009-04-09 | CURRENT | 2009-04-09 | Liquidation | |
SUMMIT HEALTHCARE (DUDLEY) LIMITED | Director | 2006-03-24 | CURRENT | 2001-02-09 | Active | |
DUDLEY SUMMIT PLC | Director | 2006-03-24 | CURRENT | 2001-03-15 | Active | |
SUMMIT HOLDINGS (DUDLEY) LIMITED | Director | 2006-03-23 | CURRENT | 2001-02-09 | Active | |
VICTORY SUPPORT SERVICES (PORTSMOUTH) LIMITED | Director | 2004-07-28 | CURRENT | 2001-01-31 | Active | |
VICTORY SUPPORT SERVICES (PORTSMOUTH) HOLDINGS LIMITED | Director | 2004-07-28 | CURRENT | 2001-01-31 | Active | |
BROWNING PFI 2003 LIMITED | Director | 2004-06-10 | CURRENT | 2003-03-28 | Active | |
BROWNING PFI HOLDINGS LIMITED | Director | 2004-06-10 | CURRENT | 2002-10-09 | Active | |
INTERSERVE INVESTMENTS LIMITED | Director | 2004-06-10 | CURRENT | 1902-08-16 | Liquidation | |
HLR SCHOOLS LIMITED | Director | 2017-10-19 | CURRENT | 2014-08-15 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR KATE CHIEN-YU GREENER | ||
Change of details for Greenwood Partnership Ventures Limited as a person with significant control on 2024-11-22 | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD SIMON MUIR CLANCY | ||
DIRECTOR APPOINTED MRS SARAH ELIZABETH KNOWLES | ||
CONFIRMATION STATEMENT MADE ON 13/10/24, WITH UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
DIRECTOR APPOINTED MRS KATE CHIEN-YU GREENER | ||
APPOINTMENT TERMINATED, DIRECTOR SARAH ELIZABETH KNOWLES | ||
CONFIRMATION STATEMENT MADE ON 13/10/23, WITH UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARK DAVID GILL | ||
DIRECTOR APPOINTED MR RICHARD SIMON MUIR CLANCY | ||
CONFIRMATION STATEMENT MADE ON 13/10/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/22, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CH01 | Director's details changed for Mr Christopher Mark David Gill on 2022-03-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WILLIAM MICHAEL GODDARD CHISM | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MARK DAVID GILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNA LISETTE FOX | |
PSC05 | Change of details for Greenwood Partnership Ventures Limited as a person with significant control on 2021-10-20 | |
AP01 | DIRECTOR APPOINTED MR NIGEL WILLIAM MICHAEL GODDARD CHISM | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/21, WITH UPDATES | |
PSC02 | Notification of Greenwood Partnership Ventures Limited as a person with significant control on 2021-10-08 | |
PSC07 | CESSATION OF INTERSERVE INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES EDWARDS | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JEREMY MARK WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY KENNETH SMYTHE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY KENNETH SMYTHE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN MCDONALD | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JAYNE CHEADLE on 2021-01-04 | |
CH01 | Director's details changed for Kevin Stuart Hawkins on 2021-01-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/21 FROM 55 Baker Street London W1U 8EW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRISTAN MEREDITH | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN MCDONALD | |
CH01 | Director's details changed for Kevin Stuart Hawkins on 2020-11-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/20, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR TRISTAN MEREDITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRISTAN MEREDITH | |
CH01 | Director's details changed for Kevin Stuart Hawkins on 2020-03-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME DOCTOR | |
AP01 | DIRECTOR APPOINTED MISS SALLYANNE SHEPPARD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES MARSDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RICHARD FIELD | |
AP01 | DIRECTOR APPOINTED MR ROBERT JAMES MARSDEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK IAN MAROUDAS | |
CH01 | Director's details changed for Mr Graeme Doctor on 2018-01-01 | |
AP01 | DIRECTOR APPOINTED MR TRISTAN MEREDITH | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/17, WITH NO UPDATES | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INTERSERVE INVESTMENTS LIMITED | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAJIMA PARTNERSHIPS LIMITED | |
PSC09 | Withdrawal of a person with significant control statement on 2017-09-18 | |
AP01 | DIRECTOR APPOINTED MR JAYESH DOSHI | |
AP01 | DIRECTOR APPOINTED MS JOANNA FOX | |
AP01 | DIRECTOR APPOINTED MR GRAEME DOCTOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WILLIAM MICHAEL GODDARD CHISM | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED KEVIN STUART HAWKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIRK GRAHAM VAUGHAN TAYLOR | |
CH01 | Director's details changed for Mr Kirk Graham Vaughan Taylor on 2017-02-27 | |
LATEST SOC | 09/09/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 11/09/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 08/09/15 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 14/04/15 | |
RES01 | ADOPT ARTICLES 17/03/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092074560001 | |
SH01 | 17/03/15 STATEMENT OF CAPITAL GBP 450 | |
LATEST SOC | 18/03/15 STATEMENT OF CAPITAL;GBP 451 | |
SH01 | 17/03/15 STATEMENT OF CAPITAL GBP 451 | |
SH01 | 17/03/15 STATEMENT OF CAPITAL GBP 101 | |
AP01 | DIRECTOR APPOINTED MR FREDERICK IAN MAROUDAS | |
AP01 | DIRECTOR APPOINTED MR STEPHEN MICHAEL JONES | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER RICHARD FIELD | |
AP01 | DIRECTOR APPOINTED MR KIRK GRAHAM VAUGHAN TAYLOR | |
AA01 | CURREXT FROM 30/09/2015 TO 31/12/2015 | |
LATEST SOC | 08/09/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | DEUTSCHE TRUSTEE COMPANY LIMITED (AS "SECURITY AGENT") |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as HLR SCHOOLS HOLDING LIMITED are:
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