HS

HERTFORDSHIRE SCHOOLS BUILDING PARTNERSHIP LIMITED

Active

Company number 07431413

London, England · Incorporated 5 November 2010

3 More London Riverside, London, SE1 2AQ, England

Last updated on 18 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
£400
Shares allotted
20
Latest round
24 January 2011

Company overview

HERTFORDSHIRE SCHOOLS BUILDING PARTNERSHIP LIMITED is an active private limited company incorporated on 5 November 2010 and registered in England and Wales. Its registered office is at 3 More London Riverside, London, SE1 2AQ, England. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Building Schools For The Future Investments Llp, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: MARSH, James Peter (appointed 1 January 2021) and DU PLESSIS, Jacobus Geytenbeek (appointed 15 April 2021). WOODS, Amanda Elizabeth serves as company secretary (appointed 22 August 2016). 18 former officers have previously served the company. One person previously held significant control and has since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent small company accounts, made up to 31 December 2025, were filed on 18 August 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 7 November 2025. The next is due by 21 November 2026. Companies House holds 81 filings for this company, most recently an accounts filing on 18 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
7 November 2025
Next due
21 November 2026
3 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 18 September 2026
  • BUILDING SCHOOLS FOR THE FUTURE INVESTMENTS LLP (50.0%)
  • Balfour Beatty Education Limited (40.0%)
  • HERTFORDSHIRE COUNTY COUNCIL (10.0%)
Total shares
200
Nominal value
£4.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A SHARES 40 GBP £2.000
B SHARES 80 GBP £1.000
Ordinary 80 GBP £1.000
Total 200

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BUILDING SCHOOLS FOR THE FUTURE INVESTMENTS LLP A SHARES 20 10.00% 20 10.00%
HERTFORDSHIRE COUNTY COUNCIL A SHARES 20 10.00% 20 10.00%
BUILDING SCHOOLS FOR THE FUTURE INVESTMENTS LLP B SHARES 80 40.00% 80 40.00%
Balfour Beatty Education Limited Ordinary 80 40.00% 80 40.00%
Total 200 100% 200 100%

Officers

DP
DU PLESSIS, Jacobus Geytenbeek
Director
15 April 2021
MJ
MARSH, James Peter
Director
1 January 2021
WA
WOODS, Amanda Elizabeth
Secretary
22 August 2016
PS
PILSWORTH, Steven Edwin
Director · Resigned
1 April 2017
MN
MACKEE, Nicholas James
Director · Resigned
31 December 2016
WD
WARD, Daniel Colin
Director · Resigned
22 August 2016
SS
SHUTT, Sarah
Secretary · Resigned
27 February 2015
WK
WILKIE-SMITH, Katie Joanna
Secretary · Resigned
25 November 2014
BA
BOWLER, Andrew
Director · Resigned
25 November 2014
BD
BLANCHARD, David Graham
Director · Resigned
18 July 2013
MN
MARSHALL, Nigel John
Secretary · Resigned
7 May 2013
CC
COOK, Claire Ann
Director · Resigned
1 January 2013
ST
SPENCER, Timothy Harry
Director · Resigned
19 January 2012
WH
WILLS, Helen Margaret
Director · Resigned
8 February 2011
PM
PEASLAND, Michael John
Director · Resigned
6 December 2010
AC
ARTHUR, Chris
Director · Resigned
6 December 2010
PM
PARSONS, Michael John
Director · Resigned
6 December 2010
NS
NEWLAND, Simon Timothy
Director · Resigned
6 December 2010
WI
WOOSEY, Ian Paul
Director · Resigned
5 November 2010
JS
JENNAWAY, Simon
Secretary · Resigned
5 November 2010
SD
SWARBRICK, David James
Director · Resigned
5 November 2010

Persons with significant control

PS
Building Schools For The Future Investments Llp
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 August 2016

Funding

1 funding round
24 January 2011
A Share · 20 shares allotted
£400
Total (1 round, 20 shares)
£400

Filing history

Accounts With Accounts Type Small
Accounts
18 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2025 View
Accounts With Accounts Type Small
Accounts
16 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2024 View
Accounts With Accounts Type Small
Accounts
17 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2023 View
Accounts With Accounts Type Full
Accounts
20 September 2023 View
Change Person Director Company With Change Date
Officers
22 August 2023 View
Change Person Director Company With Change Date
Officers
4 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2022 View
Accounts With Accounts Type Full
Accounts
14 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2021 View
Accounts With Accounts Type Full
Accounts
4 September 2021 View
Termination Director Company With Name Termination Date
Officers
18 May 2021 View
Appoint Person Director Company With Name Date
Officers
17 May 2021 View
Termination Director Company With Name Termination Date
Officers
22 January 2021 View
Appoint Person Director Company With Name Date
Officers
22 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2020 View
Accounts With Accounts Type Full
Accounts
27 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2019 View
Accounts With Accounts Type Full
Accounts
8 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2018 View
Accounts With Accounts Type Full
Accounts
22 June 2018 View
Termination Director Company With Name Termination Date
Officers
6 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
22 September 2017 View
Accounts With Accounts Type Full
Accounts
7 August 2017 View
Change Person Director Company With Change Date
Officers
2 August 2017 View
Change Person Director Company With Change Date
Officers
2 August 2017 View
Change Person Secretary Company With Change Date
Officers
1 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 July 2017 View
Termination Director Company With Name Termination Date
Officers
6 July 2017 View
Appoint Person Director Company With Name Date
Officers
6 July 2017 View
Legacy
Miscellaneous
24 February 2017 View
Appoint Person Director Company With Name Date
Officers
13 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2016 View
Termination Director Company With Name Termination Date
Officers
24 August 2016 View
Termination Director Company With Name Termination Date
Officers
24 August 2016 View
Appoint Person Director Company With Name Date
Officers
24 August 2016 View
Termination Secretary Company With Name Termination Date
Officers
24 August 2016 View
Appoint Person Secretary Company With Name Date
Officers
24 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 August 2016 View
Accounts With Accounts Type Full
Accounts
5 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2015 View
Accounts With Accounts Type Full
Accounts
3 July 2015 View
Appoint Person Director Company With Name Date
Officers
18 June 2015 View
Termination Director Company With Name Termination Date
Officers
17 June 2015 View
Termination Director Company With Name Termination Date
Officers
27 April 2015 View
Appoint Person Secretary Company With Name Date
Officers
27 February 2015 View
Termination Secretary Company With Name Termination Date
Officers
27 February 2015 View
Appoint Person Secretary Company With Name Date
Officers
14 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
14 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2014 View
Termination Director Company With Name Termination Date
Officers
25 November 2014 View
Accounts With Accounts Type Full
Accounts
23 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2013 View
Appoint Person Director Company With Name
Officers
21 November 2013 View
Termination Director Company With Name
Officers
10 September 2013 View
Appoint Person Director Company With Name
Officers
9 August 2013 View
Accounts With Accounts Type Full
Accounts
9 July 2013 View
Termination Director Company With Name
Officers
27 June 2013 View
Appoint Person Secretary Company With Name
Officers
19 May 2013 View
Termination Secretary Company With Name
Officers
4 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2012 View
Termination Director Company With Name
Officers
10 August 2012 View
Accounts With Accounts Type Full
Accounts
16 May 2012 View
Appoint Person Director Company With Name
Officers
20 February 2012 View
Termination Director Company With Name
Officers
31 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2012 View
Termination Director Company With Name
Officers
17 February 2011 View
Appoint Person Director Company With Name
Officers
17 February 2011 View
Capital Allotment Shares
Capital
25 January 2011 View
Capital Name Of Class Of Shares
Capital
24 January 2011 View
Appoint Person Director Company With Name
Officers
6 January 2011 View
Appoint Person Director Company With Name
Officers
6 January 2011 View
Appoint Person Director Company With Name
Officers
6 January 2011 View
Appoint Person Director Company With Name
Officers
6 January 2011 View
Change Account Reference Date Company Current Extended
Accounts
6 January 2011 View
Resolution
Resolution
5 January 2011 View
Incorporation Company
Incorporation
5 November 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

AMBER LEP INVESTMENTS LIMITED
#08113991
3 More London Riverside, London, SE1 2AQ
active
BSFI LIP 1 LIMITED
#07713986
3 More London Riverside, London, SE1 2AQ
active
BSFI LIP 2 LIMITED
#07714002
3 More London Riverside, London, SE1 2AQ
active
INTEGRATED BRADFORD HOLD CO ONE LIMITED
#05797788
3rd Floor 3 - 5 Charlotte Street, Manchester, M1 4HB
active
IPP PROPERTIES NO. 2 LIMITED
#05049457
3 More London Riverside, London, SE1 2AQ
active
Show all related companies

Companies at this postcode

SE1 2AQ

NOROSE SERVICE COMPANY
#00607657
active
COLLINSON INSURANCE SERVICES LIMITED
#00758979
active
ASTRENSKA INSURANCE LIMITED
#01708613
active
THOMSON REUTERS FOUNDERS SHARE COMPANY LIMITED
#01812511
active
INTERNATIONAL AIRLINE PASSENGERS ASSOCIATION (GROUP PUBLICATIONS) LIMITED
#01846556
active
See all companies at SE1 2AQ

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.