HS

HLR SCHOOLS HOLDING LIMITED

Active

Company number 09207456

London, United Kingdom · Incorporated 8 September 2014

10 St. Giles Square, London, WC2H 8AP, United Kingdom

Activities of head offices · SIC 70100

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

, 55 Baker Street, London, W1U 8EW · until 4 January 2021

Company overview

No company summary available yet.

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
13 October 2025
Next due
27 October 2026
6 weeks 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.

Officers

RJ
REID, Jordan Luke
Director
1 February 2026
BS
BELL, Samantha
Secretary
10 October 2025
KS
KNOWLES, Sarah Elizabeth
Director
25 November 2024
DJ
DOSHI, Jayesh Gajendra
Director
7 September 2017
HK
HAWKINS, Kevin Stuart
Director
28 April 2017
DJ
DUNDAS, John Craig
Director · Resigned
12 March 2025
GK
GREENER, Kate Chien-Yu
Director · Resigned
7 February 2024
KS
KNOWLES, Sarah Elizabeth
Director · Resigned
19 October 2023
CR
CLANCY, Richard Simon Muir
Director · Resigned
4 May 2023
GC
GILL, Christopher Mark David
Director · Resigned
8 February 2022
CN
CHISM, Nigel William Michael Goddard
Director · Resigned
15 November 2021
WJ
WHITE, Jeremy Mark
Director · Resigned
31 July 2021
SA
SMYTHE, Anthony Kenneth
Director · Resigned
19 February 2021
MA
MCDONALD, Andrew John
Director · Resigned
17 November 2020
EC
EDWARDS, Christopher James
Director · Resigned
20 July 2020
MT
MEREDITH, Tristan James
Director · Resigned
20 July 2020
SS
SHEPPARD, Sallyanne
Director · Resigned
26 July 2019
MR
MARSDEN, Robert James
Director · Resigned
22 December 2018
MT
MEREDITH, Tristan James
Director · Resigned
19 October 2017
FJ
FOX, Joanna Lisette
Director · Resigned
7 September 2017
DG
DOCTOR, Graeme
Director · Resigned
19 July 2017
MF
MAROUDAS, Frederick Ian
Director · Resigned
17 March 2015
FC
FIELD, Christopher Richard
Director · Resigned
30 January 2015
JS
JONES, Stephen Michael
Director · Resigned
30 January 2015
CJ
CHEADLE, Jayne
Secretary · Resigned
8 September 2014
CN
CHISM, Nigel William Michael Goddard
Director · Resigned
8 September 2014
TK
TAYLOR, Kirk Graham Vaughan
Director · Resigned
8 September 2014

Persons with significant control

PS
Greenwood Partnership Ventures Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 October 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

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

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