Hlr Schools Holding started in year 2014 as Private Limited Company with registration number 09207456. The Hlr Schools Holding company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 10 St. Giles Square. Postal code: WC2H 8AP.
Currently there are 4 directors in the the firm, namely Kate G., Richard C. and Jayesh D. and others. In addition one secretary - Jayne C. - is with the company. As of 23 May 2024, there were 18 ex directors - Sarah K., Christopher G. and others listed below. There were no ex secretaries.
| Office Address | 10 St. Giles Square |
| Town | London |
| Post code | WC2H 8AP |
| Country of origin | United Kingdom |
| Registration Number | 09207456 |
| Date of Incorporation | Mon, 8th Sep 2014 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (130 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 27th Oct 2024 (2024-10-27) |
| Last confirmation statement dated | Fri, 13th Oct 2023 |
Position: Director
Appointed: 07 February 2024
Position: Director
Appointed: 04 May 2023
Position: Director
Appointed: 07 September 2017
Position: Director
Appointed: 28 April 2017
Position: Secretary
Appointed: 08 September 2014
The register of persons with significant control who own or control the company is made up of 3 names. As we discovered, there is Greenwood Partnership Ventures Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Kajima Partnerships Limited that entered London, England as the address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Interserve Investments Limited, who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Greenwood Partnership Ventures Limited
| Legal authority | England |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11641612 |
| Notified on | 8 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kajima Partnerships Limited
55 Baker Street, London, W1U 8EW, England
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 3841821 |
| Notified on | 9 September 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Interserve Investments Limited
Interserve House Ruscombe Park, Ruscombe, Reading, RG10 9JU, England
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 00074643 |
| Notified on | 9 September 2016 |
| Ceased on | 8 October 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
2024/02/07 - the day director's appointment was terminated filed on: 13th, February 2024 |
officers | Free Download (1 page) |
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