Hlr Schools Limited in LONDON

Hlr Schools Limited LONDON

Hlr Schools started in year 2014 as Private Limited Company with registration number 09178521. The Hlr Schools company has been functioning successfully for ten 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 5 June 2024, there were 18 ex directors - Sarah K., Christopher G. and others listed below. There were no ex secretaries.

Hlr Schools Limited Address / Contact

Office Address	10 St. Giles Square
Town	London
Post code	WC2H 8AP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09178521
Date of Incorporation	Fri, 15th Aug 2014
Industry	Development of building projects
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (117 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 29th Aug 2024 (2024-08-29)
Last confirmation statement dated	Tue, 15th Aug 2023

Company staff

Kate G.

Position: Director

Appointed: 07 February 2024

Richard C.

Position: Director

Appointed: 04 May 2023

Jayesh D.

Position: Director

Appointed: 07 September 2017

Kevin H.

Position: Director

Appointed: 28 April 2017

Jayne C.

Position: Secretary

Appointed: 15 August 2014

Sarah K.

Position: Director

Appointed: 19 October 2023

Resigned: 07 February 2024

Christopher G.

Position: Director

Appointed: 08 February 2022

Resigned: 04 May 2023

Nigel C.

Position: Director

Appointed: 15 November 2021

Resigned: 08 February 2022

Jeremy W.

Position: Director

Appointed: 31 July 2021

Resigned: 08 October 2021

Anthony S.

Position: Director

Appointed: 19 February 2021

Resigned: 31 July 2021

Andrew M.

Position: Director

Appointed: 17 November 2020

Resigned: 09 February 2021

Christopher E.

Position: Director

Appointed: 20 July 2020

Resigned: 08 October 2021

Tristan M.

Position: Director

Appointed: 20 July 2020

Resigned: 17 November 2020

Sallyanne S.

Position: Director

Appointed: 26 July 2019

Resigned: 18 October 2023

Robert M.

Position: Director

Appointed: 22 December 2018

Resigned: 30 April 2019

Tristan M.

Position: Director

Appointed: 19 October 2017

Resigned: 01 July 2020

Joanna F.

Position: Director

Appointed: 07 September 2017

Resigned: 16 March 2022

Graeme D.

Position: Director

Appointed: 19 July 2017

Resigned: 26 July 2019

Frederick M.

Position: Director

Appointed: 17 March 2015

Resigned: 18 April 2018

Stephen J.

Position: Director

Appointed: 30 January 2015

Resigned: 01 July 2020

Christopher F.

Position: Director

Appointed: 30 January 2015

Resigned: 22 December 2018

Kirk T.

Position: Director

Appointed: 15 August 2014

Resigned: 28 April 2017

Nigel C.

Position: Director

Appointed: 15 August 2014

Resigned: 19 July 2017

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats established, there is Hlr Schools Holding Limited from London, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hlr Schools Holding 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	9207456
Notified on	16 August 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AP01	New director appointment on 2024/02/07. filed on: 13th, February 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director appointment on 2024/02/07. filed on: 13th, February 2024	officers	Free Download (2 pages)
TM01	2024/02/07 - the day director's appointment was terminated filed on: 13th, February 2024	officers	Free Download (1 page)
AP01	New director appointment on 2023/10/19. filed on: 30th, October 2023	officers	Free Download (2 pages)
TM01	2023/10/18 - the day director's appointment was terminated filed on: 27th, October 2023	officers	Free Download (1 page)
AA	Full accounts for the period ending 2022/12/31 filed on: 18th, July 2023	accounts	Free Download (30 pages)
AP01	New director appointment on 2023/05/04. filed on: 18th, May 2023	officers	Free Download (2 pages)
TM01	2023/05/04 - the day director's appointment was terminated filed on: 18th, May 2023	officers	Free Download (1 page)
AA	Full accounts for the period ending 2021/12/31 filed on: 23rd, June 2022	accounts	Free Download (29 pages)
CH01	On 2022/03/18 director's details were changed filed on: 31st, March 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2022/02/08. filed on: 21st, March 2022	officers	Free Download (2 pages)
TM01	2022/02/08 - the day director's appointment was terminated filed on: 21st, March 2022	officers	Free Download (1 page)
TM01	2022/03/16 - the day director's appointment was terminated filed on: 17th, March 2022	officers	Free Download (1 page)
AP01	New director appointment on 2021/11/15. filed on: 19th, November 2021	officers	Free Download (2 pages)
TM01	2021/10/08 - the day director's appointment was terminated filed on: 12th, October 2021	officers	Free Download (1 page)
TM01	2021/10/08 - the day director's appointment was terminated filed on: 12th, October 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/07/31. filed on: 2nd, August 2021	officers	Free Download (2 pages)
TM01	2021/07/31 - the day director's appointment was terminated filed on: 2nd, August 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending 2020/12/31 filed on: 2nd, July 2021	accounts	Free Download (29 pages)
AP01	New director appointment on 2021/02/19. filed on: 11th, March 2021	officers	Free Download (2 pages)
TM01	2021/02/09 - the day director's appointment was terminated filed on: 21st, February 2021	officers	Free Download (1 page)
CH01	On 2021/01/04 director's details were changed filed on: 5th, January 2021	officers	Free Download (2 pages)
CH03	On 2021/01/04 secretary's details were changed filed on: 5th, January 2021	officers	Free Download (1 page)
CH01	On 2021/01/04 director's details were changed filed on: 5th, January 2021	officers	Free Download (2 pages)
AD01	Address change date: 2021/01/04. New Address: 10 st. Giles Square London WC2H 8AP. Previous address: 55 Baker Street London W1U 8EW filed on: 4th, January 2021	address	Free Download (1 page)
TM01	2020/11/17 - the day director's appointment was terminated filed on: 26th, November 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/11/17. filed on: 26th, November 2020	officers	Free Download (2 pages)
CH01	On 2020/11/16 director's details were changed filed on: 17th, November 2020	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 7th, August 2020	accounts	Free Download (29 pages)
AP01	New director appointment on 2020/07/20. filed on: 20th, July 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/07/20. filed on: 20th, July 2020	officers	Free Download (2 pages)
TM01	2020/07/01 - the day director's appointment was terminated filed on: 1st, July 2020	officers	Free Download (1 page)
TM01	2020/07/01 - the day director's appointment was terminated filed on: 1st, July 2020	officers	Free Download (1 page)
CH01	On 2020/03/05 director's details were changed filed on: 17th, March 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2019/07/26. filed on: 5th, August 2019	officers	Free Download (2 pages)
TM01	2019/07/26 - the day director's appointment was terminated filed on: 5th, August 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending 2018/12/31 filed on: 19th, June 2019	accounts	Free Download (29 pages)
TM01	2019/04/30 - the day director's appointment was terminated filed on: 3rd, May 2019	officers	Free Download (1 page)
AP01	New director appointment on 2018/12/22. filed on: 18th, January 2019	officers	Free Download (2 pages)
TM01	2018/12/22 - the day director's appointment was terminated filed on: 18th, January 2019	officers	Free Download (1 page)
AAMD	Amended full accounts for the period to 2017/12/31 filed on: 20th, June 2018	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 17th, May 2018	accounts	Free Download (29 pages)
TM01	2018/04/18 - the day director's appointment was terminated filed on: 19th, April 2018	officers	Free Download (1 page)
CH01	On 2018/01/01 director's details were changed filed on: 26th, March 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2017/10/19. filed on: 31st, October 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/09/07. filed on: 7th, September 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/09/07. filed on: 7th, September 2017	officers	Free Download (2 pages)
TM01	2017/07/19 - the day director's appointment was terminated filed on: 24th, July 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/07/19. filed on: 24th, July 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 26th, June 2017	accounts	Free Download (30 pages)
AP01	New director appointment on 2017/04/28. filed on: 22nd, May 2017	officers	Free Download (2 pages)
TM01	2017/04/28 - the day director's appointment was terminated filed on: 22nd, May 2017	officers	Free Download (1 page)
CH01	On 2017/02/27 director's details were changed filed on: 27th, February 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 13th, May 2016	accounts	Free Download (28 pages)
AR01	Annual return drawn up to 2015/08/15 with full list of members filed on: 18th, August 2015	annual return	Free Download (7 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/08/18	capital
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 1st, April 2015	resolution
AP01	New director appointment on 2015/03/17. filed on: 17th, March 2015	officers	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 25th, February 2015	resolution
SH01	1000.00 GBP is the capital in company's statement on 2015/02/10 filed on: 17th, February 2015	capital	Free Download (3 pages)
AP01	New director appointment on 2015/01/30. filed on: 30th, January 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/01/30. filed on: 30th, January 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2014/08/15. filed on: 19th, September 2014	officers	Free Download (2 pages)
AA01	Accounting period extended to 2015/12/31. Originally it was 2015/08/31 filed on: 16th, September 2014	accounts	Free Download (1 page)
AP03	New secretary appointment on 2014/09/10 filed on: 10th, September 2014	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 15th, August 2014	incorporation	Free Download (8 pages)

Hlr Schools Limited LONDON

Hlr Schools Limited Address / Contact

Company Information / Profile

Company staff

Kate G.

Richard C.

Jayesh D.

Kevin H.

Jayne C.

Sarah K.

Christopher G.

Nigel C.

Jeremy W.

Anthony S.

Andrew M.

Christopher E.

Tristan M.

Sallyanne S.

Robert M.

Tristan M.

Joanna F.

Graeme D.

Frederick M.

Stephen J.

Christopher F.

Kirk T.

Nigel C.

People with significant control

Company filings

Company search

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