Company information:
Hlr Schools Holding Limited (No: 09207456)
Address: 10 ST. GILES SQUARE, LONDON, WC2H 8AP, UNITED KINGDOM
Status: Active
Incorporated: 09-Aug-2014
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Oct-2024
Industry Class: 70100 - Activities of head offices
Current Director: RICHARD SIMON MUIR CLANCY ( DOB: Nov-1965 From: May-2023 )
Current Director: GRAEME DOCTOR ( DOB: Apr-1957 From: Jul-2017 )
Current Director: JAYESH GAJENDRA DOSHI ( DOB: Mar-1968 From: Sep-2017 )
Current Director: CHRISTOPHER MARK DAVID GILL ( DOB: Oct-1985 From: Feb-2022 )
Current Director: KATE CHIEN-YU GREENER ( DOB: Jul-1974 From: Feb-2024 )
Current Director: KEVIN STUART HAWKINS ( DOB: Mar-1969 From: Apr-2017 )
Current Director: KEVIN STUART HAWKINS ( DOB: Mar-1969 From: Apr-2017 )
Current Director: STEPHEN MICHAEL JONES ( DOB: Jun-1968 From: Jan-2015 )
Current Director: TRISTAN MEREDITH ( DOB: Jan-1980 From: Oct-2017 )
Current Director: JEREMY MARK WHITE ( DOB: Jun-1960 From: Jul-2021 )
Current Secretary: JAYNE CHEADLE ( From: Sep-2014 )
Resigned Director: NIGEL WILLIAM MICHAEL GODDARD CHISM ( DOB: Jul-1954 From: Nov-2021 To: Feb-2022 )
Resigned Director: GRAEME DOCTOR ( DOB: Apr-1957 From: Jul-2017 To: Jul-2019 )
Resigned Director: CHRISTOPHER JAMES EDWARDS ( DOB: Nov-1964 From: Jul-2020 To: Oct-2021 )
Resigned Director: CHRISTOPHER RICHARD FIELD ( DOB: Dec-1955 From: Jan-2015 To: Dec-2018 )
Resigned Director: JOANNA LISETTE FOX ( DOB: Jun-1970 From: Sep-2017 To: Mar-2022 )
Resigned Director: CHRISTOPHER MARK DAVID GILL ( DOB: Oct-1985 From: Feb-2022 To: May-2023 )
Resigned Director: SARAH ELIZABETH KNOWLES ( DOB: Oct-1972 From: Oct-2023 To: Feb-2024 )
Resigned Director: FREDERICK IAN MAROUDAS ( DOB: Jan-1963 From: Mar-2015 To: Apr-2018 )
Resigned Director: ROBERT JAMES MARSDEN ( DOB: Sep-1955 From: Dec-2018 To: Apr-2019 )
Resigned Director: SALLYANNE SHEPPARD ( DOB: Jun-1973 From: Jul-2019 To: Oct-2023 )
Resigned Director: ANTHONY KENNETH SMYTHE ( DOB: Jan-1965 From: Feb-2021 To: Jul-2021 )
Resigned Director: KIRK GRAHAM VAUGHAN TAYLOR ( DOB: Sep-1964 From: Sep-2014 To: Apr-2017 )
Resigned Director: KIRK GRAHAM VAUGHAN TAYLOR ( DOB: Sep-1964 From: Sep-2014 To: Apr-2017 )
Resigned Director: JEREMY MARK WHITE ( DOB: Jun-1960 From: Jul-2021 To: Oct-2021 )
Persons of Significant Control:
Interserve Investments Limited, Interserve House Ruscombe Park, Ruscombe, Reading, RG10 9JU, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-09-09, Ceased: 2021-10-08)
Greenwood Partnership Ventures Limited, London, WC2H 8AP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-10-08)
Kajima Partnerships Limited, Interserve House Ruscombe Park, Ruscombe, Reading, RG10 9JU, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-09-09)