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HERTFORDSHIRE SCHOOLS BUILDING PARTNERSHIP PHASE 1 HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hertfordshire Schools Building Partnership Phase 1 Holdings Limited. The company was founded 14 years ago and was given the registration number 07431404. The firm's registered office is in LONDON. You can find them at 3 More London Riverside, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HERTFORDSHIRE SCHOOLS BUILDING PARTNERSHIP PHASE 1 HOLDINGS LIMITED
Company Number:07431404
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2010
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:3 More London Riverside, London, England, SE1 2AQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Secretary22 August 2016Active
3 More London Riverside, London, England, SE1 2AQ

Director15 April 2021Active
3 More London Riverside, London, England, SE1 2AQ

Director01 January 2021Active
350, Euston Road, Regent's Place, London, NW1 3AX

Secretary05 November 2010Active
110, Cumberland Road, Bromley, United Kingdom, BR2 0PW

Secretary07 May 2013Active
350, Euston Road, Regent's Place, London, United Kingdom, NW1 3AX

Secretary27 February 2015Active
350, Euston Road, Regent's Place, London, England, NW1 3AX

Secretary25 November 2014Active
Two, London Bridge, London, England, SE1 9RA

Director22 August 2016Active
Two, London Bridge, London, England, SE1 9RA

Director18 July 2013Active
44, Sanderstead Hill, Sanderstead, South Croyden, Surrey, United Kingdom, CR2 0HA

Director25 November 2014Active
29, Pretoria Crescent, Chingford, London, England, E4 7HE

Director01 January 2013Active
3 More London Riverside, London, England, SE1 2AQ

Director31 December 2016Active
350, Euston Road, Regents Place, London, United Kingdom, NW1 3AX

Director06 December 2010Active
350, Euston Road, Regents Place, London, United Kingdom, NW1 3AX

Director06 December 2010Active
350, Euston Road, Regents Place, London, United Kingdom, NW1 3AX

Director06 December 2010Active
Postal Point Cho208, Hertfordshire County Council, County Hall, Pegs Lane, Hertford, England, SG13 8DE

Director01 April 2017Active
350, Euston Road, London, NW1 3AX

Director19 January 2012Active
350, Euston Road, London, NW1 3AX

Director05 November 2010Active
3 More London Riverside, London, England, SE1 2AQ

Director22 August 2016Active
350, Euston Road, London, NW1 3AX

Director08 February 2011Active
350, Euston Road, London, NW1 3AX

Director05 November 2010Active

People with Significant Control

Building Schools For The Future Investments Llp
Notified on:22 August 2016
Status:Active
Country of residence:England
Address:3 More London Riverside, London, England, SE1 2AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Education Investments Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:6th Floor, 350 Euston Road, London, England, NW1 3AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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