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HLR SCHOOLS LIMITED

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

This company is commonly known as Hlr Schools Limited. The company was founded 9 years ago and was given the registration number 09178521. The firm's registered office is in LONDON. You can find them at 55 Baker Street, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HLR SCHOOLS LIMITED
Company Number:09178521
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:55 Baker Street, London, W1U 8EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Secretary15 August 2014Active
Unit 18, Riversway Business Village, Navigation Way, Ashton-On-Ribble, United Kingdom, PR2 2YP

Director04 May 2023Active
Infrastructure Project Authority, 1 Horse Guards Road, London, England, SW1A 2HQ

Director07 September 2017Active
10, St. Giles Square, London, United Kingdom, WC2H 8AP

Director07 February 2024Active
10 St. Giles Square, London, United Kingdom, WC2H 8AP

Director28 April 2017Active
10 St. Giles Square, London, United Kingdom, WC2H 8AP

Director15 November 2021Active
55, Baker Street, London, England, W1U 8EW

Director15 August 2014Active
55, Baker Street, London, W1U 8EW

Director19 July 2017Active
Interserve House, Ruscombe Park, Twyford, Reading, United Kingdom, RG10 9JU

Director20 July 2020Active
Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, United Kingdom, RG10 9JU

Director30 January 2015Active
Infrastructure Project Authority, 1 Horse Guards Road, London, England, SW1A 2HQ

Director07 September 2017Active
10 St. Giles Square, London, United Kingdom, WC2H 8AP

Director08 February 2022Active
Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, United Kingdom, RG10 9JU

Director30 January 2015Active
10 St. Giles Square, London, United Kingdom, WC2H 8AP

Director19 October 2023Active
Hm Treasury, 1 Horse Guards Road, London, England, SW1A 2HQ

Director17 March 2015Active
2, Dee Hills Park, Chester, Cheshire, England, CH3 5AR

Director22 December 2018Active
91, Waterloo Road, London, United Kingdom, SE1 8RT

Director17 November 2020Active
Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, United Kingdom, RG10 9JU

Director20 July 2020Active
Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, United Kingdom, RG10 9JU

Director19 October 2017Active
10 St. Giles Square, London, United Kingdom, WC2H 8AP

Director26 July 2019Active
91, Waterloo Road, London, United Kingdom, SE1 8RT

Director19 February 2021Active
55, Baker Street, London, England, W1U 8EW

Director15 August 2014Active
Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT

Director31 July 2021Active

People with Significant Control

Hlr Schools Holding Limited
Notified on:16 August 2016
Status:Active
Country of residence:England
Address:55, Baker Street, London, England, W1U 8EW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Officers

Appoint person director company with name date.

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2024-02-13Officers

Termination director company with name termination date.

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2023-10-30Officers

Appoint person director company with name date.

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2023-10-27Officers

Termination director company with name termination date.

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2023-08-15Confirmation statement

Confirmation statement with updates.

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2023-07-18Accounts

Accounts with accounts type full.

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2023-05-18Officers

Termination director company with name termination date.

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2023-05-18Officers

Appoint person director company with name date.

Download
2022-08-15Confirmation statement

Confirmation statement with updates.

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2022-06-23Accounts

Accounts with accounts type full.

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2022-03-31Officers

Change person director company with change date.

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2022-03-21Officers

Termination director company with name termination date.

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2022-03-21Officers

Appoint person director company with name date.

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2022-03-17Officers

Termination director company with name termination date.

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2021-11-19Officers

Appoint person director company with name date.

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2021-10-12Officers

Termination director company with name termination date.

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2021-10-12Officers

Termination director company with name termination date.

Download
2021-08-18Confirmation statement

Confirmation statement with updates.

Download
2021-08-02Officers

Termination director company with name termination date.

Download
2021-08-02Officers

Appoint person director company with name date.

Download
2021-07-02Accounts

Accounts with accounts type full.

Download
2021-03-11Officers

Appoint person director company with name date.

Download
2021-02-21Officers

Termination director company with name termination date.

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2021-01-05Officers

Change person director company with change date.

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2021-01-05Officers

Change person secretary company with change date.

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