Haringey Schools Services Limited

In liquidation04011160 Private limited company
Incorporated
5 June 2000 (26 years)
Industry
Renting and operating of Housing Association real estate (68201)
Management of real estate on a fee or contract basis (68320)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
C/o Rsm UK Restructuring Advisory LLP
25 Farringdon Street
London
EC4A 4AB

Filing status

Accounts due
30 September 2026
Last accounts
31 March 2024
Conf. stmt due
13 October 2026
Last conf. stmt
29 September 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2024
British
Born July 1978 (48)
Director · Appointed 1 November 2022
Also at Baglan Moor Healthcare PLC, Baglan Moor Healthcare Holdings Limited, Bexley PPP Health Services Limited · more companies
British
Born February 1977 (49)
Corporate Secretary · Appointed 1 September 2005
Also at Arteos GP Limited, Pfi Investments Limited, Capitec Limited · more companies
Officer history (26 former)
1 September 2024
Appointed Jones, Matthew Lawrence as Director
1 September 2024
Resigned Little, Richard Geoffrey, Mr. as Director
1 June 2023
Appointed Little, Richard Geoffrey, Mr. as Director
31 May 2023
Resigned Park, Janet Elizabeth as Director
1 February 2023
Appointed Park, Janet Elizabeth as Director
1 November 2022
Resigned Mcgeown, Steven as Director
1 November 2022
Appointed Falero, Louis Javier as Director
29 October 2021
Resigned Hamid, Abdul as Director
29 January 2020
Appointed Hamid, Abdul as Director
23 July 2018
Resigned Hamid, Abdul as Director
23 July 2018
Appointed Mcgeown, Steven as Director
23 July 2018
Resigned Rae, Neil, Mr. as Director
16 April 2018
Resigned Dane, Aart as Director
12 June 2017
Resigned Blundell, Christopher John as Director
12 June 2017
Appointed Hamid, Abdul as Director
27 June 2014
Appointed Dane, Aart as Director
25 March 2014
Appointed Rae, Neil, Mr. as Director
25 March 2014
Resigned Birch, Alan Edward as Director
1 October 2008
Resigned Lindesay, David Francis as Director
1 October 2008
Appointed Blundell, Christopher John as Director
2 January 2008
Appointed Lindesay, David Francis as Director
2 January 2008
Appointed Birch, Alan Edward as Director
2 January 2008
Resigned Doughty, William Robert as Director
14 August 2007
Resigned Williams, Barry Simon, Mr. as Director
18 December 2006
Resigned Mcculloch, Paul as Director
7 December 2006
Resigned Birch, Alan Edward as Director
7 December 2006
Resigned Dalgleish, Bruce Warren as Director
22 December 2005
Appointed Williams, Barry Simon, Mr. as Director
22 December 2005
Appointed Dalgleish, Bruce Warren as Director
22 December 2005
Resigned Mcclatchey, Robert Sean as Director
1 September 2005
Appointed Semperian Secretariat Services Limited as Corporate Secretary
1 September 2005
Resigned Secretariat Services Limited as Corporate Secretary
8 November 2004
Appointed Birch, Alan Edward as Director
8 November 2004
Appointed Mcculloch, Paul as Director
27 August 2004
Resigned Birch, Alan Edward as Director
26 August 2004
Appointed Doughty, William Robert as Director
15 June 2004
Resigned Milner, Paul George as Director
15 June 2004
Resigned Johnson, Robert Nigel as Director
7 June 2004
Appointed Milner, Paul George as Director
7 June 2004
Resigned Gardiner, Patrick Hugh as Director
11 February 2004
Resigned Sutton, Andrew John as Director
11 February 2004
Appointed Johnson, Robert Nigel as Director
2 July 2003
Appointed Birch, Alan Edward as Director
16 May 2003
Resigned Kendall, Robert William as Director
16 May 2003
Resigned Milner, Paul George as Director
16 May 2003
Appointed Gardiner, Patrick Hugh as Director
16 May 2003
Resigned Mason, Geoffrey Keith Howard as Director
16 May 2003
Appointed Sutton, Andrew John as Director
22 January 2003
Appointed Milner, Paul George as Director
28 June 2002
20 October 2000
20 October 2000
Appointed Mcclatchey, Robert Sean as Director
5 June 2000
Appointed Kendall, Robert William as Director
5 June 2000
Appointed Mason, Geoffrey Keith Howard as Director
5 June 2000
Appointed Secretariat Services Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06250753

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Semperian Infrastructure Limited
Semperian Economic Infrastructure Limited Owns 75–100% of shares
Semperian Infrastructure Portfolio Limited Owns 75–100% of shares
Pfi Investments Limited Owns 75–100% of shares
Birmingham Healthcare Services (Holdings) Limited Owns 75–100% of shares
Brighton & Hove City Schools Services (Holdings) Limited Owns 75–100% of shares
Chiltern Securities Limited Owns 75–100% of shares
Cruciform Services Limited In liquidationOwns 75–100% of shares
Defence Training Services Limited Owns 25–50% of shares
Richmond Upon Thames Schools Services (Holdings) Limited Owns 75–100% of shares
Schools Investment Company Limited Owns 75–100% of shares
Sunderland CLC Schools Investment Company Limited Owns 75–100% of shares
Torbay Schools Services Limited Owns 75–100% of shares
XJ4 Holding Company Limited Owns 75–100% of shares
XJ6 Schools Holdings Limited Owns 75–100% of shares
Semperian (Community Health) Limited Owns 75–100% of shares
Intermediate Care Limited Owns 75–100% of shares
Rbil Group Limited Owns 75–100% of shares
Semperian (Community Health) Grosvenor Limited Owns 75–100% of shares
Semperian PPP Investment Partners No.2 Limited Owns 75–100% of shares
3 ED Holdings Limited Owns 25–50% of shares
A1 PPP Infrastructure Holdings Limited Owns 75–100% of shares
Aberdeen Roads Holdings Limited Owns 25–50% of shares
Api Holdco Limited In liquidationOwns 75–100% of shares
Arteos GP Limited Owns 75–100% of shares
Baglan Moor Healthcare Holdings Limited Owns 75–100% of shares
Bandbreeze Limited Owns 75–100% of shares
BWP Services (Holdings No 3) Limited Owns 75–100% of shares
Community Health Facilities (Holdings) Limited Owns 75–100% of shares
Consort Healthcare (Fife) Holdings Limited Holds 75–100% of voting rights
Consort Healthcare (Fife) Intermediate Limited Owns 75–100% of shares
D4E Mulberry (Holdings) Limited Owns 25–50% of shares
Endeavour SCH Holdings Limited Owns 25–50% of shares
Esp (Holdings) Limited Owns 25–50% of shares
Facilities Management Solutions Limited Owns 75–100% of shares
Haringey Schools Services Limited This company In liquidationOwns 75–100% of shares
And 28 more
Semperian PPP Investment Partners No.3 Limited Owns 75–100% of shares
Holyrood Holdings Limited Owns 75–100% of shares
Semperian Management Group Limited Owns 75–100% of shares
Imagile Group Limited Owns 75–100% of shares
Imagile Infrastructure Management Limited Owns 75–100% of shares
Mamg Infrastructure Management Limited Owns 75–100% of shares
Mamg Asset Management Group Ltd Owns 75–100% of shares
Semperian Spareco No.2 Limited Owns 75–100% of shares
SCM Manco 1 Limited Owns 75–100% of shares
Semperian Asset Management Limited Owns 75–100% of shares
Exige Infrastructure Management Limited Owns 75–100% of shares
Imagile Asset Management Limited Owns 75–100% of shares
Imagile Limited Owns 75–100% of shares
Imagile Support Services Limited Owns 75–100% of shares
PPP Nominee Directors Limited Owns 75–100% of shares
Schools PBS Limited Owns 75–100% of shares
SCM Newco Limited Owns 75–100% of shares
Semperian (Holdings) Limited Owns 75–100% of shares
Semperian Infrastructure Management Limited Owns 75–100% of shares
And 3 more
Semperian Assurance Services Limited Owns 75–100% of shares
Semperian Capital Management Limited Owns 75–100% of shares
Semperian Group Services Limited Owns 75–100% of shares
Semperian Health Management (Uclh) LC Limited Owns 75–100% of shares
Semperian Technical Management Limited Owns 75–100% of shares

Filings 174

DateDescriptionMade Up ToPagesPDF
16 October 2026Registered office address changed
2 October 2026Appointment of a voluntary liquidator
2 October 2026Declaration of solvency
2 October 2026Resolutions
19 June 2026Satisfaction of a charge in full
Show all 174 filings

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