House Schools Group

Active04197560 Private unlimited company
Incorporated
10 April 2001 (25 years)
Industry
Financial management (70221)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Dukes House
58 Buckingham Gate
London
SW1E 6AJ

Filing status

Last accounts
31 August 2025
Conf. stmt due
24 April 2027
Last conf. stmt
10 April 2026

Charges

Total
7
Outstanding
4
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (14 former)
30 April 2024
Resigned Pickles, Jonathan Andrew as Director
1 March 2024
Appointed Giffin, Michael William as Director
7 February 2020
Resigned Rentoul, Tessa Caroline Anna as Director
7 February 2020
Appointed Pickles, Jonathan Andrew as Director
7 February 2020
Resigned Rentoul, Anthony Mervyn as Director
7 February 2020
Resigned Huttner, Charlotte Sara as Director
7 February 2020
Resigned Rentoul, Rebecca Katherine as Director
7 February 2020
Resigned Rentoul, Hannah Clementine Poppy as Director
7 February 2020
Resigned Rentoul, James Alexander as Director
7 February 2020
Resigned Rentoul, Mary Caroline as Director
7 February 2020
Resigned Rentoul, Anna Lucinda as Director
7 February 2020
Resigned Rentoul, Olivia Caroline Anna as Director
7 February 2020
Appointed Hassan, Aatif Naveed as Director
27 August 2015
Appointed Rentoul, Mary Caroline as Director
27 August 2015
Appointed Rentoul, Rebecca Katherine as Director
27 August 2015
Appointed Rentoul, Olivia Caroline Anna as Director
27 August 2015
Resigned Rentoul, Charles Peter as Director
27 August 2015
Appointed Rentoul, Hannah Clementine Poppy as Director
27 August 2015
Appointed Huttner, Charlotte Sara as Director
10 July 2015
Appointed Rentoul, Anna Lucinda as Director
10 July 2015
Appointed Rentoul, Tessa Caroline Anna as Director
8 June 2010
Resigned Rentoul, Anthony Mervyn as Secretary
10 April 2001
Appointed Instant Companies Limited as Corporate Nominee Director
10 April 2001
Resigned Instant Companies Limited as Corporate Nominee Director
10 April 2001
Appointed Rentoul, Anthony Mervyn as Secretary
10 April 2001
Appointed Rentoul, Charles Peter as Director
10 April 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 April 2001
Appointed Rentoul, Anthony Mervyn as Director
10 April 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
10 April 2001
Appointed Rentoul, James Alexander as Director

Ownership 1 active

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

Corporate entity · Notified 7 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12353479

Holdings 3

Companies where House Schools Group is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
9 December 2019
Ceased James Alexander Rentoul — Owns 25–50% of shares

Financials

Net Assets
£7,556,247
no change
Employees
2
down 4 (67%)

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 £7,556,247 £7,556,247
Balance sheet detail
20212020
Fixed Assets£3,212,881£3,212,881
Current Assets£10,312,203
Debtors£4,361,172£10,312,203
Creditors (< 1 year)£17,806£5,968,837
Net Current Assets£4,343,366£4,343,366
Net Assets£7,556,247£7,556,247
Shareholder Funds£7,556,247£7,556,247

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 June 2026Other filing
6 June 2026Other filing
6 June 2026Audit exemption subsidiary accounts31 August 2025
6 June 2026Accounts filing
16 April 2026Confirmation statement with no updates10 April 2026
Show all recent filings

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