Pyramid Schools (Hadley) Holdings Limited

Active05232552 Private limited company

Incorporated: 15 September 2004 (22 years)
Industry: Activities of other holding companies n.e.c. (64209)
Educational support services (85600)
Directors: Rosanagh Frances Buhl-Nielsen
Nicola Covington
John Stephen Gordon
Owned by: Aberdeen Infrastructure (No.3) Limited
Browning Pfi 2003 Limited
Accounts type: Full
Region: Greater London
Address: Alder Castle
10 Noble Street
London
EC2V 7JX

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 16 October 2027
Last conf. stmt: 2 October 2026

Charges

Total: 1
Outstanding: 1
Part satisfied: 0
Satisfied: 0

Officers 4 active

Officer details are public data from the Companies House register.

Buhl-Nielsen, Rosanagh Frances

Director · Appointed 31 January 2026

Also at Riverlinx Limited, Pyramid Schools (Tameside) Holdings Limited, Riverlinx Holdings Limited · more companies

British

Born November 1989

Covington, Nicola

Director · Appointed 19 January 2024

Also at Linteum (Willesden) Holdings Limited, Aberdeen Infrastructure II Limited, Pyramid Schools (Southampton) Limited · more companies

British

Born May 1977 (49)

Gordon, John Stephen

Director · Appointed 30 June 2023

Also at Equion Health (Newcastle) Limited, Cobalt Project Investments (Hull) Limited, Pyramid Schools (Southampton) Holdings Limited · more companies

British

Born December 1962 (63)

Resolis Limited

Corporate Secretary · Appointed 15 March 2022

Also at Equion Health (Newcastle) Limited, Belfast Educational Services (Dungannon) Holdings Ltd, Environments for Learning Sandwell Pfi One Limited · more companies

Officer history (24 former)

31 January 2026

Resigned Laing, Frank David as Director

31 January 2026

Appointed Buhl-Nielsen, Rosanagh Frances as Director

25 August 2025

Resigned Cunningham, Kevin Alistair as Director

31 January 2025

Appointed Laing, Frank David as Director

31 January 2025

Resigned Solley, Christopher Thomas as Director

19 January 2024

Appointed Covington, Nicola as Director

19 January 2024

Resigned Smith, Martin Timothy as Director

10 January 2024

Resigned Mcdonagh, John as Director

10 January 2024

Appointed Cunningham, Kevin Alistair as Director

30 June 2023

Appointed Gordon, John Stephen as Director

30 June 2023

Appointed Mcdonagh, John as Director

30 June 2023

Resigned Johnstone, Peter Kenneth as Director

30 June 2023

Resigned Gordon, John Stephen as Director

15 March 2022

Appointed Resolis Limited as Corporate Secretary

15 March 2022

Resigned Rapley, Wendy Lisa, Mrs. as Secretary

1 June 2021

Resigned Field, Christopher Richard as Director

31 March 2019

Resigned Mallion, Stephen John as Director

8 December 2015

Appointed Johnstone, Peter Kenneth as Director

12 May 2015

Resigned Philipsz, Joseph Eugene as Director

12 May 2015

Appointed Gordon, John Stephen as Director

1 July 2014

Appointed Philipsz, Joseph Eugene as Director

1 August 2013

Resigned Gillespie, Kenneth William as Director

1 August 2013

Appointed Solley, Christopher Thomas as Director

2 June 2011

Resigned Dale, Robert as Director

2 June 2011

Appointed Mallion, Stephen John as Director

1 September 2009

Appointed Smith, Martin Timothy as Director

31 December 2008

Appointed Dale, Robert as Director

31 December 2008

Resigned Vince, Robert David as Director

30 September 2008

Resigned Lowry, Mark as Director

7 July 2008

Appointed Gillespie, Kenneth William as Director

6 June 2008

Resigned Dickie, Timothy John as Director

8 August 2007

Appointed Rapley, Wendy Lisa, Mrs. as Secretary

8 August 2007

Resigned Smerdon, Leigh as Secretary

15 December 2006

Appointed Field, Christopher Richard as Director

15 December 2006

Resigned Birley Smith, Gaynor as Director

27 June 2006

Appointed Smerdon, Leigh as Secretary

27 June 2006

Resigned Lewis, Martin as Secretary

8 February 2006

Appointed Lowry, Mark as Director

5 December 2005

Resigned Shakshir, Fuad as Director

3 May 2005

Appointed Dickie, Timothy John as Director

15 April 2005

Resigned Dickinson, Victoria Helen as Director

15 March 2005

Appointed Lewis, Martin as Secretary

15 March 2005

Resigned Bradbury, Trevor as Secretary

16 September 2004

Appointed Shakshir, Fuad as Director

16 September 2004

Appointed Birley Smith, Gaynor as Director

16 September 2004

Appointed Bradbury, Trevor as Secretary

16 September 2004

Appointed Vince, Robert David as Director

16 September 2004

Appointed Dickinson, Victoria Helen as Director

16 September 2004

Resigned Brighton Secretary Ltd as Corporate Nominee Secretary

16 September 2004

Resigned Brighton Director Ltd as Corporate Nominee Director

15 September 2004

Appointed Brighton Secretary Ltd as Corporate Nominee Secretary

15 September 2004

Appointed Brighton Director Ltd as Corporate Nominee Director

Ownership 2 active

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

Aberdeen Infrastructure (No.3) Limited

Corporate entity · Notified 6 April 2016

Owns 25–50% of shares

Holds 25–50% of voting rights

Private Company Limited By Shares

Reg. no. 06632304

Browning Pfi 2003 Limited

Corporate entity · Notified 6 April 2016

Owns 25–50% of shares

Holds 25–50% of voting rights

Private Company Limited By Shares

Reg. no. 04715572

Group structure 31 shown

Ownership group derived from the Companies House PSC register

Aberdeen Infrastructure (No.3) Limited

3 ED Holdings Limited Owns 25–50% of shares

3 ED Holdings 2 Limited Owns 75–100% of shares

3 ED Glasgow Limited Holds 75–100% of voting rights

3 ED Sisterco Limited Owns 75–100% of shares

Century Health (Nottingham) Limited Owns 75–100% of shares

Cleveland FM Services (Holdings) Limited Owns 25–50% of shares

Cleveland FM Services Limited Owns 75–100% of shares

D4E Mulberry (Holdings) Limited Owns 25–50% of shares

D4E Mulberry Limited Owns 75–100% of shares

Defence Training Services Limited Owns 25–50% of shares

Elgin Education (Aberdeenshire 2) Holdings Limited Owns 25–50% of shares

Elgin Education (Aberdeenshire 2) Limited Holds 75–100% of voting rights

Elgin Health (Easter Ross) Holdings Limited Owns 25–50% of shares

Elgin Health (Easter Ross) Limited Holds 75–100% of voting rights

Elgin Health (Gartnavel) Holdings Limited Owns 25–50% of shares

Elgin Health (Gartnavel) Limited Holds 75–100% of voting rights

Elgin Health (St George's) Holdings Limited Owns 25–50% of shares

Elgin Health (St George's) Limited Owns 75–100% of shares

Emblem Schools (Holdings) Limited Owns 25–50% of shares

Emblem Schools Limited Holds 75–100% of voting rights

Esp (Holdings) Limited Owns 25–50% of shares

The Edinburgh Schools Partnership Limited Holds 75–100% of voting rights

Gloucestershire FM Services (Holdings) Limited Owns 75–100% of shares

Gloucestershire FM Services Limited Right to appoint and remove directors

Justice Support Services (North Kent) Holdings Limited Owns 25–50% of shares

Justice Support Services (North Kent) Limited In administrationOwns 75–100% of shares

Pfi Islington (Holdings) Limited Owns 25–50% of shares

Partners for Improvement in Islington Limited Owns 75–100% of shares

Pyramid Schools (Hadley) Holdings Limited This company Owns 25–50% of shares

Pyramid Schools (Hadley) Limited Owns 75–100% of shares

And 11 more

Financials

Balance sheet as at 31 December 2025 · full accounts

Profit Before Tax: £0

Trend

Profit Before Tax

Balance sheet detail

	2025	2024	2023
Debtors	£5,123,000	£1,936,000	£1,069,000

Filings 129

Date	Description	Made Up To
2 October 2026	Confirmation statement with no updates	2 October 2026
3 August 2026	Change of details for a person with significant control
3 August 2026	Secretary's details changed
3 August 2026	Registered office address changed
14 July 2026	Full accounts	31 December 2025