Teaching Personnel Holdings Limited

Active06287318 Private limited company

Incorporated: 20 June 2007 (19 years)
Previously known as: Hamsard 3073 Limited (until 12 September 2007)
This list may be incomplete. See all names on Companies House
Industry: Activities of head offices (70100)
Directors: Caroline Ann Cheale
Owned by: Education Personnel Bidco Limited
Accounts type: Audit exemption subsidiary
Region: Greater London
Address: 98 Theobalds Road
London
WC1X 8WB

Filing status

Accounts due: 31 August 2027
Last accounts: 30 November 2025
Conf. stmt due: 4 July 2027
Last conf. stmt: 20 June 2026

Charges

Total: 12
Outstanding: 1
Part satisfied: 0
Satisfied: 11

Officers 2 active

Officer details are public data from the Companies House register.

Oakwood Corporate Secretary Limited

Corporate Secretary · Appointed 9 July 2025

Also at Swap Commerce Ltd, Bamboo Rose Ltd, Taccr Ltd · more companies

Cheale, Caroline Ann

Director · Appointed 26 April 2024

Also at Fronting the Challenge Projects Limited, Ets Buyco Limited, Teaching Personnel Loans Limited · more companies

Irish

Born January 1976 (50)

Officer history (12 former)

23 September 2026

Resigned Rooney, Karen Bridget as Director

21 July 2025

Appointed Rooney, Karen Bridget as Director

21 July 2025

Resigned Glenday, Douglas Alexander as Director

9 July 2025

Appointed Oakwood Corporate Secretary Limited as Corporate Secretary

2 June 2025

Resigned Harrington, Lisa Catherine as Director

26 April 2024

Appointed Harrington, Lisa Catherine as Director

26 April 2024

Appointed Cheale, Caroline Ann as Director

21 April 2024

Resigned Roback, Jonathan Nicholas as Director

21 April 2024

Resigned Roback, Jonathan Nicholas as Secretary

17 June 2022

Appointed Glenday, Douglas Alexander as Director

17 June 2022

Resigned Bowman, John Vincent as Director

23 July 2010

Resigned Weavis, Mark Gavin as Director

23 July 2010

Resigned Eldridge, Fiona Anne as Director

23 July 2010

Resigned Caston, Richard Charles Austin as Director

2 March 2009

Appointed Bowman, John Vincent as Director

14 November 2007

Appointed Eldridge, Fiona Anne as Director

18 September 2007

Resigned Dillon, John Eamon as Director

19 July 2007

Appointed Dillon, John Eamon as Director

19 July 2007

Appointed Caston, Richard Charles Austin as Director

4 July 2007

Appointed Roback, Jonathan Nicholas as Secretary

4 July 2007

Appointed Weavis, Mark Gavin as Director

4 July 2007

Appointed Roback, Jonathan Nicholas as Director

4 July 2007

Resigned Hammonds Secretaries Limited as Corporate Nominee Secretary

4 July 2007

Resigned Hammonds Directors Limited as Corporate Nominee Director

20 June 2007

Appointed Hammonds Secretaries Limited as Corporate Nominee Secretary

20 June 2007

Appointed Hammonds Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Education Personnel Bidco Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Limited Company

Reg. no. 07315069

Holdings 2

Companies where Teaching Personnel Holdings Limited is registered as a person with significant control

Personnel Holdings Limited

Owns 75–100% of shares

Active

Teaching Personnel Loans Limited

Owns 75–100% of shares

Active

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
16 August 2026	Other filing
16 August 2026	Accounts filing
16 August 2026	Other filing
16 August 2026	Audit exemption subsidiary accounts	30 November 2025
1 July 2026	Confirmation statement with no updates	20 June 2026