Hertfordshire Schools Building Partnership Limited

Active07431413 Private limited company
Incorporated
5 November 2010 (16 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
Greater London
Address
3 More London Riverside
London
SE1 2AQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 November 2026
Last conf. stmt
7 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 April 2021
British
Born December 1977 (48)
Director · Appointed 1 January 2021
British
Born December 1988 (37)
Woods, Amanda Elizabeth
Secretary · Appointed 22 August 2016
Officer history (18 former)
15 April 2021
Appointed Du Plessis, Jacobus Geytenbeek as Director
15 April 2021
Resigned Ward, Daniel Colin as Director
1 January 2021
Appointed Marsh, James Peter as Director
31 December 2020
Resigned Mackee, Nicholas James as Director
28 March 2018
Resigned Pilsworth, Steven Edwin as Director
1 April 2017
Appointed Pilsworth, Steven Edwin as Director
1 April 2017
Resigned Cook, Claire Ann as Director
31 December 2016
Appointed Mackee, Nicholas James as Director
22 August 2016
Resigned Blanchard, David Graham as Director
22 August 2016
Appointed Ward, Daniel Colin as Director
22 August 2016
Resigned Shutt, Sarah as Secretary
22 August 2016
Resigned Bowler, Andrew as Director
22 August 2016
Appointed Woods, Amanda Elizabeth as Secretary
27 February 2015
Appointed Shutt, Sarah as Secretary
27 February 2015
Resigned Wilkie-Smith, Katie Joanna as Secretary
24 December 2014
Resigned Swarbrick, David James as Director
25 November 2014
Resigned Marshall, Nigel John as Secretary
25 November 2014
Appointed Bowler, Andrew as Director
25 November 2014
Appointed Wilkie-Smith, Katie Joanna as Secretary
25 November 2014
Resigned Spencer, Timothy Harry as Director
18 September 2014
Resigned Newland, Simon Timothy as Director
18 July 2013
Appointed Blanchard, David Graham as Director
31 May 2013
Resigned Wills, Helen Margaret as Director
7 May 2013
Appointed Marshall, Nigel John as Secretary
1 January 2013
Appointed Cook, Claire Ann as Director
1 January 2013
Resigned Parsons, Michael John as Director
20 December 2012
Resigned Jennaway, Simon as Secretary
1 August 2012
Resigned Arthur, Chris as Director
19 January 2012
Resigned Peasland, Michael John as Director
19 January 2012
Appointed Spencer, Timothy Harry as Director
8 February 2011
Appointed Wills, Helen Margaret as Director
8 February 2011
Resigned Woosey, Ian Paul as Director
6 December 2010
Appointed Parsons, Michael John as Director
6 December 2010
Appointed Newland, Simon Timothy as Director
6 December 2010
Appointed Arthur, Chris as Director
6 December 2010
Appointed Peasland, Michael John as Director
5 November 2010
Appointed Woosey, Ian Paul as Director
5 November 2010
Appointed Jennaway, Simon as Secretary
5 November 2010
Appointed Swarbrick, David James as Director

Ownership 1 active

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

Corporate entity · Notified 22 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc320795
Former controllers (1)
22 August 2016
Ceased Education Investments Holdings Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Accounts for a small company31 December 2025

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