Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 November 2026
- Last conf. stmt
- 7 November 2025
Hertfordshire Schools Building Partnership Phase 1 Limited
- Incorporated
- 9 November 2010 (16 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Small
- Region
- Greater London
- Address
- 3 More London RiversideLondonSE1 2AQ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
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 (17 former)
15 April 2021
15 April 2021
1 January 2021
31 December 2020
28 March 2018
1 April 2017
1 April 2017
31 December 2016
22 August 2016
22 August 2016
22 August 2016
Resigned Shutt, Sarah as Secretary
22 August 2016
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
25 November 2014
Resigned Marshall, Nigel John as Secretary
25 November 2014
25 November 2014
25 November 2014
Appointed Wilkie-Smith, Katie Joanna as Secretary
18 September 2014
18 July 2013
31 May 2013
7 May 2013
Appointed Marshall, Nigel John as Secretary
1 January 2013
1 January 2013
20 December 2012
Resigned Jennaway, Simon as Secretary
19 January 2012
19 January 2012
8 February 2011
8 February 2011
6 December 2010
6 December 2010
6 December 2010
9 November 2010
9 November 2010
Appointed Jennaway, Simon as Secretary
9 November 2010
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
Private Company Limited By Shares
Reg. no. 07431404
Filings 78
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Accounts for a small company | 31 December 2025 | ||
| 24 November 2025 | Confirmation statement with no updates | 7 November 2025 | ||
| 16 May 2025 | Accounts for a small company | 31 December 2024 | ||
| 25 November 2024 | Confirmation statement with no updates | 7 November 2024 | ||
| 25 July 2024 | Memorandum and Articles of Association |
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