HLR Schools Holding Limited

Active09207456 Private limited company
Incorporated
8 September 2014 (12 years)
Industry
Activities of head offices (70100)
Accounts type
Small
Region
Greater London
Address
10 St. Giles Square
London
WC2H 8AP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 October 2027
Last conf. stmt
13 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2026
British
Born September 1989 (37)
Bell, Samantha
Secretary · Appointed 10 October 2025
Director · Appointed 25 November 2024
British
Born October 1972 (54)
Director · Appointed 7 September 2017
British
Born March 1968 (58)
Director · Appointed 28 April 2017
British
Born March 1969 (57)
Officer history (22 former)
29 May 2026
Resigned Cheadle, Jayne as Secretary
1 February 2026
Resigned Dundas, John Craig as Director
1 February 2026
Appointed Reid, Jordan Luke as Director
10 October 2025
Appointed Bell, Samantha as Secretary
12 March 2025
Appointed Dundas, John Craig as Director
1 January 2025
Resigned Greener, Kate Chien-Yu as Director
25 November 2024
Resigned Clancy, Richard Simon Muir as Director
25 November 2024
Appointed Knowles, Sarah Elizabeth as Director
7 February 2024
Resigned Knowles, Sarah Elizabeth as Director
7 February 2024
Appointed Greener, Kate Chien-Yu as Director
19 October 2023
Appointed Knowles, Sarah Elizabeth as Director
18 October 2023
Resigned Sheppard, Sallyanne as Director
4 May 2023
Appointed Clancy, Richard Simon Muir as Director
4 May 2023
Resigned Gill, Christopher Mark David as Director
16 March 2022
Resigned Fox, Joanna Lisette as Director
8 February 2022
Appointed Gill, Christopher Mark David as Director
8 February 2022
15 November 2021
8 October 2021
Resigned White, Jeremy Mark as Director
8 October 2021
Resigned Edwards, Christopher James as Director
31 July 2021
Resigned Smythe, Anthony Kenneth as Director
31 July 2021
Appointed White, Jeremy Mark as Director
19 February 2021
Appointed Smythe, Anthony Kenneth as Director
9 February 2021
Resigned Mcdonald, Andrew John as Director
17 November 2020
Resigned Meredith, Tristan James as Director
17 November 2020
Appointed Mcdonald, Andrew John as Director
20 July 2020
Appointed Meredith, Tristan James as Director
20 July 2020
Appointed Edwards, Christopher James as Director
1 July 2020
Resigned Jones, Stephen Michael as Director
1 July 2020
Resigned Meredith, Tristan James as Director
26 July 2019
Resigned Doctor, Graeme as Director
26 July 2019
Appointed Sheppard, Sallyanne as Director
30 April 2019
Resigned Marsden, Robert James as Director
22 December 2018
Appointed Marsden, Robert James as Director
22 December 2018
Resigned Field, Christopher Richard as Director
18 April 2018
Resigned Maroudas, Frederick Ian as Director
19 October 2017
Appointed Meredith, Tristan James as Director
7 September 2017
Appointed Fox, Joanna Lisette as Director
7 September 2017
Appointed Doshi, Jayesh Gajendra as Director
19 July 2017
Appointed Doctor, Graeme as Director
19 July 2017
28 April 2017
Appointed Hawkins, Kevin Stuart as Director
28 April 2017
Resigned Taylor, Kirk Graham Vaughan as Director
17 March 2015
Appointed Maroudas, Frederick Ian as Director
30 January 2015
Appointed Jones, Stephen Michael as Director
30 January 2015
Appointed Field, Christopher Richard as Director
8 September 2014
Appointed Taylor, Kirk Graham Vaughan as Director
8 September 2014
8 September 2014
Appointed Cheadle, Jayne as Secretary

Ownership 1 active

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

Corporate entity · Notified 8 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 11641612
Former controllers (2)
20 October 2021
Ceased Kajima Partnerships Limited — Owns 25–50% of shares
8 October 2021
Ceased Interserve Investments Limited — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Greenwood Partnership Ventures Limited Holds 25–50% of voting rights
HLR Schools Holding Limited This company Owns 75–100% of shares
HLR Schools Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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