Hlr Schools Holding Limited
Hlr Schools Holding Limited
#09207456 • Active
Founded: 08/09/2014
Industries: Activities of head offices
Location: 10 St. Giles Square, London, WC2H 8AP, United Kingdom
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £10.24m
↑ 93%
Turnover £2.31m
↑ 17%
Gross Profit £0.33m
↑ 15%
Total Liabilities £8.13m
↓ -13%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| John Craig Dundas | Chartered Surveyor | 12/03/2025 | British | 50 years |
| Sarah Elizabeth Knowles | Asset Manager | 25/11/2024 | British | 52 years |
| Jayesh Gajendra Doshi | Head Of Portfolio Management | 07/09/2017 | British | 57 years |
| Kevin Stuart Hawkins | Regional Asset Manager | 28/04/2017 | British | 56 years |
Role:
Chartered Surveyor
Appointed:
12/03/2025
Nationality:
British
Age:
50 years
Role:
Asset Manager
Appointed:
25/11/2024
Nationality:
British
Age:
52 years
Role:
Head Of Portfolio Management
Appointed:
07/09/2017
Nationality:
British
Age:
57 years
Role:
Regional Asset Manager
Appointed:
28/04/2017
Nationality:
British
Age:
56 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Greenwood Partnership Ventures Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 08/10/2021 | United Kingdom |
| Kajima Partnerships Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 09/09/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
08/10/2021
Nationality:
United Kingdom
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
09/09/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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| Provisions | |||
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Charges
1 charge registered
Deutsche Trustee Company Limited (As "Security Agent") Outstanding
Created 19/03/2015#092074560001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 13/03/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 07/01/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 25/11/2024 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 25/11/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 25/11/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 22/10/2024 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |
| 13/09/2024 | Accounts | Accounts With Accounts Type Group | View (31 pages) |
25/11/2024 Persons With Significant Control
Change To A Person With Significant Control