Hdm Schools Solutions Ltd.
Hdm Schools Solutions Ltd.
#SC301370 • Active
Founded: 26/04/2006
Industries: Development of building projects
Location: C/O Dla Piper Scotland Llp Fao Simon Rae Collins House, Rutland Square, Edinburgh, EH1 2AA, Scotland
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £4.36m
↑ 6%
Turnover £3.49m
↑ 29%
Gross Profit £0.91m
↑ 27%
Total Liabilities £4.28m
↑ 1%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Jordan Luke Reid | Asset Manager | 01/01/2025 | British | 35 years |
| Sarah Elizabeth Knowles | Asset Manager | 01/07/2024 | British | 52 years |
| Angeliki Maria Exakoustidou | Associate Asset Manager | 26/09/2022 | Greek | 33 years |
| Alexander Victor Thorne | Asset Manager | 01/11/2019 | British | 36 years |
Role:
Asset Manager
Appointed:
01/01/2025
Nationality:
British
Age:
35 years
Role:
Asset Manager
Appointed:
01/07/2024
Nationality:
British
Age:
52 years
Role:
Associate Asset Manager
Appointed:
26/09/2022
Nationality:
Greek
Age:
33 years
Role:
Asset Manager
Appointed:
01/11/2019
Nationality:
British
Age:
36 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Hdm Schools Solutions (holdings) Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | 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:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
3 charges registered
Dexia Management Services Limited as Security Trustee Outstanding
Created 30/06/2016#SC3013700003 Negative Pledge
Dexia Management Services Limited Outstanding
Created 17/08/2007Undertaking and all property and assets present and future of the company including uncalled capital...
Properties
No property information available
Grants
No grant information available
Group Structure
SUN LIFE FINANCIAL INC.
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 07/01/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 07/01/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 08/07/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 08/07/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 29/05/2024 | Accounts | Accounts With Accounts Type Full | View (30 pages) |
| 06/05/2024 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |
| 13/02/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |