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HLR Schools Holding Limited

HLR Schools Holding Limited is an active company incorporated on 8 September 2014 with the registered office located in . HLR Schools Holding Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09207456
Private limited company
Age
11 years
Incorporated 8 September 2014
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 13 October 2024 (10 months ago)
Next confirmation dated 13 October 2025
Due by 27 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
10 St. Giles Square
London
WC2H 8AP
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
2
Director • Head Of Portfolio Management • British • Lives in England • Born in Mar 1968
Director • Asset Manager • British • Lives in UK • Born in Oct 1972
Director • Regional Asset Manager • British • Lives in England • Born in Mar 1969
Director • Senior Asset Manager • British • Lives in UK • Born in Jul 1974
Director • Finance Director • British • Lives in England • Born in Nov 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
HLR Schools Limited
Mr Jayesh Gajendra Doshi, Richard Simon Muir Clancy, and 4 more are mutual people.
Active
Kajima Haverstock Limited
Kate Chien-Yu Greener, Sarah Elizabeth Knowles, and 2 more are mutual people.
Active
Kajima Haverstock Holding Limited
Kate Chien-Yu Greener, Sarah Elizabeth Knowles, and 2 more are mutual people.
Active
Seacole National Centre (Holding) Limited
Richard Simon Muir Clancy, Sarah Elizabeth Knowles, and 2 more are mutual people.
Active
Seacole National Centre Limited
Richard Simon Muir Clancy, Sarah Elizabeth Knowles, and 2 more are mutual people.
Active
Kajima North Tyneside Limited
Sarah Elizabeth Knowles, John Craig Dundas, and 1 more are mutual people.
Active
Kajima North Tyneside Holdings Limited
Sarah Elizabeth Knowles, John Craig Dundas, and 1 more are mutual people.
Active
Ealing Schools Partnerships Holdings Limited
Sarah Elizabeth Knowles, John Craig Dundas, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.81M
Decreased by £7.43M (-73%)
Turnover
£2.73M
Increased by £424K (+18%)
Employees
Unreported
Same as previous period
Total Assets
£112.31M
Decreased by £5.59M (-5%)
Total Liabilities
-£110.56M
Decreased by £5.69M (-5%)
Net Assets
£1.75M
Increased by £96K (+6%)
Debt Ratio (%)
98%
Decreased by 0.16% (-0%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 17 Jun 2025
Mr John Craig Dundas Appointed
5 Months Ago on 12 Mar 2025
Kate Chien-Yu Greener Resigned
8 Months Ago on 1 Jan 2025
Mrs Sarah Elizabeth Knowles Appointed
9 Months Ago on 25 Nov 2024
Richard Simon Muir Clancy Resigned
9 Months Ago on 25 Nov 2024
Greenwood Partnership Ventures Limited (PSC) Details Changed
9 Months Ago on 22 Nov 2024
Confirmation Submitted
10 Months Ago on 22 Oct 2024
Group Accounts Submitted
11 Months Ago on 13 Sep 2024
Sarah Elizabeth Knowles Resigned
1 Year 7 Months Ago on 7 Feb 2024
Mrs Kate Chien-Yu Greener Appointed
1 Year 7 Months Ago on 7 Feb 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 17 Jun 2025
Appointment of Mr John Craig Dundas as a director on 12 March 2025
Submitted on 13 Mar 2025
Termination of appointment of Kate Chien-Yu Greener as a director on 1 January 2025
Submitted on 7 Jan 2025
Termination of appointment of Richard Simon Muir Clancy as a director on 25 November 2024
Submitted on 25 Nov 2024
Appointment of Mrs Sarah Elizabeth Knowles as a director on 25 November 2024
Submitted on 25 Nov 2024
Change of details for Greenwood Partnership Ventures Limited as a person with significant control on 22 November 2024
Submitted on 25 Nov 2024
Confirmation statement made on 13 October 2024 with updates
Submitted on 22 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 13 Sep 2024
Appointment of Mrs Kate Chien-Yu Greener as a director on 7 February 2024
Submitted on 13 Feb 2024
Termination of appointment of Sarah Elizabeth Knowles as a director on 7 February 2024
Submitted on 13 Feb 2024
Repayment History
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