HLR SCHOOLS HOLDING LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 8EW

Company number 09207456
Status Active
Incorporation Date 8 September 2014
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, W1U 8EW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Director's details changed for Mr Kirk Graham Vaughan Taylor on 27 February 2017; Confirmation statement made on 8 September 2016 with updates; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of HLR SCHOOLS HOLDING LIMITED are www.hlrschoolsholding.co.uk, and www.hlr-schools-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Hlr Schools Holding Limited is a Private Limited Company. The company registration number is 09207456. Hlr Schools Holding Limited has been working since 08 September 2014. The present status of the company is Active. The registered address of Hlr Schools Holding Limited is 55 Baker Street London W1u 8ew. . CHEADLE, Jayne is a Secretary of the company. CHISM, Nigel William Michael Goddard is a Director of the company. FIELD, Christopher Richard is a Director of the company. JONES, Stephen Michael is a Director of the company. MAROUDAS, Frederick Ian is a Director of the company. TAYLOR, Kirk Graham Vaughan is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
CHEADLE, Jayne
Appointed Date: 08 September 2014
Director
CHISM, Nigel William Michael Goddard
Appointed Date: 08 September 2014
71 years old
Director
FIELD, Christopher Richard
Appointed Date: 30 January 2015
70 years old
Director
JONES, Stephen Michael
Appointed Date: 30 January 2015
57 years old
Director
MAROUDAS, Frederick Ian
Appointed Date: 17 March 2015
63 years old
Director
TAYLOR, Kirk Graham Vaughan
Appointed Date: 08 September 2014
61 years old

HLR SCHOOLS HOLDING LIMITED Events

27 Feb 2017
Director's details changed for Mr Kirk Graham Vaughan Taylor on 27 February 2017
09 Sep 2016
Confirmation statement made on 8 September 2016 with updates
27 May 2016
Group of companies' accounts made up to 31 December 2015
11 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 1,000
14 Apr 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 6 more events
30 Jan 2015
Appointment of Mr Christopher Richard Field as a director on 30 January 2015
30 Jan 2015
Appointment of Mr Stephen Michael Jones as a director on 30 January 2015
19 Sep 2014
Appointment of Mr Kirk Graham Vaughan Taylor as a director on 8 September 2014
16 Sep 2014
Current accounting period extended from 30 September 2015 to 31 December 2015
08 Sep 2014
Incorporation
Statement of capital on 2014-09-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

HLR SCHOOLS HOLDING LIMITED Charges

19 March 2015
Charge code 0920 7456 0001
Delivered: 24 March 2015
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited (As "Security Agent")
Description: Contains fixed charge…

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