Hdm Schools Solutions (holdings) Limited

General information

Name:

Hdm Schools Solutions (holdings) Ltd

Office Address:

C/o Dla Piper Scotland Llp Fao Simon Rae Collins House Rutland Square EH1 2AA Edinburgh

Number: SC325332

Incorporation date: 2007-06-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number SC325332 17 years ago, Hdm Schools Solutions (holdings) Limited is a Private Limited Company. The business active mailing address is C/o Dla Piper Scotland Llp Fao Simon Rae Collins House, Rutland Square Edinburgh. This firm started under the business name Pacific Shelf 1444, though for the last seventeen years has been on the market under the business name Hdm Schools Solutions (holdings) Limited. This business's declared SIC number is 70100, that means Activities of head offices. The business latest filed accounts documents were submitted for the period up to 2022-12-31 and the latest annual confirmation statement was submitted on 2023-06-12.

The data we obtained related to this specific enterprise's management suggests the existence of four directors: Kevin H., Angeliki E., Alexander T. and John D. who were appointed on 2024-02-09, 2022-09-26 and 2019-11-01. To support the directors in their duties, this specific firm has been using the skills of Jayne C. as a secretary since the appointment on 2013-06-27.

  • Previous company's names
  • Hdm Schools Solutions (holdings) Limited 2007-08-07
  • Pacific Shelf 1444 Limited 2007-06-12

Company staff

Kevin H.

Role: Director

Appointed: 09 February 2024

Latest update: 10 March 2024

Angeliki E.

Role: Director

Appointed: 26 September 2022

Latest update: 10 March 2024

Alexander T.

Role: Director

Appointed: 01 November 2019

Latest update: 10 March 2024

John D.

Role: Director

Appointed: 08 May 2015

Latest update: 10 March 2024

Jayne C.

Role: Secretary

Appointed: 27 June 2013

Latest update: 10 March 2024

People with significant control

The companies that control this firm include: Redwood Partnership Ventures 2 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Baker Street, W1U 8EW and was registered as a PSC under the registration number 7582396.

Redwood Partnership Ventures 2 Limited
Address: 55 Baker Street, London, W1U 8EW, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 7582396
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 June 2024
Confirmation statement last made up date 12 June 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Full accounts data made up to 2022-12-31 (AA)
filed on: 12th, July 2023
accounts
Free Download Download filing (23 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
16
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