Hertfordshire Schools Building Partnership Phase 1 Limited. net worth, address, company information. Free

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Hertfordshire Schools Building Partnership Phase 1 Limited (number 07434218) is a private limited company incorporated on 2010-11-09 originating in England. This business has its registered office at 3 More London Riverside, London SE1 2AQ. Hertfordshire Schools Building Partnership Phase 1 Limited operates SIC: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Hertfordshire Schools Building Partnership Phase 1 Limited
Number	07434218
Date of Incorporation:	2010-11-09
End of financial year:	31 December
Address:	3 More London Riverside, London, SE1 2AQ
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 2 directors that can be found in this company, we can name: Jacobus D. (appointed on 15 April 2021), James M. (appointment date: 01 January 2021). 1 secretary is present as well: Amanda W. (appointed on 22 August 2016). The Companies House lists 1 person of significant control - Hertfordshire Schools Building Partnership Phase 1 Holdings Limited, a company that can be reached at SE1 2AQ London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Hertfordshire Schools Building Partnership Phase 1 Holdings Limited

6 April 2016

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England
Registration number	07431404
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts data made up to December 31, 2022 filed on: 20th, September 2023 \| accounts	Free Download (18 pages)

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(AA) Full accounts data made up to December 31, 2022 filed on: 20th, September 2023 \| accounts	Free Download (18 pages)
(CH01) On August 18, 2023 director's details were changed filed on: 22nd, August 2023 \| officers	Free Download (2 pages)
(CH01) On March 1, 2023 director's details were changed filed on: 4th, April 2023 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 14th, July 2022 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 4th, September 2021 \| accounts	Free Download (18 pages)
(TM01) Director's appointment was terminated on April 15, 2021 filed on: 18th, May 2021 \| officers	Free Download (1 page)
(AP01) On April 15, 2021 new director was appointed. filed on: 17th, May 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on December 31, 2020 filed on: 22nd, January 2021 \| officers	Free Download (1 page)
(AP01) On January 1, 2021 new director was appointed. filed on: 22nd, January 2021 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 27th, October 2020 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 5th, July 2019 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 3rd, May 2018 \| accounts	Free Download (16 pages)
(TM01) Director's appointment was terminated on March 28, 2018 filed on: 6th, April 2018 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2016 filed on: 7th, August 2017 \| accounts	Free Download (15 pages)
(CH01) On July 31, 2017 director's details were changed filed on: 2nd, August 2017 \| officers	Free Download (2 pages)
(CH01) On July 31, 2017 director's details were changed filed on: 2nd, August 2017 \| officers	Free Download (2 pages)
(CH03) On July 31, 2017 secretary's details were changed filed on: 1st, August 2017 \| officers	Free Download (1 page)
(AD01) New registered office address 3 More London Riverside London SE1 2AQ. Change occurred on July 31, 2017. Company's previous address: Two London Bridge London SE1 9RA England. filed on: 31st, July 2017 \| address	Free Download (1 page)
(AP01) On April 1, 2017 new director was appointed. filed on: 6th, July 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on April 1, 2017 filed on: 6th, July 2017 \| officers	Free Download (1 page)
(AP01) On December 31, 2016 new director was appointed. filed on: 13th, January 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on August 22, 2016 filed on: 24th, August 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on August 22, 2016 filed on: 24th, August 2016 \| officers	Free Download (1 page)
(AP01) On August 22, 2016 new director was appointed. filed on: 24th, August 2016 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on August 22, 2016 filed on: 24th, August 2016 \| officers	Free Download (1 page)
(AP03) Appointment (date: August 22, 2016) of a secretary filed on: 24th, August 2016 \| officers	Free Download (2 pages)
(AD01) New registered office address Two London Bridge London SE1 9RA. Change occurred on August 24, 2016. Company's previous address: 350 Euston Road Regent's Place London NW1 3AX. filed on: 24th, August 2016 \| address	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2015 filed on: 5th, July 2016 \| accounts	Free Download (20 pages)
(AR01) Annual return with full list of company shareholders, made up to November 9, 2015 filed on: 13th, November 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on November 13, 2015: 98.00 GBP capital
(AA) Full accounts data made up to December 31, 2014 filed on: 3rd, July 2015 \| accounts	Free Download (18 pages)
(AP01) On November 25, 2014 new director was appointed. filed on: 18th, June 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on November 25, 2014 filed on: 17th, June 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on January 1, 2013 filed on: 29th, May 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on December 24, 2014 filed on: 27th, April 2015 \| officers	Free Download
(TM02) Termination of appointment as a secretary on February 27, 2015 filed on: 27th, February 2015 \| officers	Free Download (1 page)
(AP03) Appointment (date: February 27, 2015) of a secretary filed on: 27th, February 2015 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on November 25, 2014 filed on: 14th, January 2015 \| officers	Free Download (1 page)
(AP03) Appointment (date: November 25, 2014) of a secretary filed on: 14th, January 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to November 9, 2014 filed on: 26th, November 2014 \| annual return	Free Download (6 pages)
(TM01) Director's appointment was terminated on September 18, 2014 filed on: 25th, November 2014 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2013 filed on: 23rd, June 2014 \| accounts	Free Download (18 pages)
(AR01) Annual return with full list of company shareholders, made up to November 9, 2013 filed on: 21st, November 2013 \| annual return	Free Download (7 pages)
(SH01) Capital declared on November 21, 2013: 98.00 GBP capital
(AP01) On November 21, 2013 new director was appointed. filed on: 21st, November 2013 \| officers	Free Download (2 pages)
(AP01) On August 9, 2013 new director was appointed. filed on: 9th, August 2013 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2012 filed on: 9th, July 2013 \| accounts	Free Download (15 pages)
(TM01) Director's appointment was terminated on June 27, 2013 filed on: 27th, June 2013 \| officers	Free Download (1 page)
(AP03) Appointment (date: May 19, 2013) of a secretary filed on: 19th, May 2013 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on January 4, 2013 filed on: 4th, January 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to November 9, 2012 filed on: 14th, November 2012 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to December 31, 2011 filed on: 16th, May 2012 \| accounts	Free Download (12 pages)
(AP01) On February 2, 2012 new director was appointed. filed on: 2nd, February 2012 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on January 31, 2012 filed on: 31st, January 2012 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to November 9, 2011 filed on: 14th, November 2011 \| annual return	Free Download (6 pages)
(AP01) On February 17, 2011 new director was appointed. filed on: 17th, February 2011 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on February 17, 2011 filed on: 17th, February 2011 \| officers	Free Download (2 pages)
(AA01) Extension of current accouting period to December 31, 2011 filed on: 6th, January 2011 \| accounts	Free Download (3 pages)
(AP01) On January 6, 2011 new director was appointed. filed on: 6th, January 2011 \| officers	Free Download (3 pages)
(AP01) On January 6, 2011 new director was appointed. filed on: 6th, January 2011 \| officers	Free Download (3 pages)
(AP01) On January 6, 2011 new director was appointed. filed on: 6th, January 2011 \| officers	Free Download (3 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 5th, January 2011 \| resolution	Free Download (24 pages)
(NEWINC) Certificate of incorporation filed on: 9th, November 2010 \| incorporation	Free Download (31 pages)

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