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HARINGEY SCHOOLS SERVICES LIMITED

HARINGEY SCHOOLS SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameHARINGEY SCHOOLS SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04011160
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HARINGEY SCHOOLS SERVICES LIMITED?

    • Renting and operating of Housing Association real estate (68201) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is HARINGEY SCHOOLS SERVICES LIMITED located?

    Registered Office Address
    Third Floor Broad Quay House
    Prince Street
    BS1 4DJ Bristol
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HARINGEY SCHOOLS SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for HARINGEY SCHOOLS SERVICES LIMITED?

    Last Confirmation Statement Made Up ToSep 29, 2026
    Next Confirmation Statement DueOct 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 29, 2025
    OverdueNo

    What are the latest filings for HARINGEY SCHOOLS SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital on Mar 03, 2026

    • Capital: GBP 1
    		3 pagesSH19

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Confirmation statement made on Sep 29, 2025 with no updates

    		3 pagesCS01

    Current accounting period extended from Mar 31, 2025 to Sep 30, 2025

    		1 pagesAA01

    Confirmation statement made on Sep 30, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Matt Jones on Sep 02, 2024

    		2 pagesCH01

    Termination of appointment of Richard Little as a director on Sep 01, 2024

    		1 pagesTM01

    Appointment of Mr Matt Jones as a director on Sep 01, 2024

    		2 pagesAP01

    Full accounts made up to Mar 31, 2024

    		23 pagesAA

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Satisfaction of charge 4 in full

    		1 pagesMR04

    Full accounts made up to Mar 31, 2023

    		22 pagesAA

    Confirmation statement made on Sep 23, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr Richard Little as a director on Jun 01, 2023

    		2 pagesAP01

    Termination of appointment of Janet Elizabeth Park as a director on May 31, 2023

    		1 pagesTM01

    Appointment of Ms Janet Elizabeth Park as a director on Feb 01, 2023

    		2 pagesAP01

    Termination of appointment of Steven Mcgeown as a director on Nov 01, 2022

    		1 pagesTM01

    Appointment of Mr Louis Javier Falero as a director on Nov 01, 2022

    		2 pagesAP01

    Confirmation statement made on Sep 23, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2022

    		23 pagesAA

    Termination of appointment of Abdul Hamid as a director on Oct 29, 2021

    		1 pagesTM01

    Full accounts made up to Mar 31, 2021

    		23 pagesAA
    View All Filings

    Who are the officers of HARINGEY SCHOOLS SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SEMPERIAN SECRETARIAT SERVICES LIMITED
    1 Gresham Street
    EC2V 7BX London
    4th Floor
    United Kingdom
    		Secretary
    1 Gresham Street
    EC2V 7BX London
    4th Floor
    United Kingdom
    		107624260005
    FALERO, Louis Javier
    1 Gresham Street
    EC2V 7BX London
    4th Floor
    United Kingdom
    		Director
    1 Gresham Street
    EC2V 7BX London
    4th Floor
    United Kingdom
    		EnglandBritish301858300001
    JONES, Matthew Lawrence
    Broad Quay House
    Prince Street
    BS1 4DJ Bristol
    Third Floor
    		Director
    Broad Quay House
    Prince Street
    BS1 4DJ Bristol
    Third Floor
    		United KingdomBritish326694170001
    SECRETARIAT SERVICES LIMITED
    Meridian House
    The Crescent
    YO24 1AW York
    North Yorkshire
    		Secretary
    Meridian House
    The Crescent
    YO24 1AW York
    North Yorkshire
    		70053320013
    BIRCH, Alan Edward
    Broad Quay House
    Prince Street
    BS1 4DJ Bristol
    Third Floor
    United Kingdom
    		Director
    Broad Quay House
    Prince Street
    BS1 4DJ Bristol
    Third Floor
    United Kingdom
    		United KingdomBritish90700330001
    BIRCH, Alan Edward
    7 Silsbury Grove
    Standish
    WN6 0EY Wigan
    Lancashire
    		Director
    7 Silsbury Grove
    Standish
    WN6 0EY Wigan
    Lancashire
    		United KingdomBritish90700330001
    BIRCH, Alan Edward
    7 Silsbury Grove
    Standish
    WN6 0EY Wigan
    Lancashire
    		Director
    7 Silsbury Grove
    Standish
    WN6 0EY Wigan
    Lancashire
    		United KingdomBritish90700330001
    BLUNDELL, Christopher John
    Broad Quay House
    Prince Street
    BS1 4DJ Bristol
    Third Floor
    United Kingdom
    		Director
    Broad Quay House
    Prince Street
    BS1 4DJ Bristol
    Third Floor
    United Kingdom
    		EnglandBritish126524790002
    DALGLEISH, Bruce Warren
    Westminster Cottage 17 The Street
    Capel
    RH5 5LD Dorking
    Surrey
    		Director
    Westminster Cottage 17 The Street
    Capel
    RH5 5LD Dorking
    Surrey
    		British106281140001
    DANE, Aart
    Broad Quay House
    Prince Street
    BS1 4DJ Bristol
    Third Floor
    United Kingdom
    		Director
    Broad Quay House
    Prince Street
    BS1 4DJ Bristol
    Third Floor
    United Kingdom
    		United KingdomDutch189113020001
    DOUGHTY, William Robert
    10 Brookmans Avenue
    Brookmans Park
    AL9 7QJ Hatfield
    Hertfordshire
    		Director
    10 Brookmans Avenue
    Brookmans Park
    AL9 7QJ Hatfield
    Hertfordshire
    		United KingdomBritish141397620001
    GARDINER, Patrick Hugh
    Greystones
    Cornsland
    CM14 4JL Brentwood
    Essex
    		Director
    Greystones
    Cornsland
    CM14 4JL Brentwood
    Essex
    		British63883470001
    HAMID, Abdul
    Broad Quay House
    Prince Street
    BS1 4DJ Bristol
    Third Floor
    United Kingdom
    		Director
    Broad Quay House
    Prince Street
    BS1 4DJ Bristol
    Third Floor
    United Kingdom
    		United KingdomBritish231715740001
    HAMID, Abdul
    Broad Quay House
    Prince Street
    BS1 4DJ Bristol
    Third Floor
    United Kingdom
    		Director
    Broad Quay House
    Prince Street
    BS1 4DJ Bristol
    Third Floor
    United Kingdom
    		United KingdomBritish231715740001
    JOHNSON, Robert Nigel
    16 Kirkwell
    Bishopthorpe
    YO23 2RZ York
    Yorkshire
    		Director
    16 Kirkwell
    Bishopthorpe
    YO23 2RZ York
    Yorkshire
    		United KingdomBritish57954340003
    KENDALL, Robert William
    44 Moreland Drive
    SL9 8BD Gerrards Cross
    Buckinghamshire
    		Director
    44 Moreland Drive
    SL9 8BD Gerrards Cross
    Buckinghamshire
    		EnglandBritish20374510001
    LINDESAY, David Francis
    6 Oaklands Drive
    SL5 7NE Ascot
    Berkshire
    		Director
    6 Oaklands Drive
    SL5 7NE Ascot
    Berkshire
    		United KingdomBritish305642580001
    LITTLE, Richard Geoffrey, Mr.
    Broad Quay House
    Prince Street
    BS1 4DJ Bristol
    Third Floor
    United Kingdom
    		Director
    Broad Quay House
    Prince Street
    BS1 4DJ Bristol
    Third Floor
    United Kingdom
    		EnglandBritish151062990002
    MASON, Geoffrey Keith Howard
    Downing House
    Lower Road
    SG8 0EG Croydon Royston
    Cambridgeshire
    		Director
    Downing House
    Lower Road
    SG8 0EG Croydon Royston
    Cambridgeshire
    		United KingdomBritish37404250003
    MCCLATCHEY, Robert Sean
    54 Lombard Street
    EC3P 3AH London
    		Director
    54 Lombard Street
    EC3P 3AH London
    		EnglandBritish52505060006
    MCCULLOCH, Paul
    33 Southwood Avenue
    Highgate
    N6 5SA London
    		Director
    33 Southwood Avenue
    Highgate
    N6 5SA London
    		British101810930001
    MCGEOWN, Steven
    Broad Quay House
    Prince Street
    BS1 4DJ Bristol
    Third Floor
    United Kingdom
    		Director
    Broad Quay House
    Prince Street
    BS1 4DJ Bristol
    Third Floor
    United Kingdom
    		United KingdomBritish248706230001
    MILNER, Paul George
    25 Cascade Avenue
    N10 3PT London
    		Director
    25 Cascade Avenue
    N10 3PT London
    		United KingdomBritish52531230004
    MILNER, Paul George
    25 Cascade Avenue
    N10 3PT London
    		Director
    25 Cascade Avenue
    N10 3PT London
    		United KingdomBritish52531230004
    PARK, Janet Elizabeth
    Broad Quay House
    Prince Street
    BS1 4DJ Bristol
    Third Floor
    United Kingdom
    		Director
    Broad Quay House
    Prince Street
    BS1 4DJ Bristol
    Third Floor
    United Kingdom
    		United KingdomBritish290731400001
    RAE, Neil, Mr.
    Broad Quay House
    Prince Street
    BS1 4DJ Bristol
    Third Floor
    United Kingdom
    		Director
    Broad Quay House
    Prince Street
    BS1 4DJ Bristol
    Third Floor
    United Kingdom
    		United KingdomBritish119437600003
    SMITH, Bryan Robin Geoffrey Gilbert
    Queen Annes
    TN17 1BN Goudhurst
    Kent
    		Director
    Queen Annes
    TN17 1BN Goudhurst
    Kent
    		British34819420002
    SUTTON, Andrew John
    Browns End Cottage
    Browns End Road
    CM6 2BE Broxted
    Essex
    		Director
    Browns End Cottage
    Browns End Road
    CM6 2BE Broxted
    Essex
    		United KingdomBritish110729740001
    WILLIAMS, Barry Simon, Mr.
    208 Worple Road
    Wimbledon
    SW20 8RH London
    		Director
    208 Worple Road
    Wimbledon
    SW20 8RH London
    		United KingdomBritish94341160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HARINGEY SCHOOLS SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gresham St
    EC2V 7BX London
    Fourth Floor 1
    England
    		Apr 06, 2016
    Gresham St
    EC2V 7BX London
    Fourth Floor 1
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityUk (England & Wales)
    Place RegisteredCompanies House
    Registration Number06250753
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for HARINGEY SCHOOLS SERVICES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 30, 2016May 11, 2017The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0