All Information about:

Name	HLR Schools Limited
Address	10 St. Giles Square London WC2H 8AP
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 May 2016
Company No.	09178521 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	41100 - Development of building projects
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Hlr Schools Holding Limited Status: Active Notified: 16/08/2016 Companies House Number: 09207456 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (11)

Source: Companies House

Cheadle, Jayne London, United Kingdom Status: Active Notified: 15/08/2014 Role: Secretary

Clancy, Richard Simon Muir Navigation Way, Ashton-On-Ribble, United Kingdom Status: Active Notified: 04/05/2023 Date of Birth: 11/1965 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Doshi, Jayesh Gajendra London, England, England Status: Active Notified: 07/09/2017 Date of Birth: 03/1968 Occupation: Head Of Portfolio Management Role: Director Country of Residence: England Nationality: British

Greener, Kate Chien-Yu London, United Kingdom Status: Active Notified: 07/02/2024 Occupation: Senior Asset Manager Role: Director Country of Residence: United Kingdom Nationality: British

Hawkins, Kevin Stuart London, United Kingdom Status: Active Notified: 28/04/2017 Date of Birth: 03/1969 Occupation: Regional Asset Manager Role: Director Country of Residence: England Nationality: British

Chism, Nigel William Michael Goddard London, England Status: Ceased Notified: 15/08/2014 Ceased: 19/07/2017 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Gill, Christopher Mark David London, United Kingdom Status: Ceased Notified: 08/02/2022 Ceased: 04/05/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Stephen Michael Twyford, Reading, Berkshire, United Kingdom Status: Ceased Notified: 30/01/2015 Ceased: 01/07/2020 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Knowles, Sarah Elizabeth London, United Kingdom Status: Ceased Notified: 19/10/2023 Ceased: 07/02/2024 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: British

Maroudas, Frederick Ian London, England Status: Ceased Notified: 17/03/2015 Ceased: 18/04/2018 Occupation: Civil Servant Role: Director Country of Residence: England Nationality: British

Sheppard, Sallyanne London, United Kingdom Status: Ceased Notified: 26/07/2019 Ceased: 18/10/2023 Date of Birth: 06/1973 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: British

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HLR Schools Limited

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Persons with Significant Control (1)

Officers (11)