HARINGEY SCHOOLS SERVICES LIMITED - BRISTOL


Company Profile Company Filings

Overview

HARINGEY SCHOOLS SERVICES LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
HARINGEY SCHOOLS SERVICES LIMITED was incorporated 24 years ago on 05/06/2000 and has the registered number: 04011160. The accounts status is FULL and accounts are next due on 31/12/2024.

HARINGEY SCHOOLS SERVICES LIMITED - BRISTOL

This company is listed in the following categories:
68201 - Renting and operating of Housing Association real estate
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THIRD FLOOR BROAD QUAY HOUSE
BRISTOL
BS1 4DJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/09/2023 07/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD LITTLE Oct 1979 British Director 2023-06-01 CURRENT
SEMPERIAN SECRETARIAT SERVICES LIMITED Corporate Secretary 2005-09-01 CURRENT
MR LOUIS JAVIER FALERO Feb 1977 British Director 2022-11-01 CURRENT
MR GEOFFREY KEITH HOWARD MASON Feb 1954 British Director 2000-06-05 UNTIL 2003-05-16 RESIGNED
SECRETARIAT SERVICES LIMITED Corporate Secretary 2000-06-05 UNTIL 2005-09-01 RESIGNED
MR. BARRY SIMON WILLIAMS Sep 1970 British Director 2005-12-22 UNTIL 2007-08-14 RESIGNED
ROBERT WILLIAM KENDALL May 1953 British Director 2000-06-05 UNTIL 2003-05-16 RESIGNED
MR ANDREW JOHN SUTTON Nov 1956 British Director 2003-05-16 UNTIL 2004-02-11 RESIGNED
BRYAN ROBIN GEOFFREY GILBERT SMITH May 1944 British Director 2000-10-20 UNTIL 2002-06-28 RESIGNED
MR NEIL RAE Oct 1971 British Director 2014-03-25 UNTIL 2018-07-23 RESIGNED
MS JANET ELIZABETH PARK Sep 1966 British Director 2023-02-01 UNTIL 2023-05-31 RESIGNED
PAUL GEORGE MILNER Aug 1961 British Director 2003-01-22 UNTIL 2003-05-16 RESIGNED
PAUL GEORGE MILNER Aug 1961 British Director 2004-06-07 UNTIL 2004-06-15 RESIGNED
MR STEVEN MCGEOWN May 1985 British Director 2018-07-23 UNTIL 2022-11-01 RESIGNED
PAUL MCCULLOCH May 1965 British Director 2004-11-08 UNTIL 2006-12-18 RESIGNED
ROBERT SEAN MCCLATCHEY Feb 1965 British Director 2000-10-20 UNTIL 2005-12-22 RESIGNED
MR ALAN EDWARD BIRCH Mar 1970 British Director 2004-11-08 UNTIL 2006-12-07 RESIGNED
MR DAVID FRANCIS LINDESAY Jan 1960 British Director 2008-01-02 UNTIL 2008-10-01 RESIGNED
MR ROBERT NIGEL JOHNSON Feb 1958 British Director 2004-02-11 UNTIL 2004-06-15 RESIGNED
MR ALAN EDWARD BIRCH Mar 1970 British Director 2008-01-02 UNTIL 2014-03-25 RESIGNED
MR ABDUL HAMID Dec 1966 British Director 2017-06-12 UNTIL 2018-07-23 RESIGNED
MR ABDUL HAMID Dec 1966 British Director 2020-01-29 UNTIL 2021-10-29 RESIGNED
PATRICK HUGH GARDINER Jul 1949 British Director 2003-05-16 UNTIL 2004-06-07 RESIGNED
WILLIAM ROBERT DOUGHTY May 1968 British Director 2004-08-26 UNTIL 2008-01-02 RESIGNED
MR AART DANE Apr 1972 Dutch Director 2014-06-27 UNTIL 2018-04-16 RESIGNED
MR BRUCE WARREN DALGLEISH Apr 1967 British Director 2005-12-22 UNTIL 2006-12-07 RESIGNED
MR CHRISTOPHER JOHN BLUNDELL Dec 1966 British Director 2008-10-01 UNTIL 2017-06-12 RESIGNED
MR ALAN EDWARD BIRCH Mar 1970 British Director 2003-07-02 UNTIL 2004-08-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Semperian Ppp Investment Partners No.2 Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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NEWHAM LEARNING PARTNERSHIP (HOLD CO) LIMITED BRISTOL UNITED KINGDOM Active SMALL 41201 - Construction of commercial buildings
NK FACILITIES LIMITED BRISTOL Active FULL 68320 - Management of real estate on a fee or contract basis
NEW FOREST PPP HEALTH SERVICES LIMITED BRISTOL Active FULL 43999 - Other specialised construction activities n.e.c.
MONMOUTH FACILITIES LIMITED BRISTOL Active FULL 68320 - Management of real estate on a fee or contract basis
NEWHAM LEARNING PARTNERSHIP (PROJECT CO) LIMITED BRISTOL UNITED KINGDOM Active SMALL 41201 - Construction of commercial buildings
NEWHAM TRANSFORMATION PARTNERSHIP LIMITED BRISTOL UNITED KINGDOM Active FULL 41201 - Construction of commercial buildings