Hdm Schools Solutions (Holdings) Limited

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Hdm Schools Solutions (holdings) Limited

sc325332•Private Limited With Share Capital

C/O Dla Piper Scotland Llp Fao S, Collins House, Edinburgh, EH12AA

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Incorporated

12/06/2007

Company Age

18 years

Directors

6

Employees

5

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Hdm Schools Solutions (holdings) Limited (sc325332) is a private limited with share capital incorporated on 12/06/2007 (18 years old) and registered in edinburgh, EH12AA. The company operates under SIC code 70100 and is classified as Micro.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 12/06/2007
EH12AA
5 employees

Financial Overview

Total Assets

£8.12M

Liabilities

£8.04M

Net Assets

£72.0K

Cash

£0

Key Metrics

5

Employees

6

Directors

3

Shareholders

Board of Directors

4
A
alexander victor thorne
director
S
sarah elizabeth knowles
director
J
jordan luke reid
director
A
antonia maxine lufkin
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:04-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:05-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2017
Accounts With Accounts Type Small
Category:Accounts
Date:10-06-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-05-2014
Termination Director Company With Name
Category:Officers
Date:13-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-03-2014
Termination Director Company With Name
Category:Officers
Date:20-03-2014
Auditors Resignation Company
Category:Auditors
Date:12-11-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:28-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-04-2013
Termination Director Company With Name
Category:Officers
Date:11-04-2013
Termination Director Company With Name
Category:Officers
Date:11-04-2013
Accounts With Accounts Type Group
Category:Accounts
Date:09-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-12-2012
Termination Director Company With Name
Category:Officers
Date:13-12-2012
Termination Director Company With Name
Category:Officers
Date:13-12-2012
Miscellaneous
Category:Miscellaneous
Date:27-11-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:27-11-2012
Miscellaneous
Category:Miscellaneous
Date:14-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-05-2012
Accounts With Accounts Type Group
Category:Accounts
Date:26-04-2012
Termination Director Company With Name
Category:Officers
Date:20-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2011
Accounts With Accounts Type Group
Category:Accounts
Date:31-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2010
Accounts With Accounts Type Group
Category:Accounts
Date:15-04-2010

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date28/05/2025
Latest Accounts31/12/2024

Trading Addresses

Collins House, Rutland Square, Edinburgh, Midlothian, EH12AARegistered

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Contact

C/O Dla Piper Scotland Llp Fao S, Collins House, Edinburgh, EH12AA