Hdm Schools Solutions Ltd.

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Hdm Schools Solutions Ltd.

sc301370•Private Limited With Share Capital

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

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Incorporated

26/04/2006

Company Age

20 years

Directors

5

Employees

—

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Hdm Schools Solutions Ltd. (sc301370) is a private limited with share capital incorporated on 26/04/2006 (20 years old) and registered in edinburgh, EH12AA. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Small
Incorporated 26/04/2006
EH12AA

Financial Overview

Total Assets

£71.14M

Liabilities

£76.24M

Net Assets

£-5.10M

Turnover

£3.97M

Cash

£2.51M

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
J
jessabel piera lotter
director
A
alexander victor thorne
director
S
sarah elizabeth knowles
director
S
susan helen gardner
director

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:27-08-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2026
Accounts With Accounts Type Small
Category:Accounts
Date:09-06-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-06-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2026
Termination Director Company With Name Termination 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
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2025
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
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-05-2024
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
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2022
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:27-04-2021
Change Person Director 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 Secretary 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
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2020
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2020
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
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2019
Termination Director Company With Name Termination 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
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2018
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
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2016
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
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:28-04-2015
Termination Director Company With Name
Category:Officers
Date:13-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2014
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:29-05-2013
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
Appoint Person Director Company With Name
Category:Officers
Date:11-04-2013
Accounts With Accounts Type Full
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
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:27-11-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:14-11-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:14-11-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:14-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
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:22-05-2012

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/09/2027
Filing Date27/05/2026
Latest Accounts31/12/2025

Trading Addresses

Collins House, Rutland Square, Edinburgh, Midlothian, EH12AARegistered

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Contact

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