Haringey Schools Services Limited

04011160

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

THIRD FLOOR BROAD QUAY HOUSE, BRISTOL, BS1 4DJ

Incorporated 05/06/2000

Compliance

Last accounts

31/03/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 29/09/2025

Due 13/10/2026

On track

Industry

68201

Renting and operating of Housing Association real estate

68320

Management of real estate on a fee or contract basis

Officers

Semperian Secretariat Services Limited

secretary · Since 01/09/2005

Also on 218 other boards

Mr Louis Javier Falero

director · Since 01/11/2022

FUND MANAGER

BRITISH · ENGLAND · Age 49

Also on 61 other boards

Mr Matthew Lawrence Jones

director · Since 01/09/2024

REGIONAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Persons with Significant Control

Semperian Ppp Investment Partners No.2 Limited

75–100% shares

75–100% votes

Appoint directors

Fourth Floor 1, Gresham St, London, EC2V 7BX

Reg: 06250753 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge

satisfied

BARCLAYS BANK PLC (THE "SECURITY TRUSTEE")

Created 12/09/2003Registered 23/09/2003Satisfied 24/04/2024

charge

satisfied

BARCLAYS BANK PLC

Created 20/10/2000Registered 01/11/2000Satisfied 24/04/2024

charge

satisfied

BARCLAYS BANK PLC

Created 20/10/2000Registered 01/11/2000Satisfied 24/04/2024

charge

outstanding

THE MAYOR AND BURGESSES OF THE LONDON BOROUGH OF HARINGEY

Created 20/10/2000Registered 30/10/2000