Hdm Schools Solutions Ltd.

Company details

Type

Private Limited Company

Incorporated

2006-04-26

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 105 days

Confirmation statement

last made up 2025-04-26 · next due 2026-05-1038 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (33)

• Lotter, Jessabel Piera · Director appointed 2026-03-01
• Bell, Samantha · Secretary appointed 2025-10-09
• Reid, Jordan Luke · Director appointed 2025-01-01
• Knowles, Sarah Elizabeth · Director appointed 2024-07-01
• Thorne, Alexander Victor · Director appointed 2019-11-01
• Cheadle, Jayne · Secretary appointed 2013-06-27 resigned 2026-05-29
• Lufkin, Antonia Maxine · Director appointed 2025-10-10 resigned 2026-03-01
• Exakoustidou, Angeliki Maria · Director appointed 2022-09-26 resigned 2025-10-09
• Dundas, John Craig · Director appointed 2015-05-08 resigned 2025-01-01
• Clancy, Richard Simon Muir · Director appointed 2023-05-05 resigned 2024-02-08
• Gill, Christopher Mark David · Director appointed 2020-07-31 resigned 2023-05-05
• Holden, Mark Geoffrey David · Director appointed 2012-12-07 resigned 2023-05-04
• Foot, David Alexander John, Mr. · Director appointed 2020-05-15 resigned 2022-03-29
• Hawkins, Kevin Stuart · Director appointed 2019-06-03 resigned 2020-07-31
• Driver, Ross William · Director appointed 2014-03-03 resigned 2020-05-15
• Poupard, Natalia · Director appointed 2019-01-31 resigned 2019-11-01
• Wallace, Iain Alton · Director appointed 2018-01-30 resigned 2019-06-03
• Turnbull, Rachel Louise · Director appointed 2017-11-02 resigned 2018-10-31
• Roper, Anthony Charles · Director appointed 2013-03-26 resigned 2017-11-02
• Chism, Nigel William Michael Goddard · Director appointed 2012-12-07 resigned 2014-05-03
• Carmichael, Grant Robert · Director appointed 2009-12-10 resigned 2013-03-26
• Rawlinson, Martin James · Director appointed 2008-10-17 resigned 2013-03-26
• Macdonald, Alan Gillies · Director appointed 2012-05-14 resigned 2012-12-07
• Rough, Stewart Harley · Director appointed 2008-11-14 resigned 2012-12-07
• Eve, Raymond Anthony · Director appointed 2006-04-28 resigned 2012-04-06
• Mcbrearty, Michael Joseph · Director appointed 2007-11-23 resigned 2009-12-10
• Outram, Andrew Barry David · Director appointed 2008-10-17 resigned 2008-11-14
• Muir, James · Secretary appointed 2006-10-01 resigned 2008-11-14
• Mckie, Gavin · Director appointed 2007-11-23 resigned 2008-10-17
• Mckinnon, Donald Archibald · Director appointed 2006-04-28 resigned 2008-10-17
• Boede, Klaus · Director appointed 2007-08-17 resigned 2008-06-30
• Potts, Roger Harold · Director appointed 2007-08-17 resigned 2007-09-14
• Brian Reid Ltd. · Corporate Nominee Secretary appointed 2006-04-26 resigned 2006-04-26

People with significant control (1)

• Hdm Schools Solutions (Holdings) Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (3)

3 outstanding

• A registered charge Outstanding SC3013700003
  Held by Dexia Management Services Limited as Security Trustee
  Created 2016-06-30
• Floating charge Outstanding
  Held by Dexia Management Services Limited
  Created 2007-08-17
  Undertaking and all property and assets present and future of the company including uncalled capital.
• Assignment and charge Outstanding
  Held by Dexia Management Services Limited
  Created 2007-08-17
  First fixed charge over present and future goodwill and uncalled capital. See form 410 for further details.

Recent filings (15)

• 2026-06-09 Small-company accounts (paper) AA Accounts
• 2026-06-04 Termination secretary company with name termination date TM02 Officers
• 2026-05-13 Confirmation statement (with updates) CS01 Confirmation statement
• 2026-05-09 Change to a person with significant control PSC05 PSC
• 2026-03-02 Appointment of director AP01 Officers
• 2026-03-02 Termination director company with name termination date TM01 Officers
• 2026-01-08 Director details changed CH01 Officers
• 2025-12-04 Secretary details changed CH03 Officers
• 2025-10-10 Appointment of director AP01 Officers
• 2025-10-10 Termination director company with name termination date TM01 Officers
• 2025-10-09 Appointment of secretary AP03 Officers
• 2025-05-30 Full accounts (paper) AA Accounts
• 2025-04-30 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-01-07 Appointment of director AP01 Officers
• 2025-01-07 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.