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Activities of other holding companies n.e.c. · London

Pyramid Schools (Hadley) Holdings

Pyramid Schools (Hadley) Holdings Limited

ActiveCompany only22 years on the register

Private limited company registered in London, classed under “Activities of other holding companies n.e.c.” and 1 other activity.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-01

  1. Address
    Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Alder Castle 10 Noble Street London EC2V 7JX on 3 August 2026
  2. Directors
    Secretary's details changed for Resolis Limited on 3 August 2026
  3. Ownership
    Change of details for Browning Pfi 2003 Limited as a person with significant control on 3 August 2026
  4. Accounts
    Full accounts made up to 31 December 2025
  5. Directors
    Appointment of Ms Rosanagh Frances Buhl-Nielsen as a director on 31 January 2026
  6. Directors
    Termination of appointment of Frank David Laing as a director on 31 January 2026
  7. Directors
    Termination of appointment of Kevin Alistair Cunningham as a director on 25 August 2025
  8. Accounts
    Full accounts made up to 31 December 2024
  9. Directors
    Appointment of Mr Frank David Laing as a director on 31 January 2025
  10. Directors
    Termination of appointment of Christopher Thomas Solley as a director on 31 January 2025
  11. Accounts
    Full accounts made up to 31 December 2023
  12. Directors
    Appointment of Ms Nicola Covington as a director on 19 January 2024
  13. 26 earlier
    1. Directors
      Termination of appointment of Martin Timothy Smith as a director on 19 January 2024
    2. Directors
      Appointment of Mr Kevin Alistair Cunningham as a director on 10 January 2024
    3. Directors
      Termination of appointment of John Mcdonagh as a director on 10 January 2024
    4. Ownership
      Change of details for Aberdeen Infrastructure (No.3) Limited as a person with significant control on 6 December 2022
    5. Accounts
      Accounts for a small company made up to 31 December 2022
    6. Directors
      Appointment of Mr John Stephen Gordon as a director on 30 June 2023
    7. Directors
      Appointment of Mr John Mcdonagh as a director on 30 June 2023
    8. Directors
      Termination of appointment of Peter Kenneth Johnstone as a director on 30 June 2023
    9. Directors
      Termination of appointment of John Stephen Gordon as a director on 30 June 2023
    10. Address
      Registered office address changed from C/O Dalmore Capital Limited Watling House - 5th Floor 33 Cannon Street London EC4M 5SB England to 1 Park Row Leeds LS1 5AB on 23 May 2023
    11. Accounts
      Accounts for a small company made up to 31 December 2021
    12. Directors
      Appointment of Resolis Limited as a secretary on 15 March 2022
    13. Directors
      Termination of appointment of Wendy Lisa Rapley as a secretary on 15 March 2022
    14. Address
      Register inspection address has been changed (and 2 more like it since 5 February 2019)
    15. Directors
      Secretary's details changed for Mrs. Wendy Lisa Rapley on 1 February 2022
    16. Address
      Registered office address changed from C/O Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street Manchester M1 4HB England to C/O Dalmore Capital Limited Watling House - 5…
    17. Accounts
      Group of companies' accounts made up to 31 December 2020
    18. Directors
      Termination of appointment of Christopher Richard Field as a director on 1 June 2021
    19. Directors
      Director's details changed for Mr Christopher Richard Field on 23 September 2020
    20. Accounts
      Group of companies' accounts made up to 31 December 2019
    21. Directors
      Director's details changed for Mr John Stephen Gordon on 19 August 2019
    22. Accounts
      Group of companies' accounts made up to 31 December 2018
    23. Directors
      Termination of appointment of Stephen John Mallion as a director on 31 March 2019
    24. Ownership
      Change of details for Interserve Pfi 2003 Limited as a person with significant control on 20 March 2019
    25. Address
      Register(s) moved to registered inspection location
    26. Directors
      Secretary's details changed for Mrs. Wendy Lisa Rapley on 4 February 2019

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Pyramid Schools (Hadley) Holdings do?

Private limited company registered in London, classed under “Activities of other holding companies n.e.c.” and 1 other activity.

›How much turnover does Pyramid Schools (Hadley) Holdings make?

Answered in the full report

›Is Pyramid Schools (Hadley) Holdings profitable?

We haven't found a profit figure in Pyramid Schools (Hadley) Holdings's latest filed accounts.

›Who runs and owns Pyramid Schools (Hadley) Holdings?

Its directors are Resolis Limited, Rosanagh Frances Buhl-Nielsen, Nicola Covington, John Stephen Gordon. Its owners are shown to subscribers.

›Where is Pyramid Schools (Hadley) Holdings based?

Its registered office is Alder Castle, 10 Noble Street, London, EC2V 7JX, in London.

›When was Pyramid Schools (Hadley) Holdings founded?

Pyramid Schools (Hadley) Holdings Limited was incorporated on 15 September 2004.

›Is Pyramid Schools (Hadley) Holdings still trading?

The register lists Pyramid Schools (Hadley) Holdings Limited as active.

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