HERTFORDSHIRE SCHOOLS BUILDING PARTNERSHIP PHASE 1 HOLDINGS LIMITED

Company summary

Company number: 07431404
Status: ACTIVE
Incorporated / age: 5 November 201015 years
Registered office: 3 More London Riverside, London, SE1 2AQ, England
Accounts due: 30 September 2027
Confirmation statement due: 22 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 09:38 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3 More London Riverside, London, SE1 2AQ, England
Nature of business
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WOODS, Amanda Elizabeth ACTIVE	Secretary	22 Aug 2016				3 More London Riverside, London, SE1 2AQ, England
DU PLESSIS, Jacobus Geytenbeek ACTIVE	Director	15 Apr 2021		England	December 1977	3 More London Riverside, London, SE1 2AQ, England
MARSH, James Peter ACTIVE	Director	01 Jan 2021		England	December 1988	3 More London Riverside, London, SE1 2AQ, England
JENNAWAY, Simon RESIGNED	Secretary	05 Nov 2010	20 Dec 2012			350, Euston Road, Regent's Place, London, NW1 3AX
MARSHALL, Nigel John RESIGNED	Secretary	07 May 2013	25 Nov 2014			110, Cumberland Road, Bromley, Kent, BR2 0PW, United Kingdom
SHUTT, Sarah RESIGNED	Secretary	27 Feb 2015	22 Aug 2016			350, Euston Road, Regent's Place, London, NW1 3AX, United Kingdom
WILKIE-SMITH, Katie Joanna RESIGNED	Secretary	25 Nov 2014	27 Feb 2015			350, Euston Road, Regent's Place, London, NW1 3AX, England
ANDREWS, Paul Simon RESIGNED	Director	22 Aug 2016	31 Dec 2016	England	January 1970	Two, London Bridge, London, SE1 9RA, England
BLANCHARD, David Graham RESIGNED	Director	18 Jul 2013	22 Aug 2016	United Kingdom	November 1967	Two, London Bridge, London, SE1 9RA, England
BOWLER, Andrew RESIGNED	Director	25 Nov 2014	22 Aug 2016	United Kingdom	January 1956	44, Sanderstead Hill, Sanderstead, South Croyden, Surrey, CR2 0HA, United Kingdom
COOK, Claire Ann RESIGNED	Director	01 Jan 2013	01 Apr 2017	England	March 1956	29, Pretoria Crescent, Chingford, London, England, E4 7HE, England
MACKEE, Nicholas James RESIGNED	Director	31 Dec 2016	31 Dec 2020	England	October 1976	3 More London Riverside, London, SE1 2AQ, England
NEWLAND, Simon Timothy RESIGNED	Director	06 Dec 2010	18 Sep 2014	Uk	March 1957	350, Euston Road, Regents Place, London, NW1 3AX, United Kingdom
PARSONS, Michael John RESIGNED	Director	06 Dec 2010	01 Jan 2013	England	September 1965	350, Euston Road, Regents Place, London, NW1 3AX, United Kingdom
PEASLAND, Michael John RESIGNED	Director	06 Dec 2010	19 Jan 2012	United Kingdom	February 1952	350, Euston Road, Regents Place, London, NW1 3AX, United Kingdom
PILSWORTH, Steven Edwin RESIGNED	Director	01 Apr 2017	28 Mar 2018	England	July 1973	Postal Point Cho208, Hertfordshire County Council, County Hall, Pegs Lane, Hertford, SG13 8DE, England
SPENCER, Timothy Harry RESIGNED	Director	19 Jan 2012	25 Nov 2014	Great Britain	November 1950	350, Euston Road, London, NW1 3AX
SWARBRICK, David James RESIGNED	Director	05 Nov 2010	24 Dec 2014	United Kingdom	June 1966	350, Euston Road, London, NW1 3AX
WARD, Daniel Colin RESIGNED	Director	22 Aug 2016	15 Apr 2021	England	February 1982	3 More London Riverside, London, SE1 2AQ, England
WILLS, Helen Margaret RESIGNED	Director	08 Feb 2011	31 May 2013	United Kingdom	June 1965	350, Euston Road, London, NW1 3AX
WOOSEY, Ian Paul RESIGNED	Director	05 Nov 2010	08 Feb 2011	United Kingdom	November 1958	350, Euston Road, London, NW1 3AX

WOODS, Amanda Elizabeth ACTIVE
Role: Secretary
Appointed on: 22 Aug 2016
Address: 3 More London Riverside, London, SE1 2AQ, England

DU PLESSIS, Jacobus Geytenbeek ACTIVE
Role: Director
Appointed on: 15 Apr 2021
Country of Residence: England
Date of birth: December 1977
Address: 3 More London Riverside, London, SE1 2AQ, England

MARSH, James Peter ACTIVE
Role: Director
Appointed on: 01 Jan 2021
Country of Residence: England
Date of birth: December 1988
Address: 3 More London Riverside, London, SE1 2AQ, England

JENNAWAY, Simon RESIGNED
Role: Secretary
Appointed on: 05 Nov 2010
Resigned on: 20 Dec 2012
Address: 350, Euston Road, Regent's Place, London, NW1 3AX

MARSHALL, Nigel John RESIGNED
Role: Secretary
Appointed on: 07 May 2013
Resigned on: 25 Nov 2014
Address: 110, Cumberland Road, Bromley, Kent, BR2 0PW, United Kingdom

SHUTT, Sarah RESIGNED
Role: Secretary
Appointed on: 27 Feb 2015
Resigned on: 22 Aug 2016
Address: 350, Euston Road, Regent's Place, London, NW1 3AX, United Kingdom

WILKIE-SMITH, Katie Joanna RESIGNED
Role: Secretary
Appointed on: 25 Nov 2014
Resigned on: 27 Feb 2015
Address: 350, Euston Road, Regent's Place, London, NW1 3AX, England

ANDREWS, Paul Simon RESIGNED
Role: Director
Appointed on: 22 Aug 2016
Resigned on: 31 Dec 2016
Country of Residence: England
Date of birth: January 1970
Address: Two, London Bridge, London, SE1 9RA, England

BLANCHARD, David Graham RESIGNED
Role: Director
Appointed on: 18 Jul 2013
Resigned on: 22 Aug 2016
Country of Residence: United Kingdom
Date of birth: November 1967
Address: Two, London Bridge, London, SE1 9RA, England

BOWLER, Andrew RESIGNED
Role: Director
Appointed on: 25 Nov 2014
Resigned on: 22 Aug 2016
Country of Residence: United Kingdom
Date of birth: January 1956
Address: 44, Sanderstead Hill, Sanderstead, South Croyden, Surrey, CR2 0HA, United Kingdom

COOK, Claire Ann RESIGNED
Role: Director
Appointed on: 01 Jan 2013
Resigned on: 01 Apr 2017
Country of Residence: England
Date of birth: March 1956
Address: 29, Pretoria Crescent, Chingford, London, England, E4 7HE, England

MACKEE, Nicholas James RESIGNED
Role: Director
Appointed on: 31 Dec 2016
Resigned on: 31 Dec 2020
Country of Residence: England
Date of birth: October 1976
Address: 3 More London Riverside, London, SE1 2AQ, England

NEWLAND, Simon Timothy RESIGNED
Role: Director
Appointed on: 06 Dec 2010
Resigned on: 18 Sep 2014
Country of Residence: Uk
Date of birth: March 1957
Address: 350, Euston Road, Regents Place, London, NW1 3AX, United Kingdom

PARSONS, Michael John RESIGNED
Role: Director
Appointed on: 06 Dec 2010
Resigned on: 01 Jan 2013
Country of Residence: England
Date of birth: September 1965
Address: 350, Euston Road, Regents Place, London, NW1 3AX, United Kingdom

PEASLAND, Michael John RESIGNED
Role: Director
Appointed on: 06 Dec 2010
Resigned on: 19 Jan 2012
Country of Residence: United Kingdom
Date of birth: February 1952
Address: 350, Euston Road, Regents Place, London, NW1 3AX, United Kingdom

PILSWORTH, Steven Edwin RESIGNED
Role: Director
Appointed on: 01 Apr 2017
Resigned on: 28 Mar 2018
Country of Residence: England
Date of birth: July 1973
Address: Postal Point Cho208, Hertfordshire County Council, County Hall, Pegs Lane, Hertford, SG13 8DE, England

SPENCER, Timothy Harry RESIGNED
Role: Director
Appointed on: 19 Jan 2012
Resigned on: 25 Nov 2014
Country of Residence: Great Britain
Date of birth: November 1950
Address: 350, Euston Road, London, NW1 3AX