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Company Information for

HENRY LESTER TRUST LIMITED(THE)

APARTMENT 802 GRAND TOWER, 1 PLAZA GARDENS, LONDON, SW15 2DF,

Company Registration Number

00585533

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

Company Overview

About Henry Lester Trust Limited(the)

HENRY LESTER TRUST LIMITED(THE) was founded on 1957-06-14 and has its registered office in London. The organisation's status is listed as "Active". Henry Lester Trust Limited(the) is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
HENRY LESTER TRUST LIMITED(THE)

APARTMENT 802 GRAND TOWER 1 PLAZA GARDENS LONDON SW15 2DF Other companies in SW15

Filing Information

Company Number		00585533
Company ID Number		00585533
Date formed		1957-06-14
Country		ENGLAND
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		31/10/2015
Return next due		28/11/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-03-06 23:55:20
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HENRY LESTER TRUST LIMITED(THE)

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Company Officers of HENRY LESTER TRUST LIMITED(THE)

Current Directors

Officer	Role	Date Appointed
ANDREW CHARLES HAMILTON	Company Secretary	2018-05-31
JAMES ROBERT ADAMS	Director	2006-06-06
RICHARD ERNEST TULLOCH BENNETT	Director	2012-10-26
PETER WILLIAM SHEPPARD CAMPBELL BROCKMAN	Director	2004-05-27
PETER JAMES COWLING	Director	1997-01-28
JOHN CHARLES CORRY FERGUSON	Director	2002-09-25
ANDREW CHARLES HAMILTON	Director	1991-10-31
JONATHAN MARTYN MOORE	Director	2010-10-20
MARK RHODERICK WYLIE WARREN	Director	2003-10-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JAMES ROBERT ADAMS	Company Secretary	2010-01-28	2018-05-09
WILLIAM JAMES DOWNEY	Director	1995-02-16	2012-06-17
MICHAEL JOHN CALVERT	Director	1991-10-31	2011-11-04
RHODERICK JAMES WARREN	Director	1993-01-21	2010-10-20
ANDREW CHARLES HAMILTON	Company Secretary	1991-10-31	2010-01-28
NORMAN HOWARD TALBOT BENNETT	Director	1991-10-31	2004-09-21
ROBERT BURRELL	Director	1991-10-31	2003-04-12
JAMES WORSWICK CAIRNS	Director	1991-10-31	2002-06-11
HENRY WILLIAM CARTER	Director	1991-10-31	1997-05-25
ROBERT GEORGE ADAMS	Director	1991-10-31	1995-01-18
CYRIL LESLIE COLDHAM BLOTT	Director	1991-10-31	1994-05-22

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RICHARD ERNEST TULLOCH BENNETT	AQUIS EXCHANGE PLC	Director	2014-03-17	CURRENT	2012-01-13	Active
RICHARD ERNEST TULLOCH BENNETT	CORFU CONSULTANCY LIMITED	Director	2013-02-06	CURRENT	2013-02-06	Liquidation
RICHARD ERNEST TULLOCH BENNETT	PENGUIN INTERNATIONAL RUGBY FOOTBALL CLUB	Director	2011-12-01	CURRENT	1998-06-02	Active
PETER WILLIAM SHEPPARD CAMPBELL BROCKMAN	DEVON COUNTY AGRICULTURAL ASSOCIATION	Director	1997-07-14	CURRENT	1985-06-28	Active
PETER JAMES COWLING	WALLEM LIMITED	Director	1994-12-30	CURRENT	1992-08-24	Active
JOHN CHARLES CORRY FERGUSON	FERGUSON LITIGATION FUNDING LIMITED	Director	2015-11-27	CURRENT	2015-11-27	Active
JOHN CHARLES CORRY FERGUSON	SGAR CONSULTANCY LIMITED	Director	2015-05-12	CURRENT	2015-05-12	Active
JOHN CHARLES CORRY FERGUSON	CAESAR ASSET MANAGEMENT LIMITED	Director	2014-02-13	CURRENT	2014-02-13	Dissolved 2015-09-15
JOHN CHARLES CORRY FERGUSON	ANGELUS (HOLDING) LIMITED	Director	2013-09-25	CURRENT	2013-09-25	Dissolved 2015-10-27
JOHN CHARLES CORRY FERGUSON	ANGELUS BISTRO (MERCHANT SQUARE) LIMITED	Director	2013-09-25	CURRENT	2013-09-25	Dissolved 2015-10-27
JOHN CHARLES CORRY FERGUSON	CRUX ASSET MANAGEMENT LIMITED	Director	2013-09-19	CURRENT	2013-09-19	Active
JOHN CHARLES CORRY FERGUSON	ANGELUS RESTAURANTS WINES SUPPLY LIMITED	Director	2012-06-08	CURRENT	2012-06-08	Dissolved 2018-01-09
JOHN CHARLES CORRY FERGUSON	ANGELUS RESTAURANTS LIMITED	Director	2007-04-15	CURRENT	2006-12-15	Liquidation
JOHN CHARLES CORRY FERGUSON	MILBERG LTD	Director	2000-06-16	CURRENT	2000-06-16	Active
JOHN CHARLES CORRY FERGUSON	THE COMPANY SECRETARY (LONDON) LIMITED	Director	1992-10-19	CURRENT	1988-04-21	Dissolved 2014-05-06
JONATHAN MARTYN MOORE	HEADWAY RECRUITMENT LIMITED	Director	2000-11-01	CURRENT	2000-11-01	Dissolved 2015-02-24

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-01-11	AA	30/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-31	CS01	CONFIRMATION STATEMENT MADE ON 31/10/23, WITH NO UPDATES
2023-10-31	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER JAMES COWLING
2022-12-14		30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14	AA	30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-31	CS01	CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES
2022-10-31	CH01	Director's details changed for Mr Guy Mcintyre Millar on 2022-10-10
2021-11-25	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-01	CS01	CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES
2021-10-29	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAM SHEPPARD CAMPBELL BROCKMAN
2021-03-01	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-04	CS01	CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES
2020-02-19	AP01	DIRECTOR APPOINTED MR JOHN PATRICK CHRISTIAN MOFFETT
2020-01-07	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-01	CS01	CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2019-11-01	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN CHARLES CORRY FERGUSON
2019-01-18	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-16	AP01	DIRECTOR APPOINTED CAPTAIN ROBERT LINCOLN GUY
2018-11-01	CS01	CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2018-11-01	AD04	Register(s) moved to registered office address Apartment 802 Grand Tower 1 Plaza Gardens London SW15 2DF
2018-11-01	AD02	Register inspection address changed from C/O James Adams Swire House 59 Buckingham Gate London SW1E 6AJ United Kingdom to 802 Grand Tower Plaza Gardens London SW15 2DF
2018-10-29	AP01	DIRECTOR APPOINTED MR GUY MCINTYRE MILLAR
2018-09-28	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERT ADAMS
2018-06-07	AP03	Appointment of Mr Andrew Charles Hamilton as company secretary on 2018-05-31
2018-06-01	TM02	Termination of appointment of James Robert Adams on 2018-05-09
2017-11-15	AA	FULL ACCOUNTS MADE UP TO 30/04/17
2017-11-01	CS01	CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2017-09-12	CH01	Director's details changed for Mr Andrew Charles Hamilton on 2017-09-11
2017-09-12	AD01	REGISTERED OFFICE CHANGED ON 12/09/17 FROM Apartment 802 Grand Tower Apartment 802 Grand Tower 1 Putney Plaza London SW15 2DF England
2016-12-21	AD01	REGISTERED OFFICE CHANGED ON 21/12/16 FROM 65 Hazlewell Road London SW15 6UT
2016-12-20	AA	FULL ACCOUNTS MADE UP TO 30/04/16
2016-11-01	CS01	CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-06-11	AD03	Registers moved to registered inspection location of C/O James Adams Swire House 59 Buckingham Gate London SW1E 6AJ
2015-11-26	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-12	AR01	31/10/15 ANNUAL RETURN FULL LIST
2014-12-01	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-11-23	AR01	31/10/14 ANNUAL RETURN FULL LIST
2013-11-14	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-07	CH03	SECRETARY'S DETAILS CHNAGED FOR JAMES ROBERT ADAMS on 2013-11-07
2013-11-06	AR01	31/10/13 ANNUAL RETURN FULL LIST
2013-11-06	AD04	Register(s) moved to registered office address
2012-12-12	AA	30/04/12 TOTAL EXEMPTION FULL
2012-11-12	AR01	31/10/12 NO MEMBER LIST
2012-11-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES CORRY FERGUSON / 25/10/2012
2012-11-05	AP01	DIRECTOR APPOINTED MR. RICHARD ERNEST TULLOCH BENNETT
2012-06-26	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM DOWNEY
2011-12-20	AA	30/04/11 TOTAL EXEMPTION FULL
2011-11-15	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL CALVERT
2011-11-08	AR01	31/10/11 NO MEMBER LIST
2010-11-19	AA	30/04/10 TOTAL EXEMPTION FULL
2010-11-10	AR01	31/10/10 NO MEMBER LIST
2010-11-10	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-11-10	AD02	SAIL ADDRESS CREATED
2010-11-03	AP01	DIRECTOR APPOINTED JONATHAN MARTYN MOORE
2010-10-29	TM01	APPOINTMENT TERMINATED, DIRECTOR RHODERICK WARREN
2010-02-08	TM02	APPOINTMENT TERMINATED, SECRETARY ANDREW HAMILTON
2010-02-08	AP03	SECRETARY APPOINTED JAMES ROBERT ADAMS
2009-11-09	AA	FULL ACCOUNTS MADE UP TO 30/04/09
2009-11-05	AR01	31/10/09 NO MEMBER LIST
2009-11-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CALVERT / 31/10/2009
2009-11-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT ADAMS / 31/10/2009
2009-11-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM SHEPPARD CAMPBELL BROCKMAN / 31/10/2009
2009-11-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RHODERICK JAMES WARREN / 31/10/2009
2009-11-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK RHODERICK WYLIE WARREN / 31/10/2009
2009-11-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES HAMILTON / 31/10/2009
2009-11-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES DOWNEY / 31/10/2009
2009-11-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES COWLING / 31/10/2009
2008-11-10	AA	FULL ACCOUNTS MADE UP TO 30/04/08
2008-11-05	363a	ANNUAL RETURN MADE UP TO 31/10/08
2008-01-02	AA	FULL ACCOUNTS MADE UP TO 30/04/07
2007-11-20	363a	ANNUAL RETURN MADE UP TO 31/10/07
2006-11-22	AA	FULL ACCOUNTS MADE UP TO 30/04/06
2006-11-13	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-11-13	363s	ANNUAL RETURN MADE UP TO 31/10/06
2006-06-22	288a	NEW DIRECTOR APPOINTED
2005-11-16	AA	FULL ACCOUNTS MADE UP TO 30/04/05
2005-11-16	363s	ANNUAL RETURN MADE UP TO 31/10/05
2004-11-18	AA	FULL ACCOUNTS MADE UP TO 30/04/04
2004-11-18	363(288)	DIRECTOR RESIGNED
2004-11-18	363s	ANNUAL RETURN MADE UP TO 31/10/04
2004-06-04	288a	NEW DIRECTOR APPOINTED
2003-11-20	288a	NEW DIRECTOR APPOINTED
2003-11-18	363s	ANNUAL RETURN MADE UP TO 31/10/03
2003-11-18	AA	FULL ACCOUNTS MADE UP TO 30/04/03
2003-11-18	363(288)	DIRECTOR RESIGNED
2002-11-30	AA	FULL ACCOUNTS MADE UP TO 30/04/02
2002-11-30	363s	ANNUAL RETURN MADE UP TO 31/10/02
2002-10-21	288a	NEW DIRECTOR APPOINTED
2002-07-02	288b	DIRECTOR RESIGNED
2001-12-03	363s	ANNUAL RETURN MADE UP TO 31/10/01
2001-12-03	AA	FULL ACCOUNTS MADE UP TO 30/04/01
2001-12-03	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-11-17	AA	FULL ACCOUNTS MADE UP TO 30/04/00
2000-11-17	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-11-17	363s	ANNUAL RETURN MADE UP TO 31/10/00
2000-01-27	AA	FULL ACCOUNTS MADE UP TO 30/04/99
2000-01-05	363s	ANNUAL RETURN MADE UP TO 31/10/99
1998-11-20	363s	ANNUAL RETURN MADE UP TO 31/10/98
1998-09-21	AA	FULL ACCOUNTS MADE UP TO 30/04/98
1997-11-26	AA	FULL ACCOUNTS MADE UP TO 30/04/97

Industry Information

SIC/NAIC Codes

88 - Social work activities without accommodation

889 - Other social work activities without accommodation

88990 - Other social work activities without accommodation n.e.c.

Licences & Regulatory approval

We could not find any licences issued to HENRY LESTER TRUST LIMITED(THE) or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HENRY LESTER TRUST LIMITED(THE)

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

HENRY LESTER TRUST LIMITED(THE) does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.27	9
MortgagesNumMortOutstanding	0.19	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.09	9

This shows the max and average number of mortgages for companies with the same SIC code of 88990 - Other social work activities without accommodation n.e.c.

Filed Financial Reports

Annual Accounts
2014-04-30

Annual Accounts
2013-04-30

Annual Accounts
2012-04-30

Annual Accounts
2011-04-30

Annual Accounts
2010-04-30

Annual Accounts
2009-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HENRY LESTER TRUST LIMITED(THE)

Intangible Assets

Patents

We have not found any records of HENRY LESTER TRUST LIMITED(THE) registering or being granted any patents

Domain Names

We do not have the domain name information for HENRY LESTER TRUST LIMITED(THE)

Trademarks

We have not found any records of HENRY LESTER TRUST LIMITED(THE) registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HENRY LESTER TRUST LIMITED(THE). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (88990 - Other social work activities without accommodation n.e.c.) as HENRY LESTER TRUST LIMITED(THE) are:

NACRO	£ 5,114,517
MENCAP LIMITED	£ 2,931,689
HEALTH VISION UK LIMITED	£ 2,504,206
FREEDOM FOSTERING LIMITED	£ 1,153,449
CAPSTONE FOSTER CARE (NORTH) LIMITED	£ 1,097,662
GROUNDWORK LONDON	£ 895,241
FIRST CHOICE COMMUNITY SUPPORT SERVICES LIMITED	£ 858,076
NEXUS FOSTERING LIMITED	£ 851,969
SOUTH EAST LONDON MIND LIMITED	£ 800,489
COMPASS FOSTERING CENTRAL LIMITED	£ 769,817
MENCAP LIMITED	£ 98,886,185
BARNARDO SERVICES LIMITED	£ 89,385,342
THE NATIONAL FOSTERING AGENCY LIMITED	£ 58,669,519
FOSTERING SOLUTIONS LIMITED	£ 58,438,669
ESSEX CARES LIMITED	£ 57,391,301
BY THE BRIDGE LIMITED	£ 45,350,697
SUNDERLAND HOME CARE ASSOCIATES LTD.	£ 44,543,275
CATCH 22 CHARITY LIMITED	£ 41,875,142
NEXUS FOSTERING LIMITED	£ 31,679,941
BARNARDO'S	£ 27,210,201
MENCAP LIMITED	£ 98,886,185
BARNARDO SERVICES LIMITED	£ 89,385,342
THE NATIONAL FOSTERING AGENCY LIMITED	£ 58,669,519
FOSTERING SOLUTIONS LIMITED	£ 58,438,669
ESSEX CARES LIMITED	£ 57,391,301
BY THE BRIDGE LIMITED	£ 45,350,697
SUNDERLAND HOME CARE ASSOCIATES LTD.	£ 44,543,275
CATCH 22 CHARITY LIMITED	£ 41,875,142
NEXUS FOSTERING LIMITED	£ 31,679,941
BARNARDO'S	£ 27,210,201
MENCAP LIMITED	£ 98,886,185
BARNARDO SERVICES LIMITED	£ 89,385,342
THE NATIONAL FOSTERING AGENCY LIMITED	£ 58,669,519
FOSTERING SOLUTIONS LIMITED	£ 58,438,669
ESSEX CARES LIMITED	£ 57,391,301
BY THE BRIDGE LIMITED	£ 45,350,697
SUNDERLAND HOME CARE ASSOCIATES LTD.	£ 44,543,275
CATCH 22 CHARITY LIMITED	£ 41,875,142
NEXUS FOSTERING LIMITED	£ 31,679,941
BARNARDO'S	£ 27,210,201

Outgoings

Business Rates/Property Tax

No properties were found where HENRY LESTER TRUST LIMITED(THE) is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HENRY LESTER TRUST LIMITED(THE) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HENRY LESTER TRUST LIMITED(THE) any grants or awards.

Ownership

We could not find any group structure information

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