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Company Information for

THE HABERDASHERS' MILLENNIUM TREASURES TRUST

Haberdashers Hall, 18 West Smithfield, London, EC1A 9HQ,

Company Registration Number

03237369

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Active

Company Overview

About The Haberdashers' Millennium Treasures Trust

THE HABERDASHERS' MILLENNIUM TREASURES TRUST was founded on 1996-08-13 and has its registered office in London. The organisation's status is listed as "Active". The Haberdashers' Millennium Treasures Trust is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
THE HABERDASHERS' MILLENNIUM TREASURES TRUST

Haberdashers Hall 18 West Smithfield London EC1A 9HQ Other companies in EC1A

Charity Registration

Charity Number	1062019
Charity Address	THE CLERK, HABERDASHERS' HALL, 18 WEST SMITHFIELD, LONDON, EC1A 9HQ
Charter	ACQUIRES, MAINTAINS, DISPLAYS FOR PUBLIC ACCESS ITEMS REFLECTING THE CONTRIBUTION OF THE HABERDASHERS' LIVERY COMPANY TO THE DEVELOPMENT OF THE LIFE OF THE CITY OF LONDON

Filing Information

Company Number		03237369
Company ID Number		03237369
Date formed		1996-08-13
Country
Origin Country		United Kingdom
Type		PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus		Active
Lastest accounts		2023-06-30
Account next due		2025-03-31
Latest return		2023-08-13
Return next due		2024-08-27
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-05-20 16:22:26
Primary Source:	Companies House

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Company Officers of THE HABERDASHERS' MILLENNIUM TREASURES TRUST

Current Directors

Officer	Role	Date Appointed
EDWARD DEREK BAYLEY	Company Secretary	2014-02-01
CAROLINE JANE DAVIS	Director	2017-12-05
JAMES PETER WRIGHT GATEHOUSE	Director	2017-12-05
JAMES WYATT KININMONTH	Director	2016-12-06
RICHARD WALTER MONTAGUE NORTHCOTT	Director	2016-12-06
JAKE BRANGWYN SHERIDAN SWALLOW	Director	2016-12-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JONATHAN HARRY WHARTON HAMILTON	Director	2014-12-02	2017-12-05
CHRISTOPHER RICHARD SCOTT HARDIE	Director	2015-12-01	2017-12-05
RICHARD GORDON FINLAY GLOVER	Director	2015-12-01	2016-12-06
CAROLINE JANE DAVIS	Director	2014-12-02	2015-12-01
ROBERT CHARLES HUGHES-PENNEY	Director	2013-12-04	2015-12-01
JONATHAN ERNEST NORMAN BATES	Director	2011-12-06	2014-12-02
MICHAEL KERRIGAN	Company Secretary	1996-08-13	2014-02-01
TIMOTHY HADEN-SCOTT	Director	2011-12-06	2013-12-04
RUPERT EDMUND IVO ELLIOTT	Director	2010-12-07	2012-12-04
TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS	Director	2010-12-07	2012-12-04
DEBORAH JACQUELINE KNIGHT	Director	2009-12-01	2012-12-04
MARK GEOFFREY ARCHER	Director	2007-11-29	2009-12-01
MICHAEL HENRY VICKERY JEANS	Director	2005-12-07	2008-12-02
DEBORAH JACQUELINE KNIGHT	Director	2006-12-04	2008-12-02
NIGEL ANTHONY CHIMMO BRANSON	Director	2005-12-07	2007-11-29
PETER EDWIN DAVIDSON	Director	2003-12-02	2006-12-04
DANIEL ALAN HOCHBERG	Director	2004-12-02	2006-12-04
RICHARD HUGH MEYLER HAMERSLEY	Director	2004-12-02	2005-12-07
JAMES WYATT KININMONTH	Director	2003-12-02	2005-12-07
RICHARD GORDON FINLAY GLOVER	Director	2002-12-03	2004-12-02
LESLIE BRUCE HACKING	Director	2000-12-05	2003-12-02
JONATHAN HARRY WHARTON HAMILTON	Director	2001-12-04	2003-12-02
DAVID HOWARD JUSTER	Director	2000-12-05	2001-12-04
JONATHAN ERNEST NORMAN BATES	Director	1997-12-02	1999-12-06
DAVID GILBERT CHARLES INGLEFIELD	Director	1997-12-02	1999-12-06
CHRISTOPHER JOHN TURNER BATEMAN	Director	1996-08-13	1997-12-02
PETER EDWIN DAVIDSON	Director	1996-08-13	1997-12-02
ASHCROFT CAMERON SECRETARIES LIMITED	Company Secretary	1996-08-13	1996-08-13
ASHCROFT CAMERON NOMINEES LIMITED	Director	1996-08-13	1996-08-13

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JAMES PETER WRIGHT GATEHOUSE	HABERDASHERS' ASKE'S ELSTREE SCHOOLS LIMITED	Director	2016-09-01	CURRENT	2014-09-12	Active
JAMES WYATT KININMONTH	J W KININMONTH & CO. LTD.	Director	2014-08-01	CURRENT	2014-08-01	Active
JAMES WYATT KININMONTH	NATIONAL MIGRAINE CENTRE	Director	2011-01-18	CURRENT	2006-06-14	Active
JAKE BRANGWYN SHERIDAN SWALLOW	ACS INTERNATIONAL SCHOOLS LIMITED	Director	2017-08-01	CURRENT	1967-07-05	Active
JAKE BRANGWYN SHERIDAN SWALLOW	THE HABERDASHERS INVESTMENT COMPANY	Director	2016-12-01	CURRENT	1995-03-22	Active
JAKE BRANGWYN SHERIDAN SWALLOW	THE HABERDASHERS OPERATING COMPANY	Director	2016-12-01	CURRENT	1996-07-26	Active

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
2024-05-20		MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-08-14		CONFIRMATION STATEMENT MADE ON 13/08/23, WITH NO UPDATES
2023-03-02		MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-08-15	CS01	CONFIRMATION STATEMENT MADE ON 13/08/22, WITH NO UPDATES
2022-05-04	MEM/ARTS	ARTICLES OF ASSOCIATION
2022-05-04	RES01	ADOPT ARTICLES 04/05/22
2022-03-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-08-16	CS01	CONFIRMATION STATEMENT MADE ON 13/08/21, WITH NO UPDATES
2021-07-17	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-02	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARD POWER
2021-04-14	AP01	DIRECTOR APPOINTED MR SHERIDAN JAKE BRANGWYN SWALLOW
2021-04-14	TM01	APPOINTMENT TERMINATED, DIRECTOR RODERICK GUY BARROW
2020-08-13	CS01	CONFIRMATION STATEMENT MADE ON 13/08/20, WITH NO UPDATES
2020-03-04	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-12-04	AP01	DIRECTOR APPOINTED REVD JAMES EDWARD POWER
2019-12-04	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES PETER WRIGHT GATEHOUSE
2019-10-09	AA01	Previous accounting period extended from 31/03/19 TO 30/06/19
2019-08-13	CS01	CONFIRMATION STATEMENT MADE ON 13/08/19, WITH NO UPDATES
2019-04-17	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD WALTER MONTAGUE NORTHCOTT
2019-04-17	AP01	DIRECTOR APPOINTED MR DANIEL ALAN HOCHBERG
2018-11-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-08-13	CS01	CONFIRMATION STATEMENT MADE ON 13/08/18, WITH NO UPDATES
2017-12-11	AP01	DIRECTOR APPOINTED MR JAMES PETER WRIGHT GATEHOUSE
2017-12-11	AP01	DIRECTOR APPOINTED MRS CAROLINE JANE DAVIS
2017-12-11	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARDIE
2017-12-11	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN HAMILTON
2017-08-14	CS01	CONFIRMATION STATEMENT MADE ON 13/08/17, WITH NO UPDATES
2017-07-12	CC04	Statement of company's objects
2017-07-12	RES01	ADOPT ARTICLES 12/07/17
2017-07-05	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-12-19	AP01	DIRECTOR APPOINTED MR RICHARD WALTER MONTAGUE NORTHCOTT
2016-12-19	TM01	APPOINTMENT TERMINATED, DIRECTOR COLIN MOYNIHAN
2016-12-19	AP01	DIRECTOR APPOINTED MR JAMES WYATT KININMONTH
2016-12-19	AP01	DIRECTOR APPOINTED MR JAKE BRANGWYN SHERIDAN SWALLOW
2016-12-19	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD LUND
2016-12-19	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD GLOVER
2016-08-15	CS01	CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES
2016-07-18	AA	31/03/16 TOTAL EXEMPTION SMALL
2015-12-04	AP01	DIRECTOR APPOINTED MR RICHARD GORDON FINLAY GLOVER
2015-12-04	AP01	DIRECTOR APPOINTED MR RICHARD NICHOLAS LUND
2015-12-04	AP01	DIRECTOR APPOINTED LORD COLIN BERKELEY MOYNIHAN
2015-12-04	TM01	APPOINTMENT TERMINATED, DIRECTOR AUDLEY TWISTON-DAVIES
2015-12-04	AP01	DIRECTOR APPOINTED MR CHRISTOPHER RICHARD SCOTT HARDIE
2015-12-04	TM01	APPOINTMENT TERMINATED, DIRECTOR JAKE SWALLOW
2015-12-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT HUGHES-PENNEY
2015-12-04	TM01	APPOINTMENT TERMINATED, DIRECTOR CAROLINE DAVIS
2015-08-13	AR01	13/08/15 NO MEMBER LIST
2015-08-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE JANE DAVIS / 02/12/2014
2015-08-10	AP01	DIRECTOR APPOINTED MR JONATHAN HARRY WHARTON HAMILTON
2015-08-10	AP01	DIRECTOR APPOINTED MRS CAROLINE JANE DAVIS
2015-08-10	AA	31/03/15 TOTAL EXEMPTION SMALL
2015-08-10	TM01	APPOINTMENT TERMINATED, DIRECTOR COLIN MOYNIHAN
2015-08-10	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN BATES
2014-09-17	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-08-13	AR01	13/08/14 NO MEMBER LIST
2014-02-05	TM02	APPOINTMENT TERMINATED, SECRETARY MICHAEL KERRIGAN
2014-02-05	AP03	SECRETARY APPOINTED MR EDWARD DEREK BAYLEY
2013-12-05	AP01	DIRECTOR APPOINTED MR ROBERT CHARLES HUGHES-PENNEY
2013-12-05	AP01	DIRECTOR APPOINTED THE LORD COLIN BERKELEY MOYNIHAN
2013-12-05	AP01	DIRECTOR APPOINTED MR JAKE BRANGWYN SHERIDAN SWALLOW
2013-12-05	TM01	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY POWELL
2013-12-05	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD LUND
2013-12-05	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HADEN-SCOTT
2013-08-13	AR01	13/08/13 NO MEMBER LIST
2013-07-18	AA	31/03/13 TOTAL EXEMPTION FULL
2012-12-04	AP01	DIRECTOR APPOINTED MR RICHARD NICHOLAS LUND
2012-12-04	AP01	DIRECTOR APPOINTED MR AUDLEY WILLIAM TWISTON-DAVIES
2012-12-04	AP01	DIRECTOR APPOINTED MR GEOFFREY MARK POWELL
2012-12-04	TM01	APPOINTMENT TERMINATED, DIRECTOR DEBORAH KNIGHT
2012-12-04	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JACKSON-STOPS
2012-12-04	TM01	APPOINTMENT TERMINATED, DIRECTOR RUPERT ELLIOTT
2012-08-13	AR01	13/08/12 NO MEMBER LIST
2012-08-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH JAQUELINE KNIGHT / 13/08/2012
2012-07-27	AA	31/03/12 TOTAL EXEMPTION FULL
2011-12-09	AP01	DIRECTOR APPOINTED MR JONATHAN ERNEST NORMAN BATES
2011-12-08	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM RUSSELL
2011-12-08	TM01	APPOINTMENT TERMINATED, DIRECTOR BRUCE POWELL
2011-12-08	AP01	DIRECTOR APPOINTED MR TIMOTHY HADEN-SCOTT
2011-08-30	AA	31/03/11 TOTAL EXEMPTION FULL
2011-08-15	AR01	13/08/11 NO MEMBER LIST
2010-12-14	AP01	DIRECTOR APPOINTED MR RUPERT EDMUND IVO ELLIOTT
2010-12-14	AP01	DIRECTOR APPOINTED MR TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS
2010-12-14	TM01	APPOINTMENT TERMINATED, DIRECTOR AUDLEY TWISTON-DAVIES
2010-12-14	TM01	APPOINTMENT TERMINATED, DIRECTOR GEORGE PULMAN
2010-08-16	AR01	13/08/10 NO MEMBER LIST
2010-08-12	AA	31/03/10 TOTAL EXEMPTION FULL
2009-12-10	AP01	DIRECTOR APPOINTED MRS DEBORAH JAQUELINE KNIGHT
2009-12-10	AP01	DIRECTOR APPOINTED MR AUDLEY WILLIAM TWISTON-DAVIES
2009-12-10	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SCARLES
2009-12-10	TM01	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY POWELL
2009-12-10	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK ARCHER
2009-12-10	AP01	DIRECTOR APPOINTED MR WILLIAM ANTHONY BOWATER RUSSELL
2009-09-02	AA	31/03/09 TOTAL EXEMPTION FULL
2009-08-13	363a	ANNUAL RETURN MADE UP TO 13/08/09
2009-08-13	288c	DIRECTOR'S CHANGE OF PARTICULARS / GEORGE PULLMAN / 13/08/2009
2009-01-27	288a	DIRECTOR APPOINTED BRUCE LEWIS HAMILTON POWELL
2009-01-27	288a	DIRECTOR APPOINTED NICHOLAS RICHARD SCARLES
2009-01-23	288b	APPOINTMENT TERMINATED DIRECTOR DEBORAH KNIGHT
2009-01-23	288b	APPOINTMENT TERMINATED DIRECTOR MICHAEL JEANS
2008-08-19	AA	31/03/08 PARTIAL EXEMPTION
2008-08-14	363a	ANNUAL RETURN MADE UP TO 13/08/08
2008-08-14	288c	DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY POWELL / 01/08/2008
2008-08-14	288c	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JEANS / 13/08/2008
2008-01-07	288a	NEW DIRECTOR APPOINTED
2008-01-07	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-12-22	288b	DIRECTOR RESIGNED
2007-12-22	288b	DIRECTOR RESIGNED
2007-12-22	288a	NEW DIRECTOR APPOINTED
2007-08-28	288a	NEW DIRECTOR APPOINTED
2007-08-28	363a	ANNUAL RETURN MADE UP TO 13/08/07
2007-08-28	288c	DIRECTOR'S PARTICULARS CHANGED
2007-01-06	288a	NEW DIRECTOR APPOINTED
2006-12-22	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

85 - Education

855 - Other education

85590 - Other education n.e.c.

Licences & Regulatory approval

We could not find any licences issued to THE HABERDASHERS' MILLENNIUM TREASURES TRUST 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 THE HABERDASHERS' MILLENNIUM TREASURES TRUST

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

THE HABERDASHERS' MILLENNIUM TREASURES TRUST does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.27	9
MortgagesNumMortOutstanding	0.18	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 85590 - Other education n.e.c.

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-06-30

Annual Accounts
2021-06-30

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 THE HABERDASHERS' MILLENNIUM TREASURES TRUST

Intangible Assets

Patents

We have not found any records of THE HABERDASHERS' MILLENNIUM TREASURES TRUST registering or being granted any patents

Domain Names

We do not have the domain name information for THE HABERDASHERS' MILLENNIUM TREASURES TRUST

Trademarks

We have not found any records of THE HABERDASHERS' MILLENNIUM TREASURES TRUST registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE HABERDASHERS' MILLENNIUM TREASURES TRUST. 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 (85590 - Other education n.e.c.) as THE HABERDASHERS' MILLENNIUM TREASURES TRUST are:

LANCASHIRE SCHOOLS SPC PHASE 1 LTD	£ 4,329,811
LANCASHIRE SCHOOLS SPC PHASE 2 LTD	£ 1,794,413
NAS SERVICES LIMITED	£ 1,245,653
AUTISM UNLIMITED LIMITED	£ 1,016,241
LANCASHIRE SCHOOLS SPC PHASE 3 LTD	£ 941,850
CAMBIAN AUTISM SERVICES LIMITED	£ 724,912
THE DAVID LEWIS CENTRE	£ 536,575
OPTIONS AUTISM (5) LIMITED	£ 508,920
PROGRESS CARE AND EDUCATION LIMITED	£ 495,717
SENAD LIMITED	£ 493,072
CAMBIAN AUTISM SERVICES LIMITED	£ 68,165,232
NAS SERVICES LIMITED	£ 64,799,498
SENAD LIMITED	£ 36,926,106
KISIMUL GROUP LIMITED	£ 27,902,341
THE DAVID LEWIS CENTRE	£ 24,887,558
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED	£ 20,107,229
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED	£ 20,027,172
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED	£ 18,504,504
SUNFIELD CHILDRENS HOMES LIMITED	£ 17,223,875
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED	£ 15,089,017
CAMBIAN AUTISM SERVICES LIMITED	£ 68,165,232
NAS SERVICES LIMITED	£ 64,799,498
SENAD LIMITED	£ 36,926,106
KISIMUL GROUP LIMITED	£ 27,902,341
THE DAVID LEWIS CENTRE	£ 24,887,558
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED	£ 20,107,229
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED	£ 20,027,172
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED	£ 18,504,504
SUNFIELD CHILDRENS HOMES LIMITED	£ 17,223,875
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED	£ 15,089,017
CAMBIAN AUTISM SERVICES LIMITED	£ 68,165,232
NAS SERVICES LIMITED	£ 64,799,498
SENAD LIMITED	£ 36,926,106
KISIMUL GROUP LIMITED	£ 27,902,341
THE DAVID LEWIS CENTRE	£ 24,887,558
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED	£ 20,107,229
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED	£ 20,027,172
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED	£ 18,504,504
SUNFIELD CHILDRENS HOMES LIMITED	£ 17,223,875
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED	£ 15,089,017

Outgoings

Business Rates/Property Tax

No properties were found where THE HABERDASHERS' MILLENNIUM TREASURES TRUST 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 THE HABERDASHERS' MILLENNIUM TREASURES TRUST 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 THE HABERDASHERS' MILLENNIUM TREASURES TRUST any grants or awards.

Ownership

We could not find any group structure information

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