Active
Company Information for PAUL HAMLYN FOUNDATION
5-11 LEEKE STREET, LONDON, WC1X 9HY,
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Company Registration Number
05042279
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | ||
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PAUL HAMLYN FOUNDATION | ||
Legal Registered Office | ||
5-11 LEEKE STREET LONDON WC1X 9HY Other companies in WC1X | ||
Previous Names | ||
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Charity Number | 1102927 |
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Charity Address | PAUL HAMLYN FOUNDATION, 18 QUEEN ANNES GATE, LONDON, SW1H 9AA |
Charter | THE FOUNDATION HAS THREE UK PROGRAMMES, EACH OF WHICH HAS AN OPEN GRANT SCHEME AND SPECIAL INITIATIVES, THE LATTER TARGETTED AT ISSUES IT PARTICULARLY WANTS TO ADDRESS IN ORDER TO ACHIEVE LONG TERM IMPROVEMENTS IN SOCIETY. IT HAS A SEPARATE PROGRAMME IN INDIA. |
Company Number | 05042279 | |
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Company ID Number | 05042279 | |
Date formed | 2004-02-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 12/02/2016 | |
Return next due | 12/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-08-05 20:27:37 |
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Officer | Role | Date Appointed |
---|---|---|
LUCINDA PALFREYMAN |
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TIMOTHY BRIAN BUNTING |
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ANTHONY WILLIAM HALL |
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JANE SARAH HAMLYN |
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MICHAEL PAUL FREDERICK HAMLYN |
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CHARLES RICHARD LEADBEATER |
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JAMES PETER BOYCE LINGWOOD |
||
JANET DOROTHEA MCKENLEY-SIMPSON |
||
ANTHONY MICHAEL VAUGHAN SALZ |
||
CLAIRE LOIS WHITAKER |
||
TOM WYLIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BEEBAN TANIA KIDRON |
Director | ||
ESTELLE MORRIS |
Director | ||
PETER WILSON-SMITH |
Director | ||
CLAUS MOSER |
Director | ||
JOHN ROBERT SOTHEBY BOAS |
Director | ||
RUSHANARA ALI |
Director | ||
ROBERT DUFTON |
Company Secretary | ||
JONATHAN RICHARD SHELDON |
Company Secretary | ||
ROBERT GAVRON OF HIGHGATE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IVXS UK LIMITED | Director | 2016-03-07 | CURRENT | 2014-03-28 | Active | |
ONCIMMUNE HOLDINGS PLC | Director | 2015-10-09 | CURRENT | 2015-10-09 | Active | |
CREDIT BENCHMARK LIMITED | Director | 2015-06-18 | CURRENT | 2012-05-11 | Active | |
PRODIGY INVESTMENTS LIMITED | Director | 2014-12-24 | CURRENT | 2014-11-13 | Active | |
TOR (HOOK) LTD | Director | 2014-10-30 | CURRENT | 2014-10-30 | Active | |
CROWDCUBE LIMITED | Director | 2014-08-01 | CURRENT | 2009-09-10 | Active | |
NUTMEG SAVING AND INVESTMENT LIMITED | Director | 2014-07-07 | CURRENT | 2011-01-24 | Active | |
GOCARDLESS LTD | Director | 2014-01-17 | CURRENT | 2011-01-17 | Active | |
RENTIFY LTD | Director | 2012-12-21 | CURRENT | 2011-08-01 | Active - Proposal to Strike off | |
THE SPRINGBOARD BURSARY FOUNDATION | Director | 2012-06-12 | CURRENT | 2012-06-12 | Active - Proposal to Strike off | |
KOBALT CAPITAL LTD | Director | 2010-10-21 | CURRENT | 2010-07-22 | Active - Proposal to Strike off | |
AXITECH GROUP LIMITED | Director | 2010-03-12 | CURRENT | 2004-07-06 | Active | |
KOBALT MUSIC GROUP LIMITED | Director | 2008-02-20 | CURRENT | 2000-06-21 | Active | |
WELLINGTON COLLEGE ACADEMY TRUST | Director | 2007-12-19 | CURRENT | 2007-12-19 | Active - Proposal to Strike off | |
TOP UP TV EUROPE LIMITED | Director | 2007-10-08 | CURRENT | 2006-04-26 | Active | |
TOP UP TV HOLDINGS LIMITED | Director | 2007-10-08 | CURRENT | 2006-04-26 | Active | |
TOP UP TV 2 LIMITED | Director | 2007-10-08 | CURRENT | 2006-04-26 | Active | |
RAINBOW TRUST CHILDREN'S CHARITY | Director | 2007-01-18 | CURRENT | 1998-06-22 | Active | |
BBC COMMERCIAL LIMITED | Director | 2017-09-18 | CURRENT | 2002-06-18 | Active | |
THE FOUNDATION YEARS TRUST | Director | 2013-06-13 | CURRENT | 2012-08-29 | Active | |
THE NERVE CENTRE LTD | Director | 2008-04-01 | CURRENT | 1997-04-16 | Active | |
PRISCILLA ON STAGE UK LIMITED | Director | 2007-08-01 | CURRENT | 2007-08-01 | Active | |
NULLARBOR PRODUCTIONS LIMITED | Director | 2007-08-01 | CURRENT | 2007-08-01 | Active | |
MICHELIN HOUSE INVESTMENT COMPANY LIMITED | Director | 2005-09-21 | CURRENT | 1989-01-18 | Active | |
BIBENDUM RESTAURANT LIMITED | Director | 2002-06-25 | CURRENT | 1985-12-16 | Active | |
SPECIFIC LIMITED | Director | 1992-08-18 | CURRENT | 1992-08-18 | Active | |
SPECIFIC FILMS LIMITED | Director | 1992-04-15 | CURRENT | 1984-03-21 | Active | |
THE BIG HOUSE THEATRE COMPANY | Director | 2017-05-16 | CURRENT | 2012-11-19 | Active | |
C L IDEAS LIMITED | Director | 2005-10-14 | CURRENT | 2005-10-14 | Active | |
ARBOR FILMS LTD | Director | 2009-07-23 | CURRENT | 2009-07-23 | Dissolved 2014-09-09 | |
ARTANGEL MEDIA LIMITED | Director | 2000-11-02 | CURRENT | 2000-11-02 | Dissolved 2016-02-16 | |
PUBLICSERVICE@HEART LIMITED | Director | 2014-05-01 | CURRENT | 2006-01-23 | Active | |
THE ROYAL OPERA HOUSE FOUNDATION | Director | 2010-07-30 | CURRENT | 1962-07-20 | Dissolved 2015-08-04 | |
THE SCOTT TRUST LIMITED | Director | 2009-03-09 | CURRENT | 2008-09-24 | Active | |
THE CONRAN FOUNDATION | Director | 2007-07-31 | CURRENT | 1989-01-10 | Active | |
TATE FOUNDATION | Director | 2000-11-22 | CURRENT | 2000-06-02 | Active | |
SERIOUS MANAGEMENT LIMITED | Director | 2018-05-22 | CURRENT | 1996-10-30 | Active | |
LONDON JAZZ FESTIVAL LIMITED | Director | 2018-05-22 | CURRENT | 1993-09-29 | Active | |
MUSICIANS FIRST LIMITED | Director | 2014-10-02 | CURRENT | 2014-10-02 | Active - Proposal to Strike off | |
SERIOUS EVENTS LIMITED | Director | 1997-01-27 | CURRENT | 1997-01-27 | Active | |
CROSSCO (1045) | Director | 2007-10-18 | CURRENT | 1983-04-22 | Dissolved 2017-08-30 |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR ANDREW NICHOLAS HEADLEY | ||
APPOINTMENT TERMINATED, DIRECTOR ANTHONY WILLIAM HALL | ||
DIRECTOR APPOINTED MS MARTHA MACKENZIE | ||
DIRECTOR APPOINTED MR MARCUS JOHN DAVEY | ||
DIRECTOR APPOINTED MR BERNARD MATHIEU DALLE | ||
FULL ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 12/02/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MRS SILAJA BIRKS | ||
DIRECTOR APPOINTED DR THOMAS SCARIA PALAKUDIYIL | ||
APPOINTMENT TERMINATED, DIRECTOR CLAIRE LOIS WHITAKER | ||
Appointment of Ms Elizabeth Winder as company secretary on 2023-09-26 | ||
Termination of appointment of Lucinda Palfreyman on 2023-09-26 | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 12/02/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JANET DOROTHEA MCKENLEY-SIMPSON | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS AKEELA AHMED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED MR ANDREW HEADLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/21, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 09/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MICHAEL VAUGHAN SALZ | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES | |
AAMD | Amended full accounts made up to 2016-03-31 | |
AAMD | Amended full accounts made up to 2016-03-31 | |
AP01 | DIRECTOR APPOINTED MS CLAIRE LOIS WHITAKER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MR CHARLES RICHARD LEADBEATER | |
AP01 | DIRECTOR APPOINTED DR JANET DOROTHEA MCKENLEY-SIMPSON | |
AR01 | 12/02/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WILSON-SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ESTELLE MORRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEEBAN KIDRON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAUS MOSER | |
AR01 | 12/02/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050422790001 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AR01 | 12/02/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Lord Anthony William Hall on 2013-04-01 | |
CH01 | Director's details changed for Peter Wilson-Smith on 2013-09-23 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 12/02/13 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED BARONESS BEEBAN KIDRON | |
AR01 | 12/02/12 NO MEMBER LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/2012 FROM 18 QUEEN ANNES GATE LONDON SW1H 9AA | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED LORD ANTHONY WILLIAM HALL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 04/04/2011 | |
AR01 | 12/02/11 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIM BUNTING / 05/03/2010 | |
AR01 | 12/02/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MICHAEL VAUGHAN SALZ / 05/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RT HON BARONESS ESTELLE MORRIS / 24/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS LUCINDA PALFREYMAN / 24/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOM WYLIE / 24/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILSON-SMITH / 24/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LORD CLAUS MOSER / 24/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PETER BOYCE LINGWOOD / 24/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAUL FREDERICK HAMLYN / 24/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JANE SARAH HAMLYN / 24/12/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BOAS | |
AP01 | DIRECTOR APPOINTED MR TIM BUNTING | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR RUSHANARA ALI | |
288a | DIRECTOR APPOINTED MR TOM WYLIE | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY SALZ / 20/03/2009 | |
363a | ANNUAL RETURN MADE UP TO 12/02/09 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JANE HAMLYN / 01/01/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288a | SECRETARY APPOINTED MS LUCINDA PALFREYMAN | |
288b | APPOINTMENT TERMINATED SECRETARY ROBERT DUFTON | |
288a | SECRETARY APPOINTED MR ROBERT DUFTON | |
CERTNM | COMPANY NAME CHANGED THE PAUL HAMLYN FOUNDATION CERTIFICATE ISSUED ON 04/04/08 | |
288b | APPOINTMENT TERMINATED SECRETARY JONATHAN SHELDON | |
363a | ANNUAL RETURN MADE UP TO 12/02/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | ANNUAL RETURN MADE UP TO 12/02/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 12/02/06 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/03/05 | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 12/02/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as PAUL HAMLYN FOUNDATION are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |