THE HELEN HAMLYN TRUST
Non-Trading
General Information
NAME
THE HELEN HAMLYN TRUST
COMPANY NUMBER
04115082
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
27/11/2000
(23 years and 11 months old)
WEBSITE
www.openfutures.com
CONFIRMATION STATEMENT MADE UP TO
27/11/2023
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
27/11/2000
22/11/2001
THE LADY HAMLYN TRUST
LONDON
WC2A 3LH
Telephone: 02073515057
TPS: No
65-66 Lincoln's Inn Fields
London
WC2A 3LH
Unit 1
Drayton House Court
Drayton St Leonard
Wallingford, Oxfordshire
OX10 7BG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/12/2023 | New Confirmation Statement filed |
| 03/10/2023 | New Board Member Sarah Elizabeth Thomas (931408517) Appointed |
| 26/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE HELEN HAMLYN TRUST?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE HELEN HAMLYN TRUST?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE HELEN HAMLYN TRUST?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/11/2000 - Present (23 years and 11 months) Born in Jan 1955 (age: 69) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
27/11/2000 - Present (23 years and 11 months) Born in Mar 1934 (age: 90) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
01/11/2001 - Present (23years) Born in Jan 1938 (age: 86) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/11/2001 - Present (23years) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/07/2005 - Present (19 years and 4 months) Born in Aug 1948 (age: 76) |
Active | Director |
Current: 1 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/12/2023 | New Confirmation Statement filed |
| 03/10/2023 | New Board Member Sarah Elizabeth Thomas (931408517) Appointed |
| 26/07/2023 | New Accounts filed |
| 07/07/2023 | Shobita Punja (907308325) has left the board |
| 12/12/2022 | New Confirmation Statement filed |
| 28/07/2022 | New Board Member Gail Rebuck (929837832) Appointed |
| 27/07/2022 | New Accounts filed |
| 10/05/2022 | New Accounts filed |
| 11/12/2021 | New Confirmation Statement filed |
| 11/12/2021 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 23/12/2020 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 07/12/2020 | New Confirmation Statement filed |
| 13/12/2019 | New Confirmation Statement filed |
| 10/08/2019 | New Accounts filed |
| 25/12/2018 | New Board Member Ara Warkais Darzi (916516094) Appointed |
| 05/12/2018 | New Confirmation Statement filed |
| 18/09/2018 | New Accounts filed |
| 26/07/2018 | Katharine Susan Gavron (904347665) has left the board |
| 26/07/2018 | New Board Member Katharine Susan Gavron (924499935) Appointed |
| 29/01/2018 | New Board Member Alison Margaret Peacock (916839068) Appointed |
| 12/12/2017 | New Confirmation Statement filed |
| 26/07/2017 | New Accounts filed |
| 13/12/2016 | New Annual Return filed |
| 02/08/2016 | New Accounts filed |
| 08/12/2015 | New Annual Return filed |
| 01/12/2015 | New Board Member Stephen Richard Lewin (907201840) Appointed |
| 01/12/2015 | Stephen Richard Lewin (920287379) has left the board |
| 24/11/2015 | New Accounts filed |
| 24/11/2015 | New Board Member Stephen Richard Lewin (920287379) Appointed |
| 09/12/2014 | New Annual Return filed |
| 07/07/2014 | New Accounts filed |
| 06/06/2014 | Mark William Bolland (908873915) has left the board |
| 02/12/2013 | New Annual Return filed |
| 09/08/2013 | New Accounts filed |
| 05/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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